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: 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: 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: 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: 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: 601 Nutshell Court, Seffner, FL 33584;
6201 Florida Drive, Apollo Beach, FL 33572;
Brandon, FL 33509;
Riverview, FL 33578;
Tampa, FL 33647
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: 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
Relatives & Associates: Barbara Bailey
Deforrest Bailey
Deforrest Bailey
Dennis Bailey
Jeffrey Bailey
Phone Numbers: (813) 681-2975
(813) 980-1000
(813) 994-3736
(813) 994-6236
Address History: 2135 Greenway Preserve Lane Apt 301, Tampa, FL 33619;
613 Nutshell Court, Seffner, FL 33584
Phone Numbers: (850) 609-4894
Aliases (AKA): Erica Doyle
Email Addresses: eri****@gmail.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: 610 Nutshell Court, Seffner, FL 33584;
37 Psc, Apo, AE 09459;
Fairfield, CA 94533;
Travis Afb, CA 94535;
Brandon, FL 33510
Aliases (AKA): G Maltese,
Ginger V Maltese,
Ginger V Norwood,
Nancy Easling Norwood,
Virginia V Norwood
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: 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: 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: 603 Nutshell Court, Seffner, FL 33584;
529 S Parsons Avenue, Brandon, FL 33511;
Tampa, FL 33619
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: 613 Nutshell Court, Seffner, FL 33584
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: 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
Relatives & Associates: Ronald Margesonsi
Brendon Sill
Kelly Sill
Phone Numbers: (813) 661-3416
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
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