Address History: 601 Nutshell Court, Seffner, FL 33584;
816 Benninger Drive, Brandon, FL 33510;
Tampa, FL 33613;
Temple Terrace, FL 33687
Aliases (AKA): R Bailey,
Richard Bailey,
Richard P Bailey,
Richard Balley
Relatives & Associates: Barbara Bailey
Deforrest Bailey
Deforrest Bailey
Dennis Bailey
Jeffrey Bailey
Email Addresses: ric****@univprop.com,
uni****@hotmail.com
Address History: 3110 Dunbar Lane, Tallahassee, FL 32311;
2546 Middleton Grove Drive, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Jennefer C Porter
Relatives & Associates: Fidelina Brown
Lina Brown
Angelea Castellano
Jean Castellano
John Castellano
Address History: 13111 Sara Anna Court, Dover, FL 33527;
275 S Arroyo Parkways Unit 504, Pasadena, CA 91105;
Brandon, FL 33510;
Saint Petersburg, FL 33716;
Seffner, FL 33584
Email Addresses: bob****@cs.com
Address History: 602 Nutshell Court, Seffner, FL 33584;
10775 Great Falls Lane, Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Relatives & Associates: Vasyl Sava
Phone Numbers: (813) 929-1509
Address History: 1010 N Taylor Road, Brandon, FL 33510;
2724 Al Simmons Road, Dover, FL 33527;
Seffner, FL 33584;
Albemarle, NC 28001;
Richfield, NC 28137
Aliases (AKA): Whitney Ryan Almskog,
Whitney Ryan Clark
Email Addresses: gal****@alltell.net,
wal****@aol.com,
wal****@gmail.com
Address History: 613 Nutshell Court, Seffner, FL 33584
Address History: 1824 Hawks View Drive, Ruskin, FL 33570;
9520 Kona Village Drive Apt 415, Riverview, FL 33578;
Seffner, FL 33584
Address History: 613 Nutshell Court, Seffner, FL 33584;
8909 Anglers Pointe Drive, Tampa, FL 33637;
Temple Terrace, FL 33637
Relatives & Associates: Sunisa Anestos
Phone Numbers: (228) 223-6587
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: 5020 Patricia Street, Cocoa, FL 32927;
965 Tope Street, Cocoa, FL 32927;
Kissimmee, FL 34746;
Orlando, FL 32828;
Rockledge, FL 32955
Email Addresses: rnd****@yahoo.com
Address History: 607 Nutshell Court, Seffner, FL 33584;
9905 Wiltshire Manor Drive, Riverview, FL 33578
Aliases (AKA): Zoe Mirotorres,
Zoe Torres
Email Addresses: zmi****@gmail.com
Address History: 614 Nutshell Court, Seffner, FL 33584;
3555 Southwest 20th Avenue Apartment 17, Gainesville, FL 32607;
Lutz, FL 33558;
Tampa, FL 33610
Email Addresses: mcd****@gmail.com
Address History: 610 Nutshell Court, Seffner, FL 33584;
37 Psc, Apo, AE 09459;
Travis Afb, CA 94535;
Brandon, FL 33510;
Largo, FL 33778
Aliases (AKA): J Maltese,
John Maltese
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: 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: 1226 Kingston Way, Mulberry, FL 33860;
410 Larrie Ellen Way, Brandon, FL 33511;
Miami, FL 33122;
Seffner, FL 33584;
Temple Terrace, FL 33687
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: 606 Nutshell Court, Seffner, FL 33584;
630 Stone Drive, Brandon, FL 33510;
Lake Wales, FL 33859;
Valrico, FL 33594;
Pontiac, IL 61764
Aliases (AKA): Rebeca L Somers,
Rebecca L Somers
Relatives & Associates: Jennifer Frazier
Shartia Mathey
Tiffany Patterson
Michael Somers
Mike Somers
Address History: 1031 19th Street Apt 12, Miami Beach, FL 33139;
1965 Alton Road Apt 104, Miami Beach, FL 33139;
Seffner, FL 33584;
Cleveland, OH 44106
Aliases (AKA): Brendon Terrence Sill
Address History: 34908 Ruffing Road, Dade City, FL 33523;
1310 Sunnyhills Drive, Brandon, FL 33510;
Seffner, FL 33584;
Honolulu, HI 96819;
Lawton, OK 73505
Aliases (AKA): K Agrue,
Kelly L Agrue,
Kelly L Higginbotham
Address History: 610 Nutshell Court, Seffner, FL 33584
Relatives & Associates: Ginger Maltese
Joseph Maltese
Joseph Maltese
Lenore Maltese
Phone Numbers: (813) 651-5752
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: 104 E Clearview Avenue, State College, PA 16803;
612 Nutshell Court, Seffner, FL 33584
Aliases (AKA): Kelly M Si
Phone Numbers: (813) 661-3416
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
Aliases (AKA): Amanda N Mcbride,
Amanda Mosley,
Mandi N Mosley
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