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
Email Addresses: rca****@myway.com
Address History: 12382 Streambed Drive, Riverview, FL 33579;
4803 Presidential Street, Seffner, FL 33584
Aliases (AKA): Aimee Bardelang
Phone Numbers: (954) 973-5698
Address History: 12216 Streambed Drive, Riverview, FL 33579;
3028 Carvel Drive, Santa Rosa, CA 95405;
Clearwater, FL 33760;
Saint Petersburg, FL 33716
Address History: 12405 Streambed Drive, Riverview, FL 33579;
14727 Oak Vine Drive, Lutz, FL 33559;
Tampa, FL 33624
Email Addresses: ros****@dlapiper.com
Address History: 11915 Streambed Drive, Riverview, FL 33579;
11708 Brenford Crest Drive, Riverview, FL 33579;
Burlington, VT 05401
Relatives & Associates: Sanel Seremet
Email Addresses: ssa****@hotmail.com,
ssa****@hotmail.com,
tar****@yahoo.com
Address History: 12350 Streambed Drive, Riverview, FL 33579;
9 Mountain Hill Road, North Grosvenordale, CT 06255;
Dudley, MA 01571;
Webster, MA 01570
Address History: 12224 Streambed Drive, Riverview, FL 33579
Relatives & Associates: Alexis Hernandezcastillo
Amanda Nieues
Demetrio Nieves
Demetrio Nieves
Gladys Nieves
Address History: 11927 Streambed Drive, Riverview, FL 33579;
704 Berry Court, Mountain View, CA 94043;
San Diego, CA 92123;
Tracy, CA 95391;
Wahiawa, HI 96786
Phone Numbers: (856) 393-7609
Address History: 12369 Streambed Drive, Riverview, FL 33579;
1323 Coolridge Drive, Brandon, FL 33511;
Oak Grove, KY 42262;
Union, SC 29379
Aliases (AKA): Rob Candis
Address History: 12314 Streambed Drive, Riverview, FL 33579;
10610 N 30th Street Apt 37f, Tampa, FL 33612;
Temple Terrace, FL 33617;
Wimauma, FL 33598;
Gresham, OR 97030
Aliases (AKA): Ellie Kyle,
Ellistine N Kyle,
Ellie Nash,
Ellistine Nash
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: 12339 Streambed Drive, Riverview, FL 33579;
7430 Mckinley Street, Hollywood, FL 33024;
Great Falls, MT 59405
Address History: 12378 Streambed Drive, Riverview, FL 33579;
6345 25th Street S Apt 126, Saint Petersburg, FL 33712
Relatives & Associates: Jennifer Baker
Colin Cumberbatch
Cranston Cumberbatch
Desmond Cumberbatch
Desmond Cumberbatch
Address History: 12121 Streambed Drive, Riverview, FL 33579;
11172 Creek Haven Drive, Riverview, FL 33569;
Saint Petersburg, FL 33716;
Indianapolis, IN 46218;
Whiteman Air Force Base, MO 65305
Aliases (AKA): Y Murphy,
Yulonda Shane Murphy,
Yulonda S Murphy,
Yulonda Shanae Murphy,
Yulonda S Smith
Address History: 12231 Streambed Drive, Riverview, FL 33579;
4502 Mowry Avenue, Fremont, CA 94538;
Lemoore, CA 93245;
Paso Robles, CA 93446;
Red Bluff, CA 96080
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: 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: 12367 Streambed Drive, Riverview, FL 33579;
11372 Cocoa Beach Drive, Riverview, FL 33569;
Tallahassee, FL 32304;
Tampa, FL 33613;
Toledo, OH 43607
Aliases (AKA): Latoya M Wood,
Latoya Marie Wood
Email Addresses: har****@aol.com,
har****@bellsouth.com,
har****@gmail.com,
har****@hotmail.com,
lmw****@aol.com
Address History: 11911 Streambed Drive, Riverview, FL 33579;
1031 Axlewood Circle, Brandon, FL 33511;
Bronx, NY 10454
Relatives & Associates: Laura Persard
Michelle Persard
Sherida Persard
Simeon Persard
Suzanne Persard
Email Addresses: pat****@aol.com,
ppe****@netscape.net,
ppe****@yahoo.com
Address History: 12229 Streambed Drive, Riverview, FL 33579;
1251 Beacon Point Drive Apt 522, Jacksonville, FL 32246;
Kingsland, GA 31548;
Saint Marys, GA 31558;
Canton, MI 48187
Relatives & Associates: Sylvia Badgero
Carmelita Dickens
David Keeshaw
Larry Kneeshaw
Larry Kneeshaw
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: 12343 Streambed Drive, Riverview, FL 33579;
7806 Palmera Pointe Circle Unit 201, Tampa, FL 33615;
Brentwood, NY 11717
Aliases (AKA): Joseph Ernest,
Ernst M Joseph,
Jr Ernie Joseph
Email Addresses: ejo****@msn.com,
ern****@aol.com,
ern****@netscape.net
Address History: 12338 Streambed Drive, Riverview, FL 33579;
907 Paddock Club Drive # 10, Brandon, FL 33511;
Plant City, FL 33563;
Tampa, FL 33617
Aliases (AKA): Micheal Gibson
Address History: 12383 Streambed Drive, Riverview, FL 33579;
11295 W Atlantic Boulevard Apt 108, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Orlando, FL 32829;
Pompano Beach, FL 33063
Aliases (AKA): John J Deblasio,
John Deblasio,
Jon Deblasio
Relatives & Associates: Susan Blasio
Aimee Deblasio
Noelle Deblasio
Stephe Deblasio
Stephen Deblasio
Email Addresses: fat****@aol.com
Address History: 12369 Streambed Drive, Riverview, FL 33579;
1323 Coolridge Drive, Brandon, FL 33511;
Philadelphia, PA 19111
Aliases (AKA): Theresa Candis,
John Freeman,
Theresa J Freeman
Email Addresses: fre****@aol.com,
fre****@att.net,
joh****@netscape.net
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