Address History: 10428 Avelar Ridge Drive, Riverview, FL 33578;
5657 Sailfish Drive, Lutz, FL 33558;
Saint Petersburg, FL 33713;
Tampa, FL 33619;
Oak Brook, IL 60523
Aliases (AKA): Robert Krull,
Robert O Krull Rd
Email Addresses: bjh****@euf.com,
rob****@msn.com,
rob****@charter.net,
rob****@yahoo.com,
rok****@comcast.net
Address History: 10426 Avelar Ridge Drive, Riverview, FL 33578;
1811 Sterling Palms Court Apt 202, Brandon, FL 33511
Aliases (AKA): Matthew Mark Martin
Email Addresses: mat****@homestead.com,
mat****@homestead.com,
mat****@adelphia.com,
mat****@comcast.com,
mat****@comcast.net
Address History: 10227 Avelar Ridge Drive, Riverview, FL 33578;
18 Mount Pleasant Avenue, Belleville, NJ 07109
Relatives & Associates: Charlie Padilla
Email Addresses: fpa****@excite.com
Address History: 10305 Avelar Ridge Drive, Riverview, FL 33578
Relatives & Associates: Jean Valmyr
Address History: 10420 Avelar Ridge Drive, Riverview, FL 33578;
2706 Conch Hollow Drive, Brandon, FL 33511;
Valrico, FL 33594;
Buffalo, NY 14225
Aliases (AKA): Corey Burroghs
Relatives & Associates: Colby Burroughs
Daniel Burroughs
David Burroughs
Kathleen Burroughs
Kathleen Reid
Email Addresses: cbu****@sjci.com,
cor****@verizon.net
Address History: 10305 Avelar Ridge Drive, Riverview, FL 33578
Phone Numbers: (813) 672-2924
Address History: 10433 Avelar Ridge Drive, Riverview, FL 33578
Address History: 10338 Avelar Ridge Drive, Riverview, FL 33578;
1624 Grand Isle Drive, Brandon, FL 33511;
Lady Lake, FL 32158;
Longwood, FL 32779;
Tallahassee, FL 32304
Aliases (AKA): Cortney Nicole Lormejuste,
Cortney Lornejuste
Address History: 10340 Avelar Ridge Drive, Riverview, FL 33578;
201 Coco View Circle Apt 208, Brandon, FL 33511;
Aguadilla, PR 00603;
San Antonio, PR 00690
Aliases (AKA): Arcilio Mendezpadin,
Arcilio M Padin
Aliases (AKA): Artavius Lamont Balloon,
Artavius Balloon
Relatives & Associates: Andrew Balloon
Brian Balloon
Jeffery Balloon
Joshua Balloon
Nathalie Balloon
Email Addresses: art****@gmail.com
Address History: 10413 Avelar Ridge Drive, Riverview, FL 33578
Phone Numbers: (813) 234-1091
Address History: 10324 Avelar Ridge Drive, Riverview, FL 33578;
4926 Nw 29th Place, Gainesville, FL 32606;
Miami Beach, FL 33141;
Seffner, FL 33584
Aliases (AKA): E H Brown,
Fernando H Brown,
Fernando Brown
Address History: 10233 Avelar Ridge Drive, Riverview, FL 33578;
1387 Donegan Road, Largo, FL 33771;
North Port, FL 34286;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33702
Aliases (AKA): John David,
Jon James David
Relatives & Associates: Michelle Almina
Francine David
James David
Patricia David
Curtis Fitzpatrick
Address History: 10353 Avelar Ridge Drive, Riverview, FL 33578;
12819 Shadow Run Boulevard, Riverview, FL 33569
Email Addresses: fmo****@rochester.rr.com,
mmo****@att.net
Address History: 10325 Avelar Ridge Drive, Riverview, FL 33578;
11207 Creekview Drive, Riverview, FL 33569;
Tampa, FL 33619
Relatives & Associates: Margaret Frotman
Address History: 10353 Avelar Ridge Drive, Riverview, FL 33578
Phone Numbers: (813) 532-3902
Address History: 10425 Avelar Ridge Drive, Riverview, FL 33578;
4206 Chestwood Court Apartment 148, Tampa, FL 33610
Aliases (AKA): Latrice Sims
Email Addresses: aal****@gmail.com
Address History: 10334 Avelar Ridge Drive, Riverview, FL 33578
Address History: 10407 Avelar Ridge Drive, Riverview, FL 33578;
1114 Versant Drive Apt 204, Brandon, FL 33511;
Tampa, FL 33619;
Valrico, FL 33596
Relatives & Associates: Jacqueline Mcqueen
Amber Sheppard
Brent Sheppard
Frank Sheppard
Lance Sheppard
Email Addresses: bli****@yahoo.com
Address History: 10418 Avelar Ridge Drive, Riverview, FL 33578;
1425 Se 20th Street, Gainesville, FL 32641;
Newberry, FL 32669;
Tampa, FL 33612
Phone Numbers: (352) 375-2522
Address History: 10330 Avelar Ridge Drive, Riverview, FL 33578
Address History: 10338 Avelar Ridge Drive, Riverview, FL 33578;
851 Ballard Street Apt E, Altamonte Springs, FL 32701;
Homestead, FL 33030;
Kissimmee, FL 34744;
Maitland, FL 32751
Aliases (AKA): Damian Cain,
Damien Lamont Cain
Email Addresses: cai****@yahoo.com,
dam****@yahoo.com,
dam****@yahoo.com
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