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: 9907 Country Carriage Circle, Riverview, FL 33569;
8805 Cobb Road, Riverview, FL 33578;
Kewanee, IL 61443
Aliases (AKA): Denise Evans,
D Eves
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: 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
Address History: 10601 Hackney Drive, Riverview, FL 33578
Aliases (AKA): Jose J Rivera Montes
Address History: 6603 Seabird Way, Apollo Beach, FL 33572;
740 Gran Kaymen Way, Apollo Beach, FL 33572;
Riverview, FL 33578;
Wimauma, FL 33598;
Tellico Plains, TN 37385
Aliases (AKA): Candace A Hastings,
Candace Hastins,
Candace A Plante
Relatives & Associates: Christopher Hastings
Michael Hastings
Nicholas Hastings
Barbara Plante
Dennis Plante
Email Addresses: ber****@yahoo.com,
can****@prodigy.net,
can****@gmail.com,
can****@prodigy.net,
chr****@hotmail.com
Address History: 10915 East Bay Road, Gibsonton, FL 33534;
10915 E Bay Road, Gibsonton, FL 33534;
Riverview, FL 33578
Aliases (AKA): Dawn M Babik,
Dawn Marie Babik,
Dawn Babk,
Dawn Marie Molina
Relatives & Associates: Carla Altenburg
Christopher Babik
Thomas Babik
Christine Hayden
Melissa Hayden
Email Addresses: cba****@msn.com,
dba****@aol.com,
mik****@yahoo.ca
Address History: 11001 Hackney Drive # 765, Riverview, FL 33578;
765 Po Box, Riverview, FL 33568;
Scottdale, PA 15683
Aliases (AKA): Rebbecca A Lidey,
Rebecca A Lidey,
Rececca H Lidey
Phone Numbers: (724) 887-0602
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
Phone Numbers: (813) 672-0353
Address History: 11106 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 634-8400
Address History: 11108 Hackney Drive, Riverview, FL 33578;
1803 Quails Nest Drive Apt 202, Brandon, FL 33510;
Saint Charles, MI 48655
Aliases (AKA): Stacy Ann Burdanowicz
Email Addresses: sbu****@cox-internet.com,
sbu****@cs.com,
sbu****@hotmail.com,
sbu****@hoymail.com
Address History: 8737 Barcin Circle, Riverview, FL 33578;
504 Champagne Lane Apt 1, Brandon, FL 33511;
Ruskin, FL 33570;
Denton, TX 76209;
Lake Dallas, TX 75065
Aliases (AKA): A Harper,
Angela J Harper,
Angela J Young
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: 8626 Wickline Drive, Riverview, FL 33569;
6110 Cliff Avenue, Gibsonton, FL 33534;
Tampa, FL 33619;
Valrico, FL 33594
Aliases (AKA): Connie Thomas,
Z Connie Thomas
Phone Numbers: (813) 671-3273
Address History: 11015 Hackney Drive, Riverview, FL 33578;
2015 P/O Box, Riverview, FL 33568
Address History: 10541 Hackney Drive, Riverview, FL 33578
Address History: 11112 Hackney Drive, Riverview, FL 33578
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: 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
Aliases (AKA): Frank Thomas
Relatives & Associates: Stefany Birdlinger
Noelle Riedlinger
Robyn Riedlinger
Richard Slone
Althea Suri
Phone Numbers: (813) 677-0617
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: 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: 11108 Hackney Drive, Riverview, FL 33578;
7615 Rooks Drive, Wesley Chapel, FL 33545
Phone Numbers: (813) 472-1926
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