Address History: 10628 Navigation Drive, Riverview, FL 33579;
7275 West 24th Avenue Apartment 242, Hialeah, FL 33016;
Tampa, FL 33624;
Jackson Heights, NY 11372
Aliases (AKA): Gerardo J Jimenez
Aliases (AKA): Jeanne Martin,
Betty Jean Walker
Address History: 10730 Navigation Drive, Riverview, FL 33579;
255 Cherry Blossom Lane, Patterson, CA 95363;
Palm Coast, FL 32137;
Saint Augustine, FL 32086;
Evans, GA 30809
Aliases (AKA): Mick M Giersch,
Nicholas Michael Giersch,
Nicholas M Giersch
Relatives & Associates: Barbara Connors
Chris Connors
Kathleen Connors
Michael Connors
Patrice Creque
Email Addresses: kjc****@marykay.com,
mic****@att.net,
mic****@gbm.net,
ngi****@yahoo.com,
toy****@yahoo.com
Address History: 10812 Navigation Drive, Riverview, FL 33579;
2546 Edgewater Falls Drive, Brandon, FL 33511;
North Port, FL 34287;
Orlando, FL 32801;
Sarasota, FL 34232
Aliases (AKA): Raja M Palkhe,
Rajarutunil Palkhe
Email Addresses: nil****@hotmail.com
Address History: 10611 Navigation Drive, Riverview, FL 33579;
279 73rd Street Apt 5, Brooklyn, NY 11209
Aliases (AKA): Clara Clara Vidarte,
Maria C Vidarte
Phone Numbers: (718) 833-6994
Address History: 10727 Navigation Drive, Riverview, FL 33579;
611 Kendall Lake Drive Apt 304, Brandon, FL 33510;
Daytona Beach, FL 32114
Email Addresses: lic****@yahoo.com,
mas****@gmail.com
Address History: 10620 Navigation Drive, Riverview, FL 33579;
2176 Arbour Walk Circle # 2321, Naples, FL 34109;
Satellite Beach, FL 32937;
O Fallon, IL 62269;
Scott Air Force Base, IL 62225
Aliases (AKA): Nancy Factor,
Nancy Kehrle
Email Addresses: nan****@gmail.com
Address History: 10725 Navigation Drive, Riverview, FL 33579;
11226 Andy Drive, Riverview, FL 33569;
Baltimore, MD 21215
Aliases (AKA): Dawnette Althea Frazer,
Dawnette A Frazer Woods,
Dawnette Frazer-Richards,
Dawnette Althea Frazer-Woods,
Dawnette Frazerwoods
Email Addresses: dfw****@icloud.com
Address History: 10705 Navigation Drive, Riverview, FL 33579;
921 Mooring Circle, Tampa, FL 33602;
Caguas, PR 00725
Aliases (AKA): Hector Morales,
Hector M Quinones Morale,
Hector M Quinones Morales,
Hector M Quinones-Morales
Relatives & Associates: Damaris Dejesusdelval
Ivette Floch
Carlos Morales
Praxedes Morales
Damaris Quinones
Address History: 10722 Navigation Drive, Riverview, FL 33579;
4624 Courtland Street, Tampa, FL 33610
Aliases (AKA): Karla Navarrete,
Karla Torres
Address History: 10622 Navigation Drive, Riverview, FL 33579
Address History: 10711 Navigation Drive, Riverview, FL 33579
Address History: 10632 Navigation Drive, Riverview, FL 33579;
1265 S Highland Avenue, Clearwater, FL 33756;
Tampa, FL 33613;
Cumming, GA 30041
Aliases (AKA): Jr Bryon Holmes
Phone Numbers: (813) 758-3406
Address History: 10711 Navigation Drive, Riverview, FL 33579;
338 P/O Box, Ocotillo, CA 92259;
Tampa, FL 33618;
Avondale Estates, GA 30002;
Lithonia, GA 30058
Aliases (AKA): D A Works,
Darrell D Works
Email Addresses: d_w****@aol.com,
d_w****@hotmail.com,
d_w****@yahoo.com
Address History: 10648 Navigation Drive, Riverview, FL 33579;
2463 Brazilia Drive Apt 39, Clearwater, FL 33763;
Largo, FL 33771;
Saint Petersburg, FL 33702;
Tampa, FL 33637
Aliases (AKA): Kira Lynn A Currie,
Kira-Lynn Currie,
Kiralynn A Currie
Address History: 10627 Navigation Drive, Riverview, FL 33579;
731 Ironwood Flats Circle Apt 102, Brandon, FL 33511;
Land O Lakes, FL 34638;
Lithia, FL 33547;
Lutz, FL 33548
Aliases (AKA): Caroline S Austill,
Caroline S Ciriello
Email Addresses: cau****@tampabay.rr.com,
cau****@yahoo.com
Address History: 10734 Navigation Drive, Riverview, FL 33579;
9735 Magnolia View Court Apt 301, Riverview, FL 33578;
Teaneck, NJ 07666
Phone Numbers: (201) 907-3191
Address History: 10734 Navigation Drive, Riverview, FL 33579
Address History: 10606 Navigation Drive, Riverview, FL 33579;
1903 Princeton Lakes Drive Apt 2005, Brandon, FL 33511;
Gainesville, FL 32606;
Tampa, FL 33621;
Aberdeen Proving Ground, MD 21005
Aliases (AKA): Hilario Benitez Benitez,
Hilario Benmez,
Hil Benitez Riv,
Hil Benitez Rivera,
Hilario B Rivera
Address History: 10720 Navigation Drive, Riverview, FL 33579
Phone Numbers: (813) 530-9747
Address History: 10615 Navigation Drive, Riverview, FL 33579;
83185 Bottles Court, Fernandina Beach, FL 32034;
Mulberry, FL 33860;
Yulee, FL 32097;
Kingsland, GA 31548
Address History: 10728 Navigation Drive, Riverview, FL 33579;
20191 E Country Club Drive Apt 1607, Miami, FL 33180;
Milton, FL 32570;
Ruskin, FL 33570;
Wimauma, FL 33598
Aliases (AKA): Mike Harris
Relatives & Associates: Amanda Harris
Crystal Harris
Dawn Harris
Tharon Harris
Christiansen-Betts Margaret
Address History: 10804 Navigation Drive, Riverview, FL 33579;
4284 Hercules Road, Scott Air Force Base, IL 62225
Aliases (AKA): Abby Nolte,
Abigail Elisabeth Nolte
Phone Numbers: (813) 884-7292
Email Addresses: abb****@hotmail.com,
aen****@gmail.com,
nol****@live.com
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