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
Aliases (AKA): Martin Ramirez
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: 881 Po Box, Riverview, FL 33568;
11060 Cameron Court Apt 103, Davie, FL 33324;
Doral, FL 33178;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024
Aliases (AKA): James Dean Hargue,
James Dean Mc Hargue,
James Dean Mchargue,
James Dean Mcharque
Address History: 324 S Montgomery Avenue, Inverness, FL 34452;
8314 Clover Hill Loop, Hudson, FL 34667;
Riverview, FL 33578;
Tarpon Springs, FL 34689
Email Addresses: gam****@aol.com,
gam****@compuserve.com
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
Aliases (AKA): Felisha Kight
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: 3890 Lyndhurst Court, Sarasota, FL 34235;
339 Sw 75th Avenue, Bell, FL 32619;
Palmetto, FL 34221;
Parrish, FL 34219;
Riverview, FL 33578
Address History: 3851 Sam Keen Road, Lake Wales, FL 33898;
7635 P/O Box, Indian Lake Estates, FL 33855;
Riverview, FL 33569
Aliases (AKA): David Walterson
Relatives & Associates: Marie Glessner
Michael Senior
Carrie Walterson
Ellen Walterson
Gary Walterson
Email Addresses: dwa****@hotmail.com
Aliases (AKA): Frank Thomas
Relatives & Associates: Stefany Birdlinger
Noelle Riedlinger
Robyn Riedlinger
Richard Slone
Althea Suri
Phone Numbers: (813) 677-0617
Address History: 7418 61st Street E, Palmetto, FL 34221;
3716 Higgins Road, Mobile, AL 36619;
Apollo Beach, FL 33572;
Brandon, FL 33510;
Gibsonton, FL 33534
Aliases (AKA): Michael Brandon,
Michael Steven Brandon,
Michael Steven Senior
Email Addresses: deo****@yahoo.com,
t40****@aol.com
Address History: 10541 Hackney Drive, Riverview, FL 33578;
10 Field Street, Chelmsford, MA 01824;
Lowell, MA 01852;
North Chelmsford, MA 01863;
Merrimack, NH 03054
Address History: 11007 Hackney Drive, Riverview, FL 33578;
13217 Early Run Lane, Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33610;
Wesley Chapel, FL 33544
Aliases (AKA): Pam Henderson
Relatives & Associates: Jackie Childress
Edward Henderson
Jacqueline Henderson
Michelle Henderson
P Henderson
Phone Numbers: (813) 270-5306
Address History: 215 Po Box, Lake Panasoffkee, FL 33538;
11108 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33614
Address History: 11007 Hackney Drive, Riverview, FL 33578;
832 Center Avenue, Brandon, FL 33511;
Seffner, FL 33584;
Valrico, FL 33596;
Lake Hiawatha, NJ 07034
Address History: 10809 Desoto Road, Riverview, FL 33578;
11107 Hackney Drive, Riverview, FL 33578;
Joliet, IL 60435
Aliases (AKA): Dave Barkley
Address History: 11108 Hackney Drive, Riverview, FL 33578;
12928 Brookcrest Place, Riverview, FL 33578;
Tampa, FL 33617
Aliases (AKA): Jhonny Castillo
Relatives & Associates: Biana Ametov
Clara Bielostozky
Clara Bielostozky
Peggy Burdanowicz
Stacy Burdanowicz
Phone Numbers: (813) 442-8066
Address History: 9936 Azalea Bloom Way Apt 515, Riverview, FL 33578;
37 Po Box, Balm, FL 33503
Address History: 10418 Captain Hook Circle, Thonotosassa, FL 33592;
4045 Lange Road, Holiday, FL 34691;
Palm Harbor, FL 34683;
Riverview, FL 33578
Aliases (AKA): Erich Christopher Goetze
Email Addresses: eri****@gmail.com
Address History: 2285 Chandler Avenue, Fort Myers, FL 33907;
2525 Southwest 24th Court, Cape Coral, FL 33914;
Fort Myers Beach, FL 33931;
Riverview, FL 33578
Aliases (AKA): Sara Lourey
Email Addresses: cle****@yahoo.com,
sar****@aol.com,
sar****@aol.com,
sar****@gmail.com
Address History: 11104 Hackney Drive, Riverview, FL 33578;
6293 Po Box, Brandon, FL 33508;
Chicago, IL 60660;
Lake Villa, IL 60046
Aliases (AKA): Wayne Steinbach
Relatives & Associates: Diane Jensen
Cindy Steinbach
Danielle Steinbach
George Steinbach
Laura Steinbach
Phone Numbers: (813) 677-6349
Email Addresses: cin****@gmail.com,
geo****@gmail.com,
ter****@hotmail.com,
tsu****@gmail.com,
wst****@pacbell.net
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