Address History: 896 Po Box, Riverview, FL 33568;
13824 12th Street, Dade City, FL 33525;
Tampa, FL 33619;
Zephyrhills, FL 33542;
Farmingdale, NY 11735
Aliases (AKA): Katrina S Perez,
Katrina S Scott
Phone Numbers: (813) 741-1661
Address History: 10905 Hackney Drive, Riverview, FL 33578;
2108 Ramblewood Court, Brandon, FL 33510;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Brian Vivano
Email Addresses: bme****@hotmail.com,
bme****@tampabay.rr.com
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: 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
Phone Numbers: (813) 677-8737
Aliases (AKA): Margo M Perkins
Aliases (AKA): M Sullivan
Phone Numbers: (813) 677-5587
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: 10440 Ashley Oaks Drive, Riverview, FL 33578;
605 W Lee Street, Mobile, AL 36611;
Apollo Beach, FL 33572;
Ruskin, FL 33575;
Saint Petersburg, FL 33714
Email Addresses: gag****@netzero.net
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: 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: 3127 Buckrun Drive, Brandon, FL 33511;
3 Bridle Path, Arcadia, FL 34266;
Gibsonton, FL 33534;
New Port Richey, FL 34655;
Riverview, FL 33569
Aliases (AKA): Savannah Michelle Tomlinson,
Savannah M Tomlinson
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: 64 Po Box, Riverview, FL 33568;
3330 Laurel View Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Land O Lakes, FL 34639;
Ruskin, FL 33575
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
Address History: 8202 Rancheria Drive, Riverview, FL 33578;
114 Sarah Hughes Drive, Madison, AL 35758;
Scottdale, PA 15683
Address History: 11110 Hackney Drive, Riverview, FL 33578;
6003 Flora Terrace, Apollo Beach, FL 33572;
Spring Hill, FL 34608;
Tampa, FL 33612
Aliases (AKA): Chris Soto,
Christophe A Soto,
Christopher Agustin Soto
Address History: 502 Robin Hill Place, Brandon, FL 33510;
803 Fairmaiden Lane Apt 4, Brandon, FL 33511;
Gibsonton, FL 33534;
Jacksonville, FL 32216;
Largo, FL 33774
Aliases (AKA): Cathy Marie Beasley,
Cathy M Clements,
Cathy Greenland,
Catherine L Powlette,
Cathy M Powlette
Email Addresses: c.m****@hotmail.com,
cpo****@hotmail.com,
jpo****@hotmail.com
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: 11110 Hackney Drive, Riverview, FL 33578;
2207 Kendall Springs Court Apt 203, Brandon, FL 33510;
Ruskin, FL 33570;
Tampa, FL 33619;
Wesley Chapel, FL 33544
Aliases (AKA): Mayra Ramos Keister,
Myra Ramos,
Mayra G Ramos Keister
Address History: 11527 Meridian Point Drive, Tampa, FL 33626;
14834 Feather Cove Lane, Clearwater, FL 33762;
Port Charlotte, FL 33954;
Riverview, FL 33578;
Tallahassee, FL 32304
Aliases (AKA): Kristin R Freeman
Email Addresses: gyp****@cs.com,
gyp****@yahoo.com,
gyp****@yahoo.com,
gyp****@yahoo.com
Address History: 11637 John Robbins Road, Riverview, FL 33578;
11808 Balm Riverview Road, Riverview, FL 33569;
Sun City Center, FL 33573;
Tampa, FL 33604;
Gulfport, MS 39501
Aliases (AKA): Thomas O'donnel,
Thomas Patrick O'donnell,
Thomas P Odeonnell,
Thomas Odonnel,
T P Odonnell
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