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: 10905 Hackney Drive # 1, Riverview, FL 33578;
116 Po Box, Brandon, FL 33509
Aliases (AKA): S Bell
Phone Numbers: (813) 689-9217
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: 10440 Ashley Oaks Drive, Riverview, FL 33578;
605 W Lee Street, Mobile, AL 36611;
Apollo Beach, FL 33572;
Ruskin, FL 33575;
Saint Petersburg, FL 33714
Email Addresses: gag****@netzero.net
Address History: 1120 Hackney Drive, Riverview, FL 33569;
11120 Hackney Drive # 1, Riverview, FL 33578
Phone Numbers: (813) 443-4283
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: 11117 Hackney Drive, Riverview, FL 33578
Address History: 502 Robin Hill Place, Brandon, FL 33510;
803 Fairmaiden Lane Apt 4, Brandon, FL 33511;
Gibsonton, FL 33534;
Jacksonville, FL 32216;
Largo, FL 33774
Aliases (AKA): Cathy Marie Beasley,
Cathy M Clements,
Cathy Greenland,
Catherine L Powlette,
Cathy M Powlette
Email Addresses: c.m****@hotmail.com,
cpo****@hotmail.com,
jpo****@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
Address History: 907 Santa Anna Lane, Lady Lake, FL 32159;
8518 Santa Anna Lane # 907, Lady Lake, FL 32159;
Riverview, FL 33578;
Parkville, MD 21234
Address History: 10809 Desoto Road, Riverview, FL 33578;
11107 Hackney Drive, Riverview, FL 33578;
Joliet, IL 60435
Aliases (AKA): Dave Barkley
Relatives & Associates: Donna Barkley
John Barkley
Ryan Barkley
Tracy Barkley
Tracy Barkley
Address History: 11021 Hackney Drive, Riverview, FL 33578;
403 Providence Road Apt 303, Brandon, FL 33511;
Clearwater, FL 33760;
Dunedin, FL 34698;
Plant City, FL 33563
Aliases (AKA): Bruce Robinson
Address History: 821 Ethyl Street, Brandon, FL 33511;
4109 Maywood Drive, Brandon, FL 33511;
Cape Canaveral, FL 32920;
Cocoa, FL 32926;
Merritt Island, FL 32952
Aliases (AKA): Michael A Barron,
Michael Ayers Ptoe
Email Addresses: mic****@gmail.com
Email Addresses: mar****@yahoo.com
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: 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: 10905 Hackney Drive, Riverview, FL 33578;
218 Po Box, Brandon, FL 33509;
Seffner, FL 33584
Address History: 10103 Sw 37th Way, Okeechobee, FL 34974;
11060 Cameron Court Apt 103, Davie, FL 33324;
Doral, FL 33178;
Fort Lauderdale, FL 33326;
Hollywood, FL 33024
Aliases (AKA): Joyce Marie Creswell,
Joyce Creswell,
Joyce Mc Hargue,
Joyce Marie Mchargue,
Joyce Hamm Mchargue
Email Addresses: joy****@sbcglobal.net
Address History: 4845 Hawley Road, Cocoa, FL 32927;
1863 County Road, Lake Panasoffkee, FL 33538;
Riverview, FL 33578;
Jamestown, NY 14701
Aliases (AKA): L M Collins,
Lois Collins
Address History: 11110 Hackney Drive, Riverview, FL 33578;
6121 Nundy Avenue, Gibsonton, FL 33534;
Land O Lakes, FL 34639;
Spring Hill, FL 34610;
Rockford, IL 61107
Phone Numbers: (813) 996-6118
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: 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: 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: 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
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