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: 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: 13214 Laraway Court, Riverview, FL 33579;
753 Scotland Street, Dunedin, FL 34698;
Largo, FL 33771;
New Port Richey, FL 34654;
Coppell, TX 75019
Phone Numbers: (813) 677-5367
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: 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: 11019 Hackney Drive, Riverview, FL 33578;
10318 Deepbrook Drive, Riverview, FL 33569
Aliases (AKA): Chris J Hennessey,
Christ Hennessy,
Christopher J Hennessy
Relatives & Associates: Darla Audano
Address History: 11097 E Trout Court, Floral City, FL 34436;
1344 Cedar Creek Road, Hot Springs National Park, AR 71901;
Brandon, FL 33510;
Plant City, FL 33567;
Riverview, FL 33578
Aliases (AKA): H Duncan,
Hoarce Duncan,
Horace Duncan,
R Duncan
Email Addresses: ang****@yahoo.com
Aliases (AKA): Frank Thomas
Relatives & Associates: Stefany Birdlinger
Noelle Riedlinger
Robyn Riedlinger
Richard Slone
Althea Suri
Phone Numbers: (813) 677-0617
Address History: 10802 Hackney Drive, Riverview, FL 33578
Address History: 2706 Po Box, Riverview, FL 33568;
11015 Hackney Drive, Riverview, FL 33578
Relatives & Associates: Roger Denney
Address History: 1706 Cottage Oaks Court, Brandon, FL 33510;
10445 Florida Wren Avenue, Brooksville, FL 34614;
Fort Myers, FL 33901;
North Fort Myers, FL 33917;
Riverview, FL 33578
Aliases (AKA): Raymond Franklin Taunton
Email Addresses: ang****@aol.com,
ray****@hotmail.com
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: 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: 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: 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: 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: 10603 Hackney Drive, Riverview, FL 33578;
114 Barkfield Street, Brandon, FL 33511;
Dunnellon, FL 34434;
Lakeland, FL 33809;
Tampa, FL 33605
Aliases (AKA): Mary E Syluis,
Mary Sylvis
Email Addresses: rsy****@yahoo.com
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: 11021 Hackney Drive, Riverview, FL 33578;
403 Providence Road Apt 303, Brandon, FL 33511;
Clearwater, FL 33760;
Dunedin, FL 34698;
Plant City, FL 33563
Aliases (AKA): Bruce Robinson
Address History: 8202 Rancheria Drive, Riverview, FL 33578;
114 Sarah Hughes Drive, Madison, AL 35758;
Scottdale, PA 15683
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
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: 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: 11116 Hackney Drive, Riverview, FL 33578;
10009 Oak Forest Drive, Riverview, FL 33569;
Valrico, FL 33596
Phone Numbers: (505) 392-6123
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