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: 601 Nutshell Court, Seffner, FL 33584;
6201 Florida Drive, Apollo Beach, FL 33572;
Brandon, FL 33509;
Riverview, FL 33578;
Tampa, FL 33647
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 605 Nutshell Court, Seffner, FL 33584
Phone Numbers: (813) 681-6482
Aliases (AKA): Beatrice Leggett,
Beatrice Leggett Mcdaniel,
Beatrice Leggett-Mcdaniel,
Beatrice Leggettmcdaniel,
Beatrice L Mcdanie
Phone Numbers: (603) 471-0343
(727) 328-0405
(813) 685-0095
(813) 987-2664
Email Addresses: bea****@yahoo.com
Address History: 3009 Satilla Loop, Odessa, FL 33556;
1208 Astor Commons Place Apt 104, Brandon, FL 33511;
New Port Richey, FL 34655;
Palm Harbor, FL 34685;
Saint Augustine, FL 32092
Aliases (AKA): Jeff Bailey,
Jeffery P Bailey
Relatives & Associates: Barbara Bailey
Deforrest Bailey
Deforrest Bailey
Dennis Bailey
Richard Bailey
Email Addresses: jba****@att.net,
jba****@gateway.net,
jba****@go.com,
jba****@hotmail.com,
jef****@execpc.com
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: 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
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: 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: 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
Address History: 600 S Oleander Avenue, Goldsboro, NC 27530;
609 Nutshell Court, Seffner, FL 33584;
Sumter, SC 29154
Relatives & Associates: Lorie Hoffmaster
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
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