Address History: 635 Sand Ridge Drive, Valrico, FL 33594;
2316 Cherry Ridge Lane, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33613;
Warwick, RI 02886
Aliases (AKA): Jen Buchanan,
Jennifer L Buchanan,
Jennifer L Toth
Email Addresses: jen****@prodigy.net,
jen****@yahoo.com
Address History: 225 Doverwood Road, Casselberry, FL 32730;
11007 Hackney Drive, Riverview, FL 33578;
Carbondale, IL 62901;
Charlotte, NC 28214;
Carmel, NY 10512
Email Addresses: cza****@yahoo.com,
doh****@gateway.net,
wdo****@aol.com,
wil****@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
Phone Numbers: (813) 672-0353
Address History: 11110 Hackney Drive, Riverview, FL 33578;
1587 Po Box, Gibsonton, FL 33534;
Plant City, FL 33567
Aliases (AKA): Carlis Boyd,
Clyde Carl Boyd
Address History: 12725 Kings Lake Drive, Gibsonton, FL 33534;
3239 Nw 45th Avenue, Gainesville, FL 32605;
Orange Lake, FL 32681;
Plant City, FL 33563;
Riverview, FL 33579
Aliases (AKA): Stefany J Birdlinger,
Stefany Riedlinger Clements,
Stefany Clements Rd,
Stefany Riedlinger Riedlinger,
S Slone
Aliases (AKA): Frank Thomas
Relatives & Associates: Stefany Birdlinger
Noelle Riedlinger
Robyn Riedlinger
Richard Slone
Althea Suri
Phone Numbers: (813) 677-0617
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
Aliases (AKA): Martin Ramirez
Address History: 10905 Hackney Drive, Riverview, FL 33578
Address History: 9907 Country Carriage Circle, Riverview, FL 33569;
8805 Cobb Road, Riverview, FL 33578;
Colfax, WA 99111;
Spokane, WA 99202
Aliases (AKA): Buddy L Eves
Email Addresses: bev****@verizon.net,
bud****@hotmail.com,
bud****@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: 795 Po Box, Riverview, FL 33568;
10220 Damfino Lane, Riverview, FL 33578;
Georgetown, GA 39854
Aliases (AKA): R Slone,
Richard I Slone
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: 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: 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: 8530 Evergreen Avenue, Brooksville, FL 34613;
1711 Galena Street, Aurora, CO 80010;
Denver, CO 80211;
Pueblo, CO 81005;
Westcliffe, CO 81252
Aliases (AKA): Ken William Dockery,
Kenneth W Dockery
Email Addresses: doc****@ymail.com,
kdo****@tavernhg.com
Address History: 49 Yawl Drive, Cocoa Beach, FL 32931;
18715 Geraci Road, Lutz, FL 33548;
Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33618
Aliases (AKA): Alisha Lidey Check,
Alisha R Fisher,
Alisha Stewart
Phone Numbers: (813) 352-6024
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: 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: 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: 3660 Aria Drive, Melbourne, FL 32904;
11060 Cameron Court Apt 103, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hobe Sound, FL 33475;
Hollywood, FL 33029
Aliases (AKA): Jean M Cuervo,
Jean Mc Hargue,
J Mchargue,
Jean Mchargue,
Jean M Mcharque
Address History: 10606 Hackney Drive, Riverview, FL 33578;
22 Longview Heights Road, Newtown, CT 06470;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Tampa, FL 33607
Aliases (AKA): Janette Pace,
Jean P Pace,
Jeannette P Pace,
Jeannette Petty Pace
Email Addresses: jea****@flash.net
Address History: 12204 Netherfield Court, Riverview, FL 33569;
9907 Country Carriage Circle, Riverview, FL 33569
Phone Numbers: (703) 730-0351
(813) 374-5337
(813) 671-4874
(813) 748-9027
(813) 830-8973
Address History: 11015 Hackney Drive, Riverview, FL 33578;
2015 P/O Box, Riverview, FL 33568
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