Address History: 6325 Quail Ridge Drive, Tampa, FL 33625;
12828 Raysbrook Drive, Riverview, FL 33569;
Seffner, FL 33584
Email Addresses: jbo****@whartonsmith.com
Address History: 6325 Quail Ridge Drive, Tampa, FL 33625;
4501 Castaway Drive Apt 1, Tampa, FL 33615;
Jacksonville, NC 28540;
Rome, NY 13440
Aliases (AKA): Danielle A Bator
Address History: 9101 Suffield Court, Tampa, FL 33615;
1402 Moss Laden Court, Brandon, FL 33511;
Hickory, NC 28601;
New York, NY 10006
Address History: 3450 Palencia Drive Apt 2103, Tampa, FL 33618;
16225 Jetson Drive, Spring Hill, FL 34610;
Zephyrhills, FL 33544;
Marrero, LA 70072
Aliases (AKA): Denise A Sabine,
Denise Sabine
Relatives & Associates: Joshua Baers
Kimberly Benitez
Cady Ficarrotta
Frank Ficarrotta
Jacob Ficarrotta
Email Addresses: big****@yahoo.com,
dab****@aaasouth.com,
dab****@aol.com,
den****@msn.com,
jca****@yahoo.com
Relatives & Associates: Denise Abt
Kimberly Benitez
David Hoffman
Josephine Manbevers
Kristina Robbins
Phone Numbers: (727) 857-1695
(813) 857-1695
(813) 963-3356
Address History: 13610 Mere View Drive, Odessa, FL 33556;
6502 Blue Ribbon Lane Apt 204, Tampa, FL 33625;
Cliffside Park, NJ 07010;
Passaic, NJ 07055;
Bronx, NY 10456
Aliases (AKA): Maria Planco,
Maria V Polanco,
Maria Josefi Polanco,
Maria Josefina Polanco,
Mary J Polanco
Email Addresses: elb****@swbell.net,
elb****@swbell.net
Address History: 15511 Wilson Boulevard, Brooksville, FL 34604;
209 Shore Avenue, Key West, FL 33040;
Spring Hill, FL 34608;
Tampa, FL 33614
Address History: 15122 Pomp Parkways, Brooksville, FL 34614;
3201 Pearl Avenue, Key West, FL 33040;
Largo, FL 33770;
Spring Hill, FL 34610;
Tampa, FL 33612
Aliases (AKA): Christina S Ortega,
Kristina S Ortega,
Kristina J Robbins,
Kristina Jean Robbins,
Kristina J Sabine
Relatives & Associates: Denise Abt
Kimberly Benitez
Alicia Evans
Kathleen Katherina
Jennifer Keating
Email Addresses: kri****@yahoo.com,
kri****@bellsouth.net,
lad****@aol.com,
str****@msn.com,
str****@go.com
Address History: 5329 Ruth Morris Road, Wimauma, FL 33598;
603 Breezeway Court, Brandon, FL 33511;
Cutler Bay, FL 33157;
Davenport, FL 33897;
Homestead, FL 33033
Aliases (AKA): G Polanco,
Geromo Polanco,
Gerry Polanco,
Jerome Polanco,
Jerry Polanco
Email Addresses: ger****@hotmail.com,
ger****@yahoo.com,
gpo****@gmail.com
Address History: 200 Leslie Drive Apt 731, Hallandale, FL 33009;
2420 Diana Drive Apt 101, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33174;
Tampa, FL 33634
Aliases (AKA): Wilson F Septien
Relatives & Associates: Amanda Septien
Edilberto Septien
Elidia Septien
Maria Septien
Mariana Septien
Address History: 3096 Sw 132nd Place, Miami, FL 33175;
838 East Joel Street, Carson, CA 90745;
Redondo Beach, CA 90278;
Cape Coral, FL 33914;
Odessa, FL 33556
Email Addresses: mir****@hotmail.com,
mtr****@gmail.com
Address History: 17022 Oval Rum Drive, Wimauma, FL 33598;
7741 Bristol Park Drive, Apollo Beach, FL 33572;
Ruskin, FL 33570;
Tampa, FL 33615
Aliases (AKA): Cheryl Cherry,
Darlene Jones
Address History: 1806 Landside Drive, Valrico, FL 33594;
