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: 4827 Barnstead Drive, Riverview, FL 33578;
10321 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33602;
Brooklyn, NY 11236;
Kingston, NY 12401
Aliases (AKA): Jimmy Aran,
Jimmy Zuniga Vasquez,
Jimmy H Vazquez,
Jimmy H Vazquez Aran
Address History: 8016 Riverwood Estates Place, Riverview, FL 33569;
11021 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33619
Aliases (AKA): Gordon G Fuinn,
Gordon Gerald Guinn,
Gordon Quinn
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: 11021 Hackney Drive, Riverview, FL 33578;
4213 Chace Lake Fairway, Birmingham, AL 35244;
Plant City, FL 33566;
Tampa, FL 33604
Aliases (AKA): T L Dixon,
Terri Dixon,
Terri Robinson,
Theresa L Robinson
Relatives & Associates: Alana Mccorts
Alana Upthegrove
Erin Upthegrove
Jonathan Upthegrove
Joseph Upthegrove
Email Addresses: jup****@comcast.net
Address History: 10802 Hackney Drive, Riverview, FL 33578
Address History: 4114 Lindenwood Drive, Brandon, FL 33511;
11111 Hackney Drive # 1, Riverview, FL 33578;
Tampa, FL 33610;
Clinton Township, MI 48035
Relatives & Associates: Lynda Schueler
Address History: 10802 Hackney Drive, Riverview, FL 33578
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: 10606 Hackney Drive, Riverview, FL 33578;
1417 Wakefield Drive, Brandon, FL 33511;
New Port Richey, FL 34655;
Tarpon Springs, FL 34689;
Potsdam, NY 13676
Aliases (AKA): Erica Nessmith,
Erica Twentymon
Email Addresses: sal****@aol.com
Address History: 11102 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 672-9691
Address History: 10112 Holland Road, Riverview, FL 33578;
1430 Compton Street, Brandon, FL 33511;
Gibsonton, FL 33534
Address History: 7026 Krycul Avenue, Riverview, FL 33578;
4926 Chatham Gate Drive, Riverview, FL 33578;
Nottingham, MD 21236
Relatives & Associates: Heather Holder
Benjamin Kuriga
Deborah Kuriga
Douglas Kuriga
Mary Kurigashipley
Email Addresses: aku****@excite.com,
aku****@yahoo.com
Address History: 11637 John Robbins Road, Riverview, FL 33578;
11808 Balm Riverview Road, Riverview, FL 33569;
Sun City Center, FL 33573;
Tampa, FL 33604;
Gulfport, MS 39501
Aliases (AKA): Thomas O'donnel,
Thomas Patrick O'donnell,
Thomas P Odeonnell,
Thomas Odonnel,
T P Odonnell
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: 11283 Sw 54th Circle, Ocala, FL 34476;
6616 Carrington Sky Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Ellenton, FL 34222;
Lithia, FL 33547
Aliases (AKA): Gillian Feldman,
Jill B Feldman,
Gillian Wawrzyniakow,
Gillian N Wawrzyniakowsk
Email Addresses: gil****@hotmail.com
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: 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: 10112 Cornerstone Place, Riverview, FL 33569;
1033 P/O Box, Mulberry, FL 33860
Aliases (AKA): Cliff Boyd,
Clifford Douglas Boyd,
Clifton Boyd
Email Addresses: cbo****@verizon.net,
cli****@gmail.com
Address History: 2232 Po Box, Land O Lakes, FL 34639;
11669 Browning Road, Lithia, FL 33547;
Riverview, FL 33578;
Wesley Chapel, FL 33545
Address History: 11007 Hackney Drive, Riverview, FL 33578
Address History: 12046 Barbara Road, Spring Hill, FL 34610;
2805 John Moore Road, Brandon, FL 33511;
Jacksonville, FL 32099;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Debra Louise Hanson,
Debra L Simmons,
Debra Louise Verran,
Debra Nicola Verran,
Debby N Yager
Email Addresses: dni****@aol.com,
dni****@comcast.net,
dni****@webtv.net,
dve****@cox.net,
dve****@worldnet.att.net
Address History: 10601 Hackney Drive, Riverview, FL 33578
Aliases (AKA): Jose J Rivera Montes
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