Address History: 4813 Foxworth Road, Riverview, FL 33578;
7635 Po Box, Indian Lake Estates, FL 33855
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: 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: 8016 Riverwood Estates Place, Riverview, FL 33569;
11021 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33619
Aliases (AKA): Gordon G Fuinn,
Gordon Gerald Guinn,
Gordon Quinn
Address History: 10541 Hackney Drive, Riverview, FL 33578
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: 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: 10905 Hackney Drive, Riverview, FL 33578;
218 Po Box, Brandon, FL 33509;
Seffner, FL 33584
Address History: 907 Santa Anna Lane, Lady Lake, FL 32159;
8518 Santa Anna Lane # 907, Lady Lake, FL 32159;
Riverview, FL 33578;
Parkville, MD 21234;
New Braunfels, TX 78130
Aliases (AKA): Donald G Ament
Email Addresses: bda****@digital.net,
dam****@aol.com,
dam****@satx.rr.com,
don****@aol.com,
don****@comcast.net
Address History: 225 Doverwood Road, Casselberry, FL 32730;
11007 Hackney Drive, Riverview, FL 33578;
Carbondale, IL 62901;
Charlotte, NC 28214;
Carmel, NY 10512
Email Addresses: cza****@yahoo.com,
doh****@gateway.net,
wdo****@aol.com,
wil****@hotmail.com
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: 11007 Hackney Drive, Riverview, FL 33578
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: 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: 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: 10603 Hackney Drive, Riverview, FL 33578
Address History: 11102 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 672-9691
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: 10606 Hackney Drive, Riverview, FL 33578;
3102 Buckrun Drive, Brandon, FL 33511;
Hollywood, FL 33028;
New Port Richey, FL 34653;
Ruskin, FL 33570
Aliases (AKA): Chris A Nessmith,
Christopher Nessmith
Relatives & Associates: Andrew Nessmith
Belinda Nessmith
Brittney Nessmith
Erica Nessmith
George Nessmith
Email Addresses: cgn****@aol.com,
chr****@perryfg.com,
chr****@usa.net,
cne****@gmail.com,
sal****@aol.com
Address History: 11106 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: 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
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