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: 12228 Streambed Drive, Riverview, FL 33579;
436 Montclair Street, Chula Vista, CA 91911;
Homestead, FL 33032;
Miami, FL 33186;
North Chicago, IL 60064
Aliases (AKA): Laura J Deya,
Laura Orona,
Laura Jeanet Torres,
Laura Torres
Address History: 11910 Streambed Drive, Riverview, FL 33579;
2634 Oleander Lakes Drive, Brandon, FL 33511
Aliases (AKA): Sony Easow
Address History: 12206 Streambed Drive, Riverview, FL 33579;
61 Glenn Road Apt 3c, East Hartford, CT 06118;
Saint Petersburg, FL 33711;
Del Rio, TX 78840
Address History: 12368 Streambed Drive, Riverview, FL 33579;
1638 S Inez Way, Anaheim, CA 92802;
Buena Park, CA 90621;
Fullerton, CA 92831;
La Mirada, CA 90638
Aliases (AKA): Manuel Baluyot Garchitorena
Relatives & Associates: Almina Abellera
Roselito Abellera
Russ Abellera
Angelique Garchitore
Alyssa Garchitorena
Phone Numbers: (714) 523-3637
Email Addresses: met****@hotmail.com
Address History: 12353 Streambed Drive, Riverview, FL 33579;
2810 Inlet Cove Lane W, Naples, FL 34120
Email Addresses: ata****@bellsouth.net
Address History: 12133 Streambed Drive, Riverview, FL 33579;
507 N Everina Circle, Brandon, FL 33510;
Ridgewood, NY 11385
Address History: 12338 Streambed Drive, Riverview, FL 33579;
601 E Kennedy Boulevard Fl 16, Tampa, FL 33602;
Valrico, FL 33594
Aliases (AKA): Natalie Pagan
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;
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: 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: 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: 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: 12384 Streambed Drive, Riverview, FL 33579;
9116 Hermitage Lane, Port Richey, FL 34668;
Saint Petersburg, FL 33711
Aliases (AKA): Nicholas D Gates,
Nick David Gates
Email Addresses: kra****@yahoo.com,
pok****@iwon.com
Address History: 12310 Streambed Drive, Riverview, FL 33579;
506 Arlington Drive, West Memphis, AR 72301;
Penn Valley, CA 95946;
Colorado Springs, CO 80902;
Tampa, FL 33615
Aliases (AKA): Susan R Barker,
Susan R Boyd,
Susan R Dame,
Susan R Eddings,
Susan R Shackowsk
Phone Numbers: (870) 423-4223
Address History: 12006 Streambed Drive, Riverview, FL 33579;
723 Holly Terrace, Brandon, FL 33511;
Valrico, FL 33596;
San Antonio, TX 78240;
Hampton, VA 23666
Aliases (AKA): C Eytalis,
Carrie L K Eytalis,
Carrie Lea Kizer
Relatives & Associates: Benjamin Eytalis
Madison Eytalis
Darlene Kizer
Randall Kizer
Jennifer Mccall
Email Addresses: bey****@aol.com
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: 12320 Streambed Drive, Riverview, FL 33579;
7612 Forest Mere Drive, Riverview, FL 33578;
Tampa, FL 33647
Aliases (AKA): Jaime A Turner
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: 12210 Streambed Drive, Riverview, FL 33579;
5742 54th Avenue N, Kenneth City, FL 33709;
Saint Petersburg, FL 33704
Aliases (AKA): Patricia S Giglia
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: 12384 Streambed Drive, Riverview, FL 33579;
7101 Weimer Road Apartment 15, Anchorage, AK 99502;
North Port, FL 34287;
Croswell, MI 48422;
Port Huron, MI 48060
Aliases (AKA): Bill Gates,
W Gates,
William Joseph Gates,
William Gates
Address History: 12226 Streambed Drive, Riverview, FL 33579;
110 N Fulton Street Apt 109, Bloomfield, NJ 07003;
Carteret, NJ 07008;
Harrison, NJ 07029;
Irvington, NJ 07111
Aliases (AKA): Ilda S Lavine,
Ilda Santos Lavine
Email Addresses: mjs****@gmail.com
Address History: 12340 Streambed Drive, Riverview, FL 33579;
9238 Crugar Terrace, Englewood, FL 34224
Aliases (AKA): Margaret K Schippers,
Maggie K Simon
Relatives & Associates: Jennifer Hendersonsimon
Elizabeth Kolbenschlag
Kevin Schippers
Rudolf Schippers
Ruud Schippers
Address History: 12208 Streambed Drive, Riverview, FL 33579;
5400 Nw 39th Avenue Apt Dd290, Gainesville, FL 32606;
Baltimore, MD 21209;
Philadelphia, PA 19141
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