Address History: 12133 Streambed Drive, Riverview, FL 33579;
1193 Po Box, Riverview, FL 33568;
Augusta, GA 30916;
Midway, GA 31320;
Wahiawa, HI 96786
Aliases (AKA): Elkanah Hagler
Address History: 11909 Streambed Drive, Riverview, FL 33579;
10520 Busch Drive North, Jacksonville, FL 32218;
Tampa, FL 33689;
Hickam Afb, HI 96853;
Honolulu, HI 96817
Aliases (AKA): Mark A Susenbach
Email Addresses: mar****@yahoo.com,
mar****@tawinc.com,
mar****@yahoo.com
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: 12028 Streambed Drive, Riverview, FL 33579;
1614 Allenton Avenue, Brandon, FL 33511;
Valrico, FL 33594;
Battle Ground, WA 98604
Aliases (AKA): Daniel W Elliott,
Daniel Elliott,
Danny Elliott,
Daniel Guastella
Relatives & Associates: Aeoliana Dejesus
Denise Guastella
Diana Guastella
Johnie Guastella
Rosalie Guastella
Address History: 12364 Streambed Drive, Riverview, FL 33579;
23319 Abercorn Lane, Land O Lakes, FL 34639;
Tampa, FL 33618
Relatives & Associates: Karlee Bolling
Alyssa Garchitorena
Karrie Hanson
Irving Hernandez
Kelvin Hernandez
Address History: 12127 Streambed Drive, Riverview, FL 33579;
2501 14th Avenue W, Bradenton, FL 34205;
Brandon, FL 33511;
Cape Coral, FL 33914;
Ellenton, FL 34222
Aliases (AKA): Robert Baccn,
Robert E Bacon
Email Addresses: rba****@angelfire.com
Address History: 11909 Streambed Drive, Riverview, FL 33579;
8121 Morristown Trail, Jacksonville, FL 32244;
Tampa, FL 33689;
Honolulu, HI 96817;
Pearl City, HI 96782
Aliases (AKA): Lolita S Anderson,
Lolita A Susenbach
Address History: 12334 Streambed Drive, Riverview, FL 33579;
12615 Darren Court, Riverview, FL 33579
Phone Numbers: (813) 672-9206
Address History: 12123 Streambed Drive, Riverview, FL 33579;
4926 Maine Avenue Apt I, Baldwin Park, CA 91706;
Downey, CA 90241;
Fontana, CA 92336
Aliases (AKA): Dayneris Garcia,
Dayneris Giniebra
Email Addresses: day****@yahoo.com,
gei****@yahoo.com,
nor****@yahoo.com
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: 12008 Streambed Drive, Riverview, FL 33579;
4817 South Texas Avenue Apartment C, Orlando, FL 32839;
Seffner, FL 33584;
Tampa, FL 33610;
Valrico, FL 33594
Aliases (AKA): Sabre C Hopson
Email Addresses: mmr****@aol.com,
sab****@jpmchase.com,
sab****@yahoo.com
Address History: 12415 Streambed Drive, Riverview, FL 33579;
806 Castile Drive, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Orlando, FL 32807;
Detroit, MI 48207
Aliases (AKA): Wissell J Irizarry
Relatives & Associates: Wissell Caraballo
Iris Irizarry
Iris Irizarry
Jasmine Irizarry
Wissell Irizarry
Email Addresses: wir****@comcast.net
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: 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: 12232 Streambed Drive, Riverview, FL 33579;
25 Kibbe Lane, Hampden, MA 01036;
Wilbraham, MA 01095;
Glen Cove, NY 11542;
Hicksville, NY 11801
Aliases (AKA): Greg W Simonelli,
Gregory Simonelli
Relatives & Associates: Marybeth Dziomba
Celeste Simonelli
Gaetana Simonelli
Gail Simonelli
Gert Simonelli
Address History: 11913 Streambed Drive, Riverview, FL 33579;
11425 Po Box, Skimmer, CT ;
Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Jacksonville Beach, FL 32250
Aliases (AKA): Peter A Forgey,
Peter Stepk
Email Addresses: pas****@comcast.net,
pst****@comcast.net
Address History: 12207 Streambed Drive, Riverview, FL 33579;
2842 Stoneway Lane, Fort Pierce, FL 34982;
Port Saint Lucie, FL 34952;
Tallahassee, FL 32308;
Tampa, FL 33626
Aliases (AKA): Seline Nedumchir,
Seline P Nedumchira
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: 12360 Streambed Drive, Riverview, FL 33579;
25 Cogswell Street, Bridgeport, CT 06610;
Bronx, NY 10463
Aliases (AKA): Mario Pena
Address History: 12113 Streambed Drive, Riverview, FL 33579;
2532 Edgewater Falls Drive, Brandon, FL 33511;
Lithia, FL 33547;
Tampa, FL 33613
Aliases (AKA): Hope K Paolotto,
Hope Paolotto,
Hope K Pentoney
Email Addresses: hop****@aol.com,
hpa****@mindspring.com
Address History: 12024 Streambed Drive, Riverview, FL 33579;
4247 W Executive Drive # A, Saint Ann, MO 63074;
Saint Louis, MO 63107
Address History: 12129 Streambed Drive, Riverview, FL 33579;
15 Elmary Place -, Fair Lawn, NJ 07410;
Paterson, NJ 07522
Email Addresses: ecu****@cs.com
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: 12343 Streambed Drive, Riverview, FL 33579;
351 American Boulevard, Brentwood, NY 11717
Email Addresses: ejo****@msn.com
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