Address History: 9717 Tranquility Lake Circle Apt 110, Riverview, FL 33578;
529 S Parsons Avenue Apt 1006, Brandon, FL 33511;
Saint Petersburg, FL 33712;
Columbia, MD 21045;
Hyattsville, MD 20783
Address History: 10321 Greystone Ridge Court, Riverview, FL 33578;
1802 Tawnee Place, Brandon, FL 33510;
Lakeland, FL 33811;
Plant City, FL 33567;
Sarasota, FL 34233
Aliases (AKA): Ricahrd C Magann,
Richard Collins Magann,
Richard Magann
Email Addresses: den****@aol.com,
den****@cox.net,
den****@yahoo.com,
rma****@peoplepc.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: 10316 Greystone Ridge Court, Riverview, FL 33578;
7849 Bristol Park Drive, Apollo Beach, FL 33572;
Tampa, FL 33619
Aliases (AKA): David Eugene Davis,
Davis Anica Hillsman
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: 4101 W Cypress Street, Tampa, FL 33607;
12402 Fairlawn Drive, Riverview, FL 33579;
Fort Wayne, IN 46835
Aliases (AKA): Rob A Smith
Address History: 10318 Greystone Ridge Court, Riverview, FL 33578;
529 S Parsons Avenue Apt 1003, Brandon, FL 33511;
Valrico, FL 33596;
Campbell, NY 14821;
Elmira, NY 14904
Address History: 3830 N Ranch Pass Terrace, Hernando, FL 34442;
10455 Sw 156th Place # 11, Dunnellon, FL 34432;
Ocala, FL 34470;
Riverview, FL 33578
Aliases (AKA): Ramona Dorris,
Ramonita Dorris,
Ramona Marquez,
Ramonita Marquez
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: 10321 Greystone Ridge Court, Riverview, FL 33578;
916 Nina Elizabeth Circle Apt 202, Brandon, FL 33510;
Tampa, FL 33605
Aliases (AKA): Joshua Chaptal Celerin
Relatives & Associates: Chaplain Celerin
Chaptal Celerin
Charles Celerin
Jennifer Celerin
Rena Celerin
Email Addresses: jos****@yahoo.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: 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
Phone Numbers: (727) 327-9362
(727) 328-8677
Address History: 1009 Oakridge Manor Drive, Brandon, FL 33511;
7777 Us Highway 441 Se, Okeechobee, FL 34974;
Riverview, FL 33578
Address History: 7521 75th Way N, Pinellas Park, FL 33781;
10317 Greystone Ridge Court, Riverview, FL 33578;
Saint Petersburg, FL 33702;
Tampa, FL 33613
Aliases (AKA): Vaidas Peckus
Email Addresses: gin****@aol.com
Address History: 10305 Greystone Ridge Court, Riverview, FL 33578
Phone Numbers: (678) 714-5501
Address History: 31859 Asbury Avenue, Wesley Chapel, FL 33545;
10321 Greystone Ridge Court, Riverview, FL 33578;
Sarasota, FL 34235;
Tampa, FL 33647
Aliases (AKA): Ashley L Sinkiewicz
Address History: 10303 Greystone Ridge Court, Riverview, FL 33578
Phone Numbers: (301) 326-1049
(716) 885-3698
Address History: 599 N Seton Avenue, Lecanto, FL 34461;
1850 Providence Lakes Boulevard Apt 312, Brandon, FL 33511;
Inverness, FL 34450;
Riverview, FL 33578;
Canton, MI 48187
Aliases (AKA): Bridget M Brewer,
Bridgette R Brewer,
Bridget M Colson
Email Addresses: bri****@gmail.com,
prb****@gmail.com
Address History: 1719 W Del Webb Boulevard, Sun City Center, FL 33573;
2403 Bell Shoals Road, Brandon, FL 33511;
Plant City, FL 33566;
Punta Gorda, FL 33983;
Riverview, FL 33569
Aliases (AKA): Alice C Crumpler,
Alice Cadiz Ramsey,
Alice Ramsey,
Alice C Valone
Address History: 26312 N 132nd Lane, Peoria, AZ 85383;
4427 E Coyote Wash Drive, Cave Creek, AZ 85331;
Sun City, AZ 85373;
Riverview, FL 33578;
Alamogordo, NM 88310
Aliases (AKA): Chrissy K Shaver,
Christophe K Shelton
Relatives & Associates: Lawrence Dshaver
Jesse Jaramillo
Brett Shaver
Christina Shaver
Cyntella Shaver
Address History: 22 N Market Street Apt 3, Shamokin, PA 17872;
4260 Summer Landing Drive, Lakeland, FL 33810;
Polk City, FL 33868;
Riverview, FL 33578;
Winchester, VA 22602
Address History: 3635 Indian Trail, Chattanooga, TN 37412;
1605 Bent Pine Way, Brandon, FL 33511;
Jacksonville, FL 32223;
Lithia, FL 33547;
Orlando, FL 32832
Aliases (AKA): Crissy Lee Smith
Phone Numbers: (813) 817-2612
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