603 Breezeway Court, Brandon, FL 33511;
Davenport, FL 33897;
Homestead, FL 33033;
Miami, FL 33157
Aliases (AKA): G Polanco,
Gerome Polanco,
Geromo Polanco,
Gerromo G Polanco,
Gerry Polanco
Address History: 3955 Dunford Circle, Chipley, FL 32428;
6130 Broad Street, Brooksville, FL 34601;
Caryville, FL 32427;
Riverview, FL 33569;
Tampa, FL 33615
Aliases (AKA): B Sharp,
J Sharp,
John Sharp,
Johnny L Sharp,
Jonny L Sharp
Address History: 3096 Sw 132nd Place, Miami, FL 33175;
2516 Huntington Lane Apt A, Redondo Beach, CA 90278;
Odessa, FL 33556;
Tampa, FL 33625
Address History: 1701 Whitlock Lane, Winder, GA 30680;
8572 Southern Charm Circle, Brooksville, FL 34613;
Spring Hill, FL 34608;
Tampa, FL 33634;
Braselton, GA 30517
Aliases (AKA): David L Sharp
Relatives & Associates: Tina Ferguson
Amanda Goddard
Michelle Mayrand
Christina Mohler
Barbara Sharp
Email Addresses: dav****@homedepot.com
Address History: 2462 Edwards Hill Church Road, Siler City, NC 27344;
200 Leslie Drive Apt 731, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33193;
Oldsmar, FL 34677
Aliases (AKA): Margie H Gurley,
Margie Septein,
Margie Septien
Email Addresses: mse****@netzero.net,
zag****@yahoo.com
Address History: 3049 Sakari Circle, Spring Hill, TN 37174;
8572 Southern Charm Circle, Brooksville, FL 34613;
Largo, FL 33771;
Pinellas Park, FL 33781;
Seminole, FL 33777
Aliases (AKA): Michelle Lynn Mayrand,
Michelle Lynn Sharp,
Michelle Lynn Wimmers-Sharp
Address History: 7136 Peachtree Road, Lynchburg, VA 24502;
910 South Volusia Avenue, Orange City, FL 32763;
Tampa, FL 33604
Aliases (AKA): Freida Cooper
Address History: 3001 Liverpool Drive, Thompsons Station, TN 37179;
2271 River Road, Caryville, FL 32427;
Chipley, FL 32428;
Riverview, FL 33569;
Ruskin, FL 33570
Aliases (AKA): B Sharp,
Barbara M Sharp,
Barbara Sharp
Relatives & Associates: Michelle Mayrand
Christina Mohler
Barbara Sharp
Barbara Sharp
David Sharp
Phone Numbers: (352) 200-8859
(813) 265-4368
(813) 886-7571
(850) 535-4686
(931) 451-7517
Address History: 3001 Liverpool Drive, Thompsons Station, TN 37179;
8572 Southern Charm Circle, Brooksville, FL 34613;
Tampa, FL 33624;
Spring Hill, TN 37174
Relatives & Associates: Michelle Mayrand
Christina Mohler
Barbara Sharp
Barbara Sharp
David Sharp
Phone Numbers: (352) 200-8859
(813) 265-4368
(931) 451-7517
Address History: 122 Osprey Overlook Drive, Braselton, GA 30517;
17730 Jamestown Way, Lutz, FL 33558;
Spring Hill, FL 34606;
Tampa, FL 33634;
Buford, GA 30519
Aliases (AKA): Martha Elizabeth Sharp,
Martha E Sharp,
Martha L Tom
Relatives & Associates: Tina Ferguson
Amanda Goddard
Michelle Mayrand
Christina Mohler
Barbara Sharp
Email Addresses: acu****@gmail.com,
dbe****@hotmail.com,
msh****@capitaldatainc.com,
sha****@yahoo.com
Address History: 4143 Po Box, Carmel, IN 46082;
6532 Bellview Pines Road, Pensacola, FL 32526;
Saint Petersburg, FL 33716;
Tampa, FL 33637;
Brownsburg, IN 46112
Aliases (AKA): Keith Pepenella
Email Addresses: jos****@aol.com,
kpe****@attbi.com
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