Address History: 33093 Amling Pecan Branch, Wesley Chapel, FL 33545;
4041 Macarthur Boulevard, Newport Beach, CA 92660;
Santa Ana, CA 92705;
Studio City, CA 91604;
Tustin, CA 92782
Aliases (AKA): Luis Alberto Anderson,
L Chevere,
Luis A Chevere,
Luis Alberto Chevere,
Luis A Clevere
Email Addresses: lch****@aol.com,
lui****@gmail.com,
lui****@gmail.com,
mch****@webtv.net
Relatives & Associates: Alana Mccorts
Alana Upthegrove
Erin Upthegrove
Jonathan Upthegrove
Joseph Upthegrove
Email Addresses: jup****@comcast.net
Address History: 11113 Hackney Drive, Riverview, FL 33578
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: 11114 Hackney Drive, Riverview, FL 33578;
795 Po Box, Riverview, FL 33568;
Portsmouth, VA 23703
Email Addresses: tt3****@yahoo.com
Address History: 11108 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 677-7048
Address History: 11115 Hackney Drive, Riverview, FL 33578;
4116 Canoga Park Drive, Brandon, FL 33511;
Lake Worth, FL 33467;
Tampa, FL 33647;
Collegeville, PA 19426
Aliases (AKA): S Hannett,
Stephanie P Mcbrier
Email Addresses: sha****@juno.com
Address History: 53 Golf Drive, Port Saint Lucie, FL 34952;
650 Kenwick Circle Apt 204, Casselberry, FL 32707;
Riverview, FL 33578;
Tampa, FL 33612;
West Palm Beach, FL 33401
Aliases (AKA): Catherine R Beck,
Cathy Maryileen Beck,
Cathy Beck Mason,
Cathy Beck-Mason,
Cathy B Beckmason
Email Addresses: cat****@yahoo.com,
pas****@hotmail.com,
pas****@starchefs.com,
pas****@yahoo.com
Address History: 11101 Hackney Drive, Riverview, FL 33578;
601 Po Box, Riverview, FL 33568
Address History: 11506 Captiva Kay Drive, Riverview, FL 33569;
221 Quail Ridge Road, Helena, AL 35080;
Apo, AP 96326;
Gibsonton, FL 33534;
Hastings, FL 32145
Aliases (AKA): John Moyes,
John R Noyes,
John R Noyesjr
Address History: 4813 Foxworth Road, Riverview, FL 33578;
7635 Po Box, Indian Lake Estates, FL 33855
Address History: 12412 Tocci Lane, Riverview, FL 33579;
1141 Drew Street, Clearwater, FL 33755;
Gibsonton, FL 33534;
Orlando, FL 32839
Aliases (AKA): Doretta Morrow
Address History: 10541 Hackney Drive, Riverview, FL 33578;
10 Field Street, Chelmsford, MA 01824;
Lowell, MA 01852;
North Chelmsford, MA 01863;
Merrimack, NH 03054
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: 11115 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 677-4859
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: 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: 9936 Azalea Bloom Way Apt 515, Riverview, FL 33578;
37 Po Box, Balm, FL 33503
Address History: 6021 Eldorado Drive, Tampa, FL 33615;
10908 Hackney Drive, Riverview, FL 33578;
Winter Garden, FL 34787;
Paintsville, KY 41240;
Las Vegas, NV 89120
Aliases (AKA): J Richards,
Jerry T Richards
Email Addresses: wes****@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: 10112 Holland Road, Riverview, FL 33578;
1430 Compton Street, Brandon, FL 33511;
Gibsonton, FL 33534
Address History: 324 S Montgomery Avenue, Inverness, FL 34452;
8314 Clover Hill Loop, Hudson, FL 34667;
Riverview, FL 33578;
Tarpon Springs, FL 34689
Phone Numbers: (727) 819-0943
(813) 644-5032
(813) 671-8794
Email Addresses: gam****@aol.com,
gam****@compuserve.com
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: 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
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