Address History: 12113 Fawn Dale Drive, Riverview, FL 33569;
1003 Apollo Beach Boulevard Unit 204, Apollo Beach, FL 33572;
Brandon, FL 33511;
Gibsonton, FL 33534;
Wimauma, FL 33598
Aliases (AKA): Rachel Lexus Pabon,
Rachel Pabon,
Rachel Rocha
Relatives & Associates: Anjelica Camargo
Delinette Carrion
Susana Duran
Virginia Matute
Crystal Munoz
Address History: 66 Riverview Drive, Ormond Beach, FL 32174;
2752 S Atlantic Avenue, Daytona Beach, FL 32118;
Riverview, FL 33579;
Ruskin, FL 33570
Aliases (AKA): S L Kendrick,
Stacey Kendrick,
Stacy Lynn Kendrick
Relatives & Associates: Cynthia Drabough
Krista Hammond
David Kendrick
Dorothy Kendrick
Michael Kendrick
Email Addresses: sta****@yahoo.com
Address History: 900 9th Avenue E Lot 125, Palmetto, FL 34221;
6207 Red River Cove Apt 104, Bradenton, FL 34202;
Hudson, FL 34667;
Riverview, FL 33579;
Spring Hill, FL 34606
Aliases (AKA): Mark Albert Newman,
Mark Newnam
Relatives & Associates: Matthew Newnam
Email Addresses: xia****@gmail.com,
xia****@yahoo.com
Address History: 10101 Ventura Avenue, Tampa, FL 33619;
403 Buttonwood Court, Apollo Beach, FL 33572;
Riverview, FL 33579
Aliases (AKA): Charlotte J Kirby,
Charlotte Kirbydonovan
Email Addresses: dix****@aol.com,
don****@aol.com
Address History: 605 E 6th Avenue, Windermere, FL 34786;
1215 Astor Commons Place Apt 304, Brandon, FL 33511;
Gotha, FL 34734;
Ocoee, FL 34761;
Orlando, FL 32819
Aliases (AKA): Dave Swat,
David Swatkowsid,
Dave Swatkowski
Relatives & Associates: Jennifer Dietrich
Elizabeth Miles
Brad Swatkowski
David Swatkowski
Derek Swatkowski
Address History: 907 W Lake Drive, Wimauma, FL 33598;
124 John Street, Frostproof, FL 33843;
Riverview, FL 33579
Aliases (AKA): Jamie V Beltran,
Jaime Jaime Velor,
Beltran Jaime Veloz,
Jaime Veloz,
Jaime Veloz Beltran
Address History: 6705 Jed Drive, Riverview, FL 33578;
12210 Begin Drive, Riverview, FL 33579;
Tampa, FL 33619;
Statesville, NC 28625
Aliases (AKA): June Kaiser
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: 12120 Anderson Drive, Riverview, FL 33579;
802 Center Avenue, Brandon, FL 33511;
Bushnell, FL 33513;
Lake Wales, FL 33853;
Seffner, FL 33583
Aliases (AKA): Pennie G Kendmet,
Pennie G Kendrick,
Pennie S Scofield,
Pennie G Scofieldscott,
Pennie G Scott
Relatives & Associates: Crystal Billins
Melissa Davis
Cynthia Drabough
Patricia Flint
David Kendrick
Email Addresses: pen****@comcast.net,
pen****@hotmail.com
Address History: 203 Miller Mac Road, Apollo Beach, FL 33572;
544 Po Box, Balm, FL 33503;
Gibsonton, FL 33534;
Riverview, FL 33579;
Wimauma, FL 33598
Aliases (AKA): Bertha Alicia Cerda,
Bertha Mendoza
Email Addresses: ber****@aol.com,
ber****@aol.com,
ber****@charter.net
Address History: 12221 Begin Drive, Riverview, FL 33579;
10 Tower Loop, Lonoke, AR 72086;
Fayetteville, NC 28306
Address History: 12208 Begin Drive, Riverview, FL 33579
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: 1074 Po Box, Riverview, FL 33568;
12220 Begin Drive, Riverview, FL 33579;
Belle Valley, OH 43717
Aliases (AKA): Frances M Greenhill,
Frances M Teters
Address History: 12213 Begin Drive, Riverview, FL 33579;
11576 Misty Isle Lane, Riverview, FL 33579;
Bryn Mawr, PA 19010;
Drexel Hill, PA 19026;
Hallstead, PA 18822
Email Addresses: jon****@comcast.net,
jon****@tampabay.rr.com
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: 24366 Casey Road, Brooksville, FL 34601;
11223 Inglewood Drive, Gibsonton, FL 33534;
Riverview, FL 33579
Aliases (AKA): Dale J Roberts
Address History: 12224 Begin Drive, Riverview, FL 33579
Aliases (AKA): Diane Keesee
Phone Numbers: (813) 677-4300
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: 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: 11130 Walnut Street, El Monte, CA 91731;
345 W Hermitage Lane, Azusa, CA 91702;
San Diego, CA 92102;
South El Monte, CA 91733;
Riverview, FL 33579
Address History: 114 W 7th Street, Jamestown, NY 14701;
14030 Sydney Road, Dover, FL 33527;
Riverview, FL 33579;
Seffner, FL 33583;
Maysville, KY 41056
Email Addresses: hcr****@comcast.net
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