Address History: 12512 Edgeknoll Drive # 1251, Riverview, FL 33579;
11021 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33604;
Wapanucka, OK 73461
Aliases (AKA): Penny M Harding,
Penny M Mullis
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
Address History: 7026 Krycul Avenue, Riverview, FL 33578;
4926 Chatham Gate Drive, Riverview, FL 33578;
Nottingham, MD 21236
Relatives & Associates: Heather Holder
Benjamin Kuriga
Deborah Kuriga
Douglas Kuriga
Mary Kurigashipley
Email Addresses: aku****@excite.com,
aku****@yahoo.com
Aliases (AKA): Felisha Kight
Address History: 17306 N Dale Mabry Highway, Lutz, FL 33548;
19129 Burke Road, Dade City, FL 33523;
Odessa, FL 33556;
Riverview, FL 33569;
Tampa, FL 33610
Aliases (AKA): Jerrod Vaughan
Email Addresses: kva****@verizon.net,
kva****@verizon.net,
vau****@hillsboroughcounty.org,
vau****@gmail.com
Aliases (AKA): Martin Ramirez
Address History: 10802 Hackney Drive, Riverview, FL 33578
Address History: 11001 Hackney Drive # 765, Riverview, FL 33578;
765 Po Box, Riverview, FL 33568;
Scottdale, PA 15683
Aliases (AKA): Rebbecca A Lidey,
Rebecca A Lidey,
Rececca H Lidey
Phone Numbers: (724) 887-0602
Address History: 29 Mariposa Lane, Port Saint Lucie, FL 34952;
2360 Clipper Way, Naples, FL 34104;
Riverview, FL 33578;
Tampa, FL 33601;
West Palm Beach, FL 33401
Aliases (AKA): Bill Beck,
Iii Williard Beck,
Jr Williard Beck,
W J Beck,
Willard M Beck
Email Addresses: bbe****@flamarlins.com,
bil****@msn.com,
bil****@cox.net
Address History: 9936 Azalea Bloom Way Apt 515, Riverview, FL 33578;
37 Po Box, Balm, FL 33503
Aliases (AKA): Margo M Perkins
Address History: 5005 Dacca Drive, Tampa, FL 33619;
8518 Gibsonton Drive Lot 115, Gibsonton, FL 33534;
Riverview, FL 33578;
Seffner, FL 33584
Aliases (AKA): Gary Nickels
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: 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
Address History: 11104 Hackney Drive, Riverview, FL 33578;
6293 Po Box, Brandon, FL 33508;
Chicago, IL 60660;
Lake Villa, IL 60046
Aliases (AKA): Wayne Steinbach
Relatives & Associates: Diane Jensen
Cindy Steinbach
Danielle Steinbach
George Steinbach
Laura Steinbach
Phone Numbers: (813) 677-6349
Email Addresses: cin****@gmail.com,
geo****@gmail.com,
ter****@hotmail.com,
tsu****@gmail.com,
wst****@pacbell.net
Address History: 1120 Hackney Drive, Riverview, FL 33569;
11120 Hackney Drive # 1, Riverview, FL 33578
Phone Numbers: (813) 443-4283
Address History: 11097 E Trout Court, Floral City, FL 34436;
1344 Cedar Creek Road, Hot Springs National Park, AR 71901;
Brandon, FL 33510;
Plant City, FL 33567;
Riverview, FL 33578
Aliases (AKA): H Duncan,
Hoarce Duncan,
Horace Duncan,
R Duncan
Email Addresses: ang****@yahoo.com
Address History: 11116 Hackney Drive, Riverview, FL 33578;
10009 Oak Forest Drive, Riverview, FL 33569;
Valrico, FL 33596
Phone Numbers: (505) 392-6123
Address History: 5816 Langston Drive, Tampa, FL 33619;
8736 Highway 441, Leesburg, FL 34788;
Riverview, FL 33578;
Tarpon Springs, FL 34689
Aliases (AKA): Frances Campbel,
F Campbell,
Frances D Campbell,
Francese Campbell
Email Addresses: fdm****@aol.com,
fdm****@yahoo.com,
fra****@aol.com
Address History: 4114 Lindenwood Drive, Brandon, FL 33511;
11111 Hackney Drive # 1, Riverview, FL 33578;
Tampa, FL 33610;
Clinton Township, MI 48035
Relatives & Associates: Lynda Schueler
Address History: 10440 Ashley Oaks Drive, Riverview, FL 33578;
605 W Lee Street, Mobile, AL 36611;
Apollo Beach, FL 33572;
Ruskin, FL 33575;
Saint Petersburg, FL 33714
Email Addresses: gag****@netzero.net
Address History: 11108 Hackney Drive, Riverview, FL 33578;
12928 Brookcrest Place, Riverview, FL 33578;
Tampa, FL 33617
Aliases (AKA): Jhonny Castillo
Relatives & Associates: Biana Ametov
Clara Bielostozky
Clara Bielostozky
Peggy Burdanowicz
Stacy Burdanowicz
Phone Numbers: (813) 442-8066
Address History: 64 Po Box, Riverview, FL 33568;
3330 Laurel View Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Land O Lakes, FL 34639;
Ruskin, FL 33575
Address History: 11104 Hackney Drive, Riverview, FL 33578;
6293 P/O Box, Brandon, FL 33508;
Chicago, IL 60630;
Elmwood Park, IL 60707;
Lake Villa, IL 60046
Aliases (AKA): T Steinbach,
Thelma M Steinbach
Relatives & Associates: Laura Elsenbach
Philippa Gabellini
Danielle Steinbach
George Steinbach
Nicole Steinbach
Address History: 10112 Holland Road, Riverview, FL 33578;
1430 Compton Street, Brandon, FL 33511;
Gibsonton, FL 33534
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