Address History: 12111 Streambed Drive, Riverview, FL 33579;
1624 Marsh Wood Drive, Seffner, FL 33584;
Sabana Grande, PR 00637
Aliases (AKA): Richard Vega,
Richard Velez Vega,
Richard Velezvega
Address History: 12103 Streambed Drive, Riverview, FL 33579;
9007 N Whitehouse Street, Spokane, WA 99218;
Vancouver, WA 98683
Aliases (AKA): Henry Anthony
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: 12352 Streambed Drive, Riverview, FL 33579;
17971 Po Box, Denver, CO 80217;
Jacksonville, FL 32204;
Orlando, FL 32822;
Seffner, FL 33584
Aliases (AKA): Lisa M Bellamy-Steward,
Lisa Steward
Email Addresses: bbe****@att.net,
lbe****@prodigy.net
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: 12360 Streambed Drive, Riverview, FL 33579;
25 Cogswell Street, Bridgeport, CT 06610;
Bronx, NY 10463
Aliases (AKA): Mario Pena
Address History: 12356 Streambed Drive, Riverview, FL 33579;
2310 Bottega Lane Apt 106, Brandon, FL 33511;
Jacksonville, FL 32246;
Tampa, FL 33619;
Bellevue, NE 68123
Aliases (AKA): Greg Johnson
Address History: 12216 Streambed Drive, Riverview, FL 33579;
5206 Ray Street, Baker, FL 32531;
Crestview, FL 32536;
Fort Walton Beach, FL 32547;
Milligan, FL 32537
Aliases (AKA): Rebecca L Banks,
Rebecca Brown,
Rebecca L Taylor
Address History: 12401 Streambed Drive, Riverview, FL 33579;
5808 Great Lawn Place, Lithia, FL 33547;
Morgantown, WV 26505
Address History: 12342 Streambed Drive, Riverview, FL 33579;
10808 Navigation Drive, Riverview, FL 33579;
San Juan, PR 00926
Aliases (AKA): Vilma I Molina
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: 12373 Streambed Drive, Riverview, FL 33579;
6513 King Palm Way, Apollo Beach, FL 33572;
Boynton Beach, FL 33472;
Tampa, FL 33647;
Mount Gilead, OH 43338
Aliases (AKA): Jacquelyn Denise Hinkle,
J Stone,
Jaci Stone,
Jackquelyn Denise Stone,
Jacqueline D Stone
Address History: 12339 Streambed Drive, Riverview, FL 33579;
7430 Mckinley Street, Hollywood, FL 33024;
Great Falls, MT 59405
Address History: 12129 Streambed Drive, Riverview, FL 33579;
15 Elmary Place -, Fair Lawn, NJ 07410;
Paterson, NJ 07524
Address History: 11908 Streambed Drive, Riverview, FL 33579;
76 Birch Hill Drive, Fort Richardson, AK 99505;
Dothan, AL 36303;
Ozark, AL 36360;
Los Angeles, CA 90011
Address History: 12347 Streambed Drive, Riverview, FL 33579;
11005 Golden Silence Drive, Riverview, FL 33579;
North Bergen, NJ 07047;
Bronx, NY 10463;
New York, NY 10040
Aliases (AKA): Luis Castellano,
L Castellanos,
Luis Ramon Castellanos,
Luis Castellanos Villa,
Luis Ramon Villa
Relatives & Associates: Rocio Castellanos
Rosilis Castellanos
Vicky Pena
Ofelia Tareras
Daniel Villa
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: 12223 Streambed Drive, Riverview, FL 33579;
1001 Gaffney Road #52, Fort Wainwright, AK 99703;
Eugene, OR 97401;
San Antonio, TX 78216;
Alexandria, VA 22309
Aliases (AKA): Brian Walker
Phone Numbers: (520) 227-7855
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: 12227 Streambed Drive, Riverview, FL 33579;
1721 P/O Box, Riverview, FL 33568;
Sarasota, FL 34235
Aliases (AKA): Anthony A Lewis,
Tony Arthur Lewis
Email Addresses: dit****@yahoo.com,
dus****@angelfire.com,
tod****@gateway.net
Address History: 12133 Streambed Drive, Riverview, FL 33579;
507 N Everina Circle, Brandon, FL 33510;
Ridgewood, NY 11385
Address History: 12212 Streambed Drive, Riverview, FL 33579;
9531 Southwest 79th Street, Miami, FL 33173;
Saint Petersburg, FL 33716;
Melville, NY 11747
Aliases (AKA): Alicia Belinda Chin,
Alicia Ying
Email Addresses: aby****@yahoo.com,
aby****@aol.com,
aby****@hotmail.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: 12024 Streambed Drive, Riverview, FL 33579;
6354 Tide Water Drive, Florissant, MO 63033;
Saint Louis, MO 63136
Email Addresses: ann****@yahoo.com
Address History: 12355 Streambed Drive, Riverview, FL 33579;
3209 S Semoran Boulevard, Orlando, FL 32822;
Winter Springs, FL 32708;
Brooklyn, NY 11207;
Deer Park, NY 11729
Aliases (AKA): C Vela,
Cecilia Vela
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