Address History: 10612 Navigation Drive, Riverview, FL 33579;
109 45th Street, Port Charlotte, FL 33980;
Punta Gorda, FL 33980;
Elmont, NY 11003;
Queens Village, NY 11429
Aliases (AKA): Bernadette Ballanton,
Bernadette On
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: 10650 Navigation Drive, Riverview, FL 33579;
8640 Jernigan Road Apt 1, Pensacola, FL 32514
Relatives & Associates: Kathia Pierre
Email Addresses: pie****@yahoo.fr
Address History: 10614 Navigation Drive, Riverview, FL 33579;
1844 Edgewater Drive, Boynton Beach, FL 33436;
Tampa, FL 33607
Aliases (AKA): Anndra Martin
Address History: 10710 Navigation Drive, Riverview, FL 33579;
2543 Santana Avenue, Orlando, FL 32811;
Tampa, FL 33619
Relatives & Associates: Della Ballard
Miranda Fields
Takeela Fullwood
Valerie Miller
Randolph Randarell
Email Addresses: yel****@72gmail.com,
yel****@gmail.com
Address History: 10604 Navigation Drive, Riverview, FL 33579;
4234 Ne 16th Street, Homestead, FL 33033
Phone Numbers: (786) 601-2419
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
Address History: 11173 Golden Silence Drive, Riverview, FL 33579;
1801 Gulf Drive N Unit 155, Bradenton Beach, FL 34217;
Batavia, IL 60510;
Naperville, IL 60563;
Normal, IL 61761
Aliases (AKA): Renee K Baran Hickman,
Renee Baron
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: 10704 Navigation Drive, Riverview, FL 33579
Address History: 10617 Navigation Drive, Riverview, FL 33579;
51 E Belmont Street, Bay Shore, NY 11706;
Lindenhurst, NY 11757
Aliases (AKA): Kathy Nagy
Phone Numbers: (813) 677-1437
Address History: 10810 Navigation Drive, Riverview, FL 33579;
100 Locust Circle, Groton, CT 06340;
Grand Haven, MI 49417;
Fredericksburg, VA 22408;
Virginia Beach, VA 23453
Aliases (AKA): Donna J Ogden
Address History: 10748 Navigation Drive, Riverview, FL 33579;
1805 Craven Drive, Seffner, FL 33584;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Christopher Chong
Relatives & Associates: Angela Torres
Email Addresses: cho****@hotmail.com
Address History: 10721 Navigation Drive, Riverview, FL 33579;
6021 Medici Court Apt 201, Sarasota, FL 34243;
Nottingham, MD 21236;
Norman, OK 73071
Phone Numbers: (410) 931-3948
Address History: 10607 Navigation Drive, Riverview, FL 33579;
406 Pine Terrace Drive, Ruskin, FL 33570;
Winter Garden, FL 34787;
Oxford, MS 38655;
Waterford, MS 38685
Aliases (AKA): David Russom
Phone Numbers: (662) 252-4909
Address History: 10647 Navigation Drive, Riverview, FL 33579;
406 Big Cedar Way Apartment B, Brandon, FL 33510;
Brooklyn, NY 11208;
Jackson Heights, NY 11372
Aliases (AKA): Luis R Sosa
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: 10604 Navigation Drive, Riverview, FL 33579;
1430 58th Street N, Clearwater, FL 33760;
Largo, FL 33778;
Saint Petersburg, FL 33703;
Charleston, IL 61920
Aliases (AKA): T Gatewood,
Tisha Gatewood
Email Addresses: tis****@yahoo.com
Address History: 10632 Navigation Drive, Riverview, FL 33579;
15047 S 14th Place, Phoenix, AZ 85048;
Tempe, AZ 85283;
Tampa, FL 33616
Address History: 11116 Casa Loma Drive, Riverview, FL 33569;
8573 Southern Charm Circle, Brooksville, FL 34613;
Gibsonton, FL 33534;
Pensacola, FL 32526;
Sewell, NJ 08080
Aliases (AKA): William G Keefe,
William G O Keefe,
William G O'keefe,
Bill Okeefe,
William G Okeefe
Address History: 10648 Navigation Drive, Riverview, FL 33579
Phone Numbers: (813) 385-5771
Address History: 10705 Navigation Drive, Riverview, FL 33579;
921 Mooring Circle, Tampa, FL 33602;
Caguas, PR 00725
Address History: 10756 Navigation Drive, Riverview, FL 33579;
1175 Rivage Circle, Brandon, FL 33511;
Brooklyn, NY 11208
Aliases (AKA): Luis Calderon
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