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: 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: 601 Nutshell Court, Seffner, FL 33584
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: 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: 2607 Giant Place, Seffner, FL 33584;
3801 Sw 13th Street Apt 127, Gainesville, FL 32608
Aliases (AKA): Abby Brundage
Relatives & Associates: Joh Brundage
Robert Reifenberg
Sarrah Reifenberg
Susann Reifenberg
Davis Watts
Phone Numbers: (813) 684-4959
Aliases (AKA): Beatrice Leggett,
Beatrice Leggett Mcdaniel,
Beatrice Leggett-Mcdaniel,
Beatrice Leggettmcdaniel,
Beatrice L Mcdanie
Email Addresses: bea****@yahoo.com
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: 16044 S County Road 39, Lithia, FL 33547;
2616 Giant Place, Seffner, FL 33584;
Tampa, FL 33619;
Valrico, FL 33596
Aliases (AKA): Josh Jeffrey Brundage
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: 612 Nutshell Court, Seffner, FL 33584;
63 Sarah Louise Drive, Brandon, FL 33510;
Lakeland, FL 33815;
Sarasota, FL 34233;
Tampa, FL 33603
Aliases (AKA): Kelly Margeson,
Kelly Margeson-Sill,
Kelly A Margesonsill,
Kelly M Si,
K Sill
Relatives & Associates: Gerald Margeson
Mitzi Margeson
Patricia Margeson
Ronald Margesonsi
Kelly Ll Si
Email Addresses: kms****@verizon.net
Address History: 3106 Gordon Court, Tampa, FL 33619;
606 Nutshell Court, Seffner, FL 33584;
Fort Worth, TX 76123
Aliases (AKA): Christopher Leitch
Address History: 609 Nutshell Court, Seffner, FL 33584;
508 Clara Drive, Brandon, FL 33510;
Miami, FL 33122;
Mulberry, FL 33860;
Tampa, FL 33617
Aliases (AKA): Rafael A Arias
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: 10313 Little Creek Place, Dover, FL 33527;
607 Nutshell Court, Seffner, FL 33584;
Tampa, FL 33619
Phone Numbers: (813) 621-9148
Address History: 605 Nutshell Court, Seffner, FL 33584;
7841 54th Street N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33716;
Tampa, FL 33604;
Mayaguez, PR 00680
Aliases (AKA): Kelvin Florencianiab,
Kelvin Slorenciani
Relatives & Associates: Angel Abadia
Frank Arce
Ninivette Ayala
Angel Florenciani
Bismark Florenciani
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
Phone Numbers: (813) 438-8445
(813) 685-9312
Address History: 1226 Kingston Way, Mulberry, FL 33860;
410 Larrie Ellen Way, Brandon, FL 33511;
Seffner, FL 33584;
Valrico, FL 33594
Relatives & Associates: Victor Aria
Denise Arias
Giselle Arias
Idalis Arias
Ramona Penadearias
Phone Numbers: (813) 438-8445
(845) 786-5303
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: 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: 605 Nutshell Court, Seffner, FL 33584;
7841 54th Street N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33716;
Tampa, FL 33604
Aliases (AKA): Kelvin Slorenciani
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: 600 S Oleander Avenue, Goldsboro, NC 27530;
609 Nutshell Court, Seffner, FL 33584;
Sumter, SC 29154
Relatives & Associates: Lorie Hoffmaster
Address History: 4110 Manavel Court, Algonac, MI 48001;
612 Nutshell Court, Seffner, FL 33584;
Detroit, MI 48224;
Eastpointe, MI 48021;
Grosse Pointe, MI 48230
Aliases (AKA): Sharon Upshur,
Sharon D Upshur
Email Addresses: jan****@aol.com
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
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