Address History: 821 Ethyl Street, Brandon, FL 33511;
4109 Maywood Drive, Brandon, FL 33511;
Cape Canaveral, FL 32920;
Cocoa, FL 32926;
Merritt Island, FL 32952
Aliases (AKA): Michael A Barron,
Michael Ayers Ptoe
Email Addresses: mic****@gmail.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: 839 Texas Avenue, Englewood, FL 34223;
936 Osceola Boulevard, Englewood, FL 34223;
Riverview, FL 33578;
Saint Augustine, FL 32086
Aliases (AKA): Stephen S Moranda,
Steve Moranda
Email Addresses: nic****@yahoo.com
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: 10905 Hackney Drive, Riverview, FL 33578;
827 E Bloomingdale Avenue, Brandon, FL 33511;
Seffner, FL 33584;
Thonotosassa, FL 33592
Address History: 4114 Lindenwood Drive, Brandon, FL 33511;
11111 Hackney Drive # 1, Riverview, FL 33578;
Tampa, FL 33610;
Clinton Township, MI 48035
Relatives & Associates: Lynda Schueler
Aliases (AKA): Martin Ramirez
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: 1502 Kestrel Way, Brandon, FL 33511;
3325 Buckhorn Creek Road, Brandon, FL 33511;
Plant City, FL 33563;
Riverview, FL 33578;
Tampa, FL 33624
Aliases (AKA): Alicia Marie James,
Alicia James,
Alicia M Nahal,
Alicia Wood
Email Addresses: ali****@yahoo.com,
ana****@aol.com
Relatives & Associates: Alana Mccorts
Alana Upthegrove
Erin Upthegrove
Jonathan Upthegrove
Joseph Upthegrove
Email Addresses: jup****@comcast.net
Address History: 10905 Hackney Drive, Riverview, FL 33578;
9 Ne 12th Avenue, Homestead, FL 33030;
Berlin, NJ 08009;
Clementon, NJ 08021;
Pine Hill, NJ 08021
Aliases (AKA): K Allard,
Karen E Way
Address History: 10905 Hackney Drive, Riverview, FL 33578;
1419 Rowantree Drive, Dover, FL 33527;
Tampa, FL 33607
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: 10201 Ashley Oaks Drive, Riverview, FL 33578;
10905 Hackney Drive, Riverview, FL 33578
Aliases (AKA): Debra W Burt,
Debrak K Burt
Address History: 9118 Symmes Road, Gibsonton, FL 33534;
1909 Coco Meadow Circle Apartment 107, Brandon, FL 33511;
Plant City, FL 33566;
Riverview, FL 33578
Aliases (AKA): Karrie Clements,
Kerrie A Clements
Relatives & Associates: Cathy Beasley
Stefany Birdlinger
Carrie Clements
Christine Clements
James Clements
Email Addresses: kar****@msn.com,
kar****@hotmail.com,
kar****@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
Phone Numbers: (813) 677-8737
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: 12503 Evington Point Drive, Riverview, FL 33579;
10001 Country Carriage Circle, Riverview, FL 33569;
Venice, FL 34293;
Luling, LA 70070;
Chelmsford, MA 01824
Aliases (AKA): John J Schmerling
Relatives & Associates: Charles Schmerling
Christina Schmerling
Liliana Schmerling
Michael Schmerling
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: 2706 Po Box, Riverview, FL 33568;
11015 Hackney Drive, Riverview, FL 33578
Relatives & Associates: Roger Denney
Address History: 10603 Hackney Drive, Riverview, FL 33578;
1405 Audrey Drive, Brandon, FL 33511;
Dunnellon, FL 34434;
Lakeland, FL 33809;
Winter Park, FL 32792
Aliases (AKA): Richard S Syluis,
Richard Syovis
Address History: 10802 Hackney Drive, Riverview, FL 33578
Address History: 11102 Hackney Drive, Riverview, FL 33578;
3963 Barberry Boulevard, Dayton, OH 45440;
Trenton, OH 45067
Aliases (AKA): Ryan Christophe Alfrey
Email Addresses: l.a****@gmail.com,
ral****@worldnet.att.net
Address History: 6222 Bob Head Road, Plant City, FL 33565;
909 Sandywood Drive, Brandon, FL 33510;
Dover, FL 33527;
Riverview, FL 33578;
Chicago, IL 60625
Aliases (AKA): Pamela Indoovina,
Pamela S Indovina
Email Addresses: gre****@wmconnect.com,
gre****@aol.com,
gre****@wmconnect.com,
gre****@yahoo.com,
pam****@aol.com
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