Address History: 11105 Spring Point Circle, Riverview, FL 33579;
13239 Early Run Lane, Riverview, FL 33578
Aliases (AKA): Jeff Thomsen,
Jeffery J Thomsen,
Jeff Thomson
Address History: 11231 Spring Point Circle, Riverview, FL 33579;
408 Big Cedar Way Apt A, Brandon, FL 33510;
Valrico, FL 33594;
Irwin, PA 15642;
Beaufort, SC 29906
Aliases (AKA): Hector Melendez
Phone Numbers: (813) 684-3866
Address History: 11195 Spring Point Circle, Riverview, FL 33579;
1116 Askew Drive, Brandon, FL 33511;
Tampa, FL 33617;
Valrico, FL 33594;
Wesley Chapel, FL 33543
Aliases (AKA): Christophe M Hoffman,
Christopher Hoffman
Relatives & Associates: Earnestin Hoffman
Jennifer Hoffman
Michael Hoffman
Stephen Hoffman
Kathleen Kimmel
Phone Numbers: (813) 623-6830
Address History: 11148 Spring Point Circle, Riverview, FL 33579;
995 Columbia Avenue W, Battle Creek, MI 49015;
Kalamazoo, MI 49006;
Forest Lake, MN 55025;
Saint Paul, MN 55129
Aliases (AKA): Lorean Garner,
Lorean Greene,
Lorean Watkins,
Lorean Watkinsgreene
Phone Numbers: (651) 436-8004
Email Addresses: nen****@yahoo.com,
xxs****@hotmail.com,
xxs****@yahoo.com
Address History: 11161 Spring Point Circle, Riverview, FL 33579;
4326 Bougainvilla Drive Apartment 211, Fort Lauderdale, FL 33308;
Hialeah, FL 33015;
Plantation, FL 33313;
Sunrise, FL 33351
Aliases (AKA): Darrell Peter Herbert,
Darrell P Herbert
Email Addresses: dar****@aol.com,
dar****@juno.com,
dar****@msn.com,
dar****@yahoo.com
Address History: 11072 Spring Point Circle, Riverview, FL 33579;
7331 Chelsea Harbour Drive, Orlando, FL 32829;
Bartonville, IL 61607;
Bloomington, IL 61704;
Chillicothe, IL 61523
Aliases (AKA): Denise Adams,
Denise A Doran,
Denise A Patterson,
Denise A Willis
Email Addresses: dad****@maloofrealty.com,
den****@kw.com
Address History: 11051 Spring Point Circle, Riverview, FL 33579;
2120 Amstel Court, San Jose, CA 95116;
Pasco, WA 99301
Aliases (AKA): Chi T Nguyen,
Mandy Nguyen Schwarz,
Nguyen Chi Tb,
Chi Tbnguyen
Email Addresses: bab****@yahoo.com,
blu****@gmail.com,
eug****@gmail.com,
hua****@hotmail.com,
man****@yahoo.com
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: 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: 11249 Spring Point Circle, Riverview, FL 33579;
5236 Cedarbend Drive Apt 2, Fort Myers, FL 33919;
North Fort Myers, FL 33903;
Lansing, IL 60438;
Fort Calhoun, NE 68023
Aliases (AKA): Bryan K Pieper
Email Addresses: bpi****@juno.com,
bry****@christopoint.com,
bry****@gmail.com,
bry****@newyorklife.com
Address History: 11159 Spring Point Circle, Riverview, FL 33579;
881 Po Box, Flagler Beach, FL 32136;
Kissimmee, FL 34741;
Orlando, FL 32822;
Palm Harbor, FL 34685
Aliases (AKA): E Nieves
Address History: 11148 Spring Point Circle, Riverview, FL 33579;
11 Arlington Drive, Battle Creek, MI 49037;
Kalamazoo, MI 49006;
Saint Paul, MN 55129
Aliases (AKA): Randall Greene
