Address History: 1702 Lake Crest Avenue, Brandon, FL 33510;
1807 Chapel Tree Circle Apt A, Brandon, FL 33511;
Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): M Duncan,
Michael Duncan,
Mike Duncan,
Michael Dunkin
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
Aliases (AKA): Taylor P Marina
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
Address History: 11110 Hackney Drive, Riverview, FL 33578;
6003 Flora Terrace, Apollo Beach, FL 33572;
Spring Hill, FL 34608;
Tampa, FL 33612
Aliases (AKA): Chris Soto,
Christophe A Soto,
Christopher Agustin Soto
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: 188 Po Box, Riverview, FL 33568;
11009 Hackney Drive, Riverview, FL 33578
Aliases (AKA): Eleanor Mayhall
Relatives & Associates: John Mayhall
Phone Numbers: (813) 677-5202
Email Addresses: ema****@cox.net,
jma****@gmail.com
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: 7418 61st Street E, Palmetto, FL 34221;
3716 Higgins Road, Mobile, AL 36619;
Apollo Beach, FL 33572;
Brandon, FL 33510;
Gibsonton, FL 33534
Aliases (AKA): Michael Brandon,
Michael Steven Brandon,
Michael Steven Senior
Email Addresses: deo****@yahoo.com,
t40****@aol.com
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: 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
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: 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: 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
Relatives & Associates: Bonnie Aeid
Margaret Esber
Brieanah Reid
Phone Numbers: (813) 671-0764
Address History: 11117 Hackney Drive, Riverview, FL 33578
Aliases (AKA): Margo M Perkins
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: 6128 Hadley Commons Drive, Riverview, FL 33578;
507 Beacon Sound Way, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lithia, FL 33547;
Seffner, FL 33583
Aliases (AKA): Sd Erwin,
Steve D Erwin
Email Addresses: ger****@yahoo.com
Address History: 10605 Hackney Drive, Riverview, FL 33578;
1486 Highland Ridge Circle, Brandon, FL 33510;
Valrico, FL 33596
Address History: 11108 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 677-7048
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: 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: 11115 Hackney Drive, Riverview, FL 33578;
4116 Canoga Park Drive, Brandon, FL 33511;
Lake Worth, FL 33467;
Tampa, FL 33647;
Collegeville, PA 19426
Aliases (AKA): S Hannett,
Stephanie P Mcbrier
Email Addresses: sha****@juno.com
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