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: 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: 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: 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: 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
Address History: 113 W Marland Court, Nokomis, FL 34275;
5211 Camelot Drive E, Sarasota, FL 34233;
Seffner, FL 33584;
Greenfield, OH 45123
Aliases (AKA): J M Margeson,
Judith M Margeson,
Mitza Margeson,
J Wilson,
Judith M Wilson
Email Addresses: mma****@dell.com
Address History: 607 Nutshell Court, Seffner, FL 33584;
9905 Wiltshire Manor Drive, Riverview, FL 33578
Aliases (AKA): Zoe Mirotorres,
Zoe Torres
Email Addresses: zmi****@gmail.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: 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
Address History: 3110 Dunbar Lane, Tallahassee, FL 32311;
3014 Country Club Drive, Lynn Haven, FL 32444;
Seffner, FL 33584
Aliases (AKA): Jeff A Porter
Relatives & Associates: Jennefer Castellano
Jeffrey Gporter
Frank Porter
Judith Porter
William Porter
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: 612 Nutshell Court, Seffner, FL 33584
Phone Numbers: (813) 661-3416
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: 613 Nutshell Court, Seffner, FL 33584;
8909 Anglers Pointe Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Altoona, IA 50009;
Biloxi, MS 39531
Aliases (AKA): Bradley Stephen Hall
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: 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
Aliases (AKA): Erica Doyle
Email Addresses: eri****@gmail.com
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: 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: 104 E Clearview Avenue, State College, PA 16803;
612 Nutshell Court, Seffner, FL 33584
Aliases (AKA): Kelly M Si
Phone Numbers: (813) 661-3416
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
Address History: 14641 N 37th Place, Phoenix, AZ 85032;
4803 W Del Rio Street, Chandler, AZ 85226;
Tempe, AZ 85283;
Seffner, FL 33584
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