Address History: 10315 Greystone Ridge Court, Riverview, FL 33578;
190 112th Avenue N Apt 1111, Saint Petersburg, FL 33716;
Tampa, FL 33606;
Gaithersburg, MD 20878;
North Potomac, MD 20878
Aliases (AKA): Solmaz Elmi,
Solmaz Elmi Sarabi,
Solmaz Elmi-Sarabi,
Solmaz Elmisarabi,
Solmaz Sarabi
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: 6201 Seaford Drive, Holiday, FL 34690;
10178 128th Terrace, Largo, FL 33773;
Pinellas Park, FL 33781;
Riverview, FL 33578;
Saint Petersburg, FL 33702
Aliases (AKA): Jose O Hilario Martinez,
Jose Hilariomartinez,
Jose Martinez,
Jose O Urena
Address History: 10303 Greystone Ridge Court, Riverview, FL 33578
Aliases (AKA): Jacqueline Salazar
Address History: 10313 Greystone Ridge Court, Riverview, FL 33578;
2 Street Lanc Blk J Vil Del # R, Caguas, PR 00725
Aliases (AKA): Rosa V Cruz,
Rosa Vazquez Cruz
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;
5445 26th Street S Apt 44, Saint Petersburg, FL 33712;
Hanover, MD 21076;
Hyattsville, MD 20783;
Silver Spring, MD 20904
Aliases (AKA): Nicholas Rogers,
Nicolas R Rogers
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: 10315 Greystone Ridge Court, Riverview, FL 33578;
18 Plumtree Drive C, Norwich, CT 06360;
Delray Beach, FL 33444;
Bar Harbor, ME 04609;
Ellsworth, ME 04605
Aliases (AKA): Sean Patrick Wilbur
Email Addresses: bry****@me.com,
sea****@goarmy.com,
sea****@us.army,
sea****@yahoo.com,
sea****@yahoo.com
Address History: 3518 W Rogers Avenue, Tampa, FL 33611;
6345 Cording Court, Colorado Springs, CO 80922;
Ft Carson, CO 80913;
Louisville, CO 80027;
Riverview, FL 33578
Aliases (AKA): Michael Popularlivin Longton,
Mike Longton
Email Addresses: m.l****@hotmail.com,
mic****@pwc.com
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: 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: 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: 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: 3907 Lithia Ridge Boulevard, Valrico, FL 33596;
29209 River Drive, Punta Gorda, FL 33982;
Riverview, FL 33578
Aliases (AKA): Gideon L Gerken,
Gideon L Gravett
Address History: 5922 Silver Sun Drive, Apollo Beach, FL 33572;
14619 Daybreak Drive, Lutz, FL 33559;
Riverview, FL 33578;
Tampa, FL 33647;
Wesley Chapel, FL 33545
Address History: 10316 Greystone Ridge Court, Riverview, FL 33578;
8912 Blue Ridge Drive, Tampa, FL 33619
Aliases (AKA): Ayeisha Davis,
A Jefferson,
Ayeisha Jefferson,
Ayeisha E Johnson
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: 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: 240 Galway Bend, Tyrone, GA 30290;
926 Mill Creek Road, Bradenton, FL 34212;
Brandon, FL 33511;
Gainesville, FL 32604;
Riverview, FL 33578
Email Addresses: rst****@parcusmedical.com,
rst****@polypack.com,
rst****@qwest.net
Address History: 26312 N 132nd Lane, Peoria, AZ 85383;
3763 N 292nd Lane, Buckeye, AZ 85396;
Cave Creek, AZ 85331;
Kingman, AZ 86401;
Surprise, AZ 85387
Aliases (AKA): Amy Marie Natalizia,
Amy Natalizia,
Amy Shelton
Relatives & Associates: Diane Farrell
Mark Natalizia
Melissa Natalizia
Chrissy Shaver
Elizabeth Sheldon
Email Addresses: per****@hotmail.com
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: 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
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