Address History: 9316 Dees Willis Lane, Seffner, FL 33584;
9327 Ralyea Loop, Seffner, FL 33584;
Tampa, FL 33617
Email Addresses: til****@yahoo.com
Address History: 9339 Ralyea Loop, Seffner, FL 33584;
3271 51st Avenue Drive W, Bradenton, FL 34207;
Brandon, FL 33511;
Tampa, FL 33605
Aliases (AKA): Miguel Angel A Ruiz
Email Addresses: mig****@hotmail.com
Address History: 272101 Po Box, Tampa, FL 33688;
1026 Bellasol Way Unit 203, Apollo Beach, FL 33572;
Lakeland, FL 33810;
Leesburg, FL 34748;
Lutz, FL 33549
Aliases (AKA): Terence L Gardiner,
Terry Gardiner,
Terry L Gardines
Email Addresses: tlg****@yahoo.com
Address History: 1022 Oakhill Street, Seffner, FL 33584;
1400 E Bassett Way, Anaheim, CA 92805;
Blue Jay, CA 92317;
Springfield, OR 97478
Aliases (AKA): Dorothy Stegall
Relatives & Associates: Robert Stegall
Email Addresses: dor****@excite.com
Address History: 9339 Ralyea Loop, Seffner, FL 33584;
850 Gordon Avenue Apt 230, Bartow, FL 33830;
Wesley Chapel, FL 33544;
Williston, FL 32696
Aliases (AKA): Jerome Coleman,
Gerald R Thompson
Phone Numbers: (352) 505-0168
Email Addresses: loy****@aol.com
Address History: 711 Po Box, Riverview, FL 33568;
11310 S Us Highway 41, Gibsonton, FL 33534;
Lakeland, FL 33801;
Lithia, FL 33547;
Seffner, FL 33584
Aliases (AKA): C Calhoun,
Charlotte E Calhoun,
Charlotte C Davis
Relatives & Associates: Sandra Acalhoun
Christopher Calhoun
Dennis Calhoun
Gerald Calhoun
Gerald Calhoun
Address History: 4150 County Road 124, Wildwood, FL 34785;
414 Lakewood Drive, Brandon, FL 33510;
Coleman, FL 33521;
Lake Panasoffkee, FL 33538;
Seffner, FL 33584
Aliases (AKA): Sheryal Burchett,
Sheryal A Sparkman,
Sheryl A Sparkman
Relatives & Associates: Patrick Burchett
Stacey Jacobi
Cassandra Sparkman
Chris Sparkman
Jaiden Sparkman
Email Addresses: pun****@bellsouth.net,
pun****@angelfire.com,
pun****@aol.com,
pun****@aol.com,
pun****@bellsouth.net
Address History: 1760 Clearwater Largo Road Apt 6106, Clearwater, FL 33756;
88 Psc, Apo, AE 09821;
Gulfport, FL 33707;
Lakeland, FL 33805;
Largo, FL 33770
Aliases (AKA): Theresa A Marsh,
Thersa Marsh,
Theresa A Sowers
Relatives & Associates: Lynn Browning
Debara Callison
Jeremy Dankworth
Renee Dankworth
Leighann Lavallee
Email Addresses: mar****@gmail.com
Address History: 4114 E Comanche Avenue, Tampa, FL 33610;
9339 Ralyea Loop, Seffner, FL 33584;
Thonotosassa, FL 33592
Aliases (AKA): Hazel Jacobs,
Hazel M Locklear
Address History: 934 Po Box, Thonotosassa, FL 33592;
1221 Po Box, Lake Panasoffkee, FL 33538;
Plant City, FL 33565;
Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): William Chamber,
Raymond Chambers,
W M Chambers
Relatives & Associates: Maria Chambers
Raymond Chambers
Willie Chambers
Kimberly Stewart
Melisa Summers
Address History: 6449 W 14th Avenue, Hialeah, FL 33012;
1091 E 19th Street, Hialeah, FL 33013;
Miami, FL 33147;
Port Richey, FL 34668;
Port Saint Lucie, FL 34983
Aliases (AKA): Barbar Almonte,
Barbara Almonte,
Barbara Farrell
Relatives & Associates: Christian Almonte
Doris Almonte
Frank Almonte
Jonathan Almonte
