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: 6603 Seabird Way, Apollo Beach, FL 33572;
740 Gran Kaymen Way, Apollo Beach, FL 33572;
Riverview, FL 33578;
Wimauma, FL 33598;
Tellico Plains, TN 37385
Aliases (AKA): Candace A Hastings,
Candace Hastins,
Candace A Plante
Relatives & Associates: Christopher Hastings
Michael Hastings
Nicholas Hastings
Barbara Plante
Dennis Plante
Email Addresses: ber****@yahoo.com,
can****@prodigy.net,
can****@gmail.com,
can****@prodigy.net,
chr****@hotmail.com
Address History: 11131 Hackney Drive, Riverview, FL 33578;
6224 Astoria Drive # 41, Tampa, FL 33619;
Zephyrhills, FL 33541
Aliases (AKA): Margaret R Esber,
Marguerite G Esber,
Margaret R Esvber,
Margaret R Reid
Phone Numbers: (813) 671-0764
Address History: 11112 Mahin Lane, Riverview, FL 33578;
2232 Po Box, Land O Lakes, FL 34639;
Lithia, FL 33547;
Mango, FL 33550;
Wesley Chapel, FL 33545
Address History: 11108 Hackney Drive, Riverview, FL 33578;
7615 Rooks Drive, Wesley Chapel, FL 33545
Phone Numbers: (813) 472-1926
Address History: 3890 Lyndhurst Court, Sarasota, FL 34235;
339 Sw 75th Avenue, Bell, FL 32619;
Palmetto, FL 34221;
Parrish, FL 34219;
Riverview, FL 33578
Address History: 11104 Hackney Drive, Riverview, FL 33578;
2289 Woodwind Trail, Melbourne, FL 32935;
Saint Petersburg, FL 33710;
Sarasota, FL 34235;
Tampa, FL 33609
Email Addresses: cfr****@aol.com,
cfr****@gmail.com,
cou****@hotmail.com,
cou****@yahoo.com,
evl****@aol.cm
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: 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: 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
Relatives & Associates: Alana Mccorts
Alana Upthegrove
Erin Upthegrove
Jonathan Upthegrove
Joseph Upthegrove
Email Addresses: jup****@comcast.net
Address History: 4307 Whittner Drive, Land O Lakes, FL 34639;
2703 Brandon View Place, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33694;
Northampton, MA 01060
Aliases (AKA): Sherry L Molnar,
Sherri Rodriguez,
Sherry L Rodriguez
Email Addresses: mas****@attbi.com
Address History: 865 C F Kinney Road, Lake Wales, FL 33859;
863 C F Kinney Road, Lake Wales, FL 33859;
Lecanto, FL 34461;
Plant City, FL 33567;
Port Charlotte, FL 33980
Aliases (AKA): Virgina I Anderson,
Virginia Anderson,
Virginia Irene Anderson
Email Addresses: van****@tampabay.rr.com
Address History: 8202 Rancheria Drive, Riverview, FL 33578;
114 Sarah Hughes Drive, Madison, AL 35758;
Scottdale, PA 15683
Address History: 9803 White Barn Way, Riverview, FL 33569;
12009 Gordon Drive, Riverview, FL 33569;
Hastings, NY 13076
Aliases (AKA): Richard Lee Lewis
Email Addresses: blu****@hotmail.com,
ric****@aol.com
Address History: 11007 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 898-0861
Address History: 11007 Hackney Drive, Riverview, FL 33578;
7523 Dragon Fly Loop, Gibsonton, FL 33534;
Taunton, MA 02780;
Allenstown, NH 03275;
Suncook, NH 03275
Email Addresses: mak****@yahoo.com
Address History: 10601 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 244-3804
Address History: 10112 Cornerstone Place, Riverview, FL 33569;
1033 P/O Box, Mulberry, FL 33860
Aliases (AKA): Cliff Boyd,
Clifford Douglas Boyd,
Clifton Boyd
Email Addresses: cbo****@verizon.net,
cli****@gmail.com
Address History: 10601 Hackney Drive, Riverview, FL 33578
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: 10905 Hackney Drive, Riverview, FL 33578
Relatives & Associates: Wade Williams
Phone Numbers: (813) 671-4547
Address History: 11114 Hackney Drive, Riverview, FL 33578;
795 Po Box, Riverview, FL 33568;
Portsmouth, VA 23703
Email Addresses: tt3****@yahoo.com
Address History: 10601 Hackney Drive, Riverview, FL 33578
Aliases (AKA): Jose J Rivera Montes
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