Address History: 12219 Begin Drive, Riverview, FL 33579;
8510 Magnolia Street, Gibsonton, FL 33534;
Pikeville, KY 41501;
Regina, KY 41559;
Conover, NC 28613
Aliases (AKA): Diana W Laplume,
Diana Stephens,
Diana S Tahacker,
Diana R Thacker,
Diana Thacker
Email Addresses: dia****@yahoo.com
Address History: 4002 Smith Ryals Road Lot 22, Plant City, FL 33567;
827 Ethyl Street, Brandon, FL 33511;
Riverview, FL 33579
Aliases (AKA): Ron Butler,
Ronald Keith Butler,
Ronnie Butler
Address History: 12213 Begin Drive, Riverview, FL 33579;
2350 Cypress Pond Road Apt 2205, Palm Harbor, FL 34683;
Eatontown, NJ 07724;
Highlands, NJ 07732;
Jackson, NJ 08527
Aliases (AKA): Jamie L Burke,
Jamie Burke,
Jaime L Martinez
Phone Numbers: (609) 889-2604
Address History: 872 Po Box, Gibsonton, FL 33534;
7503 Anna Avenue, Gibsonton, FL 33534;
Riverview, FL 33579
Aliases (AKA): Alicia A Fernandez,
Alicia A Rollins
Address History: 12216 Begin Drive # 13, Riverview, FL 33579;
258 S Plant Avenue # 13, Tampa, FL 33606;
Massillon, OH 44646;
Wolfe City, TX 75496
Relatives & Associates: Ruth Loftis
Phone Numbers: (754) 368-3571
Email Addresses: roy****@cs.com
Address History: 12218 Begin Drive, Riverview, FL 33579;
905 Balaye Ridge Circle Apt 204, Tampa, FL 33619;
Wimauma, FL 33598
Address History: 13129 N 19th Street Apt 219, Tampa, FL 33612;
12218 Begin Drive, Riverview, FL 33579;
Tarpon Springs, FL 34689
Aliases (AKA): Susan D Jackson
Email Addresses: foo****@gmail.com,
los****@yahoo.com,
los****@yahoo.com,
pre****@yahoo.com,
sue****@aol.com
Address History: 12220 Begin Drive, Riverview, FL 33579;
516 Fox Run Trail, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Ruskin, FL 33570;
Coal City, WV 25823
Address History: 6201 Georgia Avenue, Gibsonton, FL 33534;
13871 Jessica Lane, Andalusia, AL 36420;
Huntsville, AL 35810;
Riverview, FL 33579;
Chicago, IL 60656
Address History: 12217 Begin Drive, Riverview, FL 33579;
1595 Church Avenue Se Apt 3b, Jacksonville, AL 36265;
Oxford, AL 36203;
Wilmington, OH 45177
Aliases (AKA): Tammie L Van Vleet,
Tammie Vanvleet
Address History: 12210 Begin Drive, Riverview, FL 33579
Address History: 1814 Po Box, Riverview, FL 33568;
863 Po Box, Palm City, FL 34991;
Ruskin, FL 33575;
Seffner, FL 33583;
Greenville, SC 29607
Aliases (AKA): George Watson,
Rey George Watson,
George R Watson Rd
Phone Numbers: (813) 677-2002
Aliases (AKA): Libnai Tomas Chun
Address History: 344 Glenn Ivy Terrace, Spring Hill, FL 34608;
883 P/O Box, Gibsonton, FL 33534;
Riverview, FL 33579;
Lancaster, KY 40444;
Lexington, KY 40517
Aliases (AKA): Amanda Craver,
Amanda Smith,
Amanda J Smith
Email Addresses: nev****@yahoo.com
Address History: 13719 Majestic Court, Jacksonville, FL 32218;
650 Lehigh Road Apt 2, Newark, DE 19711;
Wilmington, DE 19805;
Longwood, FL 32750;
Miami, FL 33165
Aliases (AKA): Reinaldo Colon,
Renaldo Colon,
Reynaldo Colon,
Reinaldo Cruz,
Reinaldo Rodrigue
Relatives & Associates: Laiza Brown
Gabriel Calderon-Rodriguez
Anais Colon
Arnaldo Colon
Dionisio Colon
Email Addresses: joa****@gmail.com,
liv****@yahoo.com,
r.c****@yahoo.com
Address History: 12217 Begin Drive, Riverview, FL 33579
Aliases (AKA): George Gomez,
Jorge Gomez Cruz
Address History: 5315 Clewis Avenue Lot 3, Tampa, FL 33610;
403 Providence Road Apt 307, Brandon, FL 33511;
Dover, FL 33527;
Riverview, FL 33579
Aliases (AKA): Teresa L Reed,
Theresa L Reed
Address History: 29635 Sw 166th Court, Homestead, FL 33033;
7028 Nundy Avenue # H15, Gibsonton, FL 33534;
Riverview, FL 33579
Phone Numbers: (813) 672-2909
Address History: 4305 Cedar Grove Street, Holiday, FL 34691;
8518 Gibsonton Drive Lot 28, Gibsonton, FL 33534;
Riverview, FL 33579;
Tampa, FL 33615
Aliases (AKA): John Zelaya,
Jonathan Zelaya
Address History: 1564 Po Box, Gibsonton, FL 33534;
1748 Magnolia Avenue, Long Beach, CA 90813;
Riverview, FL 33579;
Tampa, FL 33619
Aliases (AKA): Dave A Thrasher,
Dave Arnold Thrasher,
David Arnold Thrasher
Email Addresses: dav****@windstream.net,
dav****@yahoo.com,
dth****@netzero.net
Address History: 12217 Begin Drive, Riverview, FL 33579;
14206 Us Highway 301 S, Riverview, FL 33578
Relatives & Associates: Cherry Nelson
Cherry Nelson
Michael Vanvleet
Randy Vanvleet
Tammie Vanvleet
Phone Numbers: (813) 677-4524
Address History: 1211 Pacific Street, Bakersfield, CA 93305;
12208 Begin Drive, Riverview, FL 33579;
Ruskin, FL 33570
Aliases (AKA): Juan Munoz
Address History: 2311 Howell Street Se, Cleveland, TN 37323;
60768 P/O Box, Fairbanks, AK 99706;
North Pole, AK 99705;
Lithia, FL 33547;
Plant City, FL 33566
Aliases (AKA): Marsha Smith
Address History: 901 East Grubbs Street, Enterprise, AL 36330;
130 Dauphin Street Apt 2, Enterprise, AL 36330;
New Brockton, AL 36351;
Riverview, FL 33579;
Austin, TX 78744
Aliases (AKA): Elena M Burton,
Elena M Greer,
Elena Greer
Email Addresses: ele****@hotmail.com
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