Address History: 815 Childers Loop, Brandon, FL 33511;
9400 Live Oak Place, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Sunrise, FL 33351
Aliases (AKA): Magda Lianzo
Email Addresses: cli****@hotmail.com,
lyn****@gmail.com
Address History: 2004 Lexie Lane, Plant City, FL 33566;
808 Childers Loop, Brandon, FL 33511;
Mango, FL 33550;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): Natasha Heath,
Natasha Vernell Malpeli,
Natasha Heath Malpeli,
Natasha Heath Nolpeli
Email Addresses: ahe****@verizon.net,
nat****@yahoo.com,
nat****@aol.com,
nhe****@aol.com,
nma****@aol.com
Address History: 806 Childers Loop, Brandon, FL 33511;
1645 Renaissance Commons Boulevard Apt 1104, Boynton Beach, FL 33426;
Daytona Beach, FL 32127;
Port Orange, FL 32127;
Stuart, FL 34997
Aliases (AKA): Chris Boulmetis,
Christopher Nicholas Boulmetis
Relatives & Associates: Harry Boulmetis
Katie Boulmetis
Nancy Boulmetis
Nancy Boulmetis
Teena Boulmetis
Email Addresses: cbo****@bellsouth.net
Phone Numbers: (813) 657-2065
Address History: 814 Childers Loop, Brandon, FL 33511;
6503 Bridgecrest Drive, Lithia, FL 33547;
Tampa, FL 33602;
Valrico, FL 33594;
Zephyrhills, FL 33543
Aliases (AKA): Guillermo M Hernandez
Relatives & Associates: Ryanne Croak
Johanna Hernandez
Jonathan Hernandez
Joshua Hernandez
Rodrigo Hernandez
Address History: 602 Tomahawk Trail, Brandon, FL 33511;
710 Childers Loop, Brandon, FL 33511;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Address History: 3111 Clovewood Place, Seffner, FL 33584;
507 Charles Place, Brandon, FL 33511;
Fort Myers, FL 33913;
Riverview, FL 33579;
Loganville, GA 30052
Email Addresses: tga****@verizon.net
Address History: 6625 Mauna Loa Boulevard, Sarasota, FL 34241;
812 Childers Loop, Brandon, FL 33511;
Chipley, FL 32428
Aliases (AKA): Yasmel Suri Gonzalez,
Yasmel Yasmel
Email Addresses: gon****@hotmail.com,
kel****@yahoo.com,
mar****@yahoo.com,
yas****@gmail.com
Address History: 7872 N Shillelagh Avenue, Crystal River, FL 34428;
509 Brooker Road, Brandon, FL 33511;
Sun City Center, FL 33573;
Valrico, FL 33594
Phone Numbers: (813) 634-7442
Address History: 702 Childers Loop, Brandon, FL 33511;
1538 Thistledown Drive, Brandon, FL 33510;
Tampa, FL 33611;
Pittsburgh, PA 15203
Aliases (AKA): Anna G Givens,
Anna Givens
Email Addresses: agi****@fuse.net,
ann****@suncoastcreditunion.com,
ann****@suncoastfcu.org,
ann****@hotmail.com,
gog****@gmail.com
Address History: 808 Childers Loop, Brandon, FL 33511;
1555 Nw 91st Avenue Apt 811, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Shane Thomas Holbert
Phone Numbers: (954) 227-5078
Address History: 6232 Murdock Avenue, Sarasota, FL 34231;
808 Childers Loop, Brandon, FL 33511;
Wimauma, FL 33598
Address History: 714 Childers Loop, Brandon, FL 33511
Address History: 312 Manatee Drive, Ruskin, FL 33570;
492 E University Drive, Auburn, AL 36832;
East Haven, CT 06512;
Hamden, CT 06518;
Northford, CT 06472
Aliases (AKA): Wendy L Smiarowski
Email Addresses: jas****@webtv.net
Address History: 818 Childers Loop, Brandon, FL 33511;
3003 W North Street, Tampa, FL 33614;
Houston, TX 77031
Aliases (AKA): Yilian Ucha
Email Addresses: rmr****@yahoo.com,
yil****@gmail.com
Address History: 510 N Alma School Road Unit 199, Mesa, AZ 85201;
1455 W Garden Street, Mesa, AZ 85201;
Thatcher, AZ 85552;
San Marcos, CA 92078;
Brandon, FL 33511
Aliases (AKA): Norman Alexander Patrick
Address History: 705 Childers Loop, Brandon, FL 33511;
4219 Po Box, Brandon, FL 33509;
Delray Beach, FL 33444;
Tampa, FL 33617
Aliases (AKA): Phillip Saunders
Relatives & Associates: Gene Saunders
Karen Saunders
Koryn Saunders
Phillip Saunders
Priscilla Saunders
Address History: 706 Childers Loop, Brandon, FL 33511;
601 Bainbridge Drive, Brandon, FL 33511;
Tampa, FL 33605
Aliases (AKA): Williams Paul Robertson
Phone Numbers: (813) 685-0519
Address History: 1003 Morfield Lane, Brandon, FL 33511;
208 Summerside Court, Apollo Beach, FL 33572;
Riverview, FL 33579;
Tampa, FL 33610;
Wimauma, FL 33598
Aliases (AKA): Jill Dojka,
Jill Kuyatt,
Jill E Triplett
Email Addresses: fth****@aol.com
Address History: 11417 Village Brook Drive, Riverview, FL 33579;
806 Childers Loop, Brandon, FL 33511
Relatives & Associates: Analise Maldonado
Richard Maldonado
Richard Maldonado
Sandra Maldonado
Yaira Maldonado
Email Addresses: jas****@yahoo.com
Address History: 717 2nd Avenue Ne, Ruskin, FL 33570;
808 Childers Loop, Brandon, FL 33511;
Tampa, FL 33603;
Temple Terrace, FL 33637;
Wimauma, FL 33598
Aliases (AKA): Brooke Httpstclsecu Dawson,
Brooke Dawson,
Brook Fletcher,
Brooke Fletcher
Address History: 2118 Ramblewood Court, Brandon, FL 33510;
706 Childers Loop, Brandon, FL 33511;
Gainesville, FL 32607
Address History: 2910 Chelsea Woods Drive, Valrico, FL 33596;
714 Childers Loop, Brandon, FL 33511;
Tampa, FL 33617
Aliases (AKA): Charlene Hawkins,
Charelene Newton,
Charlene C Repkay
Relatives & Associates: Brown Calloway
Jeanne Hawkins
Michael Hawkins
Mildred Hawkins
Timothy Hawkins
Email Addresses: cha****@juno.com
Address History: 12419 Hidden Brook Drive, Tampa, FL 33624;
623 Barkfield Street, Brandon, FL 33511;
Hollywood, FL 33028;
Houston, TX 77095
Aliases (AKA): Shawn Barca,
Shawn M Burke,
Shawn Marie Burke,
Shawn Feeney
Email Addresses: ang****@yahoo.com,
cbu****@yahoo.com,
oof****@aol.com,
oof****@verizon.net,
oof****@aol.com
Relatives & Associates: Maryann Ciepicahl
Phone Numbers: (813) 681-3064
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