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
Address History: 11056 Spring Point Circle, Riverview, FL 33579;
1417 Gulf Stream Circle Apt 201, Brandon, FL 33511;
North Port, FL 34287;
Wesley Chapel, FL 33543;
Shreveport, LA 71115
Aliases (AKA): Angela M Grotzinger,
Angie Marie Grotzinger,
Angela Marie Vierling,
Angela M Vierling,
Angie Vierling
Relatives & Associates: Angela Grotzinger
Angela Grotzinger
James Grotzinger
Patti Grotzinger
Adella Vierling
Email Addresses: ang****@gmail.com,
ang****@citi.com,
ang****@citigroup.com,
ang****@citi.com,
ang****@yahoo.com
Address History: 11074 Spring Point Circle, Riverview, FL 33579;
3226 Bluffview Lane, Brandon, FL 33511;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Valrico, FL 33596
Aliases (AKA): Curtis James Garrison
Relatives & Associates: Sandra Bernier
Curtis Garrison
Johanna Garrison
Johanna Garrison
Melinda Pedro
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: 11229 Spring Point Circle, Riverview, FL 33579;
111 Creekside Lane, Lompoc, CA 93437;
Las Vegas, NV 89103;
Henrico, VA 23294;
Virginia Beach, VA 23456
Aliases (AKA): Jinji Shealy
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: 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: 11056 Spring Point Circle, Riverview, FL 33579;
4816 Pond Ridge Drive, Riverview, FL 33578;
Astoria, NY 11106;
Copiague, NY 11726;
New York, NY 10128
Aliases (AKA): Antont T Rinaldi
Address History: 11012 Spring Point Circle, Riverview, FL 33579;
19 Troy Lane, Highland, NY 12528;
Marlboro, NY 12542
Email Addresses: sam****@yahoo.com
Address History: 11078 Spring Point Circle, Riverview, FL 33579;
707 Chilt Drive, Brandon, FL 33510;
Plant City, FL 33567;
Valrico, FL 33594;
Langhorne, PA 19047
Aliases (AKA): David G Bermudez,
David G Bermudez Lopez,
David Gabriel Bermudez-Lopez,
David Gabriel Bermudezlopez,
David G Lopez
Relatives & Associates: Gabriela Bermudez
Jesus Bermundez
Yolanda Betancourt
Denise Caban
Rosalia Rodriguez
Email Addresses: dca****@aol.com,
fab****@yahoo.com,
yca****@aol.com
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: 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: 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: 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: 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: 11235 Spring Point Circle, Riverview, FL 33579;
70445 Po Box, Lacombe, LA 70445
Phone Numbers: (833) 424-5629
Address History: 11080 Spring Point Circle, Riverview, FL 33579;
535 Misty Morning Court, Jacksonville, FL 32218;
Bellwood, IL 60104;
Plainfield, IL 60586;
Waukegan, IL 60085
Aliases (AKA): Alecia M Mitchell,
Alicia Mitchell,
Alicia M Mitchellturner
Address History: 11257 Spring Point Circle, Riverview, FL 33579;
2101 Sterling Palms Court Apt 104, Brandon, FL 33511;
Tampa, FL 33621;
Fort Leavenworth, KS 66027;
Junction City, KS 66441
Aliases (AKA): Paul E Trohoski
Address History: 11143 Spring Point Circle, Riverview, FL 33579;
4225 Sw 4th Street, Coral Gables, FL 33134;
Hialeah, FL 33018;
Miami, FL 33168;
North Miami, FL 33168
Aliases (AKA): Peter H Doxee,
Jon H Doxsee,
Pete Doxsee,
Peter Jon Doxsee,
Peter Doxsee
Email Addresses: pdo****@netzero.net
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: 11218 Spring Point Circle, Riverview, FL 33579;
3705 Wood Trace, Owensboro, KY 42303;
Richmond, KY 40475;
Whiteman Air Force Base, MO 65305;
Great Falls, MT 59405
Phone Numbers: (406) 868-6709
Email Addresses: lac****@collegeclub.com,
lac****@collegeclub.org
Address History: 11157 Spring Point Circle, Riverview, FL 33579;
4710 50th Street W Apt 1815, Bradenton, FL 34210;
Kearny, NJ 07032;
North Arlington, NJ 07031;
Brooklyn, NY 11215
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: 11220 Spring Point Circle, Riverview, FL 33579;
8704 River Preserve Drive, Bradenton, FL 34212;
Ann Arbor, MI 48103;
Northville, MI 48168
Email Addresses: bre****@cs.com
Address History: 11149 Spring Point Circle, Riverview, FL 33579;
8915 59th Way N, Pinellas Park, FL 33782;
Saint Petersburg, FL 33713
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