Address History: 3212 W Ballast Point Boulevard, Tampa, FL 33611;
10108 Haverhill Ridge Drive, Riverview, FL 33578;
Valrico, FL 33596;
Athens, GA 30606
Aliases (AKA): Amy R Lewis
Address History: 12130 Rambling Stream Drive, Riverview, FL 33569;
10131 Haverhill Ridge Drive, Riverview, FL 33578;
Tampa, FL 33611;
Germantown, MD 20874;
Middletown, MD 21769
Aliases (AKA): Todd Mc,
Todd Mc Laughlin,
Tod Mclaughlin,
Todd A Mclaughlin
Relatives & Associates: Kristin Branham
Nicole Bucy
Julie Haupt
Colleen Mclaughlin
Connor Mclaughlin
Email Addresses: iri****@comcast.net,
kri****@att.net
Address History: 2525 W Maryland Avenue B, Tampa, FL 33629;
6304 213th, Bradenton, FL 34211;
Riverview, FL 33578;
Venice, FL 34285
Email Addresses: hol****@comcast.net,
hol****@comcast.net,
hol****@verizon.net
Address History: 10147 Haverhill Ridge Drive, Riverview, FL 33578;
1816 Chapel Tree Circle Apt J, Brandon, FL 33511;
Charlotte, NC 28212;
Matthews, NC 28105;
Fairview, NJ 07022
Aliases (AKA): Cristina J Morelli,
Christina Pichardo,
Cristina J Pichardo
Address History: 9903 Sage Creek Drive, Sun City Center, FL 33573;
9220 Sw 51st Street, Fort Lauderdale, FL 33328;
Hollywood, FL 33024;
Lutz, FL 33558;
Pembroke Pines, FL 33024
Aliases (AKA): Francesca Brunetto,
Fran Goldberg
Email Addresses: fra****@msn.com
Address History: 10107 Haverhill Ridge Drive, Riverview, FL 33578;
17605 Old Oak Way, Lithia, FL 33547
Aliases (AKA): Gabrielle Lauren Nagy
Email Addresses: gna****@netins.net
Address History: 10138 Haverhill Ridge Drive, Riverview, FL 33578;
1821 Princeton Lakes Drive Apartment 1012, Brandon, FL 33511;
Estero, FL 33967;
Fort Myers, FL 33967;
Gainesville, FL 32608
Aliases (AKA): Marilyn A Babetski,
Mary Lynn Babetski,
Marylynn M Babetski
Relatives & Associates: Angela Babetski
David Babetski
David Babetski
Marilyn Babetski
Jenifer Savage
Email Addresses: mba****@tampatrib.com,
mba****@yahoo.com
Address History: 10608 Bahama Woodstar Court, Riverview, FL 33579;
8865 Ramblewood Drive Apt 1914, Coral Springs, FL 33071;
Plant City, FL 33563;
Metairie, LA 70003;
New Orleans, LA 70123
Aliases (AKA): T Bacot,
Tammie Bacot Bacot,
Tammie Bacot Borden,
Tammie Borden,
Tammy Borden
Address History: 5818 Esker Falls Lane, Lithia, FL 33547;
9609 Cypress Harbor Drive, Gibsonton, FL 33534;
Riverview, FL 33578;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Peter Barclay Matthews
Relatives & Associates: Dorothy Black
Maria Guerrero
Beverly Matthews
Elizabeth Matthews
Jean Matthews
Email Addresses: mat****@gmail.com,
pbt****@yahoo.com
Address History: 10113 Haverhill Ridge Drive, Riverview, FL 33578;
5700 Arbor Club Way Apartment 7, Boca Raton, FL 33433;
Gulf Breeze, FL 32561;
Lutz, FL 33558;
Pompano Beach, FL 33063
Aliases (AKA): Valerie Hosch,
Valerie Kristine Morken
Address History: 10131 Haverhill Ridge Drive, Riverview, FL 33578;
232 North Crescent Drive Apartment 304, Beverly Hills, CA 90210;
Los Angeles, CA 90057;
San Diego, CA 92101;
Clearwater, FL 33759
Email Addresses: kha****@aol.com,
kha****@excite.com,
kha****@hotmail.com,
kha****@yahoo.com,
kri****@worldnet.att.net
Address History: 10176 Haverhill Ridge Drive, Riverview, FL 33578;
1527 Oleander Avenue, Chula Vista, CA 91911;
San Ysidro, CA 92173
Aliases (AKA): Efren De,
Efren De La Mora,
Efren Dela Mora,
Efren D La Mora,
Efren P Mora
Address History: 10150 Haverhill Ridge Drive, Riverview, FL 33578;
915 Birdie Way, Apollo Beach, FL 33572;
Brandon, FL 33511;
Valrico, FL 33594
Aliases (AKA): Ken Stover
Address History: 4958 Pond Ridge Drive, Riverview, FL 33578;
10110 Bessemer Pond Court, Riverview, FL 33578
Aliases (AKA): Christina Russell
Address History: 10174 Haverhill Ridge Drive, Riverview, FL 33578;
501 Park Street N, Saint Petersburg, FL 33710;
Sarasota, FL 34240;
Seffner, FL 33584;
Tampa, FL 33620
Email Addresses: lar****@hotmail.com
Address History: 1610 Harvard Woods Drive Apt 2712, Brandon, FL 33511;
4703 Fernstone Court, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33605
Aliases (AKA): Carolyn Diazmorris,
Carolyn Dmorris,
Carolyn Monte,
Caryolyn D Monte,
Carolyn D Morris
Email Addresses: whm****@aol.com
Address History: 10129 Haverhill Ridge Drive, Riverview, FL 33578
Phone Numbers: (806) 827-1452
Address History: 635 E 29th Street, Hialeah, FL 33013;
1515 Winchester Road, Clearwater, FL 33764;
Miami, FL 33168;
North Miami, FL 33168;
Riverview, FL 33578
Aliases (AKA): Jose Urbano Alvarez
Relatives & Associates: Josefa Alvalez
Adriana Alvarez
Alexandra Alvarez
Armando Alvarez
Elisa Alvarez
Address History: 10174 Haverhill Ridge Drive, Riverview, FL 33578;
7032 Nw 5th Place, Miami, FL 33150;
Tampa, FL 33619
Phone Numbers: (813) 643-9205
Address History: 10161 Haverhill Ridge Drive, Riverview, FL 33578
Address History: 10118 Haverhill Ridge Drive, Riverview, FL 33578
Phone Numbers: (813) 655-7815
Address History: 13048 Willow Grove Drive, Riverview, FL 33579;
1214 Blufield Avenue, Brandon, FL 33511;
Orange Park, FL 32065;
Tampa, FL 33619;
Valrico, FL 33594
Email Addresses: dde****@excite.com
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