Address History: 6128 Hadley Commons Drive, Riverview, FL 33578;
507 Beacon Sound Way, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lithia, FL 33547;
Seffner, FL 33584
Aliases (AKA): Grace D Erwin,
Grace Erwin Erwin
Email Addresses: del****@yahoo.com,
ger****@yahoo.com
Address History: 10905 Hackney Drive, Riverview, FL 33578;
9 Ne 12th Avenue, Homestead, FL 33030;
Berlin, NJ 08009;
Clementon, NJ 08021;
Pine Hill, NJ 08021
Aliases (AKA): K Allard,
Karen E Way
Address History: 33093 Amling Pecan Branch, Wesley Chapel, FL 33545;
4041 Macarthur Boulevard, Newport Beach, CA 92660;
Santa Ana, CA 92705;
Studio City, CA 91604;
Tustin, CA 92782
Aliases (AKA): Luis Alberto Anderson,
L Chevere,
Luis A Chevere,
Luis Alberto Chevere,
Luis A Clevere
Email Addresses: lch****@aol.com,
lui****@gmail.com,
lui****@gmail.com,
mch****@webtv.net
Address History: 11104 Hackney Drive, Riverview, FL 33578;
216 Po Box, Birmingham, AL 35201;
Brandon, FL 33511;
Elmwood, IL 61529;
Lake Villa, IL 60046
Aliases (AKA): G Steinbach,
Gerorge Steinback
Relatives & Associates: Laura Elsenbach
Philippa Gabellini
Danielle Steinbach
Nicole Steinbach
Scott Steinbach
Phone Numbers: (813) 677-6349
Aliases (AKA): W I Crichton,
William I Crichton
Address History: 1702 Lake Crest Avenue, Brandon, FL 33510;
1807 Chapel Tree Circle Apt A, Brandon, FL 33511;
Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): M Duncan,
Michael Duncan,
Mike Duncan,
Michael Dunkin
Address History: 11108 Hackney Drive, Riverview, FL 33578;
8804 George Wheeler Lane, Gibsonton, FL 33534;
Kissimmee, FL 34759;
Lecanto, FL 34461;
Norwood, NC 28128
Address History: 10809 Desoto Road, Riverview, FL 33578;
11107 Hackney Drive, Riverview, FL 33578;
Joliet, IL 60435
Aliases (AKA): Dave Barkley
Address History: 11110 Hackney Drive, Riverview, FL 33578;
2207 Kendall Springs Court Apt 203, Brandon, FL 33510;
Ruskin, FL 33570;
Tampa, FL 33619;
Wesley Chapel, FL 33544
Aliases (AKA): Mayra Ramos Keister,
Myra Ramos,
Mayra G Ramos Keister
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
Address History: 11107 Hackney Drive, Riverview, FL 33578;
751 Po Box, Gibsonton, FL 33534;
Key West, FL 33040;
Palmetto, FL 34221;
Summerland Key, FL 33042
Aliases (AKA): Tracy Barkely,
Tracy Berkley,
Tracy Jane Noyes,
Tracy J Noyes
Address History: 4022 W South Avenue, Tampa, FL 33614;
1486 Highland Ridge Circle, Brandon, FL 33510;
Clearwater, FL 33762;
Plant City, FL 33566;
Riverview, FL 33578
Aliases (AKA): Carrie Hammesson,
Carrie Lynn Hannesson,
Carrie L Hannesson,
Carrie L Mc,
Carrie L Mc Farland
Email Addresses: cha****@gmail.com
Address History: 4510 Meager Circle, Port Charlotte, FL 33948;
2703 Brandon View Place, Brandon, FL 33511;
Riverview, FL 33569;
Valrico, FL 33594;
Vancleave, MS 39565
Aliases (AKA): Rocky Dale Bone
Email Addresses: bbc****@gte.net,
mas****@attbi.com,
mas****@hotmail.com,
roc****@aol.com
Address History: 9907 Country Carriage Circle, Riverview, FL 33569;
8805 Cobb Road, Riverview, FL 33578;
Kewanee, IL 61443
Aliases (AKA): Denise Evans,
D Eves
Address History: 11110 Hackney Drive, Riverview, FL 33578;
1587 Po Box, Gibsonton, FL 33534;
Plant City, FL 33567
Aliases (AKA): Carlis Boyd,
Clyde Carl Boyd
Address History: 11104 Hackney Drive, Riverview, FL 33578;
5858 Kinder Drive, Jackson, MS 39211;
Ridgeland, MS 39157;
Nashville, TN 37217
Aliases (AKA): Tommy Bachues
Relatives & Associates: Tommie Bachus
Email Addresses: tba****@yahoo.com
Address History: 10601 Hackney Drive, Riverview, FL 33578;
1005 Malletwood Drive, Brandon, FL 33510;
Tampa, FL 33604
Aliases (AKA): Jaime A Figueroa,
Jaimea Figueroa,
Jamie Figueroa,
Jaime A Figueroarios,
Jaimea Figueroarios
Relatives & Associates: Alejandro Figueroa
Juan Figueroa
Judith Figueroa
Madeline Figueroa
Madeline Figueroa
Address History: 53 Golf Drive, Port Saint Lucie, FL 34952;
650 Kenwick Circle Apt 204, Casselberry, FL 32707;
Riverview, FL 33578;
Tampa, FL 33612;
West Palm Beach, FL 33401
Aliases (AKA): Catherine R Beck,
Cathy Maryileen Beck,
Cathy Beck Mason,
Cathy Beck-Mason,
Cathy B Beckmason
Email Addresses: cat****@yahoo.com,
pas****@hotmail.com,
pas****@starchefs.com,
pas****@yahoo.com
Address History: 12046 Barbara Road, Spring Hill, FL 34610;
2805 John Moore Road, Brandon, FL 33511;
Jacksonville, FL 32099;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Debra Louise Hanson,
Debra L Simmons,
Debra Louise Verran,
Debra Nicola Verran,
Debby N Yager
Email Addresses: dni****@aol.com,
dni****@comcast.net,
dni****@webtv.net,
dve****@cox.net,
dve****@worldnet.att.net
Address History: 10103 Sherwood Lane Apt 118, Riverview, FL 33578;
1242 P/O Box, Brandon, FL 33509;
Clearwater, FL 33759;
Tampa, FL 33619;
Battle Creek, MI 49014
Aliases (AKA): Thomas Scalici,
Tom Scalici
Email Addresses: tsc****@yahoo.com
Address History: 10112 Holland Road, Riverview, FL 33578;
1430 Compton Street, Brandon, FL 33511;
Gibsonton, FL 33534
Address History: 11007 Hackney Drive, Riverview, FL 33578
Address History: 17306 N Dale Mabry Highway, Lutz, FL 33548;
19129 Burke Road, Dade City, FL 33523;
Odessa, FL 33556;
Riverview, FL 33569;
Tampa, FL 33610
Aliases (AKA): Jerrod Vaughan
Email Addresses: kva****@verizon.net,
kva****@verizon.net,
vau****@hillsboroughcounty.org,
vau****@gmail.com
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