Address History: 10725 Navigation Drive, Riverview, FL 33579;
11226 Andy Drive, Riverview, FL 33569;
Baltimore, MD 21215
Aliases (AKA): Dawnette Althea Frazer,
Dawnette A Frazer Woods,
Dawnette Frazer-Richards,
Dawnette Althea Frazer-Woods,
Dawnette Frazerwoods
Email Addresses: dfw****@icloud.com
Address History: 10627 Navigation Drive, Riverview, FL 33579;
1506 Plantation Grove Court Apt 1010, Plant City, FL 33566;
Bayamon, PR 00956;
Canovanas, PR 00729
Aliases (AKA): Carlos Rabassa Rabassa,
Carlos E Rabassa Vasquez,
Carlos E Rabassa Vazquez,
Carlos E Vasquez,
Carlos Rabassa Vazquez
Address History: 12911 Jessup Watch Place, Riverview, FL 33579;
2014 Brandon Crossing Circle Apartment 204, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Demetra Alexandria Zimmerman
Relatives & Associates: Amber Zimmerman
Arika Zimmerman
Diane Zimmerman
Kiana Zimmerman
Lori Zimmerman
Email Addresses: daz****@sbcglobal.net,
daz****@theflyer.com,
daz****@tivejo.com,
dem****@centurytel.net,
dzi****@att.net
Address History: 10615 Navigation Drive, Riverview, FL 33579;
4615 Avenue S # 14, Birmingham, AL 35208;
Tampa, FL 33604;
Augusta, GA 30909;
Cincinnati, OH 45213
Aliases (AKA): Eboni Denise Douthit,
Eboni Denise Walker
Email Addresses: ebb****@gmail.com,
ebb****@yahoo.com,
ed0****@att.com,
edo****@comcast.net,
ray****@yahoo.com
Address History: 10613 Navigation Drive, Riverview, FL 33579;
1066 Po Box, Crescent City, FL 32112;
Jacksonville, FL 32216
Aliases (AKA): Phillip Ryan
Address History: 10720 Navigation Drive, Riverview, FL 33579;
3130 Buckview Lane # 11, Brandon, FL 33511;
Tampa, FL 33612
Aliases (AKA): Glenda Latwayne Harrison
Address History: 10808 Navigation Drive, Riverview, FL 33579;
62 Street 4 Villa Milagros, Yauco, PR 00698
Aliases (AKA): Carlos N Negron Irizarry
Address History: 10616 Navigation Drive, Riverview, FL 33579;
1607 Climbing Dayflower Drive, Ruskin, FL 33570;
Camden, NJ 08104;
East Brunswick, NJ 08816;
New Brunswick, NJ 08901
Aliases (AKA): Kahlan Samuels
Email Addresses: aau****@aol.com,
alv****@hotmail.com,
chu****@gmail.com,
dac****@aol.com,
dan****@nj.rr.com
Address History: 10711 Navigation Drive, Riverview, FL 33579
Phone Numbers: (813) 671-0995
Address History: 10643 Navigation Drive, Riverview, FL 33579;
3609 Greenspring Avenue, Baltimore, MD 21211
Phone Numbers: (410) 728-0535
Address History: 10643 Navigation Drive, Riverview, FL 33579;
444 Southwest 10th Street Apartment 4, Miami, FL 33130;
Ocala, FL 34480
Aliases (AKA): Julio Montiel,
Julio C Montiel Rodriguez
Address History: 10627 Navigation Drive, Riverview, FL 33579;
238 Prince Avenue, Melbourne, FL 32901;
Palm Bay, FL 32909;
Arnoldsville, GA 30619;
Bogart, GA 30622
Aliases (AKA): Nancy L Parker
Relatives & Associates: Caroline Austill
Linda Bailey
Reginald Bailey
Geraldine Kirkland
Amanda Parker
Address History: 11003 Whitecap Drive, Riverview, FL 33579;
11003 Nw South River Drive # D, Medley, FL 33178
Phone Numbers: (813) 672-2897
Address History: 10754 Navigation Drive, Riverview, FL 33579;
46 Rr 1 #, Lomax, IL 61454;
Quincy, IL 62305
Email Addresses: ace****@hotmail.com,
bay****@yahoo.com,
lil****@hotmail.com
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: 10702 Navigation Drive, Riverview, FL 33579
Address History: 10812 Navigation Drive, Riverview, FL 33579
Aliases (AKA): Sandhya Barve
Address History: 10628 Navigation Drive, Riverview, FL 33579;
2401 Gordon Street Apt B, Tampa, FL 33605;
Thonotosassa, FL 33592;
Brooklyn, NY 11211
Aliases (AKA): David Jimenez,
Jose Jimenez
Address History: 10810 Navigation Drive, Riverview, FL 33579;
153 S Mauvilla Drive, Mobile, AL 36611;
Los Angeles, CA 90044;
Victorville, CA 92395;
Grand Haven, MI 49417
Aliases (AKA): I Joann Golden,
Joann I Golden,
Joe Golden,
Joseph Ted Golden,
Jospeh Golden
Relatives & Associates: Elizabeth Donovan
Tammy Elfort
Dawnmarie Gillette
Aaron Golden
Andrea Golden
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: 10727 Navigation Drive, Riverview, FL 33579;
910 Delaney Circle Apt 205, Brandon, FL 33511;
Tampa, FL 33605
Relatives & Associates: Nakeysha Jones
Phone Numbers: (813) 237-1030
Address History: 10405 Apollo Manor Circle Apt 243, Riverview, FL 33578;
5019 Clover Mist Drive, Apollo Beach, FL 33572;
Sun City Center, FL 33573;
Hugo, MN 55038;
North Branch, MN 55056
Aliases (AKA): Kenneth Culberton,
Keith Allen Culbertson,
Keith Culbertson
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
Relatives & Associates: Stephanie Baker
Rosalina Jaimes
Carmen Jimenez
Gerardo Jimenez
Javier Jimenez
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