Address History: 607 North Sylvan Drive, Brandon, FL 33510;
607 N Sylvan Drive, Brandon, FL 33510;
Clearwater, FL 33763;
Oldsmar, FL 34677;
Seffner, FL 33584
Aliases (AKA): Nanci Santi,
Nanci Sottosanti,
Nancy H Sottosanti
Address History: 614 Nutshell Court, Seffner, FL 33584;
3050 15th Avenue S # 15, Saint Petersburg, FL 33712;
Tampa, FL 33610;
Temple Terrace, FL 33687
Aliases (AKA): Michael Mc Daniel,
Michael Mcdanie,
M Mcdaniel,
Michael Leon Mcdaniel,
Michael R Mcdaniel
Relatives & Associates: Beatrice Mcdaniel
Branden Mcdaniel
Jerae Mcdaniel
Michael Mcdaniel
Minnie Mcdaniel
Email Addresses: pro****@yahoo.com
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
Address History: 801 Lake Shore Drive Apt 417, West Palm Beach, FL 33403;
30102 Wales Court, Menifee, CA 92584;
Pasadena, CA 91105;
Redlands, CA 92373;
Rialto, CA 92376
Aliases (AKA): L Vogt,
Laura M Vogt
Address History: 1226 Kingston Way, Mulberry, FL 33860;
410 Larrie Ellen Way, Brandon, FL 33511;
Seffner, FL 33584;
Valrico, FL 33594
Address History: 13218 Royal Pines Avenue, Riverview, FL 33579;
612 Talwood Circle Apt H, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33612
Aliases (AKA): Stephanie Brooks
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: 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: 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: 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
Relatives & Associates: Barbara Bailey
Deforrest Bailey
Deforrest Bailey
Dennis Bailey
Jeffrey Bailey
Address History: 34908 Ruffing Road, Dade City, FL 33523;
1310 Sunnyhills Drive, Brandon, FL 33510;
Seffner, FL 33584;
Honolulu, HI 96819;
Lockport, IL 60441
Aliases (AKA): R Agrue,
Reno J Agrue
Email Addresses: rag****@ameritech.net
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: 3106 Gordon Court, Tampa, FL 33619;
606 Nutshell Court, Seffner, FL 33584;
Fort Worth, TX 76123
Aliases (AKA): Christopher Leitch
Address History: 605 Nutshell Court, Seffner, FL 33584;
7841 54th Street N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33731
Aliases (AKA): N Ayala
Relatives & Associates: Angel Abadia
Jeovanni Ayala-Lugo
Kelvin Florenciani
Kelvin Florenciani
Rosa Florenciani
Phone Numbers: (813) 681-6482
Aliases (AKA): Ramona P Arias,
Ramona Pena
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: 601 Nutshell Court, Seffner, FL 33584;
6201 Florida Drive, Apollo Beach, FL 33572;
Brandon, FL 33509;
Riverview, FL 33578;
Tampa, FL 33647
Phone Numbers: (813) 681-2975
(813) 980-1000
(813) 994-3736
(813) 994-6236
Address History: 602 Nutshell Court, Seffner, FL 33584;
923 Sligh Avenue, Seffner, FL 33584;
Wesley Chapel, FL 33544
Relatives & Associates: Vasyl Sava
Aliases (AKA): Erica Doyle
Email Addresses: eri****@gmail.com
Address History: 609 Nutshell Court, Seffner, FL 33584;
613 Straw Lake Drive, Brandon, FL 33510;
Mulberry, FL 33860;
Valrico, FL 33594
Aliases (AKA): Janelys Arias,
Janelys Arias Guzman
Address History: 25210 Bluma Ranch Drive, Katy, TX 77494;
1734 Elise Marie Drive, Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): Nicole Bell,
Nicole Jean Benke
Email Addresses: mar****@comcast.net,
mbe****@houston.rr.com,
nic****@verizon.net,
nic****@yahoo.com
Address History: 14 Whistle Stop Lane, Barboursville, WV 25504;
401 Big Cedar Way # 4, Brandon, FL 33510;
Lutz, FL 33559;
Plant City, FL 33563;
Riverview, FL 33578
Aliases (AKA): Nancy Tagged Dyer,
Nancy E Reis,
Nancy Tagged Spivey,
Nancy Elizabeth Spivey,
Nancy Toy
Email Addresses: nan****@hotmail.com,
nsp****@lycos.com,
nsp****@msn.com,
nsp****@msn.com,
nsp****@lycos.com
Aliases (AKA): Amanda N Mcbride,
Amanda Mosley,
Mandi N Mosley
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