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: 4813 Foxworth Road, Riverview, FL 33578;
7635 Po Box, Indian Lake Estates, FL 33855
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: 454 Po Box, Riverview, FL 33568;
1101 Po Box, Mango, FL 33550;
Seffner, FL 33583;
Thonotosassa, FL 33592
Aliases (AKA): William W Brandon Rd
Address History: 11527 Meridian Point Drive, Tampa, FL 33626;
14834 Feather Cove Lane, Clearwater, FL 33762;
Port Charlotte, FL 33954;
Riverview, FL 33578;
Tallahassee, FL 32304
Aliases (AKA): Kristin R Freeman
Email Addresses: gyp****@cs.com,
gyp****@yahoo.com,
gyp****@yahoo.com,
gyp****@yahoo.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: 11112 Mahin Lane, Riverview, FL 33578;
2232 Po Box, Land O Lakes, FL 34639;
Lithia, FL 33547;
Mango, FL 33550;
Wesley Chapel, FL 33545
Address History: 11104 Hackney Drive, Riverview, FL 33578;
6293 P/O Box, Brandon, FL 33508;
Chicago, IL 60630;
Elmwood Park, IL 60707;
Lake Villa, IL 60046
Aliases (AKA): T Steinbach,
Thelma M Steinbach
Relatives & Associates: Laura Elsenbach
Philippa Gabellini
Danielle Steinbach
George Steinbach
Nicole Steinbach
Address History: 11120 Hackney Drive, Riverview, FL 33578;
423 Champagne Lane, Brandon, FL 33511;
Tampa, FL 33613;
Valrico, FL 33596
Aliases (AKA): Valerie G Courson,
Valerie Gibson,
Valerie Glisson,
Valerie S Salemi
Address History: 10905 Hackney Drive, Riverview, FL 33578
Relatives & Associates: Wade Williams
Phone Numbers: (813) 671-4547
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
Address History: 3851 Sam Keen Road, Lake Wales, FL 33898;
7635 P/O Box, Indian Lake Estates, FL 33855;
Riverview, FL 33569
Aliases (AKA): David Walterson
Relatives & Associates: Marie Glessner
Michael Senior
Carrie Walterson
Ellen Walterson
Gary Walterson
Email Addresses: dwa****@hotmail.com
Address History: 11108 Hackney Drive, Riverview, FL 33578;
8804 George Wheeler Lane, Gibsonton, FL 33534;
Kissimmee, FL 34759;
Lecanto, FL 34461;
Norwood, NC 28128
Address History: 10603 Hackney Drive, Riverview, FL 33578;
114 Barkfield Street, Brandon, FL 33511;
Dunnellon, FL 34434;
Lakeland, FL 33809;
Tampa, FL 33605
Aliases (AKA): Mary E Syluis,
Mary Sylvis
Email Addresses: rsy****@yahoo.com
Address History: 37 Po Box, Balm, FL 33503;
37 P/O Box, Balm, FL 33503;
Brooksville, FL 34601;
Naples, FL 34120;
Riverview, FL 33578
Aliases (AKA): N Williams,
Norton Williams
Email Addresses: nor****@bellsouth.net
Address History: 11124 Hackney Drive, Riverview, FL 33578;
1054 Axlewood Circle, Brandon, FL 33511;
Fort Myers, FL 33907;
Tampa, FL 33684
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: 14840 Aubrey Avenue, Spring Hill, FL 34610;
1526 Curry Street, Brandon, FL 33510;
Havana, FL 32333;
Hudson, FL 34669;
Land O Lakes, FL 34638
Aliases (AKA): G Shadwick,
Gilbert A Shadwick,
Gilbert Allen Shadwick,
Gilbert A Shawick
Relatives & Associates: Patricia Castleberry
Ann Perez
Gary Shadwick
Gerald Shadwick
Lathea Shadwick
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: 11112 Hackney Drive, Riverview, FL 33578
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: 6222 Bob Head Road, Plant City, FL 33565;
909 Sandywood Drive, Brandon, FL 33510;
Dover, FL 33527;
Riverview, FL 33578;
Chicago, IL 60625
Aliases (AKA): Pamela Indoovina,
Pamela S Indovina
Email Addresses: gre****@wmconnect.com,
gre****@aol.com,
gre****@wmconnect.com,
gre****@yahoo.com,
pam****@aol.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: 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: 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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