Address History: 12910 Fennway Ridge Drive, Riverview, FL 33579;
207 Dairy Road, Auburndale, FL 33823;
Dundee, FL 33838;
Hollywood, FL 33020;
Kissimmee, FL 34759
Aliases (AKA): James White
Address History: 12910 Fennway Ridge Drive, Riverview, FL 33579
Address History: 12910 Fennway Ridge Drive, Riverview, FL 33579;
1013 Avenue D, Haines City, FL 33844;
Jacksonville, FL 32209;
Kissimmee, FL 34759
Aliases (AKA): Angela Williams Hampton,
Angela Hantton
Address History: 12910 Fennway Ridge Drive, Riverview, FL 33579;
1406 N 20th Street, Haines City, FL 33844;
Jacksonville, FL 32206;
Kissimmee, FL 34759;
Winter Haven, FL 33880
Email Addresses: eel****@aol.com,
eel****@aol.com
Address History: 10403 White Peacock Place, Riverview, FL 33578;
608 Yardarm Drive, Apollo Beach, FL 33572;
Gibsonton, FL 33534
Aliases (AKA): Titus Lee Smith
Email Addresses: big****@hotmail.com,
big****@hotmail.com,
gem****@angelfire.com,
gem****@hotmail.com
Address History: 10406 Zackary Circle, Riverview, FL 33578;
835 Louise Street, Brandon, FL 33511;
Gibsonton, FL 33534;
Tampa, FL 33610;
Thonotosassa, FL 33592
Aliases (AKA): Samantha R Nadeau,
Samantha Santiago
Address History: 500 Trinity Lane N Apt 7113, Saint Petersburg, FL 33716;
12729 Balm Riverview Road, Riverview, FL 33579;
Tampa, FL 33615;
Astoria, NY 11102
Aliases (AKA): Jean Carlos,
Jean Carlos Cestero,
Jean C Cestero Santiago,
Jean Carlos Cestero-Santiago,
Jean C Santiago
Relatives & Associates: Carlos Cestero
Rosa Cestero
Rosa Cestero-Santiago
Sarai Cestero-Santiago
Samantha Collins
Email Addresses: cce****@charter.net,
cce****@hotmail.com,
cce****@yahoo.com,
cce****@gmail.com,
edd****@yahoo.com
Address History: 3905 Chipping Sparrow Lane, Plant City, FL 33567;
48 Dorethy Road, Redding, CT 06896;
Brandon, FL 33511;
Riverview, FL 33579;
Tampa, FL 33610
Aliases (AKA): Terrance Lecroix Mitchell,
Terrance Lecroix Smith,
Terrance L Smith
Email Addresses: gio****@gmail.com
Address History: 1601 Bonita Bluff Court, Ruskin, FL 33570;
7621 Nottinghill Sky Drive, Apollo Beach, FL 33572;
Fort Lauderdale, FL 33304;
Palm Bay, FL 32905;
Riverview, FL 33579
Aliases (AKA): Leonne Moient Moient,
L M Reid,
Leone M Reid,
Leonne Moient Reid,
Leonne M Ried
Email Addresses: lmr****@ut.edu,
r_2****@yahoo.com
Address History: 500 Trinity Lane N Apt 7113, Saint Petersburg, FL 33716;
12910 Fennway Ridge Drive, Riverview, FL 33579;
Tampa, FL 33612
Address History: 2094 Hazen Road, Deland, FL 32720;
5211 Moon Shell Drive, Apollo Beach, FL 33572;
Bradenton, FL 34208;
Debary, FL 32713;
Lake Worth, FL 33460
Aliases (AKA): Tracy Kilgen,
Tracy J Passerotti,
Tracy J Sukoneck
Email Addresses: pos****@ameritech.net,
pos****@geocities.com,
pos****@hotmail.com,
pos****@juno.com,
pos****@yahoo.com
Address History: 8718 N Ashley Street, Tampa, FL 33604;
5211 Moon Shell Drive, Apollo Beach, FL 33572;
Riverview, FL 33579;
Trenton, NJ 08628;
Erie, PA 16508
Aliases (AKA): Anthony Passerotti
Phone Numbers: (724) 840-2471
