Address History: 839 Texas Avenue, Englewood, FL 34223;
936 Osceola Boulevard, Englewood, FL 34223;
Riverview, FL 33578;
Saint Augustine, FL 32086
Aliases (AKA): Stephen S Moranda,
Steve Moranda
Email Addresses: nic****@yahoo.com
Address History: 10112 Holland Road, Riverview, FL 33578;
1430 Compton Street, Brandon, FL 33511;
Gibsonton, FL 33534
Address History: 10601 Hackney Drive, Riverview, FL 33578
Aliases (AKA): Jose J Rivera Montes
Address History: 2706 Po Box, Riverview, FL 33568;
11015 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33611;
Columbus, OH 43224
Email Addresses: rde****@localnet.com
Aliases (AKA): Martin Ramirez
Address History: 10908 Hackney Drive, Riverview, FL 33578;
310 Noonan Branch Road, Apollo Beach, FL 33572;
Daytona Beach, FL 32114;
Ormond Beach, FL 32176;
Valrico, FL 33596
Aliases (AKA): David Arthur Burt
Aliases (AKA): Frank Thomas
Relatives & Associates: Stefany Birdlinger
Noelle Riedlinger
Robyn Riedlinger
Richard Slone
Althea Suri
Phone Numbers: (813) 677-0617
Address History: 10603 Hackney Drive, Riverview, FL 33578;
114 Barkfield Street, Brandon, FL 33511;
Dunnellon, FL 34434;
Lakeland, FL 33809;
Tampa, FL 33605
Aliases (AKA): Mary E Syluis,
Mary Sylvis
Email Addresses: rsy****@yahoo.com
Address History: 10905 Hackney Drive, Riverview, FL 33578;
218 Po Box, Brandon, FL 33509;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Kim M Mello
Relatives & Associates: Kimberly Ackerman
Michelle Clawson
Kimberly Ellenburg
Tiffani Leighly
Brian Mello
Aliases (AKA): Margo M Perkins
Address History: 11106 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 634-8400
Address History: 11102 Hackney Drive, Riverview, FL 33578;
3963 Barberry Boulevard, Dayton, OH 45440;
Trenton, OH 45067
Aliases (AKA): Ryan Christophe Alfrey
Email Addresses: l.a****@gmail.com,
ral****@worldnet.att.net
Address History: 5816 Langston Drive, Tampa, FL 33619;
8736 Highway 441, Leesburg, FL 34788;
Riverview, FL 33578;
Tarpon Springs, FL 34689
Aliases (AKA): Frances Campbel,
F Campbell,
Frances D Campbell,
Francese Campbell
Email Addresses: fdm****@aol.com,
fdm****@yahoo.com,
fra****@aol.com
Address History: 6603 Seabird Way, Apollo Beach, FL 33572;
740 Gran Kaymen Way, Apollo Beach, FL 33572;
Riverview, FL 33578;
Wimauma, FL 33598;
Tellico Plains, TN 37385
Aliases (AKA): Candace A Hastings,
Candace Hastins,
Candace A Plante
Relatives & Associates: Christopher Hastings
Michael Hastings
Nicholas Hastings
Barbara Plante
Dennis Plante
Email Addresses: ber****@yahoo.com,
can****@prodigy.net,
can****@gmail.com,
can****@prodigy.net,
chr****@hotmail.com
Address History: 10606 Hackney Drive, Riverview, FL 33578
Address History: 10608 Hackney Drive, Riverview, FL 33578;
205 Ne 3rd Street, Boynton Beach, FL 33435;
Brandon, FL 33511;
Hollywood, FL 33025;
Lake Panasoffkee, FL 33538
Phone Numbers: (352) 399-4574
Address History: 4114 Lindenwood Drive, Brandon, FL 33511;
11111 Hackney Drive # 1, Riverview, FL 33578;
Tampa, FL 33610;
Clinton Township, MI 48035
Relatives & Associates: Lynda Schueler
Address History: 635 Sand Ridge Drive, Valrico, FL 33594;
2316 Cherry Ridge Lane, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33613;
Warwick, RI 02886
Aliases (AKA): Jen Buchanan,
Jennifer L Buchanan,
Jennifer L Toth
Email Addresses: jen****@prodigy.net,
jen****@yahoo.com
Address History: 12560 Mcmullen Loop, Riverview, FL 33569;
11015 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33611;
Columbus, OH 43224;
Cayce, SC 29033
Aliases (AKA): B Denney,
Betty L Denney,
Betty L Denny
Address History: 15408 Shoal Haven Place, Sun City Center, FL 33573;
10601 Hackney Drive # B, Riverview, FL 33578;
Ruskin, FL 33573;
Sweetwater, TX 79556
Aliases (AKA): Cody Adam Tomlinson
Email Addresses: cdy****@yahoo.com,
cto****@yahoo.com
Address History: 863 C F Kinney Road, Lake Wales, FL 33859;
243 Ridge Road, Claymont, DE 19703;
Arcadia, FL 34266;
Brandon, FL 33511;
Branford, FL 32008
Aliases (AKA): Brenda L Evans,
Brenda Colquitt Evans,
B Tomlinson,
Brenda L Tomlinson
Email Addresses: 196****@gmail.com,
cdy****@yahoo.com,
pau****@yahoo.com,
pit****@aol.com,
sal****@gmail.com
Phone Numbers: (813) 677-8737
Address History: 11104 Hackney Drive, Riverview, FL 33578;
6293 P/O Box, Brandon, FL 33508;
Chicago, IL 60630;
Elmwood Park, IL 60707;
Lake Villa, IL 60046
Aliases (AKA): T Steinbach,
Thelma M Steinbach
Relatives & Associates: Laura Elsenbach
Philippa Gabellini
Danielle Steinbach
George Steinbach
Nicole Steinbach
Address History: 540 Medical Oaks Avenue Ste 103, Brandon, FL 33511;
206 Buckingham Place # A, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33578;
Tampa, FL 33606
Aliases (AKA): Lawrence Carol Aylor,
Lawrence C Taylor,
Lawrence Taylor,
Lawrence Carol Taylor
Email Addresses: lta****@yahoo.com
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