Address History: 10606 Hackney Drive, Riverview, FL 33578;
3102 Buckrun Drive, Brandon, FL 33511;
Hollywood, FL 33028;
New Port Richey, FL 34653;
Ruskin, FL 33570
Aliases (AKA): Chris A Nessmith,
Christopher Nessmith
Relatives & Associates: Andrew Nessmith
Belinda Nessmith
Brittney Nessmith
Erica Nessmith
George Nessmith
Email Addresses: cgn****@aol.com,
chr****@perryfg.com,
chr****@usa.net,
cne****@gmail.com,
sal****@aol.com
Address History: 1702 Lake Crest Avenue, Brandon, FL 33510;
1807 Chapel Tree Circle Apt A, Brandon, FL 33511;
Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): M Duncan,
Michael Duncan,
Mike Duncan,
Michael Dunkin
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: 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: 11112 Hackney Drive, Riverview, FL 33578
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: 11112 Mahin Lane, Riverview, FL 33578;
2232 Po Box, Land O Lakes, FL 34639;
Lithia, FL 33547;
Mango, FL 33550;
Wesley Chapel, FL 33545
Address History: 1524 Gadsden Point Place, Ruskin, FL 33570;
504 Champagne Lane Apt 1, Brandon, FL 33511;
Lakeland, FL 33811;
Riverview, FL 33578;
Denton, TX 76209
Aliases (AKA): Melanie Kay Young
Email Addresses: rai****@pacbell.net,
rai****@yahoo.com,
rai****@pacbell.net
Relatives & Associates: Alana Mccorts
Alana Upthegrove
Erin Upthegrove
Jonathan Upthegrove
Joseph Upthegrove
Email Addresses: jup****@comcast.net
Address History: 10603 Hackney Drive, Riverview, FL 33578;
114 Barkfield Street, Brandon, FL 33511;
Dunnellon, FL 34434;
Lakeland, FL 33809;
Tampa, FL 33605
Aliases (AKA): Mary E Syluis,
Mary Sylvis
Email Addresses: rsy****@yahoo.com
Address History: 10908 Hackney Drive, Riverview, FL 33578;
9009 Symmes Road, Gibsonton, FL 33534;
Orlando, FL 32808;
Sarasota, FL 34243;
Valrico, FL 33596
Aliases (AKA): W Burt,
Wanda R West
Address History: 215 Po Box, Lake Panasoffkee, FL 33538;
11108 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33614
Aliases (AKA): Debbie Garcia,
Deborah S Garcia
Address History: 13532 Palm Drive, Astatula, FL 34705;
9108 Symmes Road, Gibsonton, FL 33534;
Riverview, FL 33578
Aliases (AKA): O Clements,
Orval L Clements Rd
Relatives & Associates: Cathy Beasley
Stefany Birdlinger
Christine Clements
Joseph Clements
Karrie Clements
Email Addresses: orv****@earthlink.net
Address History: 7715 Riverview Drive, Riverview, FL 33578;
10905 Hackney Drive # 2, Riverview, FL 33578;
Wellington, FL 33414
Phone Numbers: (813) 677-5157
Email Addresses: jer****@ij.net
Address History: 11108 Hackney Drive, Riverview, FL 33578;
1803 Quails Nest Drive Apt 202, Brandon, FL 33510;
Saint Charles, MI 48655
Aliases (AKA): Stacy Ann Burdanowicz
Email Addresses: sbu****@cox-internet.com,
sbu****@cs.com,
sbu****@hotmail.com,
sbu****@hoymail.com
Address History: 11114 Hackney Drive, Riverview, FL 33578;
795 Po Box, Riverview, FL 33568;
Portsmouth, VA 23703
Email Addresses: tt3****@yahoo.com
Address History: 11115 Church Drive, Riverview, FL 33578;
1705 49th Avenue W, Bradenton, FL 34207;
Ellenton, FL 34222;
Wimauma, FL 33598
Address History: 10103 Sherwood Lane Apt 118, Riverview, FL 33578;
1242 P/O Box, Brandon, FL 33509;
Clearwater, FL 33759;
Tampa, FL 33619;
Battle Creek, MI 49014
Aliases (AKA): Thomas Scalici,
Tom Scalici
Email Addresses: tsc****@yahoo.com
Address History: 11007 Hackney Drive, Riverview, FL 33578
Address History: 9803 White Barn Way, Riverview, FL 33569;
12009 Gordon Drive, Riverview, FL 33569;
Hastings, NY 13076
Aliases (AKA): Richard Lee Lewis
Email Addresses: blu****@hotmail.com,
ric****@aol.com
Address History: 7014 Blue Beech Drive, Riverview, FL 33578;
6627 Franconia Drive, Belle Isle, FL 32812;
Dunnellon, FL 34431;
Ocala, FL 34472;
Orlando, FL 32812
Aliases (AKA): John Willliams
Aliases (AKA): Thomas A Vivinto,
T Vivirito,
Thomas A Vivirito,
Tommy Vivirito,
Thomas A Vivritio
Address History: 10802 Hackney Drive, Riverview, FL 33578
Address History: 11104 Hackney Drive, Riverview, FL 33578;
5858 Kinder Drive, Jackson, MS 39211;
Ridgeland, MS 39157;
Nashville, TN 37217
Aliases (AKA): Tommy Bachues
Relatives & Associates: Tommie Bachus
Email Addresses: tba****@yahoo.com
Address History: 11110 Hackney Drive, Riverview, FL 33578;
2207 Kendall Springs Court Apt 203, Brandon, FL 33510;
Ruskin, FL 33570;
Tampa, FL 33619;
Wesley Chapel, FL 33544
Aliases (AKA): Mayra Ramos Keister,
Myra Ramos,
Mayra G Ramos Keister
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