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: 2614 Drumwood Place, Valrico, FL 33596;
219 Amana Avenue, Brandon, FL 33510;
Orlando, FL 32826;
Plant City, FL 33566;
Saint Petersburg, FL 33716
Aliases (AKA): K I Collins,
Kristie M Collins,
Kristie Huether
Email Addresses: too****@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: 10313 Little Creek Place, Dover, FL 33527;
607 Nutshell Court, Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Romie K Coy,
Romie K Mc,
Romie K Mc Coy,
Ronnie Mccoy
Email Addresses: rom****@aol.com
Address History: 601 Nutshell Court, Seffner, FL 33584;
6201 Florida Drive, Apollo Beach, FL 33572;
Brandon, FL 33509;
Riverview, FL 33578;
Tampa, FL 33647
Address History: 11911 Brighton Knoll Loop, Riverview, FL 33579;
802 Milano Circle Apt 101, Brandon, FL 33511;
Citrus Springs, FL 34434;
Dover, FL 33527;
Dunnellon, FL 34434
Aliases (AKA): Jessica R Glenn,
Jessica Price Jessica,
Jessica L Peters,
Jessica Pritchard,
Jessica L Reis
Address History: 1108 Seffner Valrico Road, Valrico, FL 33594;
1404 Astor Commons Place Apartment 103, Brandon, FL 33511;
Saint Petersburg, FL 33708;
Seffner, FL 33584;
Waco, TX 76705
Aliases (AKA): Monica Leigh Hill,
Monica L Richardson
Email Addresses: mon****@bbvacompass.com
Address History: 612 Nutshell Court, Seffner, FL 33584;
825 East 24th Avenue, Gulf Shores, AL 36542;
Brandon, FL 33510;
Sarasota, FL 34236;
Tampa, FL 33603
Aliases (AKA): Ronald R Margesonsi,
Ronald R Si,
Ronald Sill,
Ronald R Sill
Email Addresses: kms****@verizon.net,
ron****@rsandh.com,
ron****@gmail.com,
ron****@lycos.com,
ron****@ronsill.com
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
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
Relatives & Associates: Barbara Bailey
Deforrest Bailey
Deforrest Bailey
Dennis Bailey
Jeffrey Bailey
Phone Numbers: (813) 681-2975
(813) 980-1000
(813) 994-3736
(813) 994-6236
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: 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: 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: 11639 Cambium Crown Drive, Riverview, FL 33569;
2143 Po Box, Brandon, FL 33509;
Plant City, FL 33563;
Seffner, FL 33584;
Valrico, FL 33594
Address History: 13111 Sara Anna Court, Dover, FL 33527;
1321 N Taylor Road, Brandon, FL 33510;
Saint Petersburg, FL 33702;
Seffner, FL 33584;
Tampa, FL 33617
Aliases (AKA): Michelle Ann Vogt,
Michelle A Vogt
Email Addresses: mav****@tampabay.rr.com
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: 5541 Superior Drive, Lakeland, FL 33805;
418 E Jersey Avenue, Brandon, FL 33510;
Citrus Springs, FL 34434;
Dover, FL 33527;
Dunnellon, FL 34434
Aliases (AKA): Jason Reis,
Jason Rios
Email Addresses: jas****@gmail.com,
jre****@email.com,
jre****@mail.com
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
Phone Numbers: (813) 481-0997
(813) 661-3416
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: 13015 Meadow Pond Place, Riverview, FL 33579;
1415 Berkshire Drive, Brandon, FL 33511;
Lutz, FL 33559;
Seffner, FL 33584;
Tampa, FL 33617
Address History: 14641 N 37th Place, Phoenix, AZ 85032;
4803 W Del Rio Street, Chandler, AZ 85226;
Tempe, AZ 85283;
Seffner, FL 33584
Address History: 306 Locust Avenue, Colonial Beach, VA 22443;
609 Nutshell Court, Seffner, FL 33584;
Sumter, SC 29154
Aliases (AKA): Jeffery Farmer,
Jeffrey B Farmer,
Jefrey B Farmer
Phone Numbers: (804) 224-0882
Email Addresses: far****@webtv.net,
far****@peoplepc.com
Address History: 25210 Bluma Ranch Drive, Katy, TX 77494;
1734 Elise Marie Drive, Seffner, FL 33584;
Tampa, FL 33610;
Valrico, FL 33594;
Moline, IL 61265
Aliases (AKA): Mark Andrew Benke
Email Addresses: mar****@bellsouth.net,
mar****@comcast.net,
mbe****@lcisd.org
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