Address History: 865 C F Kinney Road, Lake Wales, FL 33859;
863 C F Kinney Road, Lake Wales, FL 33859;
Lecanto, FL 34461;
Plant City, FL 33567;
Port Charlotte, FL 33980
Aliases (AKA): Virgina I Anderson,
Virginia Anderson,
Virginia Irene Anderson
Email Addresses: van****@tampabay.rr.com
Address History: 7026 Krycul Avenue, Riverview, FL 33578;
11021 Hackney Drive, Riverview, FL 33578;
Middle River, MD 21220
Aliases (AKA): Heather M Kuriga
Phone Numbers: (813) 672-0353
Address History: 7505 Lone Star Place, Riverview, FL 33578;
108 N Pinewood Avenue, Brandon, FL 33510;
Tampa, FL 33606
Address History: 11119 Hackney Drive, Riverview, FL 33578;
13422 Fladgate Mark Drive, Riverview, FL 33579;
Tampa, FL 33619;
Wimauma, FL 33598;
Metairie, LA 70002
Relatives & Associates: Cesar Cerdas
Phone Numbers: (504) 994-7058
Address History: 11114 Hackney Drive, Riverview, FL 33578;
795 Po Box, Riverview, FL 33568;
Portsmouth, VA 23703
Email Addresses: tt3****@yahoo.com
Address History: 10603 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
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: 11131 Hackney Drive, Riverview, FL 33578;
9812 Gibsonton Drive # N16, Riverview, FL 33578;
Tampa, FL 33619;
Zephyrhills, FL 33541
Aliases (AKA): Bonnie K Reid
Email Addresses: bon****@usps.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: 10606 Hackney Drive, Riverview, FL 33578;
1417 Wakefield Drive, Brandon, FL 33511;
New Port Richey, FL 34655;
Tarpon Springs, FL 34689;
Potsdam, NY 13676
Aliases (AKA): Erica Nessmith,
Erica Twentymon
Email Addresses: sal****@aol.com
Address History: 10606 Hackney Drive, Riverview, FL 33578
Address History: 12512 Edgeknoll Drive # 1251, Riverview, FL 33579;
11021 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33604;
Wapanucka, OK 73461
Aliases (AKA): Penny M Harding,
Penny M Mullis
Address History: 12420 Brick Cobblestone Drive, Riverview, FL 33579;
33 Penzance Drive, Bella Vista, AR 72714;
Bentonville, AR 72712;
Balm, FL 33503;
Lutz, FL 33548
Aliases (AKA): J Reid,
Jennifer Reid,
Jennifer A William,
Jennifer A Williams,
Jenny Williams
Email Addresses: jre****@hotmail.com
Phone Numbers: (813) 677-8737
Address History: 11114 Hackney Drive, Riverview, FL 33578;
17986 E Bethany Drive, Aurora, CO 80013;
Broomfield, CO 80020;
Maitland, FL 32751;
Orlando, FL 32817
Aliases (AKA): Don Comer
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: 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: 11007 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 898-0861
Address History: 1632 Bentwood Drive, Sun City Center, FL 33573;
11007 Hackney Drive, Riverview, FL 33578;
Lawrence, KS 66044;
Topeka, KS 66604;
Taunton, MA 02780
Aliases (AKA): Chris Dias,
Christine L Dias
Email Addresses: blt****@comcast.net,
chr****@aol.com
Address History: 215 Po Box, Lake Panasoffkee, FL 33538;
11108 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33614
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