Address History: 916 Silver Ridge Way, Valrico, FL 33594;
727 Providence Trace Circle Apartment 301, Brandon, FL 33511;
Riverview, FL 33578;
Brunswick, GA 31525;
Savannah, GA 31405
Aliases (AKA): Amy Smith
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: 865 C F Kinney Road, Lake Wales, FL 33859;
863 C F Kinney Road, Lake Wales, FL 33859;
Lecanto, FL 34461;
Plant City, FL 33567;
Port Charlotte, FL 33980
Aliases (AKA): Virgina I Anderson,
Virginia Anderson,
Virginia Irene Anderson
Email Addresses: van****@tampabay.rr.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: 10601 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 244-3804
Phone Numbers: (813) 677-8737
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: 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: 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): J Hannett,
Jeff P Hannett,
Jeffrey Hannett
Email Addresses: jef****@merck.com,
jef****@merck.com,
sha****@juno.com
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: 9936 Azalea Bloom Way Apt 515, Riverview, FL 33578;
37 Po Box, Balm, FL 33503
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;
2108 Ramblewood Court, Brandon, FL 33510;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Brian Vivano
Email Addresses: bme****@hotmail.com,
bme****@tampabay.rr.com
Address History: 2706 Po Box, Riverview, FL 33568;
11015 Hackney Drive, Riverview, FL 33578
Relatives & Associates: Roger Denney
Relatives & Associates: Alana Mccorts
Alana Upthegrove
Erin Upthegrove
Jonathan Upthegrove
Joseph Upthegrove
Email Addresses: jup****@comcast.net
Address History: 461 E Pilar Street, Hernando, FL 34442;
27 Charles Street, Plantsville, CT 06479;
Wolcott, CT 06716;
Apollo Beach, FL 33572;
Beverly Hills, FL 34465
Aliases (AKA): Lisa Catherine Beck,
Lisa Catherine Corlew,
Lisa York Corlew,
Lisa Catherine York,
Lisa C York
Email Addresses: byo****@tampabay.rr.com,
lis****@att.net,
lis****@worldnet.att.net,
sad****@msn.com,
sas****@earthlink.net
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: 10606 Hackney Drive, Riverview, FL 33578;
22 Longview Heights Road, Newtown, CT 06470;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Tampa, FL 33607
Aliases (AKA): Janette Pace,
Jean P Pace,
Jeannette P Pace,
Jeannette Petty Pace
Email Addresses: jea****@flash.net
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: 10905 Hackney Drive # 1, Riverview, FL 33578;
116 Po Box, Brandon, FL 33509
Aliases (AKA): S Bell
Phone Numbers: (813) 689-9217
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
Relatives & Associates: Amy Perkins
Amy Perkins
Joseph Perkins
Margomarie Perkins
Robert Perkins
Phone Numbers: (813) 672-0353
Address History: 10541 Hackney Drive, Riverview, FL 33578
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: 11112 Hackney Drive, Riverview, FL 33578
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