Address History: 11233 Scotchwood Drive, Riverview, FL 33579;
4932 Tara View Road, Leesburg, FL 34748;
Allentown, PA 18103
Relatives & Associates: Dennis Sexton
Phone Numbers: (813) 671-0837
Address History: 651 Long Lake Drive, Oviedo, FL 32765;
313 Palm Key Circle Apt 201, Brandon, FL 33511;
Clearwater, FL 33756;
Holiday, FL 34690;
Riverview, FL 33579
Aliases (AKA): George Leabu
Email Addresses: lea****@aol.com
Address History: 13017 Brant Tree Drive, Riverview, FL 33579;
946 Po Box, Wimauma, FL 33598
Phone Numbers: (813) 671-8536
Address History: 12902 Brant Tree Drive, Riverview, FL 33579;
4956 61st Lane N, Kenneth City, FL 33709;
Saint Petersburg, FL 33709
Aliases (AKA): Sheila Mondello
Email Addresses: edm****@gmail.com
Address History: 10810 Lake Saint Charles Boulevard, Riverview, FL 33578;
7631 Bloomingdale Drive, New Port Richey, FL 34654;
Dalton, GA 30721;
Hixson, TN 37343
Aliases (AKA): Shanda Lee Copeland,
Shanda Copeland,
S Dunn,
Shanda Lee Dunn
Address History: 10953 Winter Crest Drive, Riverview, FL 33569;
5820 Fishhawk Ridge Drive, Lithia, FL 33547;
Montezuma, GA 31063;
Bridgeton, NJ 08302;
Millville, NJ 08332
Aliases (AKA): Matt Sutton,
Matthew J Sutton
Phone Numbers: (856) 765-5971
Address History: 11632 Iris Spring Court, Riverview, FL 33579;
551 E Altamonte Drive, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Lake City, FL 32025;
Orlando, FL 32828
Aliases (AKA): Sherrie Beth Messier,
S Reid,
Sherrie Beth Reid,
Sherrie B Reid,
Sherrie Beth Thompson
Email Addresses: bon****@cox.net,
chp****@gmail.com,
lay****@aol.com,
muf****@aol.com
Address History: 1325 Foxboro Drive, Brandon, FL 33511;
2002 Brandon Crossing Circle Apt 101, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33579;
Ruskin, FL 33570
Aliases (AKA): Jose N Baez
Address History: 13029 Brant Tree Drive, Riverview, FL 33579;
6521 Riverview Drive Lot 17, Riverview, FL 33578
Aliases (AKA): Steve D Storey
Address History: 11418 Donneymoor Drive, Riverview, FL 33569;
6911 S Four Peaks Way, Chandler, AZ 85249;
Sebastopol, CA 95472;
Libertyville, IL 60048;
Griffith, IN 46319
Aliases (AKA): Dave Tsang
Email Addresses: cod****@zero-signal.org,
cod****@zerosignal.org,
dts****@mindspring.com,
ren****@mail.com,
ren****@usa.net
Address History: 13023 Brant Tree Drive, Riverview, FL 33579
Address History: 14240 Goodings Lane, Clermont, FL 34711;
2290 Cumberland Circle Apt 1202, Clearwater, FL 33763;
Hialeah, FL 33015;
Hollywood, FL 33021;
Lakeland, FL 33803
Aliases (AKA): D Richarz,
Darrell Gordon Richarz,
D Whalen
Address History: 13021 Brant Tree Drive, Riverview, FL 33579;
4830 Nw 43rd Street Apt C48, Gainesville, FL 32606;
Orlando, FL 32816;
Sebring, FL 33870;
Wesley Chapel, FL 33544
Aliases (AKA): Quacey M Fletcher
Email Addresses: dfa****@yahoo.com
Address History: 12935 Brant Tree Drive, Riverview, FL 33579;
5747 Old Road 37, Lakeland, FL 33811;
Plant City, FL 33563
Aliases (AKA): Alrecia Jackson
Relatives & Associates: Dawna Brown
Rosalind Hicks
Denese Jackson
Erika Jackson
Tashambronique Jackson
Address History: 13021 Brant Tree Drive, Riverview, FL 33579;
4830 Northwest 43rd Street Apartment 48c, Gainesville, FL 32606;
Miami, FL 33176;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Address History: 155 Summer Court, Deatsville, AL 36022;
842 Gillespie Street, Prattville, AL 36067;
Riverview, FL 33579
Relatives & Associates: Noelle Defreitas-Adams
Address History: 13021 Brant Tree Drive, Riverview, FL 33579;
64871 Palm Street, Madeira Beach, FL 33708;
Saint Petersburg, FL 33706;
South Pasadena, FL 33707;
St Pete Beach, FL 33706
Address History: 12903 Brant Tree Drive, Riverview, FL 33579;
2019 Carlton Arms Circle, Bradenton, FL 34208;
Sanford, FL 32773;
Tampa, FL 33603;
Bayonne, NJ 07002
Address History: 12919 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 672-0203
Address History: 13308 Waterford Run Drive, Riverview, FL 33569;
12903 Brant Tree Drive, Riverview, FL 33579
Relatives & Associates: Delcia Baez
Nilma Baez
Roberto Baez
Roberto Baez
Roberto Baez
Phone Numbers: (813) 684-2085
Address History: 13017 Brant Tree Drive, Riverview, FL 33579;
1220 E Summerlin Street, Bartow, FL 33830
Phone Numbers: (813) 741-3590
Address History: 6187 W Pine Circle, Crystal River, FL 34429;
11213 Kiska Wren Road, Brooksville, FL 34614;
Homosassa, FL 34446;
Riverview, FL 33579;
Saint Petersburg, FL 33702
Aliases (AKA): Andrea Weeks,
Andrea N Weeks Toy,
Andrea N Weeks-Toy
Email Addresses: wee****@hcahealthcare.com
Address History: 12902 Brant Tree Drive, Riverview, FL 33579;
12230 Foxmoor Peak Drive, Riverview, FL 33579
Relatives & Associates: Cheryl England
Ed Mondello
Edward Mondello
Edward Mondello
Nicholas Mondello
Phone Numbers: (727) 578-8806
(813) 234-4849
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