Address History: 7026 Krycul Avenue, Riverview, FL 33578;
11021 Hackney Drive, Riverview, FL 33578;
Middle River, MD 21220
Aliases (AKA): Heather M Kuriga
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: 11007 Hackney Drive, Riverview, FL 33578;
832 Center Avenue, Brandon, FL 33511;
Seffner, FL 33584;
Valrico, FL 33596;
Lake Hiawatha, NJ 07034
Address History: 11113 Hackney Drive, Riverview, FL 33578;
8512 Riverview Drive, Riverview, FL 33578;
Ruskin, FL 33575
Relatives & Associates: Mary Belisle
Address History: 11107 Hackney Drive, Riverview, FL 33578;
308 Cardinal Drive Apt 4e, Denton, TX 76209
Phone Numbers: (813) 407-5612
Aliases (AKA): Margo M Perkins
Address History: 10603 Hackney Drive, Riverview, FL 33578
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: 863 C F Kinney Road, Lake Wales, FL 33859;
243 Ridge Road, Claymont, DE 19703;
Arcadia, FL 34266;
Brandon, FL 33511;
Branford, FL 32008
Aliases (AKA): Brenda L Evans,
Brenda Colquitt Evans,
B Tomlinson,
Brenda L Tomlinson
Email Addresses: 196****@gmail.com,
cdy****@yahoo.com,
pau****@yahoo.com,
pit****@aol.com,
sal****@gmail.com
Address History: 33093 Amling Pecan Branch, Wesley Chapel, FL 33545;
4041 Macarthur Boulevard, Newport Beach, CA 92660;
Santa Ana, CA 92705;
Studio City, CA 91604;
Tustin, CA 92782
Aliases (AKA): Luis Alberto Anderson,
L Chevere,
Luis A Chevere,
Luis Alberto Chevere,
Luis A Clevere
Email Addresses: lch****@aol.com,
lui****@gmail.com,
lui****@gmail.com,
mch****@webtv.net
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
Phone Numbers: (813) 898-0861
Address History: 11114 Hackney Drive, Riverview, FL 33578;
17986 E Bethany Drive, Aurora, CO 80013;
Broomfield, CO 80020;
Maitland, FL 32751;
Orlando, FL 32817
Aliases (AKA): D Comer,
Delores W Comer,
Deloris Comer,
Delores Comer Wood
Email Addresses: lor****@ameritrade.com,
lor****@aol.com
Address History: 11114 Hackney Drive, Riverview, FL 33578;
17986 E Bethany Drive, Aurora, CO 80013;
Broomfield, CO 80020;
Maitland, FL 32751;
Orlando, FL 32817
Aliases (AKA): D Comer,
Don Clarence Comer,
Donald C Comer
Email Addresses: cbu****@bellsouth.net,
lor****@aol.com
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: 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: 3851 Sam Keen Road, Lake Wales, FL 33898;
7635 P/O Box, Indian Lake Estates, FL 33855;
Riverview, FL 33569
Aliases (AKA): David Walterson
Relatives & Associates: Marie Glessner
Michael Senior
Carrie Walterson
Ellen Walterson
Gary Walterson
Email Addresses: dwa****@hotmail.com
Aliases (AKA): Frank Thomas
Relatives & Associates: Stefany Birdlinger
Noelle Riedlinger
Robyn Riedlinger
Richard Slone
Althea Suri
Phone Numbers: (813) 677-0617
Address History: 37 Po Box, Balm, FL 33503;
37 P/O Box, Balm, FL 33503;
Brooksville, FL 34601;
Naples, FL 34120;
Riverview, FL 33578
Aliases (AKA): N Williams,
Norton Williams
Email Addresses: nor****@bellsouth.net
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: 10908 Hackney Drive, Riverview, FL 33578;
310 Noonan Branch Road, Apollo Beach, FL 33572;
Daytona Beach, FL 32114;
Ormond Beach, FL 32176;
Valrico, FL 33596
Aliases (AKA): David Arthur Burt
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