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: 11255 Spring Point Circle, Riverview, FL 33579;
2201 N Street Nw Apt 516, Washington, DC 20037;
Bradenton, FL 34205;
Tampa, FL 33647;
Alexandria, VA 22314
Aliases (AKA): Ed Baldwin
Address History: 11026 Spring Point Circle, Riverview, FL 33579;
285 Dyea Avenue, Fort Richardson, AK 99505;
Jber, AK 99505;
Fairburn, GA 30213;
Newnan, GA 30263
Aliases (AKA): Orlando Smith
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: 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: 11142 Spring Point Circle, Riverview, FL 33579;
928 Clover Street, Kalamazoo, MI 49008;
Parma, MI 49269
Aliases (AKA): Patrick E Knicker Bocker
Relatives & Associates: Angela Fuller
Marion Knickerbocke
Amanda Knickerbocker
Anne Knickerbocker
Christopher Knickerbocker
Address History: 11086 Spring Point Circle, Riverview, FL 33579;
11557 Misty Isle Lane, Riverview, FL 33579;
Tampa, FL 33611;
Saint Helena Island, SC 29920;
Christiansburg, VA 24073
Aliases (AKA): L Cave,
Latoya Cave,
L Chaplin
Address History: 11186 Spring Point Circle, Riverview, FL 33579;
1820 Oak Trail W Apt 115, Clearwater, FL 33764;
Dunedin, FL 34698;
Jacksonville, FL 32205;
Largo, FL 33770
Aliases (AKA): William J Pasqualichio
Relatives & Associates: Rebecca Baker
Tegan Farrell
Mildreanna Hutchison
Christopher Pasqualich
Bernard Pasqualichio
Phone Numbers: (727) 647-4274
Address History: 11112 Spring Point Circle, Riverview, FL 33579;
803 Tealwood Drive Apt 304, Brandon, FL 33510;
Dunedin, FL 34698;
Valrico, FL 33596
Aliases (AKA): Tabitha K Hertz,
Tabitha Hurtz
Address History: 11120 Spring Point Circle, Riverview, FL 33579;
306 129th Avenue E Apt 9, Madeira Beach, FL 33708;
Miami, FL 33144;
Saint Petersburg, FL 33708;
Tampa, FL 33635
Aliases (AKA): Charles Valcarce De Torres,
Charles Detorre,
Charles Detorres,
Charlie Detorres,
Charles V Gandy
Address History: 11174 Spring Point Circle, Riverview, FL 33579;
1050 E Watson Drive, Tempe, AZ 85283;
Rohnert Park, CA 94928;
Apollo Beach, FL 33572;
Key West, FL 33040
Address History: 11047 Spring Point Circle, Riverview, FL 33579;
1803 N 83rd Avenue # 2, Phoenix, AZ 85035;
Tucson, AZ 85716;
Arroyo Grande, CA 93420;
Bakersfield, CA 93305
Aliases (AKA): Georgina Figueroa,
Gina Figueroa,
Gina M Gallegos,
Gina Oriana Medina,
Regina Medina
Relatives & Associates: Stephen Camargo
Michelle Chilcott
Luis Dearmas
Renee Deherrera-Gallegos
Gloria Delgado
Email Addresses: blo****@yahoo.com,
bri****@bellsouth.net,
cls****@hotmail.com,
ggb****@yahoo.com,
gig****@gmail.com
Address History: 11213 Spring Point Circle, Riverview, FL 33579;
515 Kipp Street, Teaneck, NJ 07666;
Staten Island, NY 10314
Aliases (AKA): Constance D Bennettduval,
Constance Dawn Duval,
Constance Duvas
Email Addresses: ach****@aol.com
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: 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: 11176 Spring Point Circle, Riverview, FL 33579;
846 Concord Lane, Lakeland, FL 33809;
Orlando, FL 32821;
Tampa, FL 33611;
Mount Pleasant, MI 48858
Aliases (AKA): Jessica A Golden
Address History: 11118 Spring Point Circle, Riverview, FL 33579;
540 Carillon Parkway Apartment 1046, Saint Petersburg, FL 33716;
Buffalo, NY 14220;
Hamburg, NY 14075
Aliases (AKA): Bryan Bauer
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: 11124 Spring Point Circle, Riverview, FL 33579;
2120 Amstel Court, San Jose, CA 95116;
Sunnyvale, CA 94089;
Cornelius, NC 28031;
Reno, NV 89502
Aliases (AKA): Hanh Nguyen,
Hoang V Nguyen,
V Nguyen,
Hanh Vannguyen
Address History: 11020 Spring Point Circle, Riverview, FL 33579;
13751 Lemoli Avenue Apartment 201, Hawthorne, CA 90250;
Inglewood, CA 90303;
Los Angeles, CA 90019;
Murrieta, CA 92562
Aliases (AKA): Edwin T George,
Terrell George
Email Addresses: edw****@fox.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: 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: 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: 11046 Spring Point Circle, Riverview, FL 33579;
1921 19th Lane, Palm Beach Gardens, FL 33418;
Saint Johns, FL 32259;
West Palm Beach, FL 33418;
Albuquerque, NM 87120
Aliases (AKA): W Keipper,
Warren Keipper
Email Addresses: ake****@netscape.net,
war****@yahoo.com
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