Address History: 12412 Tocci Lane, Riverview, FL 33579;
1141 Drew Street, Clearwater, FL 33755;
Gibsonton, FL 33534;
Orlando, FL 32839
Aliases (AKA): Doretta Morrow
Address History: 863 C F Kinney Road, Lake Wales, FL 33859;
3 Bridle Path, Arcadia, FL 34266;
Branford, FL 32008;
Gibsonton, FL 33534;
Lecanto, FL 34461
Aliases (AKA): Paul Tominson,
Paul E Tomlinson
Email Addresses: lil****@aol.com,
pau****@yahoo.com
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
Address History: 14840 Aubrey Avenue, Spring Hill, FL 34610;
1526 Curry Street, Brandon, FL 33510;
Havana, FL 32333;
Hudson, FL 34669;
Land O Lakes, FL 34638
Aliases (AKA): G Shadwick,
Gilbert A Shadwick,
Gilbert Allen Shadwick,
Gilbert A Shawick
Relatives & Associates: Patricia Castleberry
Ann Perez
Gary Shadwick
Gerald Shadwick
Lathea Shadwick
Address History: 6610 Northhaven Court, Riverview, FL 33578;
2026 Plantation Key Circle Apt 206, Brandon, FL 33511;
Gibsonton, FL 33534
Email Addresses: eli****@yahoo.com,
pat****@gateway.com
Address History: 10905 Hackney Drive, Riverview, FL 33578;
3555 43rd Street N, Saint Petersburg, FL 33713;
Tampa, FL 33618;
Zephyrhills, FL 33542
Relatives & Associates: Janice Ownbey
Andrew Pingitore
Ashley Pingitore
Erma Pingitore
Ruth Pingitore
Phone Numbers: (813) 657-2121
Email Addresses: mar****@yahoo.com
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: 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: 6610 Northhaven Court, Riverview, FL 33578;
7004 Mottie Road, Gibsonton, FL 33534;
Seffner, FL 33584
Email Addresses: blu****@msn.com,
eli****@aol.com
Address History: 11112 Mahin Lane, Riverview, FL 33578;
2232 Po Box, Land O Lakes, FL 34639;
Lithia, FL 33547;
Mango, FL 33550;
Wesley Chapel, FL 33545
Address History: 11506 Captiva Kay Drive, Riverview, FL 33569;
221 Quail Ridge Road, Helena, AL 35080;
Apo, AP 96326;
Gibsonton, FL 33534;
Hastings, FL 32145
Aliases (AKA): John Moyes,
John R Noyes,
John R Noyesjr
Address History: 5005 Dacca Drive, Tampa, FL 33619;
8518 Gibsonton Drive Lot 115, Gibsonton, FL 33534;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): Gary Nickels
Address History: 3926 39th Avenue N, Saint Petersburg, FL 33714;
10904 Hackney Drive, Riverview, FL 33578;
Wimauma, FL 33598
Aliases (AKA): Maryjo Joe Burt,
Mary Jo Whiteside,
Mary Whiteside-Raukar
Relatives & Associates: David Burt
David Burt
Debbie Burt
William Burt
William Burt
Email Addresses: mar****@usa.net
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: 7026 Krycul Avenue, Riverview, FL 33578;
4926 Chatham Gate Drive, Riverview, FL 33578;
Nottingham, MD 21236
Relatives & Associates: Heather Holder
Benjamin Kuriga
Deborah Kuriga
Douglas Kuriga
Mary Kurigashipley
Email Addresses: aku****@excite.com,
aku****@yahoo.com
Address History: 11115 Church Drive, Riverview, FL 33578;
1705 49th Avenue W, Bradenton, FL 34207;
Ellenton, FL 34222;
Wimauma, FL 33598
Address History: 8626 Wickline Drive, Riverview, FL 33569;
6110 Cliff Avenue, Gibsonton, FL 33534;
Tampa, FL 33619;
Valrico, FL 33594
Aliases (AKA): Connie Thomas,
Z Connie Thomas
Phone Numbers: (813) 671-3273
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: 3851 Sam Keen Road, Lake Wales, FL 33898;
7635 P/O Box, Indian Lake Estates, FL 33855;
Panama City, FL 32401;
Riverview, FL 33569;
Tampa, FL 33637
Aliases (AKA): Ellen Walterson,
Ellen D Walterson
Relatives & Associates: Beverly Anderson
Vickie Arendt
Marie Glessner
Michael Senior
Beverley Walterson
Email Addresses: edw****@webtv.net,
ell****@aol.com,
ell****@bigfoot.com,
ell****@aol.com,
ell****@aol.con
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
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: 11114 Hackney Drive, Riverview, FL 33578;
17986 E Bethany Drive, Aurora, CO 80013;
Broomfield, CO 80020;
Maitland, FL 32751;
Tampa, FL 33611
Relatives & Associates: Don Comer
Address History: 11007 Hackney Drive, Riverview, FL 33578
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