Address History: 11032 Spring Point Circle, Riverview, FL 33579;
1114 Versant Drive Apartment 203, Brandon, FL 33511;
Tampa, FL 33610;
Valrico, FL 33596;
Zephyrhills, FL 33540
Aliases (AKA): S Rhoades,
Stephen M Rhoades
Relatives & Associates: Susan Dixon
Christopher Rhoades
Donald Rhoades
Elbert Rhoades
Everett Rhoades
Address History: 11223 Spring Point Circle, Riverview, FL 33579;
406 Kings Path Drive, Seffner, FL 33584;
Tampa, FL 33611;
Central Islip, NY 11722
Aliases (AKA): Maria E Spinal
Relatives & Associates: Anthony Espinal
Danny Espinal
Deudalia Espinal
Fidelina Espinal
Gerard Espinal
Email Addresses: nud****@cs.com
Address History: 11022 Spring Point Circle, Riverview, FL 33579;
906 Paddock Club Drive, Brandon, FL 33511;
Valrico, FL 33595;
Hyattsville, MD 20784;
New Carrollton, MD 20784
Aliases (AKA): Leah Lymus Flanagan,
Leah M Green,
Leah M Lymus,
Leah Marie Lymus,
Leeah Lymus
Relatives & Associates: Alvin Flanagan
Alvin Flanagan
Dejamarie Flanagan
Marie Gaetana
Anthony Lymus
Email Addresses: daz****@msn.com,
lfl****@progressive.com
Address History: 11020 Spring Point Circle, Riverview, FL 33579;
24375 Jackson Avenue Apt B203, Murrieta, CA 92562;
Tampa, FL 33611;
Bronx, NY 10457;
Brooklyn, NY 11233
Aliases (AKA): Teresa M Baerga,
Teressa M Baerga,
Theresa Baerga,
Teresa M George
Email Addresses: ter****@yahoo.com
Address History: 11209 Spring Point Circle, Riverview, FL 33579;
11951 Waterperry Court, Huntersville, NC 28078;
Elizabeth, NJ 07201
Relatives & Associates: Anna Peterson
Holger Peterson
Jennifer Peterson
Kelly Peterson
Mark Peterson
Address History: 11140 Spring Point Circle, Riverview, FL 33579;
5109 W 84th Street, Minneapolis, MN 55437;
Brandon, SD 57005;
Sioux Falls, SD 57110
Aliases (AKA): Kaitlin Udo
Address History: 11128 Spring Point Circle, Riverview, FL 33579;
1508 Winterberry Lane, Darien, IL 60561;
Downers Grove, IL 60515;
Lisle, IL 60532;
Mount Prospect, IL 60056
Aliases (AKA): David Connell,
David S Connell
Email Addresses: dco****@fgraphic.com,
dsc****@gmail.com
Address History: 11163 Spring Point Circle, Riverview, FL 33579;
10428 River Bream Drive, Riverview, FL 33569;
Raleigh, NC 27601;
Bronx, NY 10460;
Bronxville, NY 10708
Aliases (AKA): Robert Arroyo,
Roberto A Arroyo
Email Addresses: arr****@pacbell.net
Address History: 11044 Spring Point Circle, Riverview, FL 33579;
8902 N 19th Avenue, Phoenix, AZ 85021;
Tempe, AZ 85283;
Saint Petersburg, FL 33716;
Comstock Park, MI 49321
Aliases (AKA): Matthew A Tillotson
Relatives & Associates: Nicole Swindlehurst
Catherine Tillotson
Graham Tillotson
Matt Tillotson
Sara Tillotson
Address History: 11048 Spring Point Circle, Riverview, FL 33579;
13031 Waterbourne Drive, Gibsonton, FL 33534;
Kissimmee, FL 34747
Aliases (AKA): Catalina Somboon Farris
Email Addresses: cat****@bigfoot.com,
mys****@hotmail.com
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