Address History: 795 Po Box, Riverview, FL 33568;
10220 Damfino Lane, Riverview, FL 33578;
Georgetown, GA 39854
Aliases (AKA): R Slone,
Richard I Slone
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: 6222 Bob Head Road, Plant City, FL 33565;
909 Sandywood Drive, Brandon, FL 33510;
Dover, FL 33527;
Riverview, FL 33578;
Chicago, IL 60625
Aliases (AKA): Pamela Indoovina,
Pamela S Indovina
Email Addresses: gre****@wmconnect.com,
gre****@aol.com,
gre****@wmconnect.com,
gre****@yahoo.com,
pam****@aol.com
Address History: 839 Texas Avenue, Englewood, FL 34223;
936 Osceola Boulevard, Englewood, FL 34223;
Riverview, FL 33578;
Saint Augustine, FL 32086
Aliases (AKA): Stephen S Moranda,
Steve Moranda
Email Addresses: nic****@yahoo.com
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: 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: 11117 Hackney Drive, Riverview, FL 33578
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: 1702 Lake Crest Avenue, Brandon, FL 33510;
1807 Chapel Tree Circle Apt A, Brandon, FL 33511;
Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): M Duncan,
Michael Duncan,
Mike Duncan,
Michael Dunkin
Address History: 11110 Hackney Drive, Riverview, FL 33578
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: 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: 11637 John Robbins Road, Riverview, FL 33578;
11808 Balm Riverview Road, Riverview, FL 33569;
Sun City Center, FL 33573;
Tampa, FL 33604;
Gulfport, MS 39501
Aliases (AKA): Thomas O'donnel,
Thomas Patrick O'donnell,
Thomas P Odeonnell,
Thomas Odonnel,
T P Odonnell
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
Relatives & Associates: Alana Mccorts
Alana Upthegrove
Erin Upthegrove
Jonathan Upthegrove
Joseph Upthegrove
Email Addresses: jup****@comcast.net
Address History: 11110 Hackney Drive, Riverview, FL 33578;
2207 Kendall Springs Court Apt 203, Brandon, FL 33510;
Ruskin, FL 33570;
Tampa, FL 33619;
Wesley Chapel, FL 33544
Aliases (AKA): Mayra Ramos Keister,
Myra Ramos,
Mayra G Ramos Keister
Address History: 11115 Church Drive, Riverview, FL 33578;
1705 49th Avenue W, Bradenton, FL 34207;
Ellenton, FL 34222;
Wimauma, FL 33598
Address History: 11021 Hackney Drive, Riverview, FL 33578;
4213 Chace Lake Fairway, Birmingham, AL 35244;
Plant City, FL 33566;
Tampa, FL 33604
Aliases (AKA): T L Dixon,
Terri Dixon,
Terri Robinson,
Theresa L Robinson
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: 10905 Hackney Drive, Riverview, FL 33578
Relatives & Associates: Wade Williams
Phone Numbers: (813) 671-4547
Address History: 1524 Gadsden Point Place, Ruskin, FL 33570;
504 Champagne Lane Apt 1, Brandon, FL 33511;
Lakeland, FL 33811;
Riverview, FL 33578;
Denton, TX 76209
Aliases (AKA): Melanie Kay Young
Email Addresses: rai****@pacbell.net,
rai****@yahoo.com,
rai****@pacbell.net
Address History: 11112 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 672-0353
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: 11104 Hackney Drive, Riverview, FL 33578;
5858 Kinder Drive, Jackson, MS 39211;
Ridgeland, MS 39157;
Nashville, TN 37217
Aliases (AKA): Tommy Bachues
Relatives & Associates: Tommie Bachus
Email Addresses: tba****@yahoo.com
Address History: 7505 Lone Star Place, Riverview, FL 33578;
108 N Pinewood Avenue, Brandon, FL 33510;
Tampa, FL 33606
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