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: 11116 Hackney Drive, Riverview, FL 33578;
10009 Oak Forest Drive, Riverview, FL 33569;
Valrico, FL 33596
Phone Numbers: (505) 392-6123
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: 10908 Hackney Drive, Riverview, FL 33578;
7500 Nw 70th Terrace, Fort Lauderdale, FL 33321;
Gibsonton, FL 33534;
Tamarac, FL 33321;
Tampa, FL 33605
Aliases (AKA): Krista L Vigosky,
Krista L Walters
Relatives & Associates: Michelle Bean
Chasity Hoffman
Christine Hoffman
Mildred Hoffman
Wilson Hoffman
Address History: 1145 Bancroft Street # 2-107, Deltona, FL 32725;
2427 East Mall Drive Apartment 330, Fort Myers, FL 33901;
Miami, FL 33186;
Riverview, FL 33578;
Liberty, MO 64068
Aliases (AKA): John Alicea
Email Addresses: jal****@aol.com,
jta****@aol.com
Aliases (AKA): Frank Thomas
Relatives & Associates: Stefany Birdlinger
Noelle Riedlinger
Robyn Riedlinger
Richard Slone
Althea Suri
Phone Numbers: (813) 677-0617
Address History: 14840 Aubrey Avenue, Spring Hill, FL 34610;
1526 Curry Street, Brandon, FL 33510;
Havana, FL 32333;
Hudson, FL 34669;
Land O Lakes, FL 34638
Aliases (AKA): G Shadwick,
Gilbert A Shadwick,
Gilbert Allen Shadwick,
Gilbert A Shawick
Relatives & Associates: Patricia Castleberry
Ann Perez
Gary Shadwick
Gerald Shadwick
Lathea Shadwick
Address History: 881 Po Box, Riverview, FL 33568;
11060 Cameron Court Apt 103, Davie, FL 33324;
Doral, FL 33178;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024
Aliases (AKA): James Dean Hargue,
James Dean Mc Hargue,
James Dean Mchargue,
James Dean Mcharque
Address History: 11527 Meridian Point Drive, Tampa, FL 33626;
14834 Feather Cove Lane, Clearwater, FL 33762;
Port Charlotte, FL 33954;
Riverview, FL 33578;
Tallahassee, FL 32304
Aliases (AKA): Kristin R Freeman
Email Addresses: gyp****@cs.com,
gyp****@yahoo.com,
gyp****@yahoo.com,
gyp****@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: 11110 Hackney Drive, Riverview, FL 33578;
6003 Flora Terrace, Apollo Beach, FL 33572;
Spring Hill, FL 34608;
Tampa, FL 33612
Aliases (AKA): Chris Soto,
Christophe A Soto,
Christopher Agustin Soto
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
Address History: 907 Santa Anna Lane, Lady Lake, FL 32159;
8518 Santa Anna Lane # 907, Lady Lake, FL 32159;
Riverview, FL 33578;
Parkville, MD 21234;
New Braunfels, TX 78130
Aliases (AKA): Donald G Ament
Email Addresses: bda****@digital.net,
dam****@aol.com,
dam****@satx.rr.com,
don****@aol.com,
don****@comcast.net
Address History: 863 C F Kinney Road, Lake Wales, FL 33859;
3 Bridle Path, Arcadia, FL 34266;
Branford, FL 32008;
Gibsonton, FL 33534;
Lecanto, FL 34461
Aliases (AKA): Paul Tominson,
Paul E Tomlinson
Email Addresses: lil****@aol.com,
pau****@yahoo.com
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: 12503 Evington Point Drive, Riverview, FL 33579;
10001 Country Carriage Circle, Riverview, FL 33569;
Venice, FL 34293;
Luling, LA 70070;
Chelmsford, MA 01824
Aliases (AKA): John J Schmerling
Relatives & Associates: Charles Schmerling
Christina Schmerling
Liliana Schmerling
Michael Schmerling
Address History: 916 Silver Ridge Way, Valrico, FL 33594;
727 Providence Trace Circle Apartment 301, Brandon, FL 33511;
Riverview, FL 33578;
Brunswick, GA 31525;
Savannah, GA 31405
Aliases (AKA): Amy Smith
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: 10802 Hackney Drive, Riverview, FL 33578
Address History: 1502 Kestrel Way, Brandon, FL 33511;
3325 Buckhorn Creek Road, Brandon, FL 33511;
Plant City, FL 33563;
Riverview, FL 33578;
Tampa, FL 33624
Aliases (AKA): Alicia Marie James,
Alicia James,
Alicia M Nahal,
Alicia Wood
Email Addresses: ali****@yahoo.com,
ana****@aol.com
Address History: 11112 Hackney Drive, Riverview, FL 33578
Address History: 10603 Hackney Drive, Riverview, FL 33578;
1405 Audrey Drive, Brandon, FL 33511;
Dunnellon, FL 34434;
Lakeland, FL 33809;
Winter Park, FL 32792
Aliases (AKA): Richard S Syluis,
Richard Syovis
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: 10905 Hackney Drive, Riverview, FL 33578;
3555 43rd Street N, Saint Petersburg, FL 33713;
Tampa, FL 33618;
Zephyrhills, FL 33542
Relatives & Associates: Janice Ownbey
Andrew Pingitore
Ashley Pingitore
Erma Pingitore
Ruth Pingitore
Phone Numbers: (813) 657-2121
Email Addresses: mar****@yahoo.com
Address History: 2017 Bryan Road, Brandon, FL 33511;
805 Strawberry Lane, Brandon, FL 33511;
Gibsonton, FL 33534;
Jacksonville, FL 32218;
Riverview, FL 33578
Aliases (AKA): Myrtle Tungat Clements
Relatives & Associates: Cathy Beasley
Stefany Birdlinger
Christine Clements
James Clements
Joseph Clements
Email Addresses: mcl****@netzero.net
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