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
Phone Numbers: (813) 672-0353
Address History: 3926 39th Avenue N, Saint Petersburg, FL 33714;
10904 Hackney Drive, Riverview, FL 33578;
Wimauma, FL 33598
Aliases (AKA): Maryjo Joe Burt,
Mary Jo Whiteside,
Mary Whiteside-Raukar
Email Addresses: mar****@usa.net
Address History: 10905 Hackney Drive, Riverview, FL 33578;
218 Po Box, Brandon, FL 33509;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Kim M Mello
Relatives & Associates: Kimberly Ackerman
Michelle Clawson
Kimberly Ellenburg
Tiffani Leighly
Brian Mello
Address History: 11007 Hackney Drive, Riverview, FL 33578;
7523 Dragon Fly Loop, Gibsonton, FL 33534;
Taunton, MA 02780;
Allenstown, NH 03275;
Suncook, NH 03275
Email Addresses: mak****@yahoo.com
Address History: 1632 Bentwood Drive, Sun City Center, FL 33573;
11007 Hackney Drive, Riverview, FL 33578;
Lawrence, KS 66044;
Topeka, KS 66604;
Taunton, MA 02780
Aliases (AKA): Chris Dias,
Christine L Dias
Email Addresses: blt****@comcast.net,
chr****@aol.com
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: 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: 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
Relatives & Associates: Alana Mccorts
Alana Upthegrove
Erin Upthegrove
Jonathan Upthegrove
Joseph Upthegrove
Email Addresses: jup****@comcast.net
Address History: 11131 Hackney Drive, Riverview, FL 33578;
6224 Astoria Drive # 41, Tampa, FL 33619;
Zephyrhills, FL 33541
Aliases (AKA): Margaret R Esber,
Marguerite G Esber,
Margaret R Esvber,
Margaret R Reid
Phone Numbers: (813) 671-0764
Address History: 10905 Hackney Drive, Riverview, FL 33578
Aliases (AKA): Margo M Perkins
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
Aliases (AKA): M Sullivan
Phone Numbers: (813) 677-5587
Address History: 10809 Desoto Road, Riverview, FL 33578;
11107 Hackney Drive, Riverview, FL 33578;
Joliet, IL 60435
Aliases (AKA): Dave Barkley
Address History: 10541 Hackney Drive, Riverview, FL 33578
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: 12560 Mcmullen Loop, Riverview, FL 33569;
11015 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33611;
Columbus, OH 43224;
Cayce, SC 29033
Aliases (AKA): B Denney,
Betty L Denney,
Betty L Denny
Address History: 11108 Hackney Drive, Riverview, FL 33578;
7615 Rooks Drive, Wesley Chapel, FL 33545
Phone Numbers: (813) 472-1926
Address History: 12420 Brick Cobblestone Drive, Riverview, FL 33579;
33 Penzance Drive, Bella Vista, AR 72714;
Bentonville, AR 72712;
Balm, FL 33503;
Lutz, FL 33548
Aliases (AKA): J Reid,
Jennifer Reid,
Jennifer A William,
Jennifer A Williams,
Jenny Williams
Email Addresses: jre****@hotmail.com
Address History: 10606 Hackney Drive, Riverview, FL 33578
Address History: 11107 Hackney Drive, Riverview, FL 33578;
751 Po Box, Gibsonton, FL 33534;
Key West, FL 33040;
Palmetto, FL 34221;
Summerland Key, FL 33042
Aliases (AKA): Tracy Barkely,
Tracy Berkley,
Tracy Jane Noyes,
Tracy J Noyes
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: 11131 Hackney Drive, Riverview, FL 33578;
6224 Astoria Drive # 41, Tampa, FL 33619;
Zephyrhills, FL 33541;
Canton, OH 44703
Aliases (AKA): Margaret Esber
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