Address History: 11439 Chilly Water Court, Riverview, FL 33569;
2535 Lexington Oak Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Valrico, FL 33594;
Malden, MA 02148
Aliases (AKA): D Gallagher,
Dennis J Gallagher
Relatives & Associates: Beth Bongarzone
Gary Gallagher
Jennifer Gallagher
Mary Gallagher
Mary Gallagher
Email Addresses: bbg****@hotmail.com,
den****@charter.net
Address History: 11791 Lake Lucaya Drive, Riverview, FL 33579;
61 Camelot Ridge Drive, Brandon, FL 33511;
Palm Bay, FL 32905;
Tampa, FL 33637;
Warner Robins, GA 31093
Address History: 1310 E 26th Avenue, Tampa, FL 33605;
10406 Pleasant Spring Way, Riverview, FL 33578
Email Addresses: hco****@yahoo.com
Address History: 10405 Pleasant Spring Way, Riverview, FL 33578;
1111 Barstow Road, Barstow, CA 92311;
Fort Irwin, CA 92310;
Sylmar, CA 91342;
Fort Knox, KY 40121
Aliases (AKA): Jose Rafael Torres,
Jose R Valazquez,
Jose Velasquez,
Jose R Velazquez,
Jose Velazquez
Address History: 10412 Pleasant Spring Way, Riverview, FL 33578;
51310 Outer Drive, South Bend, IN 46628;
Farmington Hills, MI 48333;
Harper Woods, MI 48225;
Livonia, MI 48154
Aliases (AKA): Yvonne A Aguaras,
Ya Renas,
Yvonne A Renas,
Yvonne Alimpolo Renas,
Yvonne Renas
Relatives & Associates: Donald Renas
Address History: 10408 Pleasant Spring Way, Riverview, FL 33578;
313 E Birchwood Road, Derby, KS 67037;
Wichita, KS 67207
Aliases (AKA): B Hardy,
Brandy F Hardy
Phone Numbers: (316) 788-7441
Address History: 10419 Pleasant Spring Way, Riverview, FL 33578;
1242 Mount Estes Drive, Colorado Springs, CO 80921;
Orlando, FL 32822;
Lawrence, KS 66047
Aliases (AKA): Aubrey R Jones,
Aubrey Krehely
Phone Numbers: (785) 494-5437
Address History: 10417 Pleasant Spring Way, Riverview, FL 33578;
1123 26th Street N, Saint Petersburg, FL 33713;
Tampa, FL 33647;
Hardwick, GA 31034;
Milledgeville, GA 31061
Address History: 10421 Pleasant Spring Way, Riverview, FL 33578;
921 N Bewley Street Apt B, Santa Ana, CA 92703;
Clinton, SC 29325;
Woodruff, SC 29388
Aliases (AKA): Rosa L Peake,
Rosa Lee Peake,
Rosa Penaloza
Email Addresses: rpe****@hotmail.com,
rpe****@netscape.com
Address History: 10407 Pleasant Spring Way, Riverview, FL 33578;
2619 Edgewater Falls Drive, Brandon, FL 33511;
Orlando, FL 32825;
Tampa, FL 33647
Email Addresses: sta****@011vp.pl
Address History: 5452 Blue Azure Drive, Wimauma, FL 33598;
5132 Carriage Way, Antioch, CA 94531;
Berthoud, CO 80513;
Broomfield, CO 80020;
Bradenton Beach, FL 34217
Aliases (AKA): David S Barnes,
David M Kratcha
Address History: 10416 Pleasant Spring Way, Riverview, FL 33578;
880 Glenwood Avenue Se Unit 3559, Atlanta, GA 30316;
Newark, NJ 07106;
Brooklyn, NY 11238
Aliases (AKA): C Riley,
Chris Riley,
Christoph Riley,
Christopher Riley,
Christophr Riley
Email Addresses: c.r****@yahoo.com
Address History: 10415 Pleasant Spring Way, Riverview, FL 33578;
25516 E Arbor Drive, Aurora, CO 80016;
Denver, CO 80231;
San Antonio, TX 78218
Relatives & Associates: Ali Dirgar
Address History: 10413 Pleasant Spring Way, Riverview, FL 33578;
3213 Bloomingdale Villas Court, Brandon, FL 33511;
Brooksville, FL 34602;
Gibsonton, FL 33534;
Kissimmee, FL 34744
