Address History: 11160 Spring Point Circle, Riverview, FL 33579;
1221 Astor Commons Place Apt 101, Brandon, FL 33511;
Coral Gables, FL 33134;
Jacksonville, FL 32244;
Miami, FL 33134
Aliases (AKA): Johan Aquino
Phone Numbers: (904) 644-7213
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: 11048 Spring Point Circle, Riverview, FL 33579;
11234 Andy Drive, Riverview, FL 33569
Aliases (AKA): Cristina Snyder
Address History: 11147 Spring Point Circle, Riverview, FL 33579;
4215 E Bay Drive Apt 1202a, Clearwater, FL 33764;
Largo, FL 33774;
Saint Petersburg, FL 33702
Address History: 11144 Spring Point Circle, Riverview, FL 33579;
5513 110th Avenue Apt 206, Pinellas Park, FL 33782;
Lodi, NJ 07644;
Parlin, NJ 08859;
Ridgefield Park, NJ 07660
Address History: 11024 Spring Point Circle, Riverview, FL 33579;
13801 N 33rd Drive, Phoenix, AZ 85053;
Hanford, CA 93230;
Mc Farland, CA 93250;
Oakland, CA 94601
Aliases (AKA): Maria T Agosto,
Maria Gomez,
Maria Guzman,
Maria Martinez,
Marie Martinez
Address History: 11072 Spring Point Circle, Riverview, FL 33579;
7 Saint Emanuel Street Apt 208, Mobile, AL 36602;
Orlando, FL 32829;
Pensacola, FL 32514;
Bartonville, IL 61607
Address History: 11124 Spring Point Circle, Riverview, FL 33579;
12818 Ashford Meadow Drive, Houston, TX 77082;
Stafford, TX 77477
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: 11180 Spring Point Circle, Riverview, FL 33579;
819 1st Street, Dunellen, NJ 08812;
Bronx, NY 10458;
Brooklyn, NY 11233;
Long Island City, NY 11101
Aliases (AKA): S Green,
Shellie Pass
Email Addresses: nyp****@optonline.net
Address History: 11155 Spring Point Circle, Riverview, FL 33579;
1237 Sweet Gum Drive, Brandon, FL 33511;
Fort Pierce, FL 34947;
Tampa, FL 33619;
Savannah, GA 31404
Aliases (AKA): Yolanda Blacker,
Yolanda Broome
Address History: 11108 Spring Point Circle, Riverview, FL 33579;
6865 Biddy Lane, Jacksonville, FL 32210;
Tampa, FL 33635;
Goddard, KS 67052;
Wichita, KS 67207
Aliases (AKA): Cecelia L Matthews
Relatives & Associates: Anthony Matthews
Email Addresses: sno****@blackplanet.com
Address History: 11123 Spring Point Circle, Riverview, FL 33579;
1915 Po Box, Seffner, FL 33583;
Blacksburg, VA 24060;
Gloucester Point, VA 23062;
Newport News, VA 23607
Aliases (AKA): K Parker,
Katherine L Parker,
Katherine Taylor
Email Addresses: kpa****@midatlanticcommercial.com
Address History: 11130 Spring Point Circle, Riverview, FL 33579;
14121 Cuba Road, Cockeysville, MD 21030;
Coram, NY 11727;
Massapequa, NY 11758;
Medford, NY 11763
Aliases (AKA): Michael Burke,
Michael V Burke
Address History: 11246 Spring Point Circle, Riverview, FL 33579;
1437 Mohrlake Drive, Brandon, FL 33511;
Lutz, FL 33559;
Valrico, FL 33594
Aliases (AKA): Bob Olson,
Robert Olson,
Robin L Olson,
Robin L Templeman
Address History: 11236 Spring Point Circle, Riverview, FL 33579;
17853 Littlewood Drive, Spring Hill, FL 34610;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Valrico, FL 33596
Aliases (AKA): Kidus Tessema
Relatives & Associates: Muluneh Tessama
Belachew Tessema
Dula Tessema
Meteknesh Tessema
Solomon Tessema
Address History: 11030 Spring Point Circle, Riverview, FL 33579;
2401 Peace Circle, Kissimmee, FL 34758;
Virginia Beach, VA 23456
Aliases (AKA): Heather Tully Romens,
Heather Tully
Email Addresses: hea****@vantix-realty.com
Address History: 11237 Spring Point Circle, Riverview, FL 33579;
12684 Belcroft Drive, Riverview, FL 33579;
Grayson, GA 30017;
Randolph, MA 02368
Aliases (AKA): Steve E Horan
Email Addresses: div****@yahoo.com,
hor****@hotmail.com
Address History: 11164 Spring Point Circle, Riverview, FL 33579;
2707 E Grand Reserve Circle Apt 1416, Clearwater, FL 33759;
New Port Richey, FL 34655;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33716
Aliases (AKA): Shara S Gower,
Shara S Stein
Email Addresses: chu****@hotmail.com,
sue****@earthlink.net
Address History: 11217 Spring Point Circle, Riverview, FL 33579;
22606 Sw 6th Street, Boca Raton, FL 33433;
Ellenton, FL 34222;
Saint Petersburg, FL 33742;
Houston, TX 77269
Aliases (AKA): Tamela S Rhodes
Address History: 11193 Spring Point Circle, Riverview, FL 33579;
7820 Baymeadows Road E Apt 1217, Jacksonville, FL 32256;
Miami, FL 33172;
Tampa, FL 33614;
Valrico, FL 33596
Aliases (AKA): Sonia M Santos,
Sonia M Santos Torres,
Sonia R Torres,
Sonia S Torres
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: 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;
3954 W Elrod Avenue, Tampa, FL 33616;
Stone Mountain, GA 30087;
Mountain Home Afb, ID 83648;
Mount Vernon, NY 10550
Aliases (AKA): I Harris,
Ian Harris
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