Address History: 12310 Streambed Drive, Riverview, FL 33579;
1618 Blair Castle Circle, Ruskin, FL 33570;
Tampa, FL 33603;
Monroe, NC 28110;
Waxhaw, NC 28173
Aliases (AKA): Karen Barked
Relatives & Associates: Susan Bonfanti
Address History: 12208 Streambed Drive, Riverview, FL 33579;
5400 Nw 39th Avenue Apt Dd290, Gainesville, FL 32606;
Baltimore, MD 21209;
Philadelphia, PA 19141
Address History: 12379 Streambed Drive, Riverview, FL 33579;
419 Halifax Bay Court, Apollo Beach, FL 33572;
Brandon, FL 33511;
Tampa, FL 33612
Aliases (AKA): B Martinez
Email Addresses: bma****@mcsoftampa.com
Address History: 12127 Streambed Drive, Riverview, FL 33579;
1814 Coyote Place, Brandon, FL 33511;
Fort Myers, FL 33919;
Saint Petersburg, FL 33710
Aliases (AKA): Rebecca S Bacon,
Rebecca S Bernstein,
Rebecca Susan Robbins,
Rebecca Robbins
Address History: 12125 Streambed Drive, Riverview, FL 33579;
3016 Oak Cove Drive, Clearwater, FL 33759;
Dunedin, FL 34698;
Palm Harbor, FL 34684;
Tarpon Springs, FL 34689
Aliases (AKA): Tammy J Nash
Email Addresses: t.n****@wwidoor.com
Address History: 12028 Streambed Drive, Riverview, FL 33579;
5815 Legacy Crescent Place Unit 202, Riverview, FL 33578;
Valrico, FL 33594
Aliases (AKA): Aeoliana De,
Aeoliana De Jesus,
Aeoliana A Elliott,
Aeoliana Jesus
Relatives & Associates: Alfredo Dejesus
Emanuel Dejesus
Wilfredo Dejesus
Zenaida Dejesus
Daniel Elliott
Address History: 11910 Streambed Drive, Riverview, FL 33579;
10308 River Bream Drive, Riverview, FL 33569;
Tampa, FL 33635
Phone Numbers: (813) 290-7875
Aliases (AKA): Melissa Heroux
Address History: 12231 Streambed Drive, Riverview, FL 33579;
431 N 3rd Street, King City, CA 93930;
Marysville, CA 95901;
Yuba City, CA 95991
Aliases (AKA): Alyssa Monique Alejandre,
Alyssa Monique Ibarra
Phone Numbers: (831) 385-3606
Email Addresses: ami****@gmail.com
Address History: 12129 Streambed Drive, Riverview, FL 33579;
3152 Candelaria Place, Loveland, CO 80537;
Sterling, VA 20164
Aliases (AKA): Endang S Venden
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: 12367 Streambed Drive, Riverview, FL 33579;
7002 50th Avenue E, Palmetto, FL 34221;
Bloomington, IL 61704;
Champaign, IL 61822;
Mahomet, IL 61853
Relatives & Associates: Connie Boyer
Renee Duderstadt
Chad Raaymakers
Jeff Raaymakers
Mallory Raaymakers
Phone Numbers: (217) 586-3461
Email Addresses: dad****@mchsi.com
Address History: 12012 Streambed Drive, Riverview, FL 33579;
2134 Po Box, Brandon, FL 33509;
Bronx, NY 10452;
New York, NY 10034
Relatives & Associates: Francisco Delosfrancisco
Orlinca Delossantos
Welington Delossantos
Gloria Garcia
Maritza Kilgore
Address History: 12383 Streambed Drive, Riverview, FL 33579;
11295 W Atlantic Boulevard Apt 108, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Stephen C Blasio,
Stephen C De,
Stephen C De Blasio,
Steph C Deblasio,
Steve Deblasio
Address History: 12370 Streambed Drive, Riverview, FL 33579;
5821 Rolling Hills Drive # 215, Fullerton, CA 92835;
Norco, CA 92860;
Perris, CA 92570
Address History: 12210 Streambed Drive, Riverview, FL 33579;
6201 Cedarbrook Drive N, Pinellas Park, FL 33782;
Saint Petersburg, FL 33702;
Norton, MA 02766;
Goldsboro, NC 27533
Aliases (AKA): J Cross,
Jeff P Cross
Address History: 11908 Streambed Drive, Riverview, FL 33579;
1199 Tomahawk Drive, Jber, AK 99505;
Dothan, AL 36303;
Ozark, AL 36360;
Columbus, GA 31904
Aliases (AKA): Robert Mercheron
Relatives & Associates: Lashawn Adams
Antonica Merceron
Antonica Merceron
Juana Merceron
Robert Merceron
Address History: 11910 Streambed Drive, Riverview, FL 33579;
2634 Oleander Lakes Drive, Brandon, FL 33511
Aliases (AKA): Sony Easow
Address History: 12381 Streambed Drive, Riverview, FL 33579;
9815 White Barn Way, Riverview, FL 33569;
Valrico, FL 33596
Aliases (AKA): Zenaida De,
Zenaida Jesus
Phone Numbers: (813) 654-0655
Email Addresses: dej****@gmail.com
Address History: 11904 Streambed Drive, Riverview, FL 33579;
8601 Nw 34th Place Apt A107, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Dorchester, MA 02121
Aliases (AKA): Ange Lina L Pierre,
Ange-Lina Pierre,
Angelina L Pierre
Address History: 12018 Streambed Drive, Riverview, FL 33579;
8344 Adele Road, Lakeland, FL 33810;
Tampa, FL 33617;
San Juan, PR 00901
Aliases (AKA): Melba E Baptiste
Address History: 12334 Streambed Drive, Riverview, FL 33579;
12615 Darren Court, Riverview, FL 33579
Phone Numbers: (813) 672-9206
Address History: 12219 Streambed Drive, Riverview, FL 33579;
30 Holly Hill Lane, Coram, NY 11727;
East Meadow, NY 11554
Aliases (AKA): Hilalri M Lenoble,
Hilari M Lenoble,
H Mutino,
Hilary L Mutino,
Hillary Mutino
Phone Numbers: (631) 331-3604
Address History: 12318 Streambed Drive, Riverview, FL 33579;
3284 Cloudberry Place, Melbourne, FL 32940;
Tampa, FL 33619;
Braselton, GA 30517;
Hampton, VA 23666
Address History: 12130 Streambed Drive, Riverview, FL 33579;
80001 Po Box, Davis Monthan Afb, AZ 85707;
Tucson, AZ 85707;
Mary Esther, FL 32569;
Durham, NH 03824
Aliases (AKA): John Bergman
Relatives & Associates: Belinda Bergman
Barbara Bergmann
Charles Bergmann
Charles Bergmann
Darla Bergmann
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