Address History: 7505 Lone Star Place, Riverview, FL 33578;
108 N Pinewood Avenue, Brandon, FL 33510;
Tampa, FL 33606
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: 10905 Hackney Drive, Riverview, FL 33578;
9 Ne 12th Avenue, Homestead, FL 33030;
Berlin, NJ 08009;
Clementon, NJ 08021;
Pine Hill, NJ 08021
Aliases (AKA): K Allard,
Karen E Way
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: 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: 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: 11106 Hackney Drive, Riverview, FL 33578
Address History: 1992 Po Box, Riverview, FL 33568;
902 Rr 1 #, Myakka City, FL 34251;
North Port, FL 34287
Aliases (AKA): Carol Anne Draper
Address History: 8016 Riverwood Estates Place, Riverview, FL 33569;
11021 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33619
Aliases (AKA): Gordon G Fuinn,
Gordon Gerald Guinn,
Gordon Quinn
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: 11007 Hackney Drive, Riverview, FL 33578
Address History: 896 Po Box, Riverview, FL 33568;
13824 12th Street, Dade City, FL 33525;
Tampa, FL 33619;
Zephyrhills, FL 33542;
Farmingdale, NY 11735
Aliases (AKA): Katrina S Perez,
Katrina S Scott
Address History: 10541 Hackney Drive, Riverview, FL 33578
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: 10905 Hackney Drive, Riverview, FL 33578;
2108 Ramblewood Court, Brandon, FL 33510;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Brian Vivano
Email Addresses: bme****@hotmail.com,
bme****@tampabay.rr.com
Phone Numbers: (803) 249-1105
Email Addresses: s.d****@cwm1.com,
s.d****@fedex.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: 4813 Foxworth Road, Riverview, FL 33578;
7635 Po Box, Indian Lake Estates, FL 33855
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: 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: 10601 Hackney Drive, Riverview, FL 33578;
1005 Malletwood Drive, Brandon, FL 33510;
Tampa, FL 33604
Aliases (AKA): Jaime A Figueroa,
Jaimea Figueroa,
Jamie Figueroa,
Jaime A Figueroarios,
Jaimea Figueroarios
Relatives & Associates: Alejandro Figueroa
Juan Figueroa
Judith Figueroa
Madeline Figueroa
Madeline Figueroa
Address History: 11007 Hackney Drive, Riverview, FL 33578;
7523 Dragon Fly Loop, Gibsonton, FL 33534;
Taunton, MA 02780
Aliases (AKA): Tammy L Dias,
T Martinez,
Tamie Lee Martinez,
Tamie L Martinez
Email Addresses: mak****@yahoo.com
Address History: 11117 Hackney Drive, Riverview, FL 33578
Phone Numbers: (813) 677-8737
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