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: 11115 Hackney Drive, Riverview, FL 33578;
4116 Canoga Park Drive, Brandon, FL 33511;
Lake Worth, FL 33467;
Tampa, FL 33647;
Collegeville, PA 19426
Aliases (AKA): J Hannett,
Jeff P Hannett,
Jeffrey Hannett
Email Addresses: jef****@merck.com,
jef****@merck.com,
sha****@juno.com
Address History: 215 Po Box, Lake Panasoffkee, FL 33538;
11108 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33614
Aliases (AKA): Debbie Garcia,
Deborah S Garcia
Address History: 11131 Hackney Drive, Riverview, FL 33578;
6224 Astoria Drive # 41, Tampa, FL 33619;
Zephyrhills, FL 33541
Aliases (AKA): Margaret R Esber,
Marguerite G Esber,
Margaret R Esvber,
Margaret R Reid
Phone Numbers: (813) 671-0764
Address History: 10103 Sw 37th Way, Okeechobee, FL 34974;
11060 Cameron Court Apt 103, Davie, FL 33324;
Doral, FL 33178;
Fort Lauderdale, FL 33326;
Hollywood, FL 33024
Aliases (AKA): Joyce Marie Creswell,
Joyce Creswell,
Joyce Mc Hargue,
Joyce Marie Mchargue,
Joyce Hamm Mchargue
Email Addresses: joy****@sbcglobal.net
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: 6021 Eldorado Drive, Tampa, FL 33615;
10908 Hackney Drive, Riverview, FL 33578;
Winter Garden, FL 34787;
Paintsville, KY 41240;
Las Vegas, NV 89120
Aliases (AKA): J Richards,
Jerry T Richards
Email Addresses: wes****@yahoo.com
Aliases (AKA): Martin Ramirez
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: 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
Phone Numbers: (813) 672-0353
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: 11108 Hackney Drive, Riverview, FL 33578;
8804 George Wheeler Lane, Gibsonton, FL 33534;
Kissimmee, FL 34759;
Lecanto, FL 34461;
Norwood, NC 28128
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
Address History: 9118 Symmes Road, Gibsonton, FL 33534;
1909 Coco Meadow Circle Apartment 107, Brandon, FL 33511;
Plant City, FL 33566;
Riverview, FL 33578
Aliases (AKA): Karrie Clements,
Kerrie A Clements
Relatives & Associates: Cathy Beasley
Stefany Birdlinger
Carrie Clements
Christine Clements
James Clements
Email Addresses: kar****@msn.com,
kar****@hotmail.com,
kar****@hotmail.com
Address History: 11908 Sand Myrtle Road, Riverview, FL 33579;
11564 Gilmore Street, North Hollywood, CA 91606;
Brandon, FL 33510;
Dover, FL 33527;
Lakeland, FL 33811
Aliases (AKA): Sean Jolly,
Shawn Allen Jolly
Email Addresses: jaj****@aol.com,
sjo****@famoustate.com,
ss_****@hotmail.com
Address History: 11102 Hackney Drive, Riverview, FL 33578
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: 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: 10905 Hackney Drive, Riverview, FL 33578;
827 E Bloomingdale Avenue, Brandon, FL 33511;
Seffner, FL 33584;
Thonotosassa, FL 33592
Address History: 11106 Hackney Drive, Riverview, FL 33578;
9914 Lazella Street, Gibsonton, FL 33534;
Seffner, FL 33584
Phone Numbers: (813) 672-4209
Email Addresses: mam****@ptd.net,
mam****@sbcglobal.net,
mam****@aol.com,
mam****@hotmail.com,
mam****@ptd.net
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: 821 Ethyl Street, Brandon, FL 33511;
4109 Maywood Drive, Brandon, FL 33511;
Cape Canaveral, FL 32920;
Cocoa, FL 32926;
Merritt Island, FL 32952
Aliases (AKA): Michael A Barron,
Michael Ayers Ptoe
Email Addresses: mic****@gmail.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
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