Address History: 10643 Cardera Drive, Riverview, FL 33578;
2212 Kendall Springs Court Apartment 302, Brandon, FL 33510;
Gainesville, FL 32606;
Lake Placid, FL 33862;
Tampa, FL 33619
Aliases (AKA): Hugo Tavares,
Hugo F Ventura,
Hugo Magallanes Ventura,
Hugo F Ventura Tavares
Address History: 10516 Cardera Drive, Riverview, FL 33578;
30305 Lipizzan Terrace, Mount Dora, FL 32757;
Tampa, FL 33637;
Valrico, FL 33596
Aliases (AKA): Gregory S Uchimur,
Greg Uchimura,
Gregory S Vchimura
Relatives & Associates: Kimberly Chinura
Katherine Lain
Alexander Uchimura
Bruce Uchimura
Elizabeth Uchimura
Address History: 10519 Cardera Drive, Riverview, FL 33578;
2326 P/O Box, Brandon, FL 33509;
Valrico, FL 33594
Email Addresses: gfp****@gmail.com,
jul****@yahoo.com
Address History: 10656 Cardera Drive, Riverview, FL 33578;
4211 Hartford Lake Drive, Tampa, FL 33619
Aliases (AKA): Ha Bui,
Ha Diem Thi Bui
Phone Numbers: (813) 663-9888
Address History: 10509 Cardera Drive, Riverview, FL 33578;
3552 Swans Landing Drive, Land O Lakes, FL 34639;
Tampa, FL 33617
Phone Numbers: (814) 391-7727
Email Addresses: ank****@gmail.com,
cut****@aol.com,
cut****@cfl.rr.com,
cut****@gmail.com,
mig****@bellsouth.net
Address History: 10415 Cardera Drive, Riverview, FL 33578;
2128 P/O Box, Brandon, FL 33509;
Saint Louis, MO 63144;
Parsippany, NJ 07054;
Berwyn, PA 19312
Aliases (AKA): Elizabeth M Kovach,
Elizabeth L Merrill
Email Addresses: eko****@yahoo.com,
kke****@mdbbe.com
Address History: 12544 Shining Willow Street, Riverview, FL 33579;
44 Monroe Court, Meriden, CT 06451;
Trumbull, CT 06611;
Waterbury, CT 06705;
Bonita Springs, FL 34134
Aliases (AKA): Lisa Ann Gabriel,
Lisa A Tompkins
Relatives & Associates: Jeffrey Belfiore
John Belfiore
Joseph Belfiore
Joseph Belfiore
Marie Belfiore
Email Addresses: lis****@aol.com,
lis****@bellsouth.net
Address History: 10644 Cardera Drive, Riverview, FL 33578
Address History: 10519 Cardera Drive, Riverview, FL 33578;
2326 P/O Box, Brandon, FL 33509;
Tampa, FL 33613;
Valrico, FL 33594;
Chalfont, PA 18914
Aliases (AKA): Glenn Pinciott,
G Pinciotti,
Glenn Pinciotti,
Glenn F Piniotti
Relatives & Associates: Dana Brewster
Kathryn Duch
Annalysa Pinciotti
Frank Pinciotti
James Pinciotti
Email Addresses: gfp****@gmail.com,
gle****@aol.com,
gpi****@cs.com,
jul****@aol.com
Address History: 10507 Cardera Drive, Riverview, FL 33578;
2820 Pribilof Street, Anchorage, AK 99517;
Tucson, AZ 85730;
Tampa, FL 33681;
Valrico, FL 33596
Aliases (AKA): J Santome,
Janet M Santome
Email Addresses: asa****@hotmail.com,
jan****@msn.com,
jsa****@havertys.com
Address History: 10669 Cardera Drive, Riverview, FL 33578;
4033 12th Street Ne # 12, Saint Petersburg, FL 33703;
Tampa, FL 33611;
Boone, NC 28607
Aliases (AKA): Petie Parnell Maguire,
Petrina P Maguire
Address History: 10530 Cardera Drive, Riverview, FL 33578
Address History: 10604 Cardera Drive, Riverview, FL 33578;
9225 Ulmerton Road Ste T, Largo, FL 33771;
Palmetto, FL 34221;
Ruskin, FL 33570;
Minneapolis, MN 55430
Address History: 10666 Cardera Drive, Riverview, FL 33578;
9403 Council Rock Court, Riverview, FL 33578;
Tallahassee, FL 32308;
Tampa, FL 33618;
Temple Terrace, FL 33687
Aliases (AKA): J Heerah,
Jai Heerah,
Jaipersad Heerah
Relatives & Associates: Sharda Heerah
Address History: 10524 Cardera Drive, Riverview, FL 33578;
8176 Natures Way Unit 22, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Orlando, FL 32819
Address History: 10420 Cardera Drive, Riverview, FL 33578;
10905 Fenway Glen Court, Riverview, FL 33578
Aliases (AKA): Mathew Hike
Address History: 10413 Cardera Drive, Riverview, FL 33578;
1124 Ne 14th Avenue, Gainesville, FL 32601;
Tampa, FL 33612;
Valrico, FL 33596
Aliases (AKA): Abraham M Ayalloore
Relatives & Associates: Joseph Ayalloore
Mary Ayalloore
Mathew Ayalloore
Siby Ayalloore
Joanna Lewis
Address History: 201 Mossy River Court, Brandon, FL 33511;
95 Pinewood Trail, Trumbull, CT 06611;
Bonita Springs, FL 34134;
Estero, FL 33928;
Fort Myers, FL 33967
Aliases (AKA): Catherine M Tompkins
Email Addresses: cat****@sbcglobal.net
Address History: 10648 Cardera Drive, Riverview, FL 33578;
128 Southwest 62nd Street Apartment 558c, Gainesville, FL 32607;
Orlando, FL 32837;
Seffner, FL 33584;
Tampa, FL 33613
Relatives & Associates: Julia Pafunda
Phone Numbers: (352) 727-0318
Address History: 10502 Cardera Drive, Riverview, FL 33578;
2303 Tortuga Way, Valrico, FL 33596;
Clifton, NJ 07011;
Passaic, NJ 07055
Email Addresses: eat****@aol.com,
jca****@gmail.com
Address History: 10420 Cardera Drive, Riverview, FL 33578;
3005 Ne 43rd Place, Ocala, FL 34479;
Panama City, FL 32403
Aliases (AKA): Noel D Hike,
Noel Nike
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