Address History: 11220 Spring Point Circle, Riverview, FL 33579;
159 45th Avenue, Saint Petersburg, FL 33706;
Franklin, MA 02038
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: 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: 11220 Spring Point Circle, Riverview, FL 33579;
540 Arthur Moore Drive, Green Cove Springs, FL 32043;
Jacksonville, FL 32254;
Madison, FL 32340;
Lexington, NC 27295
Aliases (AKA): Thomas Zimmerlyii
Email Addresses: dit****@aol.com,
dit****@collegeclub.com
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: 11228 Spring Point Circle, Riverview, FL 33579;
6818 Monarch Park Drive, Apollo Beach, FL 33572;
Orlando, FL 32837;
Conway, SC 29526;
Myrtle Beach, SC 29579
Address History: 11150 Spring Point Circle, Riverview, FL 33579;
24 Fir Road, Ocala, FL 34472;
Tampa, FL 33612
Aliases (AKA): Marvin Haughton
Address History: 11138 Spring Point Circle, Riverview, FL 33579;
3354 Candlebrook Street, The Villages, FL 32162;
Brooklyn, NY 11215;
Staten Island, NY 10306
Aliases (AKA): P Butrico
Address History: 11056 Spring Point Circle, Riverview, FL 33579;
4816 Pond Ridge Drive, Riverview, FL 33578;
Shreveport, LA 71115;
Saint Louis, MO 63116
Aliases (AKA): Angela M Vierling
Address History: 11076 Spring Point Circle, Riverview, FL 33579;
15 Lyric Drive, Newark, DE 19702;
Englewood, FL 34224;
Venice, FL 34293;
Winter Springs, FL 32708
Aliases (AKA): Jennifer R Cortese,
Jennifer Renee Cortese,
Jennifer Stewart Nivens,
Jennifer R Potesta,
Jennifer R Stewart
Email Addresses: bay****@msn.com,
bay****@pacbell.net,
cra****@aol.com,
cra****@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: 11194 Spring Point Circle, Riverview, FL 33579;
2340 Wells Ferry Street Apt 108, Wesley Chapel, FL 33544;
Bridgeville, PA 15017;
Canonsburg, PA 15317;
Lawrence, PA 15055
Aliases (AKA): James D Grimes
Email Addresses: gri****@bellsouth.net
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: 11202 Spring Point Circle, Riverview, FL 33579;
6725 S Viaduct Perico, Tucson, AZ 85746;
Joint Base Mdl, NJ 08641;
Mount Laurel, NJ 08054
Aliases (AKA): Amanda Logan,
Amanda D Veninga
Email Addresses: az_****@yahoo.com
Address History: 11044 Spring Point Circle, Riverview, FL 33579;
12383 P/O Box, Aspen, CO 81612;
Kalamazoo, MI 49008;
Mount Pleasant, MI 48858;
Weidman, MI 48893
Aliases (AKA): Nicole Lynn Swindlehurst,
Nicole Lynn Tillotson,
Nicole L Tillotson,
Nikki L Tillotson
Address History: 11121 Spring Point Circle, Riverview, FL 33579;
1618 Hulett Drive, Brandon, FL 33511;
Tampa, FL 33647;
Valrico, FL 33594;
Milwaukee, WI 53220
Aliases (AKA): Margaret John Ordonez
Email Addresses: mor****@gmail.com,
nat****@att.net,
nat****@hotmail.com
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: 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: 11225 Spring Point Circle, Riverview, FL 33579;
324 Old Village Way, Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33702;
Tarpon Springs, FL 34688
Aliases (AKA): Emily Grace Roberts,
Emily G Washington
Relatives & Associates: Barbara Roberts
Charles Roberts
Christina Roberts
James Washington
Marcus Washington
Email Addresses: egr****@comcast.net,
egr****@hotmail.com,
e_g****@rediffmail.com,
e_g****@altavista.com,
e_g****@hotmail.com
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: 11227 Spring Point Circle, Riverview, FL 33579;
960 N Emerson Avenue, Wichita, KS 67212;
Bolivar, MO 65613;
Woodbridge, VA 22192
Aliases (AKA): Susan Bowman,
Susan B Pettus
Address History: 11134 Spring Point Circle, Riverview, FL 33579;
15803 Canoe Creek Drive, Jacksonville, FL 32218;
Orange Park, FL 32073;
Pensacola, FL 32508;
California, MD 20619
Email Addresses: leg****@cs.com,
leg****@hotmail.com,
lis****@juno.com,
lis****@msn.com,
lis****@juno.com
Address History: 11070 Spring Point Circle, Riverview, FL 33579;
97 Psc, Apo, AE 09827;
Jacksonville, AR 72076;
Avondale, AZ 85323;
Seffner, FL 33584
Aliases (AKA): Orlando Watt,
Orlando Terell Watty
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: 11192 Spring Point Circle, Riverview, FL 33579;
429 Cmr, Apo, AE 09054;
Tampa, FL 33616;
Albuquerque, NM 87109;
Los Lunas, NM 87031
Aliases (AKA): Ramon Luis Garcia,
Ramon L Vera
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