Address History: 11007 Hackney Drive, Riverview, FL 33578;
233 S Lakewood Drive, Brandon, FL 33511;
Largo, FL 33771;
Parrish, FL 34219;
Saint Petersburg, FL 33709
Aliases (AKA): Lawrence J Houile
Address History: 11124 Hackney Drive, Riverview, FL 33578;
1054 Axlewood Circle, Brandon, FL 33511;
Fort Myers, FL 33907;
Tampa, FL 33684
Address History: 11104 Hackney Drive, Riverview, FL 33578;
5858 Kinder Drive, Jackson, MS 39211;
Ridgeland, MS 39157;
Nashville, TN 37217
Aliases (AKA): Tommy Bachues
Relatives & Associates: Tommie Bachus
Email Addresses: tba****@yahoo.com
Address History: 11108 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 677-7048
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: 1706 Cottage Oaks Court, Brandon, FL 33510;
10445 Florida Wren Avenue, Brooksville, FL 34614;
Fort Myers, FL 33901;
North Fort Myers, FL 33917;
Riverview, FL 33578
Aliases (AKA): Raymond Franklin Taunton
Email Addresses: ang****@aol.com,
ray****@hotmail.com
Address History: 11007 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 898-0861
Address History: 17306 N Dale Mabry Highway, Lutz, FL 33548;
19129 Burke Road, Dade City, FL 33523;
Odessa, FL 33556;
Riverview, FL 33569;
Tampa, FL 33610
Aliases (AKA): Jerrod Vaughan
Email Addresses: kva****@verizon.net,
kva****@verizon.net,
vau****@hillsboroughcounty.org,
vau****@gmail.com
Address History: 33093 Amling Pecan Branch, Wesley Chapel, FL 33545;
4041 Macarthur Boulevard, Newport Beach, CA 92660;
Santa Ana, CA 92705;
Studio City, CA 91604;
Tustin, CA 92782
Aliases (AKA): Luis Alberto Anderson,
L Chevere,
Luis A Chevere,
Luis Alberto Chevere,
Luis A Clevere
Email Addresses: lch****@aol.com,
lui****@gmail.com,
lui****@gmail.com,
mch****@webtv.net
Address History: 7026 Krycul Avenue, Riverview, FL 33578;
4926 Chatham Gate Drive, Riverview, FL 33578;
Nottingham, MD 21236
Relatives & Associates: Heather Holder
Benjamin Kuriga
Deborah Kuriga
Douglas Kuriga
Mary Kurigashipley
Email Addresses: aku****@excite.com,
aku****@yahoo.com
Address History: 3660 Aria Drive, Melbourne, FL 32904;
11060 Cameron Court Apt 103, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hobe Sound, FL 33475;
Hollywood, FL 33029
Aliases (AKA): Jean M Cuervo,
Jean Mc Hargue,
J Mchargue,
Jean Mchargue,
Jean M Mcharque
Address History: 10601 Hackney Drive, Riverview, FL 33578
Aliases (AKA): Jose J Rivera Montes
Address History: 11114 Hackney Drive, Riverview, FL 33578;
17986 E Bethany Drive, Aurora, CO 80013;
Broomfield, CO 80020;
Maitland, FL 32751;
Orlando, FL 32817
Aliases (AKA): Don Comer
Address History: 10608 Hackney Drive, Riverview, FL 33578;
205 Ne 3rd Street, Boynton Beach, FL 33435;
Brandon, FL 33511;
Hollywood, FL 33025;
Lake Panasoffkee, FL 33538
Phone Numbers: (352) 399-4574
Address History: 10908 Hackney Drive, Riverview, FL 33578;
310 Noonan Branch Road, Apollo Beach, FL 33572;
Daytona Beach, FL 32114;
Ormond Beach, FL 32176;
Valrico, FL 33596
Aliases (AKA): David Arthur Burt
Address History: 10905 Hackney Drive # 1, Riverview, FL 33578
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: 225 Doverwood Road, Casselberry, FL 32730;
11007 Hackney Drive, Riverview, FL 33578;
Carbondale, IL 62901;
Charlotte, NC 28214;
Carmel, NY 10512
Email Addresses: cza****@yahoo.com,
doh****@gateway.net,
wdo****@aol.com,
wil****@hotmail.com
Address History: 11107 Hackney Drive, Riverview, FL 33578;
308 Cardinal Drive Apt 4e, Denton, TX 76209
Phone Numbers: (813) 407-5612
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: 115 Delia Street, Wimauma, FL 33598;
222 Po Box, Balm, FL 33503;
Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): Aurelia Gonzalez,
Maria A Gonzalez
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