Address History: 10606 Hackney Drive, Riverview, FL 33578;
1417 Wakefield Drive, Brandon, FL 33511;
New Port Richey, FL 34655;
Tarpon Springs, FL 34689;
Potsdam, NY 13676
Aliases (AKA): Erica Nessmith,
Erica Twentymon
Email Addresses: sal****@aol.com
Address History: 11019 Hackney Drive, Riverview, FL 33578;
10318 Deepbrook Drive, Riverview, FL 33569
Aliases (AKA): Chris J Hennessey,
Christ Hennessy,
Christopher J Hennessy
Relatives & Associates: Darla Audano
Address History: 2624 Po Box, Riverview, FL 33568;
11782 N Beasly Road, Longmont, CO 80504;
Tampa, FL 33634
Relatives & Associates: Christophe Hutchins
Christophe Hutchins
Christopher Hutchins
Gregory Hutchins
Helen Hutchins
Email Addresses: sha****@mail.com
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: 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: 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
Phone Numbers: (813) 741-1661
Address History: 17306 N Dale Mabry Highway, Lutz, FL 33548;
19129 Burke Road, Dade City, FL 33523;
Odessa, FL 33556;
Riverview, FL 33569;
Tampa, FL 33610
Aliases (AKA): Jerrod Vaughan
Email Addresses: kva****@verizon.net,
kva****@verizon.net,
vau****@hillsboroughcounty.org,
vau****@gmail.com
Address History: 3851 Sam Keen Road, Lake Wales, FL 33898;
11115 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33601;
Columbus, GA 31906;
Kansas City, MO 64116
Aliases (AKA): N D Long,
Nancy D Long
Email Addresses: jed****@cfl.rr.com,
nan****@excite.com,
nlo****@aol.com
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: 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: 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: 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: 11117 Hackney Drive, Riverview, FL 33578
Aliases (AKA): Martin Ramirez
Address History: 15408 Shoal Haven Place, Sun City Center, FL 33573;
10601 Hackney Drive # B, Riverview, FL 33578;
Ruskin, FL 33573;
Sweetwater, TX 79556
Aliases (AKA): Cody Adam Tomlinson
Email Addresses: cdy****@yahoo.com,
cto****@yahoo.com
Address History: 8626 Wickline Drive, Riverview, FL 33569;
6110 Cliff Avenue, Gibsonton, FL 33534;
Tampa, FL 33619;
Valrico, FL 33594
Aliases (AKA): Connie Thomas,
Z Connie Thomas
Phone Numbers: (813) 671-3273
Aliases (AKA): M Sullivan
Phone Numbers: (813) 677-5587
Address History: 10904 Hackney Drive, Riverview, FL 33578;
278 Po Box, Riverview, FL 33568
Aliases (AKA): J Crichton,
Jan Crichton
Relatives & Associates: John Crichton
Mary Crichton
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: 11106 Hackney Drive, Riverview, FL 33578;
9914 Lazella Street, Gibsonton, FL 33534;
Seffner, FL 33584
Phone Numbers: (813) 672-4209
Email Addresses: mam****@ptd.net,
mam****@sbcglobal.net,
mam****@aol.com,
mam****@hotmail.com,
mam****@ptd.net
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
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