Aliases (AKA): Ange Cashner,
Angela M Cashner,
Angela Marie Cashner,
Ange Angela Joseph,
Angela Joseph
Email Addresses: and****@aol.com,
cra****@yahoo.com,
par****@yahoo.com,
sil****@hotmail.com,
sil****@yahoo.com
Address History: 10405 Pleasant Spring Way, Riverview, FL 33578;
14925 W Navarre Way, Sylmar, CA 91342;
Jackson, MS 39213;
Fayetteville, NC 28311;
Derry, NH 03038
Aliases (AKA): Tomika Velasquez,
Tomika T Velazquez,
Tomika Washington
Relatives & Associates: Dorothy Clayborn
Stephanie Jackson
Ramona Johnson
Stephanie Richard
Maria Rivera
Email Addresses: tom****@hotmail.com
Address History: 1266 Everglades Avenue, Clearwater, FL 33764;
270 Duncan Loop E Apt 308, Dunedin, FL 34698;
Riverview, FL 33578;
Saint Petersburg, FL 33713;
Sarasota, FL 34237
Aliases (AKA): M Black
Address History: 10407 Pleasant Spring Way, Riverview, FL 33578;
2619 Edgewater Falls Drive, Brandon, FL 33511;
Orlando, FL 32825;
Tampa, FL 33647
Aliases (AKA): Dariusz Maczuga
Phone Numbers: (321) 246-7985
Address History: 10417 Pleasant Spring Way, Riverview, FL 33578
Phone Numbers: (206) 362-1313
(813) 247-5008
(813) 986-7120
Address History: 12618 Evington Point Drive, Riverview, FL 33579;
61 Camelot Ridge Drive, Brandon, FL 33511;
Warner Robins, GA 31088
Relatives & Associates: Doreen Province
Herman Province
Jennifer Province
William Province
Herman Province Rd
Email Addresses: f1m****@netscape.net,
f1m****@yahoo.com,
f1m****@netscape.net,
f1m****@yahoo.com,
fmc****@netscape.net
Address History: 10404 Pleasant Spring Way, Riverview, FL 33578;
77327 P/O Box, Columbia, SC 29292;
Darlington, SC 29540
Aliases (AKA): Roanell Thomas,
Roanell T Thomas
Email Addresses: lad****@yahoo.com,
one****@hotmail.com
Address History: 540 S Cedar Street, Palatine, IL 60067;
10414 Pleasant Spring Way, Riverview, FL 33578;
Schaumburg, IL 60193;
Jacksonville, NC 28540;
Cottontown, TN 37048
Aliases (AKA): Jacki A Frutiger,
Jacki A Warndorf
Relatives & Associates: Matthew Frutiger
Matthew Frutiger
Paulette Hengst
Marla Vallee
David Warndorf
Address History: 1005 Pebblestone Street, Garner, IA 50438;
5416 Hammock View Lane, Apollo Beach, FL 33572;
Riverview, FL 33578;
Tampa, FL 33619;
Sioux City, IA 51104
Aliases (AKA): Shay S Hall,
Shay Suzanne Hall,
Shay Suzanne Proehl,
Shay S Proeli
Email Addresses: pro****@briar-cliff.com,
pro****@hotmail.com,
pro****@rcn.com
Address History: 1701 Macon Road Apt 516, Perry, GA 31069;
2633 Billings Street, Aurora, CO 80011;
Denver, CO 80249;
Washington, DC 20019;
Lakeland, FL 33805
Aliases (AKA): Donya Y Moseley,
Donya Willams,
Donya Yvonne Williamss
Relatives & Associates: Antoinette Morgan
Phillip Moseley
Phillip Moseley
Agnes Williams
Alton Williams
Email Addresses: dwi****@gmail.com,
dyv****@yahoo.com,
dyv****@yahoo.com,
ki1****@yahoo.com,
lau****@hotmail.com
Address History: 5370 Romance Lane, Cincinnati, OH 45238;
522 Villa Treviso Court, Apollo Beach, FL 33572;
Riverview, FL 33578;
Tampa, FL 33616;
Garner, IA 50438
Aliases (AKA): Shauna Marie Dolch,
S Hall,
Shauna Marie Hall,
Shauna Marie Helton
Email Addresses: hal****@yahoo.com,
sha****@bellsouth.net,
tfl****@aol.com
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