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: 12224 Begin Drive, Riverview, FL 33579;
1251 Po Box, Riverview, FL 33568
Phone Numbers: (813) 677-4300
Address History: 13206 Early Run Lane, Riverview, FL 33578;
12212 Begin Drive, Riverview, FL 33579;
Tampa, FL 33611;
Slidell, LA 70460;
Jayess, MS 39641
Aliases (AKA): Theron Morgan
Email Addresses: kev****@gmail.com,
lyn****@excite.com
Address History: 7070 Nw 96th Place, Chiefland, FL 32626;
6680 Nw 55th Street, Bell, FL 32619;
Riverview, FL 33579;
Wimauma, FL 33598;
Lawrenceville, GA 30046
Relatives & Associates: Eugene Houseaedeer
Alicia Housekeeper
Billy Housekeeper
Diane Housekeeper
George Housekeeper
Address History: 639 Hicks Road, Plant City, FL 33567;
4701 Nw 196th Terrace, Miami Gardens, FL 33055;
Mulberry, FL 33860;
Opa Locka, FL 33055;
Riverview, FL 33579
Aliases (AKA): Jerry Thomas Hicks
Address History: 12221 Begin Drive, Riverview, FL 33579;
607 Jennings Road, Fairfield, CT 06824;
Stratford, CT 06614
Aliases (AKA): William G Pucko
Email Addresses: lgm****@aol.com
Address History: 3321 Laurel View Drive, Brandon, FL 33511;
1015 Hallwood Loop, Brandon, FL 33511;
Riverview, FL 33579
Relatives & Associates: Gheorghe Radulescu
Address History: 2021 Bide A Wee Drive Ne, Huntsville, AL 35801;
2103 Hill Street Nw, Huntsville, AL 35810;
Riverview, FL 33579;
Arlington Heights, IL 60004
Aliases (AKA): Cynthia R Drabough,
Cynthia K Drawbaugh
Relatives & Associates: Charles Drawbaugh
Jessie Drawbaugh
Renee Hayward
David Kendrick
Dorothy Kendrick
Address History: 7280 Po Box, Wesley Chapel, FL 33545;
814 P/O Box B, Dover, FL 33527;
Riverview, FL 33579;
Silver Springs, FL 34488;
Zephyrhills, FL 33543
Aliases (AKA): Shirley O Boyette,
Shirley O Brown,
Shirley Oboyette
Phone Numbers: (813) 973-1227
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: 11884 Highway 41, Gibsonton, FL 33534;
8004 Gibsonton Drive Lot 10, Gibsonton, FL 33534;
New Port Richey, FL 34653;
Riverview, FL 33579;
Ruskin, FL 33570
Aliases (AKA): R Cotner,
Ronald Cotner,
Ronnie Lee Cotner,
Ronnie L Cotner
Email Addresses: cot****@aol.com,
cot****@netzero.com,
cot****@ameritech.net,
cot****@aol.com,
ron****@gmail.com
Address History: 711 Oak Street Southwest, Ruskin, FL 33570;
12130 S Us Highway 41, Gibsonton, FL 33534;
Riverview, FL 33579
Email Addresses: isa****@juno.com,
isa****@wmconnect.com,
par****@yoder.com
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: 6236 Krycul Avenue, Riverview, FL 33578;
6236 Fairway Boulevard, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Lithia, FL 33547;
Tampa, FL 33619
Aliases (AKA): Rhonda R Cash,
Rhonda A Williams
Email Addresses: rho****@aol.com,
rho****@verizon.net,
rho****@yahoo.com,
sus****@yahoo.com
Address History: 1902 Gregory Drive, Tampa, FL 33613;
1378 Po Box, Gibsonton, FL 33534;
Riverview, FL 33579
Aliases (AKA): Robert Earl Mathis
Address History: 21 Aot 8004 Gibsonton Drive, Gibsonton, FL 33534;
8004 Gibsonton Drive Lot 10, Gibsonton, FL 33534;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Riverview, FL 33579
Aliases (AKA): T Cotner,
Terry Mc Gee,
Terry Mc,
Terry L Mcgee
Relatives & Associates: Daniel Cotner
James Cotner
James Cotner
James Cotner
Sherry Cotner
Address History: 1801 Bedford Lane Apt 32, Sun City Center, FL 33573;
12218 Begin Drive, Riverview, FL 33579;
Tampa, FL 33619;
Valrico, FL 33594;
Wimauma, FL 33598
Aliases (AKA): Rosa M Viruet,
Rosa Ziruet
Address History: 12214 Begin Drive, Riverview, FL 33579;
11311 N 22nd Street Apt A112, Tampa, FL 33612
Aliases (AKA): Heriberto B Medina
Address History: 11020 Mcmullen Loop, Riverview, FL 33569;
5120 Riverfront Drive Apt D, Bradenton, FL 34208;
Brandon, FL 33511;
Gibsonton, FL 33534
Aliases (AKA): Steven R Lau
Email Addresses: lau****@yahoo.com
Address History: 205 Miller Mac Road, Apollo Beach, FL 33572;
12152 Highway 41, Gibsonton, FL 33534;
Riverview, FL 33579;
Schenectady, NY 12304
Aliases (AKA): Derek R Holtzman
Address History: 12525 Lovers Lane, Riverview, FL 33579;
205 Miller Mac Road, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Schenectady, NY 12303;
Wynantskill, NY 12198
Aliases (AKA): Roxann Holpzman,
Roxann Holtzman,
Roxann Rogers
Address History: 1530 E Erie Street Apt 308f, Springfield, MO 65804;
1501 Chepacket Street, Brandon, FL 33511;
Clearwater, FL 33764;
Riverview, FL 33579;
Tampa, FL 33616
Aliases (AKA): John Clement
Email Addresses: joh****@mchsi.com
Address History: 3719 W 57th Street, Tulsa, OK 74107;
938 Po Box, Berryville, AR 72616;
Fort Smith, AR 72903;
Van Buren, AR 72956;
Brandon, FL 33510
Aliases (AKA): Jamie Bruce Smith,
Jim Smith
Email Addresses: c4n****@yahoo.com,
cnn****@yahoo.com
Address History: 141 W 6th Avenue, San Manuel, AZ 85631;
63 P/O Box, Homer, AK 99603;
Tucson, AZ 85739;
Riverview, FL 33579;
Ruskin, FL 33570
Aliases (AKA): Wanda Sue Abbott,
Wanda Greenshields
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