Address History: 606 Nutshell Court, Seffner, FL 33584;
9520 Kona Village Drive Apt 415, Riverview, FL 33578;
Tampa, FL 33619;
Fort Worth, TX 76133
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: 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: 604 Nutshell Court, Seffner, FL 33584;
641 Lakemont Drive, Brandon, FL 33510;
Valrico, FL 33594
Email Addresses: bri****@yahoo.com
Address History: 602 Nutshell Court, Seffner, FL 33584;
923 Sligh Avenue, Seffner, FL 33584;
Wesley Chapel, FL 33544
Relatives & Associates: Vasyl Sava
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: 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: 11902 Mango Groves Boulevard, Seffner, FL 33584;
1731 W Lambert Road Spc 46, La Habra, CA 90631
Email Addresses: tia****@yahoo.com
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: 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: 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: 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: 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
Relatives & Associates: Barbara Bailey
Deforrest Bailey
Deforrest Bailey
Dennis Bailey
Jeffrey Bailey
Address History: 1646 Po Box, Seffner, FL 33583;
10313 Little Creek Place, Dover, FL 33527;
Tampa, FL 33619
Aliases (AKA): Romie K Mc,
Romie K Mc Coy,
Ronnie Mccoy
Relatives & Associates: Anita Mccoy
Debra Mccoy
Elizabeth Mccoy
Elizabeth Mccoy
Kevin Mccoy
Address History: 606 Nutshell Court, Seffner, FL 33584;
991 Po Box, Colorado Springs, CO 80901;
Brandon, FL 33510;
Lake Wales, FL 33859;
Valrico, FL 33594
Aliases (AKA): Micheal Somers,
Micheal L Sommers,
Michael Summers
Aliases (AKA): Kim Grace Nelson
Email Addresses: kgn****@gmail.com,
kim****@yahoo.com,
twn****@aol.com
Address History: 13015 Meadow Pond Place, Riverview, FL 33579;
816 Benninger Drive, Brandon, FL 33510;
Seffner, FL 33584
Aliases (AKA): Valerie Morales
Relatives & Associates: Barbara Bailey
Deforrest Bailey
Deforrest Bailey
Dennis Bailey
Jeffrey Bailey
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: 1226 Kingston Way, Mulberry, FL 33860;
410 Larrie Ellen Way, Brandon, FL 33511;
Seffner, FL 33584;
Valrico, FL 33594
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: 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
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
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