Address History: 11188 Spring Point Circle, Riverview, FL 33579;
9016 Pinebreeze Drive, Riverview, FL 33578;
Columbus, IN 47201;
Florissant, MO 63031
Aliases (AKA): John William Rieves
Email Addresses: joh****@hotmail.com
Address History: 11070 Spring Point Circle, Riverview, FL 33579;
9612 Carlsdale Drive, Riverview, FL 33578;
San Antonio, TX 78253
Email Addresses: ebr****@yahoo.com
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: 11193 Spring Point Circle, Riverview, FL 33579;
7200 Powers Avenue Apt 8, Jacksonville, FL 32217;
Miami, FL 33172;
New Port Richey, FL 34655;
Tampa, FL 33614
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: 11184 Spring Point Circle, Riverview, FL 33579;
13250 Early Run Lane, Riverview, FL 33578;
Tampa, FL 33634;
Oil City, LA 71061;
Ruston, LA 71270
Address History: 11126 Spring Point Circle, Riverview, FL 33579;
425 E 102nd Street Apt 3a, New York, NY 10029
Relatives & Associates: Camila Franco Diaz
Email Addresses: aka****@gmail.com,
t.e****@hotmail.com
Address History: 11134 Spring Point Circle, Riverview, FL 33579;
691 Hawthorne Drive, Belvedere Tiburon, CA 94920;
Palo Alto, CA 94304;
San Diego, CA 92139;
Sebastopol, CA 95472
Aliases (AKA): Amber Rachel Haggerty,
Amber Montilla
Relatives & Associates: Darlene Haggerty
Denise Haggerty
Hector Haggerty
Ivonne Haggerty
Jadhiel Montilla
Phone Numbers: (813) 368-0517
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: 11216 Spring Point Circle, Riverview, FL 33579;
7014 Monarch Park Drive, Apollo Beach, FL 33572;
Augusta, GA 30901;
Florissant, MO 63034;
Saint Ann, MO 63074
Aliases (AKA): Michael Presley,
M Pressley,
Micheal B Pressley,
Mike A Pressley
Email Addresses: mic****@earthlink.net,
qcs****@bellsouth.net,
qcs****@msn.com,
qcs****@verizon.net,
qcs****@msn.com
Address History: 11242 Spring Point Circle, Riverview, FL 33579;
1621 Dogwood Lane, Brandon, FL 33510;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021
Aliases (AKA): Gwendolyne Dejesus
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: 11249 Spring Point Circle, Riverview, FL 33579;
2680 Landmark Drive, Clearwater, FL 33761;
Fort Lauderdale, FL 33321;
Fort Myers, FL 33919;
North Fort Myers, FL 33903
Aliases (AKA): Rebekah Mc,
Rebekah Mc Whertor,
Rebekah L Mcwhertor,
Rebekah Lynn Pieper,
Rebekah L Pieper
Relatives & Associates: Daniel Mcwhertor
Harold Mcwhertor
Jean Mcwhertor
Mary Mcwhertor
Megan Mcwhertor
Address History: 11026 Spring Point Circle, Riverview, FL 33579;
285 Dyea Avenue Apt D, Jber, AK 99505;
Lake Worth, FL 33460;
West Palm Beach, FL 33415;
Cameron, NC 28326
Aliases (AKA): Diana Amill,
Diana O Smith,
Diana Ortiz Smith
Email Addresses: dam****@sbcglobal.net
Address History: 11053 Spring Point Circle, Riverview, FL 33579;
11076 Po Box, Fort Huachuca, AZ 85670;
Sierra Vista, AZ 85636;
Macclenny, FL 32063;
Orlando, FL 32807
Aliases (AKA): N Walton,
Tapia Noel Walton
Relatives & Associates: Ashley Ellsworth
Betsy Martinez
Carmen Raimundi
Michelle Rumsey
Jermarie Simmons
Email Addresses: nen****@yahoo.com,
xxs****@hotmail.com,
xxs****@yahoo.com
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: 11191 Spring Point Circle, Riverview, FL 33579;
1349 P/O Box, Gibsonton, FL 33534;
Tampa, FL 33619
Aliases (AKA): Ashley N Devore,
Ashley N Herman
Address History: 11112 Spring Point Circle, Riverview, FL 33579;
1391 Glendale Drive, Dunedin, FL 34698;
Spring Hill, FL 34608;
Sun City Center, FL 33573
Address History: 11122 Spring Point Circle, Riverview, FL 33579;
2827 S Fenton Street, Denver, CO 80227;
Longmont, CO 80501;
Middleburg, FL 32068;
Saint Cloud, FL 34769
Aliases (AKA): Mandy Harvey
Email Addresses: man****@hotmail.com,
man****@hotmail.com
Address History: 11112 Spring Point Circle, Riverview, FL 33579;
1027 Pine Ridge Circle, Brandon, FL 33511;
Dunedin, FL 34698;
Hewitt, NJ 07421;
Highland Lakes, NJ 07422
Address History: 11210 Spring Point Circle, Riverview, FL 33579;
4634 Woodrose Circle, Dublin, CA 94568;
Lithia, FL 33547;
Asbury, IA 52002;
Dubuque, IA 52001
Relatives & Associates: Harinderpa Kaur
Gurpreet Sandhu
Harjit Sandhu
Jasmine Sandhu
Joginder Sandhu
Address History: 11235 Spring Point Circle, Riverview, FL 33579;
70445 Po Box, Lacombe, LA 70445
Phone Numbers: (833) 424-5629
Address History: 11104 Spring Point Circle, Riverview, FL 33579;
1321 Arbor Vista Loop Unit 205, Lake Mary, FL 32746;
Longwood, FL 32750;
Tampa, FL 33625;
Bellmore, NY 11710
Aliases (AKA): Lilbeth R David,
Lilibeth Davidmiranda,
L D Miranda,
Lilibeth D Miranda
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