Address History: 3782 67th Avenue N Apt A, Pinellas Park, FL 33781;
6201 Seaford Drive, Holiday, FL 34690;
Largo, FL 33773;
Riverview, FL 33578;
Saint Petersburg, FL 33702
Address History: 12402 Fairlawn Drive, Riverview, FL 33579;
10310 Greystone Ridge Court, Riverview, FL 33578;
Saint Petersburg, FL 33713;
Tampa, FL 33647;
Shaw Afb, SC 29152
Aliases (AKA): Anita Longton,
Anita Smith
Email Addresses: alo****@hotmail.com,
ani****@address.com
Address History: 10317 Greystone Ridge Court, Riverview, FL 33578;
1861 West Taunton Road, Avon Park, FL 33825;
Belleview, FL 34421;
Bonita Springs, FL 34135;
Homestead, FL 33033
Address History: 6725 Woods Island Circle Apt 102, Port Saint Lucie, FL 34952;
10305 Greystone Ridge Court, Riverview, FL 33578;
Buford, GA 30518;
Norfolk, VA 23503
Email Addresses: gho****@yahoo.com,
jun****@hotmail.com
Address History: 10317 Greystone Ridge Court, Riverview, FL 33578;
2100 W 100th Avenue Lot 478, Denver, CO 80260;
Thornton, CO 80260;
Ocala, FL 34483;
Panama City, FL 32408
Aliases (AKA): Elizabeth Carrion,
Lisa Lisa Carrion,
Peckus Vaidas Carrion,
Lisa C Carrion Peckus,
Lisa Carrion-Peckus
Email Addresses: prl****@aol.com,
prl****@compuserve.com,
prl****@cox.net
Address History: 1009 Oakridge Manor Drive, Brandon, FL 33511;
7777 Us Highway 441 Se, Okeechobee, FL 34974;
Riverview, FL 33578
Address History: 10318 Greystone Ridge Court, Riverview, FL 33578;
529 S Parsons Avenue Apt 1003, Brandon, FL 33511;
Valrico, FL 33596;
Amityville, NY 11701;
Campbell, NY 14821
Aliases (AKA): J Holman,
Janet Holman,
Janet A Remmert
Email Addresses: jho****@stny.rr.com
Address History: 10305 Greystone Ridge Court, Riverview, FL 33578
Phone Numbers: (678) 714-5501
Address History: 599 N Seton Avenue, Lecanto, FL 34461;
1850 Providence Lakes Boulevard Apartment 1122, Brandon, FL 33511;
Inverness, FL 34450;
Riverview, FL 33578
Address History: 7409 Sade Street, Tampa, FL 33615;
10307 Greystone Ridge Court, Riverview, FL 33578;
Ruskin, FL 33570;
Kellogg, IA 50135
Aliases (AKA): Sandra Douglas,
V Sandra Douglas,
Sandra Douglasreed,
Sandra Madison,
V Sandra Madison
Address History: 5922 Silver Sun Drive, Apollo Beach, FL 33572;
10320 Greystone Ridge Court, Riverview, FL 33578;
Wesley Chapel, FL 33545
Aliases (AKA): Patricia B De Denis,
Patricia B Dedenis
Address History: 10313 Greystone Ridge Court, Riverview, FL 33578;
12246 Foxmoor Peak Drive, Riverview, FL 33579;
Jard Del Caribe, PR 00731;
Ponce, PR 00731
Aliases (AKA): Felix Ortiz
Address History: 10305 Greystone Ridge Court, Riverview, FL 33578;
710 Magee Avenue, Jeannette, PA 15644;
Myrtle Beach, SC 29577;
Dallas, TX 75251;
Plano, TX 75024
Phone Numbers: (724) 777-5201
Address History: 4101 W Cypress Street, Tampa, FL 33607;
12402 Fairlawn Drive, Riverview, FL 33579;
Fort Wayne, IN 46835
Aliases (AKA): Rob A Smith
Address History: 10313 Greystone Ridge Court, Riverview, FL 33578;
12246 Foxmoor Peak Drive, Riverview, FL 33579;
Ponce, PR 00731;
Toa Alta, PR 00953
Aliases (AKA): Felix Rodriguez
Phone Numbers: (787) 746-8580
Address History: 689 Po Box, Brandon, FL 33509;
1451 Elder Avenue, San Diego, CA 92154;
Riverview, FL 33578;
Sun City Center, FL 33573
Address History: 20326 Chestnut Grove Drive, Tampa, FL 33647;
14619 Daybreak Drive, Lutz, FL 33559;
Riverview, FL 33578;
Wesley Chapel, FL 33545;
Buffalo, NY 14216
Aliases (AKA): Patricia Denis
Relatives & Associates: Miguel Denis
Address History: 10303 Greystone Ridge Court, Riverview, FL 33578
Address History: 6021 Printery Street Unit 106, Tampa, FL 33616;
228 Little Orange Lake Drive, Hawthorne, FL 32640;
Orlando, FL 32816;
Riverview, FL 33578
Aliases (AKA): N Leonard,
Neil Eugene Leonard
Email Addresses: nle****@attbi.com
Address History: 10320 Greystone Ridge Court, Riverview, FL 33578;
729 Gran Kaymen Way, Apollo Beach, FL 33572;
Gainesville, FL 32601;
Chicago, IL 60645;
Evanston, IL 60202
Aliases (AKA): Leah Marie Barr,
Leah M Nordhues
Email Addresses: lba****@msn.com,
ten****@aol.com
Address History: 6201 Seaford Drive, Holiday, FL 34690;
10178 128th Terrace, Largo, FL 33773;
Pinellas Park, FL 33781;
Riverview, FL 33578;
Saint Petersburg, FL 33713
Aliases (AKA): Urena Jose Hilario,
Jose O Urena
Relatives & Associates: Eridania Hilario
Jose Hilario
Kenneth Hilario
Krystal Hilario
Vanessa Hilario
Address History: 622 Knollwood Drive, Bowling Green, OH 43402;
10305 Greystone Ridge Court, Riverview, FL 33578;
Tampa, FL 33616;
Belvidere, IL 61008;
Loves Park, IL 61111
Aliases (AKA): Kaitlyn Warner
Email Addresses: fru****@yahoo.com
Address History: 1040 Rosedale Road, Valley Stream, NY 11581;
10319 Greystone Ridge Court, Riverview, FL 33578;
Arverne, NY 11692;
Far Rockaway, NY 11690;
Jamaica, NY 11434
Aliases (AKA): Vesta D Hopkins,
V Hopkinson,
Vesta D Hopkinson,
Vesta Hopkonson
Relatives & Associates: Kevin Hopkins
Kevin Hopkins
Yvonne Hopkins
Darrel Hopkinson
Desiree Hopkinson
Email Addresses: hop****@gmail.com,
ves****@hotmail.com,
ves****@aol.com,
ves****@yahoo.com,
vho****@msn.com
Address History: 5232 161st Street W Apt 1009, Lakeville, MN 55044;
10315 Greystone Ridge Court, Riverview, FL 33578;
Sebring, FL 33876;
Tampa, FL 33619;
Thonotosassa, FL 33592
Aliases (AKA): Deron Devon Demeritte
Relatives & Associates: Bryan Allen
Address History: 2058 S Johnstone Avenue, Bartlesville, OK 74003;
5414 16th Street W A, Bradenton, FL 34207;
Cape Coral, FL 33991;
Clearwater, FL 33759;
Englewood, FL 34224
Aliases (AKA): Jordan Keem
Relatives & Associates: Kara Bricely
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