Address History: 12018 Streambed Drive, Riverview, FL 33579;
8344 Adele Road, Lakeland, FL 33810;
Tampa, FL 33674;
Wimauma, FL 33598
Aliases (AKA): Charles Martinez,
Charles Rivera,
Charles G Rivera Martinez
Relatives & Associates: Madeline Amrtinez
Edwards Baptiste
Zulaika Cartagena
Harold Guadalupe
Marilyn Guadalupe
Address History: 12310 Streambed Drive, Riverview, FL 33579;
4808 Atlantic Court Apt 29, Cape Coral, FL 33904;
Fort Lauderdale, FL 33334;
Land O Lakes, FL 34639;
North Fort Myers, FL 33918
Aliases (AKA): C Dame,
Chris Dame,
Christop Dame,
Christophe Dame,
Christopher M Dame
Address History: 12010 Streambed Drive, Riverview, FL 33579;
2194 College Boulevard, Oceanside, CA 92056;
Austin, TX 78741;
Gilmer, TX 75645
Aliases (AKA): Jason K Lundy
Address History: 12219 Streambed Drive, Riverview, FL 33579;
1810 Paradise Drive, Kissimmee, FL 34741;
Coram, NY 11727;
Mastic Beach, NY 11951;
Medford, NY 11763
Aliases (AKA): F Mutino
Email Addresses: fra****@aol.com
Address History: 12382 Streambed Drive, Riverview, FL 33579;
4803 Presidential Street, Seffner, FL 33584
Aliases (AKA): Aimee Bardelang
Phone Numbers: (954) 973-5698
Address History: 12216 Streambed Drive, Riverview, FL 33579;
5206 Ray Street, Baker, FL 32531;
Crestview, FL 32536;
Fort Walton Beach, FL 32547;
Milligan, FL 32537
Aliases (AKA): Rebecca L Banks,
Rebecca Brown,
Rebecca L Taylor
Address History: 12105 Streambed Drive, Riverview, FL 33579;
255 Courtyard Boulevard Apt 226, Sun City Center, FL 33573;
Lancaster, PA 17601;
Lansdowne, PA 19050
Aliases (AKA): Elizabeth M Sale
Phone Numbers: (717) 299-0205
Email Addresses: eli****@twcny.rr.com,
esa****@netzero.net
Address History: 12211 Streambed Drive, Riverview, FL 33579;
3740 Forest Meadows, Defiance, MO 63341;
Saint Charles, MO 63304
Aliases (AKA): Erik Berry
Email Addresses: ebe****@bikerider.com,
jo2****@aol.com
Address History: 11913 Streambed Drive, Riverview, FL 33579;
4731 Columbus Street Apt B, Bakersfield, CA 93306;
Fairfield, CA 94533;
Novato, CA 94949;
Brandon, FL 33511
Aliases (AKA): Cecelia Dusek,
Rene C Dusek,
Rene L Dusfek,
Rene C Eddingtonfield,
Renee Lopez
Address History: 12212 Streambed Drive, Riverview, FL 33579;
9531 Southwest 79th Street, Miami, FL 33173;
Saint Petersburg, FL 33716;
Melville, NY 11747
Aliases (AKA): Alicia Belinda Chin,
Alicia Ying
Email Addresses: aby****@yahoo.com,
aby****@aol.com,
aby****@hotmail.com
Address History: 12131 Streambed Drive, Riverview, FL 33579;
3300 Nw 46th Street Apt 201, Fort Lauderdale, FL 33309;
Margate, FL 33063;
Miami, FL 33133;
Pompano Beach, FL 33063
Aliases (AKA): Luissette Moraima Caceras,
Luessett M Caceres,
Luissette Moraima Caceres,
Luissette M Lopez
Email Addresses: lui****@fuse.net,
lui****@yahoo.com
Address History: 11935 Streambed Drive, Riverview, FL 33579;
1321 Ixora Place # H, Honolulu, HI 96818;
Fayetteville, NC 28306;
Fort Bragg, NC 28307;
Carolina, PR 00985
Aliases (AKA): Roger A Ocasio
Address History: 12343 Streambed Drive, Riverview, FL 33579;
351 American Boulevard, Brentwood, NY 11717
Email Addresses: ejo****@msn.com
Address History: 12405 Streambed Drive, Riverview, FL 33579;
14727 Oak Vine Drive, Lutz, FL 33559;
Tampa, FL 33624
Email Addresses: ros****@dlapiper.com
Address History: 12020 Streambed Drive, Riverview, FL 33579;
4004 Asbury Court, Plant City, FL 33566;
Beltsville, MD 20705;
Brandywine, MD 20613;
Clinton, MD 20735
Aliases (AKA): Dan C Nasche,
Dan Nasche,
Dan L Nasche
Email Addresses: dln****@angelfire.com,
dln****@aol.com,
dln****@hotmail.com,
dna****@hotmail.com
Address History: 12209 Streambed Drive, Riverview, FL 33579;
280 Riverside Drive Sw, Supply, NC 28462;
Lexington, SC 29072
Aliases (AKA): Rachel Gibson
Address History: 12377 Streambed Drive, Riverview, FL 33579;
3186 Pike Plaza Unit A, Lemoore, CA 93245;
Lake Saint Louis, MO 63367;
Wildwood, MO 63038
Aliases (AKA): Kathryn Hulsey
Phone Numbers: (636) 458-1938
Address History: 12350 Streambed Drive, Riverview, FL 33579;
9 Mountain Hill Road, North Grosvenordale, CT 06255;
Dudley, MA 01571;
Webster, MA 01570
Address History: 12119 Streambed Drive, Riverview, FL 33579;
10618 Cami Court, Riverview, FL 33578;
Ruskin, FL 33570;
Seffner, FL 33583;
Gaithersburg, MD 20879
Aliases (AKA): W Jarboe
Address History: 12214 Streambed Drive, Riverview, FL 33579;
557 S 180th Avenue, Elkhorn, NE 68022;
Omaha, NE 68138
Aliases (AKA): Kirstin Brummels,
Kirstin Fick,
Kristin E Fick
Address History: 12314 Streambed Drive, Riverview, FL 33579;
69 Bridge Street, Berwick, ME 03901;
Dover, NH 03820;
Somersworth, NH 03878
Address History: 12124 Streambed Drive, Riverview, FL 33579;
8712 Busch Oaks Street, Tampa, FL 33617;
Temple Terrace, FL 33687
Relatives & Associates: Delucie Agustine
Christopher Augustin
John Augustin
Katherine Augustin
Valania Augustin
Address History: 12356 Streambed Drive, Riverview, FL 33579;
2310 Bottega Lane Apt 106, Brandon, FL 33511;
Jacksonville, FL 32277;
Tampa, FL 33619;
Louisville, KY 40258
Aliases (AKA): Joyal Ontinique Johnson,
Joyal Ontinique Walker
Relatives & Associates: Michele Godfrey
Michele Godfrey
Gregory Johnson
Gregory Johnson
Joyce Johnson
Address History: 12362 Streambed Drive, Riverview, FL 33579;
34 Currier Place, Cheshire, CT 06410;
Hamden, CT 06514;
Milford, CT 06460;
Storrs Mansfield, CT 06268
Aliases (AKA): Marcy E Pellegrino
Email Addresses: mla****@earthlink.net,
mla****@hotmail.com,
mla****@aol.com,
mla****@comcast.net,
mla****@earthlink.net
Address History: 11911 Streambed Drive, Riverview, FL 33579;
16210 Sw 27th Street, Hollywood, FL 33027;
Atlanta, GA 30340;
Tucker, GA 30084;
Bronx, NY 10469
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