Address History: 11902 Mango Groves Boulevard, Seffner, FL 33584;
1731 W Lambert Road Spc 46, La Habra, CA 90631
Email Addresses: tia****@yahoo.com
Aliases (AKA): Kim Grace Nelson
Email Addresses: kgn****@gmail.com,
kim****@yahoo.com,
twn****@aol.com
Aliases (AKA): Beatrice Leggett,
Beatrice Leggett Mcdaniel,
Beatrice Leggett-Mcdaniel,
Beatrice Leggettmcdaniel,
Beatrice L Mcdanie
Email Addresses: bea****@yahoo.com
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: 11911 Brighton Knoll Loop, Riverview, FL 33579;
11543 Brighton Knoll Loop, Riverview, FL 33579;
Seffner, FL 33584;
Tampa, FL 33617;
Thonotosassa, FL 33592
Aliases (AKA): Andrew Thomas Glenn
Phone Numbers: (352) 999-9999
Address History: 2003 Dockside Drive, Valrico, FL 33594;
1404 Astor Commons Place Apt 103, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): Bill N Hill,
Willard Willard Hill
Email Addresses: gun****@aol.com
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: 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
Aliases (AKA): Ramona P Arias,
Ramona Pena
Address History: 1226 Kingston Way, Mulberry, FL 33860;
410 Larrie Ellen Way, Brandon, FL 33511;
Seffner, FL 33584;
Valrico, FL 33594
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: 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: 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: 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: 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: 10313 Little Creek Place, Dover, FL 33527;
607 Nutshell Court, Seffner, FL 33584;
Tampa, FL 33619
Relatives & Associates: Debra Mccoy
Elizabeth Mccoy
Lynn Mccoy
Romie Mccoy
Romie Mccoy
Phone Numbers: (813) 621-9148
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: 2135 Greenway Preserve Lane Apt 301, Tampa, FL 33619;
613 Nutshell Court, Seffner, FL 33584
Phone Numbers: (850) 609-4894
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: 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: 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: 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
Aliases (AKA): Amanda N Mcbride,
Amanda Mosley,
Mandi N Mosley
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