Address History: 12343 Streambed Drive, Riverview, FL 33579;
11349 Calgary Circle, Tampa, FL 33624;
Brentwood, NY 11717
Aliases (AKA): Ernie Joseph,
Ernst Joseph,
Jr Ernst Joseph
Email Addresses: ejo****@msn.com,
emo****@erniejosephjr.ws,
ern****@address.com,
ern****@msn.com,
wak****@gmail.com
Address History: 12024 Streambed Drive, Riverview, FL 33579;
6354 Tide Water Drive, Florissant, MO 63033;
Saint Louis, MO 63136
Email Addresses: ann****@yahoo.com
Address History: 11911 Streambed Drive, Riverview, FL 33579;
1031 Axlewood Circle, Brandon, FL 33511;
Bronx, NY 10454
Relatives & Associates: Laura Persard
Michelle Persard
Sherida Persard
Simeon Persard
Suzanne Persard
Email Addresses: pat****@aol.com,
ppe****@netscape.net,
ppe****@yahoo.com
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: 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: 12345 Streambed Drive, Riverview, FL 33579;
5711 Tortoise Place, Apollo Beach, FL 33572;
Bradenton, FL 34203;
Lakewood Ranch, FL 34202;
New Port Richey, FL 34654
Address History: 12103 Streambed Drive, Riverview, FL 33579;
9007 N Whitehouse Street, Spokane, WA 99218;
Vancouver, WA 98683
Aliases (AKA): Henry Anthony
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: 12320 Streambed Drive, Riverview, FL 33579;
7612 Forest Mere Drive, Riverview, FL 33578;
Tampa, FL 33647
Aliases (AKA): Jaime A Turner
Address History: 12381 Streambed Drive, Riverview, FL 33579;
1831 Princeton Oaks Circle Apartment 1506, Brandon, FL 33511;
Valrico, FL 33596
Aliases (AKA): Emanuel Jesus
Email Addresses: nbt****@hotmail.com
Address History: 12335 Streambed Drive, Riverview, FL 33579;
4914 Halifax Drive, Tampa, FL 33615;
Springfield, MA 01118;
West Springfield, MA 01089;
New York, NY 10011
Relatives & Associates: Ganpat Bsunath
Chris Delrosario
Shirl Ramdass
Annmarie Seunath
Christendeo Seunath
Address History: 12339 Streambed Drive, Riverview, FL 33579;
7430 Mckinley Street, Hollywood, FL 33024;
Great Falls, MT 59405
Address History: 12360 Streambed Drive, Riverview, FL 33579;
25 Cogswell Street, Bridgeport, CT 06610;
Bronx, NY 10458
Aliases (AKA): Katia Felix,
K Gil,
Katia Gil
Address History: 12211 Streambed Drive, Riverview, FL 33579;
3740 Forest Meadows, Defiance, MO 63341;
Saint Charles, MO 63301;
Saint Peters, MO 63376
Aliases (AKA): Cynthia J Berry,
Cynthia J Gandolfo,
Cynthia J Gardofo
Email Addresses: gan****@aol.com
Address History: 12401 Streambed Drive, Riverview, FL 33579;
5808 Great Lawn Place, Lithia, FL 33547;
Morgantown, WV 26505
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: 12109 Streambed Drive, Riverview, FL 33579;
513 Cedar Grove Drive, Brandon, FL 33511;
Columbus, GA 31909;
Hinesville, GA 31313;
Statesboro, GA 30460
Aliases (AKA): Janine Evans,
Janine Stewart
Email Addresses: jni****@netzero.com,
jni****@yahoo.com,
pkg****@aol.com,
pkg****@onnerlov.com,
pkg****@aol.com
Address History: 12314 Streambed Drive, Riverview, FL 33579;
35 Fallin Street, Thomaston, GA 30286;
Somersworth, NH 03878
Email Addresses: cay****@icloud.com
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: 12131 Streambed Drive, Riverview, FL 33579;
16711 Collins Avenue # Up, North Miami Beach, FL 33160;
Pompano Beach, FL 33063;
Columbus, GA 31904;
Ensenada, PR 00647
Address History: 12354 Streambed Drive, Riverview, FL 33579;
431 Cmr, Apo, AE 09175;
Boynton Beach, FL 33437;
Brandon, FL 33510;
Clermont, FL 34711
Aliases (AKA): J Coleman,
Julius Ray Coleman
Address History: 12348 Streambed Drive, Riverview, FL 33579;
2829 Bancroft Boulevard, Orlando, FL 32833;
Sanford, FL 32773;
Tampa, FL 33625
Aliases (AKA): Neida Grajales,
Neida P Grajales,
Neyda Priscilla Grajales,
Neida Priscilla Pappa,
Neida D Parra
Relatives & Associates: Laura Garcia
Alberto Grajales
Carmen Grajales
Jose Grajales
Maritza Grajales
Email Addresses: ngr****@bellsouth.net
Address History: 12383 Streambed Drive, Riverview, FL 33579;
11295 W Atlantic Boulevard Apt 108, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Orlando, FL 32829;
Pompano Beach, FL 33063
Aliases (AKA): John J Deblasio,
John Deblasio,
Jon Deblasio
Relatives & Associates: Susan Blasio
Aimee Deblasio
Noelle Deblasio
Stephe Deblasio
Stephen Deblasio
Email Addresses: fat****@aol.com
Address History: 12375 Streambed Drive, Riverview, FL 33579;
6018 Sun Mesa Circle, Castle Rock, CO 80104;
Centennial, CO 80121;
Englewood, CO 80111;
Littleton, CO 80121
Aliases (AKA): Kyra Miller,
Kyra Rose Wachtel
Address History: 12010 Streambed Drive, Riverview, FL 33579;
2194 College Boulevard, Oceanside, CA 92056;
Gilmer, TX 75645
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