Kevin Almonte
Email Addresses: alm****@yahoo.com,
bal****@gmail.com,
bar****@gmail.com,
bdi****@gmail.com,
elo****@hotmail.com
Address History: 9323 Ralyea Loop, Seffner, FL 33584
Address History: 1052 Cloverleaf Circle, Brooksville, FL 34601;
212 Cranberry Lane, Brandon, FL 33510;
Melbourne, FL 32934;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): Vanette Fiore,
V Martin,
Vanette K Martin,
Vanette Kaye Peterson
Email Addresses: reb****@yahoo.com
Address History: 9339 Ralyea Loop, Seffner, FL 33584
Address History: 1584 Wingfoot Court, Cookeville, TN 38506;
835 Louise Street, Brandon, FL 33511;
Plant City, FL 33566;
Seffner, FL 33584;
Tampa, FL 33637
Aliases (AKA): Brain M Carlton
Relatives & Associates: Brian Carlton
Christina Carlton
Michael Carlton
Deborah Hanzel
Dena Williams
Address History: 1601 Springboro Road Apt A, Cookeville, TN 38506;
1319 Po Box, Seffner, FL 33583;
Thonotosassa, FL 33592
Email Addresses: deb****@juno.com
Address History: 2828 Kristen Drive E, Indianapolis, IN 46218;
4702 Gregg Avenue, Milton, FL 32571;
Pensacola, FL 32514;
Seffner, FL 33584;
Henderson, TN 38340
Aliases (AKA): S Halliburton,
Sirenia D Halliburton,
Sirenia Ward
Relatives & Associates: John Halliburton
Juwaune Halliburton
Melvin Halliburton
Jesse Lewis
Samanda Mcdaniel
Email Addresses: hal****@yahoo.com
Address History: 128 Bodie Road, Pelion, SC 29123;
410 Pauls Drive, Brandon, FL 33511;
Lakeland, FL 33815;
Ruskin, FL 33570;
Seffner, FL 33584
Aliases (AKA): Mark A Pandl,
Mark A Strain
Address History: 275 Chance Road, Vonore, TN 37885;
917 Benninger Drive, Brandon, FL 33510;
Mango, FL 33550;
Seffner, FL 33583;
Tampa, FL 33637
Aliases (AKA): Katharyne B Blanton,
K Wineberger,
Katharyne B Wineberger,
Kathy Wineberger
Address History: 12321 Blackburn School Lane, Lawrenceville, IL 62439;
2641 Bermuda Lake Drive Apt 204, Brandon, FL 33510;
Mango, FL 33550;
Seffner, FL 33584;
Tampa, FL 33617
Aliases (AKA): Ginny K Bach,
Virginia Bach,
Virginia K Ware
Address History: 4206 Stonegate Drive, Saint Joseph, MO 64505;
70202 Jolon Road, Bradley, CA 93426;
Denver, CO 80227;
Brandon, FL 33511;
Dover, FL 33527
Aliases (AKA): John Wineberger
Relatives & Associates: Stephanie Albright
Katharyne Hasson
Abdiel Iglesias
Juanita Perez
Penny Trick
Email Addresses: jon****@gmail.com,
jon****@juno.com,
jon****@onebox.com,
jwi****@alltell.net,
jwi****@gmail.com
Address History: 275 Chance Road, Vonore, TN 37885;
603 P/O Box, Mango, FL 33550;
Seffner, FL 33584;
Tampa, FL 33637
Aliases (AKA): Early Wineberger
Relatives & Associates: Katharyne Hasson
Abdiel Iglesias
Juanita Perez
Penny Trick
Mary Wienbarger
Address History: 484 Francisca Avenue, Youngstown, OH 44504;
110333 P/O Box, Hialeah, FL 33011;
Miami, FL 33147;
Seffner, FL 33584
Email Addresses: v71****@yahoo.com
Address History: 877 Citico Road, Vonore, TN 37885;
2846 Hamilton Avenue, Concord, CA 94519;
Travis Afb, CA 94535;
Brandon, FL 33510;
Okeechobee, FL 34974
Aliases (AKA): Earl E Perez,
Earl Eugene Wineberger
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