Address History: 10726 Navigation Drive, Riverview, FL 33579;
17901 68th Avenue Northwest, Hialeah, FL 33018;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Beverly, MA 01915
Aliases (AKA): J Garcia
Email Addresses: gar****@yahoo.com,
jer****@hotmail.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: 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: 10645 Navigation Drive, Riverview, FL 33579;
1003 Apollo Beach Boulevard Unit 204, Apollo Beach, FL 33572;
Brandon, FL 33511;
Gibsonton, FL 33534;
Tampa, FL 33603
Aliases (AKA): Rocha Rachel
Email Addresses: rac****@yahoo.com
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: 12215 Adventure Drive, Riverview, FL 33579;
7816 Southside Boulevard, Jacksonville, FL 32256;
Oldsmar, FL 34677;
Redington Beach, FL 33708;
Saint Petersburg, FL 33708
Address History: 10616 Navigation Drive, Riverview, FL 33579;
2844 Duncan Tree Circle, Valrico, FL 33594;
Tarrytown, NY 10591
Aliases (AKA): Iii Isreal Milton,
Isreal H Milton,
Isreal H Milton Rd
Relatives & Associates: Marjorie Milton
Phone Numbers: (813) 671-7882
Address History: 6218 Osprey Lake Circle, Riverview, FL 33578;
1084 Carson Street, Seaside, CA 93955;
Brandon, FL 33510;
Clearwater, FL 33760;
Tampa, FL 33605
Aliases (AKA): Hector R Dastas,
Hector Rene Dastas,
Moya Hector R Dastas,
Hector Rene Dastas-Moya,
Hector R Dastos
Email Addresses: hda****@netscape.net,
hda****@yahoo.com
Address History: 10731 Navigation Drive, Riverview, FL 33579;
3611 Nw 24th Boulevard Apt 110, Gainesville, FL 32605;
Ruskin, FL 33570;
Valrico, FL 33596
Relatives & Associates: Bonnie Eckaus
Richard Eckaus
Richard Eckaus
Shannon Eckaus
Jessica Fernandez
Aliases (AKA): Nilda Deiturrioz,
Nilda Iturrioz,
Nilda Orama
Address History: 12911 Jessup Watch Place, Riverview, FL 33579;
2014 Brandon Crossing Circle Apartment 204, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Demetra Alexandria Zimmerman
Relatives & Associates: Amber Zimmerman
Arika Zimmerman
Diane Zimmerman
Kiana Zimmerman
Lori Zimmerman
Email Addresses: daz****@sbcglobal.net,
daz****@theflyer.com,
daz****@tivejo.com,
dem****@centurytel.net,
dzi****@att.net
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: 10754 Navigation Drive, Riverview, FL 33579;
46 Rr 1 #, Lomax, IL 61454;
Quincy, IL 62305
Email Addresses: ace****@hotmail.com,
bay****@yahoo.com,
lil****@hotmail.com
Address History: 10643 Navigation Drive, Riverview, FL 33579;
444 Southwest 10th Street Apartment 4, Miami, FL 33130;
Ocala, FL 34480
Aliases (AKA): Julio Montiel,
Julio C Montiel Rodriguez
Address History: 10727 Navigation Drive, Riverview, FL 33579
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: 11745 Newberry Grove Loop, Riverview, FL 33579;
12519 Burgess Hill Drive, Riverview, FL 33579;
Saint Petersburg, FL 33716;
Tampa, FL 33619
Address History: 10725 Navigation Drive, Riverview, FL 33579;
1178 Docklow Drive, Belleville, IL 62221;
Saint Louis, MO 63104
Aliases (AKA): Ayanna N Bates,
Ayanna Houston,
Ayanna N Houston Bates
Address History: 10812 Navigation Drive, Riverview, FL 33579
Aliases (AKA): Sandhya Barve
Address History: 10650 Navigation Drive, Riverview, FL 33579;
3817 Nw 7th Court, Delray Beach, FL 33445;
Pensacola, FL 32503;
Port Saint Lucie, FL 34953;
Hollis, NY 11423
Aliases (AKA): Kathia Daria Pierre
Address History: 10617 Navigation Drive, Riverview, FL 33579;
7298 Ulmerton Road Apt 801, Largo, FL 33771;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Central Islip, NY 11722
Aliases (AKA): Laura Nubin,
Laura Ann Rubin
Address History: 10602 Navigation Drive, Riverview, FL 33579;
361 Daily Drive, Irwin, PA 15642;
Rock Hill, SC 29732
Aliases (AKA): Valerie Everett
Relatives & Associates: Florence Badanich
George Badanich
Kimberly Badanich
Kristen Barrick
John Everett
Address History: 10705 Navigation Drive, Riverview, FL 33579;
921 Mooring Circle, Tampa, FL 33602;
Caguas, PR 00725
Aliases (AKA): Damaris De,
Damaris Dejesus,
Damaris Delvalle De Dejesusdelval,
Damaris Delvalle De Jes,
Damaris Delvalle De Jesus
Relatives & Associates: Elizabeth Carrero
Eugenia Dejesus
Gilberto Dejesus
Gilberto Dejesus
Lillian Dejesus
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