Address History: 13015 Meadow Pond Place, Riverview, FL 33579;
1415 Berkshire Drive, Brandon, FL 33511;
Lutz, FL 33559;
Seffner, FL 33584;
Tampa, FL 33617
Address History: 1005 E North Street, Tampa, FL 33604;
1706 P/O Box, Saint Petersburg, FL 33731;
Seffner, FL 33584;
Bronx, NY 10460;
Hormigueros, PR 00660
Aliases (AKA): Angel Luis Abadia,
An Florenciani,
Ang Florenciani,
Angel Florenciani,
Angel Luis Florenciani
Email Addresses: afl****@hotmail.com,
afl****@yahoo.com
Address History: 608 Nutshell Court, Seffner, FL 33584;
607 North Sylvan Drive, Brandon, FL 33510;
Tampa, FL 33604
Aliases (AKA): S Bartholomew,
Sal Bartholomew,
Sally J Bartholomew
Relatives & Associates: George Bartholomew
Address History: 301 Harts Oak Place, Seffner, FL 33584;
415 Bayfield Drive, Brandon, FL 33511;
Tampa, FL 33610;
Valrico, FL 33594;
Lithia Springs, GA 30122
Aliases (AKA): Gena M Evans,
Gena M Richardson,
Gena M Robinson,
Gena Marie Robinson,
Gena Robinson
Email Addresses: che****@yahoo.com,
gen****@yahoo.com,
glp****@aol.com,
glp****@aol.com,
glp****@netzero.com
Address History: 604 Nutshell Court, Seffner, FL 33584;
932 Alpine Drive, Brandon, FL 33510;
Tampa, FL 33604;
Crab Orchard, TN 37723
Aliases (AKA): Laura Dawn Gicker,
Laura D Johnson,
Laura D Ryder
Phone Numbers: (813) 684-5161
Email Addresses: bri****@yahoo.com
Address History: 206 Beverly Boulevard Apt A, Brandon, FL 33511;
2025 Shadow Pine Drive, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33619;
Valrico, FL 33594
Address History: 3215 Sea Grape Drive, Spring Hill, FL 34607;
16094 Bradenton Street, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Seffner, FL 33584
Aliases (AKA): Brad S Hall,
Bradley S Hall
Relatives & Associates: Bradley Hall
Aliases (AKA): Kim Grace Nelson
Email Addresses: kgn****@gmail.com,
kim****@yahoo.com,
twn****@aol.com
Address History: 402 E Young Street, Plant City, FL 33563;
10323 Lyons Avenue, Lithia, FL 33547;
Seffner, FL 33584
Aliases (AKA): Greg P Almskog,
Greg Almsrog
Email Addresses: gal****@alltel.net
Address History: 607 North Sylvan Drive, Brandon, FL 33510;
607 N Sylvan Drive, Brandon, FL 33510;
Oldsmar, FL 34677;
Seffner, FL 33584;
Tampa, FL 33604
Aliases (AKA): Dan J Santi,
Daniel J Sottosanti
Address History: 47 York Court, Kissimmee, FL 34758;
605 Nutshell Court, Seffner, FL 33584;
Tampa, FL 33607;
Mayaguez, PR 00680
Aliases (AKA): Ana Celia Abadia,
Anacelas C Abadia,
Ana C Abadia Caro,
Ana Celia Abadia-Caro,
Ana Abadiacaro
Phone Numbers: (813) 965-1166
Address History: 607 Nutshell Court, Seffner, FL 33584;
1850 Providence Lakes Boulevard, Brandon, FL 33511;
Dover, FL 33527;
Lakeland, FL 33810;
Tampa, FL 33610
Relatives & Associates: Kathie Fisher
Alan Transki
Jennifer Transki
Jennifer Transki
Kenneth Transki
Email Addresses: dav****@yahoo.com,
dtr****@address.com,
dtr****@webtv.net,
kta****@scacrusaders.com,
tra****@hhcainc.com
Address History: 2607 Giant Place, Seffner, FL 33584;
3801 Sw 13th Street Apt 127, Gainesville, FL 32608
Aliases (AKA): Abby Brundage
Relatives & Associates: Joh Brundage
Robert Reifenberg
Sarrah Reifenberg
Susann Reifenberg
Davis Watts
Phone Numbers: (813) 684-4959
Address History: 605 Nutshell Court, Seffner, FL 33584;
7841 54th Street N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33716;
Tampa, FL 33604
Aliases (AKA): Kelvin Slorenciani
Address History: 613 Nutshell Court, Seffner, FL 33584;
8909 Anglers Pointe Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Altoona, IA 50009;
Biloxi, MS 39531
Aliases (AKA): Bradley Stephen Hall
Address History: 2135 Greenway Preserve Lane Apt 301, Tampa, FL 33619;
613 Nutshell Court, Seffner, FL 33584
Phone Numbers: (850) 609-4894
Address History: 602 Nutshell Court, Seffner, FL 33584;
923 Sligh Avenue, Seffner, FL 33584;
Wesley Chapel, FL 33544
Relatives & Associates: Vasyl Sava
Address History: 1685 Stargazer Terrace, Sanford, FL 32771;
606 Nutshell Court, Seffner, FL 33584;
Chicago Heights, IL 60411;
Lynwood, IL 60411;
Crown Point, IN 46307
Aliases (AKA): Amy Louise Lepak,
Amy Lepak
Address History: 601 Nutshell Court, Seffner, FL 33584
Address History: 610 Nutshell Court, Seffner, FL 33584;
37 Psc, Apo, AE 09459;
Fairfield, CA 94533;
Travis Afb, CA 94535;
Brandon, FL 33510
Aliases (AKA): G Maltese,
Ginger V Maltese,
Ginger V Norwood,
Nancy Easling Norwood,
Virginia V Norwood
Address History: 507 Holiday Terrace, Brandon, FL 33511;
606 Hillpoint Way, Brandon, FL 33510;
Largo, FL 33778;
Seffner, FL 33584
Aliases (AKA): J Maltese
Phone Numbers: (813) 651-5752
Relatives & Associates: Barbara Bailey
Deforrest Bailey
Deforrest Bailey
Dennis Bailey
Jeffrey Bailey
Address History: 15721 Ridge Pointe Street, New Lenox, IL 60451;
505 Hillview Circle, Crestview, FL 32536;
Seffner, FL 33584;
Tampa, FL 33602;
Chicago, IL 60613
Aliases (AKA): Kristen Booth,
Kristin Booth,
Kristen M Milianti
Email Addresses: hel****@yahoo.com,
kbo****@yahoo.com,
kri****@juno.com,
mil****@yahoo.com,
tmi****@gmail.com
Address History: 111 Gorham Gates Court, Hiram, GA 30141;
609 Nutshell Court, Seffner, FL 33584;
Valrico, FL 33594;
Villa Rica, GA 30180
Aliases (AKA): Stephanie Brooke Hill,
Stephanie B Hill
Phone Numbers: (813) 817-3527
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