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
Aliases (AKA): W I Crichton,
William I Crichton
Address History: 12414 Elnora Drive, Riverview, FL 33579;
652 Po Box, Cave City, AR 72521;
Pine Bluff, AR 71603;
White Hall, AR 71602;
Gibsonton, FL 33534
Aliases (AKA): T Baugus,
Teresa Dee Baugus,
Teresa Fossman,
Teresa Parham
Email Addresses: ora****@juno.com,
ora****@yahoo.com
Address History: 3851 Sam Keen Road, Lake Wales, FL 33898;
7635 P/O Box, Indian Lake Estates, FL 33855;
Panama City, FL 32401;
Riverview, FL 33569;
Tampa, FL 33637
Aliases (AKA): Ellen Walterson,
Ellen D Walterson
Relatives & Associates: Beverly Anderson
Vickie Arendt
Marie Glessner
Michael Senior
Beverley Walterson
Email Addresses: edw****@webtv.net,
ell****@aol.com,
ell****@bigfoot.com,
ell****@aol.com,
ell****@aol.con
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: 12046 Barbara Road, Spring Hill, FL 34610;
2805 John Moore Road, Brandon, FL 33511;
Jacksonville, FL 32099;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Debra Louise Hanson,
Debra L Simmons,
Debra Louise Verran,
Debra Nicola Verran,
Debby N Yager
Email Addresses: dni****@aol.com,
dni****@comcast.net,
dni****@webtv.net,
dve****@cox.net,
dve****@worldnet.att.net
Address History: 29 Mariposa Lane, Port Saint Lucie, FL 34952;
2360 Clipper Way, Naples, FL 34104;
Riverview, FL 33578;
Tampa, FL 33601;
West Palm Beach, FL 33401
Aliases (AKA): Bill Beck,
Iii Williard Beck,
Jr Williard Beck,
W J Beck,
Willard M Beck
Email Addresses: bbe****@flamarlins.com,
bil****@msn.com,
bil****@cox.net
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
Aliases (AKA): Thomas A Vivinto,
T Vivirito,
Thomas A Vivirito,
Tommy Vivirito,
Thomas A Vivritio
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: 11115 Church Drive, Riverview, FL 33578;
1705 49th Avenue W, Bradenton, FL 34207;
Ellenton, FL 34222;
Wimauma, FL 33598
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: 10904 Hackney Drive, Riverview, FL 33578;
1850 Providence Lakes Boulevard, Brandon, FL 33511
Phone Numbers: (813) 672-8851
(813) 677-5860
Address History: 863 C F Kinney Road, Lake Wales, FL 33859;
3 Bridle Path, Arcadia, FL 34266;
Branford, FL 32008;
Gibsonton, FL 33534;
Lecanto, FL 34461
Aliases (AKA): Paul Tominson,
Paul E Tomlinson
Email Addresses: lil****@aol.com,
pau****@yahoo.com
Aliases (AKA): Taylor P Marina
Address History: 215 Po Box, Lake Panasoffkee, FL 33538;
11108 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33614
Aliases (AKA): Debbie Garcia,
Deborah S Garcia
Address History: 863 C F Kinney Road, Lake Wales, FL 33859;
243 Ridge Road, Claymont, DE 19703;
Arcadia, FL 34266;
Brandon, FL 33511;
Branford, FL 32008
Aliases (AKA): Brenda L Evans,
Brenda Colquitt Evans,
B Tomlinson,
Brenda L Tomlinson
Email Addresses: 196****@gmail.com,
cdy****@yahoo.com,
pau****@yahoo.com,
pit****@aol.com,
sal****@gmail.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: 839 Texas Avenue, Englewood, FL 34223;
7007 9th Avenue Drive Nw, Bradenton, FL 34209;
Riverview, FL 33578;
Saint Augustine, FL 32086;
Tampa, FL 33617
Aliases (AKA): Nichole K Briggs,
Nichole Kristen Briggs,
Nichole K Moranda,
Nichole Kristen Moranda
Email Addresses: nic****@aim.com,
nic****@yahoo.com,
nmo****@aol.com,
nmo****@yahoo.com
Address History: 15408 Shoal Haven Place, Sun City Center, FL 33573;
10601 Hackney Drive # B, Riverview, FL 33578;
Ruskin, FL 33573;
Sweetwater, TX 79556
Aliases (AKA): Cody Adam Tomlinson
Relatives & Associates: Valerie Bonett
Brenda Evans
Reena Nanan
Paul Tomlinson
Paul Tomlinson
Email Addresses: cdy****@yahoo.com,
cto****@yahoo.com
Address History: 1421 Longwood Loop, Tampa, FL 33619;
10902 Mibry Court, Gibsonton, FL 33534;
Riverview, FL 33578;
Valrico, FL 33596;
Saint George, GA 31562
Aliases (AKA): Louvenia Boyd,
Lovenia T Boyd
Address History: 8012 Revels Road, Riverview, FL 33569;
11531 S Us Highway 41 Lot 1, Gibsonton, FL 33534;
Rockford, IL 61103;
Galesburg, MI 49053;
Portage, MI 49024
Aliases (AKA): Mark Lambbin,
Marcus Stephen Lambdin,
Mark Stephen Lambdin,
Mark S Lambdin
Email Addresses: mil****@yahoo.com
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: 11122 Hackney Drive, Riverview, FL 33578;
529 S Parsons Avenue Apt 703, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Deborah A Vivirito
Phone Numbers: (423) 343-9517
(813) 230-8110
(813) 677-9336
(813) 685-7279
Address History: 8530 Evergreen Avenue, Brooksville, FL 34613;
1711 Galena Street, Aurora, CO 80010;
Denver, CO 80211;
Pueblo, CO 81005;
Westcliffe, CO 81252
Aliases (AKA): Ken William Dockery,
Kenneth W Dockery
Email Addresses: doc****@ymail.com,
kdo****@tavernhg.com
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