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: 2706 Po Box, Riverview, FL 33568;
11015 Hackney Drive, Riverview, FL 33578
Relatives & Associates: Roger Denney
Address History: 53 Golf Drive, Port Saint Lucie, FL 34952;
650 Kenwick Circle Apt 204, Casselberry, FL 32707;
Riverview, FL 33578;
Tampa, FL 33612;
West Palm Beach, FL 33401
Aliases (AKA): Catherine R Beck,
Cathy Maryileen Beck,
Cathy Beck Mason,
Cathy Beck-Mason,
Cathy B Beckmason
Email Addresses: cat****@yahoo.com,
pas****@hotmail.com,
pas****@starchefs.com,
pas****@yahoo.com
Address History: 15408 Shoal Haven Place, Sun City Center, FL 33573;
10601 Hackney Drive # B, Riverview, FL 33578;
Ruskin, FL 33573;
Sweetwater, TX 79556
Aliases (AKA): Cody Adam Tomlinson
Email Addresses: cdy****@yahoo.com,
cto****@yahoo.com
Address History: 11908 Sand Myrtle Road, Riverview, FL 33579;
11564 Gilmore Street, North Hollywood, CA 91606;
Brandon, FL 33510;
Dover, FL 33527;
Lakeland, FL 33811
Aliases (AKA): Sean Jolly,
Shawn Allen Jolly
Email Addresses: jaj****@aol.com,
sjo****@famoustate.com,
ss_****@hotmail.com
Address History: 6603 Seabird Way, Apollo Beach, FL 33572;
740 Gran Kaymen Way, Apollo Beach, FL 33572;
Riverview, FL 33578;
Wimauma, FL 33598;
Tellico Plains, TN 37385
Aliases (AKA): Candace A Hastings,
Candace Hastins,
Candace A Plante
Relatives & Associates: Christopher Hastings
Michael Hastings
Nicholas Hastings
Barbara Plante
Dennis Plante
Email Addresses: ber****@yahoo.com,
can****@prodigy.net,
can****@gmail.com,
can****@prodigy.net,
chr****@hotmail.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: 3127 Buckrun Drive, Brandon, FL 33511;
3 Bridle Path, Arcadia, FL 34266;
Gibsonton, FL 33534;
New Port Richey, FL 34655;
Riverview, FL 33569
Aliases (AKA): Savannah Michelle Tomlinson,
Savannah M Tomlinson
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: 2706 Po Box, Riverview, FL 33568;
11015 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33611;
Columbus, OH 43224
Email Addresses: rde****@localnet.com
Address History: 795 Po Box, Riverview, FL 33568;
10220 Damfino Lane, Riverview, FL 33578;
Georgetown, GA 39854
Aliases (AKA): R Slone,
Richard I Slone
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: 3660 Aria Drive, Melbourne, FL 32904;
11060 Cameron Court Apt 103, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hobe Sound, FL 33475;
Hollywood, FL 33029
Aliases (AKA): Jean M Cuervo,
Jean Mc Hargue,
J Mchargue,
Jean Mchargue,
Jean M Mcharque
Address History: 4510 Meager Circle, Port Charlotte, FL 33948;
2703 Brandon View Place, Brandon, FL 33511;
Riverview, FL 33569;
Valrico, FL 33594;
Vancleave, MS 39565
Aliases (AKA): Rocky Dale Bone
Email Addresses: bbc****@gte.net,
mas****@attbi.com,
mas****@hotmail.com,
roc****@aol.com
Address History: 10809 Desoto Road, Riverview, FL 33578;
11107 Hackney Drive, Riverview, FL 33578;
Joliet, IL 60435
Aliases (AKA): Dave Barkley
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: 5816 Langston Drive, Tampa, FL 33619;
8736 Highway 441, Leesburg, FL 34788;
Riverview, FL 33578;
Tarpon Springs, FL 34689
Aliases (AKA): Frances Campbel,
F Campbell,
Frances D Campbell,
Francese Campbell
Email Addresses: fdm****@aol.com,
fdm****@yahoo.com,
fra****@aol.com
Aliases (AKA): W I Crichton,
William I Crichton
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: 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: 13214 Laraway Court, Riverview, FL 33579;
753 Scotland Street, Dunedin, FL 34698;
Largo, FL 33771;
New Port Richey, FL 34654;
Coppell, TX 75019
Phone Numbers: (813) 677-5367
Address History: 10009 Oak Forest Drive, Riverview, FL 33569;
11116 Hackney Drive, Riverview, FL 33578;
Valrico, FL 33596;
Hobbs, NM 88241;
Fort Hood, TX 76544
Aliases (AKA): Katherine L Cale
Address History: 11110 Hackney Drive, Riverview, FL 33578;
6003 Flora Terrace, Apollo Beach, FL 33572;
Spring Hill, FL 34608;
Tampa, FL 33612
Aliases (AKA): Chris Soto,
Christophe A Soto,
Christopher Agustin Soto
Email Addresses: mar****@yahoo.com
Address History: 9936 Azalea Bloom Way Apt 515, Riverview, FL 33578;
37 Po Box, Balm, FL 33503
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