Address History: 881 Po Box, Riverview, FL 33568;
11060 Cameron Court Apt 103, Davie, FL 33324;
Doral, FL 33178;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024
Aliases (AKA): James Dean Hargue,
James Dean Mc Hargue,
James Dean Mchargue,
James Dean Mcharque
Address History: 10201 Ashley Oaks Drive, Riverview, FL 33578;
10905 Hackney Drive, Riverview, FL 33578
Aliases (AKA): Debra W Burt,
Debrak K Burt
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: 215 Po Box, Lake Panasoffkee, FL 33538;
11108 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33614
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
Address History: 11119 Hackney Drive, Riverview, FL 33578;
13422 Fladgate Mark Drive, Riverview, FL 33579;
Tampa, FL 33619;
Wimauma, FL 33598;
Metairie, LA 70002
Relatives & Associates: Cesar Cerdas
Phone Numbers: (504) 994-7058
Address History: 12560 Mcmullen Loop, Riverview, FL 33569;
11015 Hackney Drive, Riverview, FL 33578;
Tampa, FL 33611;
Columbus, OH 43224;
Cayce, SC 29033
Aliases (AKA): B Denney,
Betty L Denney,
Betty L Denny
Address History: 9907 Country Carriage Circle, Riverview, FL 33569;
8805 Cobb Road, Riverview, FL 33578;
Kewanee, IL 61443
Aliases (AKA): Denise Evans,
D Eves
Address History: 10606 Hackney Drive, Riverview, FL 33578
Address History: 11527 Meridian Point Drive, Tampa, FL 33626;
14834 Feather Cove Lane, Clearwater, FL 33762;
Port Charlotte, FL 33954;
Riverview, FL 33578;
Tallahassee, FL 32304
Aliases (AKA): Kristin R Freeman
Email Addresses: gyp****@cs.com,
gyp****@yahoo.com,
gyp****@yahoo.com,
gyp****@yahoo.com
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: 11113 Hackney Drive, Riverview, FL 33578;
8512 Riverview Drive, Riverview, FL 33578;
Ruskin, FL 33575
Relatives & Associates: Mary Belisle
Address History: 11114 Hackney Drive, Riverview, FL 33578;
795 Po Box, Riverview, FL 33568;
Portsmouth, VA 23703
Email Addresses: tt3****@yahoo.com
Address History: 11120 Hackney Drive, Riverview, FL 33578;
423 Champagne Lane, Brandon, FL 33511;
Tampa, FL 33613;
Valrico, FL 33596
Aliases (AKA): Valerie G Courson,
Valerie Gibson,
Valerie Glisson,
Valerie S Salemi
Address History: 10908 Hackney Drive, Riverview, FL 33578;
310 Noonan Branch Road, Apollo Beach, FL 33572;
Daytona Beach, FL 32114;
Ormond Beach, FL 32176;
Valrico, FL 33596
Aliases (AKA): David Arthur Burt
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
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: 11108 Hackney Drive, Riverview, FL 33578;
20243 Oakleaf Lane # 7, Land O Lakes, FL 34638;
Okeechobee, FL 34972;
Sebring, FL 33870;
Wesley Chapel, FL 33545
Aliases (AKA): Elisha Garcia
Address History: 6128 Hadley Commons Drive, Riverview, FL 33578;
507 Beacon Sound Way, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lithia, FL 33547;
Seffner, FL 33583
Aliases (AKA): Sd Erwin,
Steve D Erwin
Email Addresses: ger****@yahoo.com
Address History: 1524 Gadsden Point Place, Ruskin, FL 33570;
504 Champagne Lane Apt 1, Brandon, FL 33511;
Lakeland, FL 33811;
Riverview, FL 33578;
Denton, TX 76209
Aliases (AKA): Melanie Kay Young
Email Addresses: rai****@pacbell.net,
rai****@yahoo.com,
rai****@pacbell.net
Address History: 10603 Hackney Drive, Riverview, FL 33578;
114 Barkfield Street, Brandon, FL 33511;
Dunnellon, FL 34434;
Lakeland, FL 33809;
Tampa, FL 33605
Aliases (AKA): Mary E Syluis,
Mary Sylvis
Email Addresses: rsy****@yahoo.com
Address History: 11007 Hackney Drive, Riverview, FL 33578;
832 Center Avenue, Brandon, FL 33511;
Seffner, FL 33584;
Valrico, FL 33596;
Lake Hiawatha, NJ 07034
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