Address History: 5779 Aaron Court, Sarasota, FL 34232;
7002 South 45th Avenue, Laveen, AZ 85339;
Phoenix, AZ 85007;
Orange Park, FL 32073;
Plant City, FL 33563
Aliases (AKA): K Ingram,
Kenya Ingram,
Latrice L Ingram,
Kenya Ram,
Kenya Ramirez
Email Addresses: ken****@homecomings.com,
ken****@yahoo.com,
ric****@adelphia.net
Address History: 5779 Aaron Court, Sarasota, FL 34232;
438 Blairmore Boulevard W, Orange Park, FL 32073;
Plant City, FL 33563;
Riverview, FL 33579;
Saint Petersburg, FL 33716
Phone Numbers: (757) 436-5649
(757) 961-4544
(915) 822-3037
Address History: 109 Thomaston Avenue, Summerville, SC 29485;
8700 Southside Boulevard, Jacksonville, FL 32256;
Lutz, FL 33559;
Riverview, FL 33579;
Tampa, FL 33602
Aliases (AKA): Andrew R Lala,
Andy Lala
Email Addresses: ala****@sc.rr.com,
and****@aol.com
Address History: 5322 Southampton Drive, San Antonio, TX 78228;
1723 Sw 2nd Avenue, Miami, FL 33129;
Riverview, FL 33579;
Valrico, FL 33594;
Chicago, IL 60630
Aliases (AKA): Evelyn Perez
Relatives & Associates: Katherine Kraber
Amelia Lugo
Iris Martell
Jacqueline Martell
Richard Martell
Email Addresses: eve****@att.net,
eve****@yahoo.com,
eve****@yahoo.com
Address History: 12034 S Yale Avenue, Chicago, IL 60628;
1500 Pine Ridge Drive, Davenport, FL 33896;
Riverview, FL 33579;
Stockbridge, GA 30281;
Calumet City, IL 60409
Aliases (AKA): Joseph H White,
Joseph White Jr
Address History: 615 Canyon Vista Way Unit 539, Grand Junction, CO 81505;
3011 Lincoln Avenue, Altadena, CA 91001;
Murrieta, CA 92562;
Riverside, CA 92503;
San Bernardino, CA 92407
Aliases (AKA): Victor Sutphen,
Victor Sutpheniii
Address History: 14 Medomak Mobile Home Parks, Waldoboro, ME 04572;
12910 Fennway Ridge Drive, Riverview, FL 33579;
Searsport, ME 04974
Address History: 11448 Brookridge Court, Fishers, IN 46037;
132 Box 15507 61st Maint Court, Apo, AP 96208;
Orange Park, FL 32073;
Plant City, FL 33563;
Riverview, FL 33579
Aliases (AKA): Richard L Lingram
Relatives & Associates: Tabitha Bennett
Lisan Burney
Robbin Carson
Aziza Cort
Ahmed Ingram
Address History: 2320 Grandy Avenue, Norfolk, VA 23509;
9566 Yukon Way, Colorado Springs, CO 80925;
Fort Lauderdale, FL 33319;
Riverview, FL 33579;
Honolulu, HI 96819
Aliases (AKA): Patrick O'connor James
Address History: 5454 Fairford Court, Dayton, OH 45414;
827 F Street, San Diego, CA 92101;
Riverview, FL 33579;
Tampa, FL 33610;
Temple Terrace, FL 33617
Aliases (AKA): Veronica Jones Jones,
Veronica Mitchell
Address History: 72 Po Box, Catawba, OH 43010;
2207 Bodrick Circle Apt 301, Brandon, FL 33511;
Gibsonton, FL 33534;
North Port, FL 34286;
Riverview, FL 33579
Aliases (AKA): Kelly Ryman
Email Addresses: kry****@yahoo.com
Address History: 15521 Maryland Avenue, Dolton, IL 60419;
1500 Pine Ridge Drive, Davenport, FL 33896;
Riverview, FL 33579;
Stockbridge, GA 30281;
Calumet City, IL 60409
Aliases (AKA): Pamela Upshire,
Pamela Upshirelott,
Pamela White
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