Address History: 10103 Sw 37th Way, Okeechobee, FL 34974;
11060 Cameron Court Apt 103, Davie, FL 33324;
Doral, FL 33178;
Fort Lauderdale, FL 33326;
Hollywood, FL 33024
Aliases (AKA): Joyce Marie Creswell,
Joyce Creswell,
Joyce Mc Hargue,
Joyce Marie Mchargue,
Joyce Hamm Mchargue
Email Addresses: joy****@sbcglobal.net
Address History: 3851 Sam Keen Road, Lake Wales, FL 33898;
7635 P/O Box, Indian Lake Estates, FL 33855;
Panama City, FL 32401;
Riverview, FL 33569;
Tampa, FL 33637
Aliases (AKA): Ellen Walterson,
Ellen D Walterson
Relatives & Associates: Beverly Anderson
Vickie Arendt
Marie Glessner
Michael Senior
Beverley Walterson
Email Addresses: edw****@webtv.net,
ell****@aol.com,
ell****@bigfoot.com,
ell****@aol.com,
ell****@aol.con
Address History: 11106 Hackney Drive, Riverview, FL 33578;
9914 Lazella Street, Gibsonton, FL 33534;
Seffner, FL 33584
Phone Numbers: (813) 672-4209
Email Addresses: mam****@ptd.net,
mam****@sbcglobal.net,
mam****@aol.com,
mam****@hotmail.com,
mam****@ptd.net
Address History: 12725 Kings Lake Drive, Gibsonton, FL 33534;
3239 Nw 45th Avenue, Gainesville, FL 32605;
Orange Lake, FL 32681;
Plant City, FL 33563;
Riverview, FL 33579
Aliases (AKA): Stefany J Birdlinger,
Stefany Riedlinger Clements,
Stefany Clements Rd,
Stefany Riedlinger Riedlinger,
S Slone
Address History: 11112 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 672-0353
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: 11007 Hackney Drive, Riverview, FL 33578;
7523 Dragon Fly Loop, Gibsonton, FL 33534;
Taunton, MA 02780;
Allenstown, NH 03275;
Suncook, NH 03275
Email Addresses: mak****@yahoo.com
Address History: 821 Ethyl Street, Brandon, FL 33511;
4109 Maywood Drive, Brandon, FL 33511;
Cape Canaveral, FL 32920;
Cocoa, FL 32926;
Merritt Island, FL 32952
Aliases (AKA): Michael A Barron,
Michael Ayers Ptoe
Email Addresses: mic****@gmail.com
Address History: 10606 Hackney Drive, Riverview, FL 33578
Address History: 9118 Symmes Road, Gibsonton, FL 33534;
1909 Coco Meadow Circle Apartment 107, Brandon, FL 33511;
Plant City, FL 33566;
Riverview, FL 33578
Aliases (AKA): Karrie Clements,
Kerrie A Clements
Relatives & Associates: Cathy Beasley
Stefany Birdlinger
Carrie Clements
Christine Clements
James Clements
Email Addresses: kar****@msn.com,
kar****@hotmail.com,
kar****@hotmail.com
Address History: 7418 61st Street E, Palmetto, FL 34221;
3716 Higgins Road, Mobile, AL 36619;
Apollo Beach, FL 33572;
Brandon, FL 33510;
Gibsonton, FL 33534
Aliases (AKA): Michael Brandon,
Michael Steven Brandon,
Michael Steven Senior
Email Addresses: deo****@yahoo.com,
t40****@aol.com
Address History: 11108 Hackney Drive, Riverview, FL 33578;
20243 Oakleaf Lane # 7, Land O Lakes, FL 34638;
Okeechobee, FL 34972;
Sebring, FL 33870;
Wesley Chapel, FL 33545
Aliases (AKA): Elisha Garcia
Address History: 115 Delia Street, Wimauma, FL 33598;
222 Po Box, Balm, FL 33503;
Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): Aurelia Gonzalez,
Maria A Gonzalez
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
Aliases (AKA): Martin Ramirez
Address History: 11112 Hackney Drive, Riverview, FL 33578
Address History: 10905 Hackney Drive, Riverview, FL 33578;
2108 Ramblewood Court, Brandon, FL 33510;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Brian Vivano
Email Addresses: bme****@hotmail.com,
bme****@tampabay.rr.com
Address History: 11015 Hackney Drive, Riverview, FL 33578;
2015 P/O Box, Riverview, FL 33568
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: 9907 Country Carriage Circle, Riverview, FL 33569;
8805 Cobb Road, Riverview, FL 33578;
Kewanee, IL 61443
Aliases (AKA): Denise Evans,
D Eves
Address History: 10608 Hackney Drive, Riverview, FL 33578;
205 Ne 3rd Street, Boynton Beach, FL 33435;
Brandon, FL 33511;
Hollywood, FL 33025;
Lake Panasoffkee, FL 33538
Phone Numbers: (352) 399-4574
Address History: 11104 Hackney Drive, Riverview, FL 33578;
216 Po Box, Birmingham, AL 35201;
Brandon, FL 33511;
Elmwood, IL 61529;
Lake Villa, IL 60046
Aliases (AKA): G Steinbach,
Gerorge Steinback
Relatives & Associates: Laura Elsenbach
Philippa Gabellini
Danielle Steinbach
Nicole Steinbach
Scott Steinbach
Phone Numbers: (813) 677-6349
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: 11119 Hackney Drive, Riverview, FL 33578;
13422 Fladgate Mark Drive, Riverview, FL 33579;
Tampa, FL 33619;
Wimauma, FL 33598;
Metairie, LA 70002
Relatives & Associates: Cesar Cerdas
Phone Numbers: (504) 994-7058
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