Address History: 12208 Begin Drive, Riverview, FL 33579;
7026 Nundy Avenue Lot 4, Gibsonton, FL 33534
Relatives & Associates: Kimberly Cavazos
Josue Duron
Marcelo Maldonado
Marcelo Maldonado
Ronnie Miller
Address History: 8518 Gibsonton Drive Lot 109, Gibsonton, FL 33534;
11916 Williams Street, Gibsonton, FL 33534;
Riverview, FL 33579;
Ruskin, FL 33570
Relatives & Associates: Rosalinda Ramirez
Address History: 1513 Allegheny Drive, Sun City Center, FL 33573;
9327 Ripley Road, Athens, AL 35611;
Owens Cross Roads, AL 35763;
Riverview, FL 33579
Aliases (AKA): Daniel Joseph Greenhill
Address History: 12208 Begin Drive, Riverview, FL 33579;
1015 14th Street E, Palmetto, FL 34221;
Wimauma, FL 33598;
Mission, TX 78573
Aliases (AKA): James Munoz,
Jamie Munoz
Address History: 8154 Sealawn Drive, Spring Hill, FL 34606;
12224 Begin Drive, Riverview, FL 33579;
Danville, KY 40422;
Lancaster, KY 40444;
Nicholasville, KY 40356
Aliases (AKA): Bob Smith,
Robin Smith
Email Addresses: car****@rock.com,
rob****@rock.com,
rsm****@aol.com
Address History: 11310 Misty Isle Lane, Riverview, FL 33579;
10931 Cypress Road, Hollywood, FL 33026;
Miramar, FL 33025;
Pembroke Pines, FL 33026
Aliases (AKA): W Greer,
Wendy Wendy Greer,
Wendy Highfield,
Mathews Wendy Katz,
W Katz
Relatives & Associates: Craig Greer
Diane Greer
Jackie Highfield
Timothy Highfield
Timothy Highfield
Email Addresses: rdh****@msn.com
Address History: 1310 New Hampshire Avenue, Lynn Haven, FL 32444;
208 Evelyn Avenue, Clearwater, FL 33765;
Panama City, FL 32405;
Riverview, FL 33579;
Tampa, FL 33614
Aliases (AKA): Linda C Craig,
Linda Hoffmeier
Email Addresses: lin****@aol.com
Address History: 12208 Begin Drive, Riverview, FL 33579
Address History: 12213 Begin Drive, Riverview, FL 33579;
12123 Baytree Drive, Riverview, FL 33569;
Hugo, OK 74743;
Pelzer, SC 29669;
Simpsonville, SC 29680
Aliases (AKA): Sandro A Ramos
Relatives & Associates: Teresa Caballero
Ruby Cardoza
Lancelot Kollmann
Lancelot Kollmann
Vanessa Kollmann
Email Addresses: ale****@yahoo.com,
kan****@netzero.com
Address History: 12222 Begin Drive, Riverview, FL 33579;
1222 Begin Drive, Riverview, FL 33569;
Greensboro, NC 27420
Aliases (AKA): Rodger M Buttler,
Roger Buttler
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: 112 Silverbell Court, Sun City Center, FL 33573;
113 E Saint Johns Way, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33579;
Cartersville, GA 30120
Aliases (AKA): Earl Mc Comb,
Earl Mccomb
Address History: 13107 Melissa Court, Riverview, FL 33579;
7026 Nundy Avenue Lot 4, Gibsonton, FL 33534;
Miami, FL 33147;
Sun City, FL 33586;
Mission, TX 78572
Relatives & Associates: Juan Maldonado
Marcelo Maldonado
Marcelo Maldonado
Ronnie Miller
Josefina Munoz
Address History: 12208 Begin Drive, Riverview, FL 33579;
7026 Nundy Avenue Lot 4, Gibsonton, FL 33534;
Wimauma, FL 33598;
Houston, TX 77072
Aliases (AKA): Josefina Maldonado,
Jose G Munoz,
Josephina Munoz
Relatives & Associates: Edmundo Munoz
Ismael Munoz
Jaime Munoz
Josefina Munoz
Address History: 3112 Palm Court, Dunedin, FL 34698;
3227 Bloomingdale Villas Court, Brandon, FL 33511;
Holiday, FL 34691;
Riverview, FL 33579;
Tampa, FL 33616
Aliases (AKA): Eric Marzeau
Email Addresses: emf****@aol.com,
emf****@attbi.com,
emf****@cs.com
Address History: 2265 Ne Rustic Place, Jensen Beach, FL 34957;
141 Westfield Avenue, Ansonia, CT 06401;
Derby, CT 06418;
Beverly Hills, FL 34465;
Port Saint Lucie, FL 34953
Aliases (AKA): Dawn R Schmidheini,
Dawn Schmidheini,
Dawn Schnidheini
Relatives & Associates: Shannon Holloway
William Schmideini
Ralph Schmidheimi
Amy Schmidheini
Audrey Schmidheini
Email Addresses: ann****@gmail.com,
ann****@hostgater.com,
aud****@myembarq.com,
daw****@gmail.com,
dia****@gmail.com
Address History: 315 Hillside Drive, Seffner, FL 33584;
114 Burchwood Avenue, Plant City, FL 33563;
Riverview, FL 33579;
Thonotosassa, FL 33592
Phone Numbers: (813) 385-0485
Address History: 12217 Begin Drive, Riverview, FL 33579
Address History: 1120 English Bluffs Court, Brandon, FL 33511;
11 Dowling Street, Daleville, AL 36322;
Enterprise, AL 36330;
Hanceville, AL 35077;
Mobile, AL 36604
Aliases (AKA): James Greer
Email Addresses: all****@aol.com
Address History: 12214 Begin Drive, Riverview, FL 33579;
5733 12th Street E # 00000, Bradenton, FL 34203
Aliases (AKA): Carmen Lissette Cubero
Email Addresses: prn****@hotmail.com
Address History: 12214 Begin Drive, Riverview, FL 33579;
2227 Terrace # 6, Bradenton, FL 34208;
Sarasota, FL 34234
Phone Numbers: (813) 758-5881
Address History: 9 Thaxton Hollow Road, South Charleston, WV 25309;
12206 Begin Drive, Riverview, FL 33579;
Camden, WV 26338;
Charleston, WV 25309;
Jane Lew, WV 26378
Aliases (AKA): Travis Shultz
Email Addresses: bad****@yahoo.com
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