Address History: 11170 Spring Point Circle, Riverview, FL 33579;
80 S Alta Vista Drive, Pueblo, CO 81007;
Bradenton, FL 34211;
Douglasville, GA 30135;
Fort Stewart, GA 31315
Aliases (AKA): M Brock,
Micheal Brock
Address History: 11210 Spring Point Circle, Riverview, FL 33579;
5514 Green Crest Court, Asbury, IA 52002;
Dubuque, IA 52002
Address History: 11053 Spring Point Circle, Riverview, FL 33579;
150 Hughes Street, Fort Huachuca, AZ 85613;
Casselberry, FL 32707;
Orlando, FL 32807;
Valrico, FL 33594
Aliases (AKA): Diana Ivelisse Walton
Address History: 11227 Spring Point Circle, Riverview, FL 33579;
960 N Emerson Avenue, Wichita, KS 67212;
Bolivar, MO 65613;
Woodbridge, VA 22192
Aliases (AKA): Susan Bowman,
Susan B Pettus
Address History: 11204 Spring Point Circle, Riverview, FL 33579;
11525 Sw 6th Street, Miami, FL 33174;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Fayetteville, NC 28311
Aliases (AKA): Jeysel Gomez,
Jeysel Kintchen
Address History: 11234 Spring Point Circle, Riverview, FL 33579;
5587 Harborside Drive, Tampa, FL 33615;
Elizabeth, NJ 07208;
Hillside, NJ 07205;
Newark, NJ 07105
Aliases (AKA): Nicole Fernande,
Nicole Fernandes,
Nichole Fernandez,
Nicole F Kamm
Relatives & Associates: Jack Fernandes
Jason Fernandes
Joaqu Fernandes
Joaquim Fernandes
Dulcidio Fernandez
Address History: 11199 Spring Point Circle, Riverview, FL 33579;
21826 Ocean Pines Drive, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Scott Christopher Ruhmel,
Scott Christophe Ruhmel
Email Addresses: arc****@aol.com,
arc****@aol.com,
arc****@cs.com,
sru****@advancedengineeredsystems.com,
sru****@advengsys.com
Address History: 11040 Spring Point Circle, Riverview, FL 33579;
103 Post Oak Path Apt 7, Georgetown, KY 40324;
Lexington, KY 40509
Aliases (AKA): Shana L Scarberry
Address History: 11151 Spring Point Circle, Riverview, FL 33579;
5224 Clover Mist Drive, Apollo Beach, FL 33572;
Clearwater, FL 33764;
Hollywood, FL 33026;
Tallahassee, FL 32309
Aliases (AKA): Michelle Marie Carcia,
Michelle M Carcopa,
Michelle M Garcia,
Michelle Garcia,
Michelle Gracia
Email Addresses: mga****@comcast.net
Address History: 11049 Spring Point Circle, Riverview, FL 33579;
11405 Weston Pointe Drive # 105301, Brandon, FL 33511;
Gibsonton, FL 33534;
Lithia, FL 33547;
Germantown, MD 20874
Address History: 11205 Spring Point Circle, Riverview, FL 33579;
4820 Grant Place # H, Mountain Home Afb, ID 83648;
Mount Vernon, NY 10552;
New York, NY 10027;
Westlake, OH 44145
Aliases (AKA): J Harris,
Janet Harris
Address History: 11238 Spring Point Circle, Riverview, FL 33579;
4408 Bridge Drive, Curtis Bay, MD 21226;
Browns Mills, NJ 08015;
Fort Dix, NJ 08640;
Joint Base Mdl, NJ 08640
Aliases (AKA): L Ortiz,
Luis A Ortiz
Email Addresses: lui****@hotmail.com,
lui****@juno.com,
lui****@yahoo.com,
lui****@juno.com
Address History: 11204 Spring Point Circle, Riverview, FL 33579;
8950 Nw 78th Court Apt 316, Fort Lauderdale, FL 33321;
Pompano Beach, FL 33060;
Tallahassee, FL 32304;
Tamarac, FL 33321
Aliases (AKA): Robert Trevell Kintchen,
Robert T Kintchen Rd
Email Addresses: rob****@rochester.rr.com
Address History: 11199 Spring Point Circle, Riverview, FL 33579;
101 S Old Coachman Road Apt 810, Clearwater, FL 33765;
Palm Harbor, FL 34684;
Tampa, FL 33647
Aliases (AKA): Tara M Ruhmel
Address History: 11238 Spring Point Circle, Riverview, FL 33579;
1133 W Baseline Road Apt 143, Tempe, AZ 85283;
Apollo Beach, FL 33572;
Brandon, FL 33511;
Chicopee, MA 01020
Address History: 11223 Spring Point Circle, Riverview, FL 33579;
406 Kings Path Drive, Seffner, FL 33584;
Tampa, FL 33611
Aliases (AKA): Nuris Espinal
Address History: 11115 Spring Point Circle, Riverview, FL 33579;
1643 Grand Isle Drive, Brandon, FL 33511;
Dunedin, FL 34698;
Gibsonton, FL 33534;
Jacksonville, FL 32211
Aliases (AKA): Derek Clayton,
Derrick B Clayton,
Derrick Clyton
Email Addresses: der****@cox.net
Address History: 11182 Spring Point Circle, Riverview, FL 33579;
1764 Maplewood Circle, Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Address History: 11137 Spring Point Circle, Riverview, FL 33579;
7558 Forest Mere Drive, Riverview, FL 33578;
Tampa, FL 33606;
Fayetteville, NC 28311
Aliases (AKA): Maria D Sellas
Relatives & Associates: Desiree Facenda
Marina Fernandez
Efren Gervasio
Betzaida Morales
Efrain Morales
Address History: 11137 Spring Point Circle, Riverview, FL 33579;
14 Spring Trail, Ocala, FL 34472;
Fayetteville, NC 28311;
Ponce, PR 00731
Aliases (AKA): Ana Cladellas,
Ana Delc,
Ana Delrodriguez
Address History: 11188 Spring Point Circle, Riverview, FL 33579;
158 Psc Box, Apo, AP 96262;
Brandon, FL 33511;
Florissant, MO 63031;
Saint Louis, MO 63147
Aliases (AKA): Darrel A Rieves,
Darrell Rieves
Email Addresses: dri****@comcast.net
Address History: 11139 Spring Point Circle, Riverview, FL 33579;
725 Kensington Lake Circle, Brandon, FL 33511;
Tallahassee, FL 32304
Email Addresses: ava****@aol.com
Address History: 11248 Spring Point Circle, Riverview, FL 33579;
15814 Fishhawk View Drive, Lithia, FL 33547;
Plant City, FL 33567;
Mount Crawford, VA 22841
Aliases (AKA): Ashley Ellington
Address History: 11223 Spring Point Circle, Riverview, FL 33579;
4207 S Dale Mabry Highway Unit 7203, Tampa, FL 33611
Phone Numbers: (813) 374-1893
(813) 671-5387
Address History: 11135 Spring Point Circle, Riverview, FL 33579;
23 Briarwood Lane, Rochester, MA 02770;
Sagamore Beach, MA 02562
Aliases (AKA): Matt Dumont
Phone Numbers: (508) 833-9569
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