Address History: 10510 White Peacock Place, Riverview, FL 33578;
2212 Kendall Springs Court Apt 104, Brandon, FL 33510;
Carolina, PR 00987;
Maunabo, PR 00707;
San Juan, PR 00937
Aliases (AKA): Sonia I Arroyo,
Sonia Ivelisse Arroyo,
Sonia L De Vergara,
Sonia Ivelisse Lebron,
Sonia Ivelisse Lebron Arroyo
Phone Numbers: (813) 672-4259
Address History: 12917 Brant Tree Drive, Riverview, FL 33579
Address History: 11418 Donneymoor Drive, Riverview, FL 33569;
12941 Brant Tree Drive, Riverview, FL 33579;
Tallahassee, FL 32399;
Elyria, OH 44035;
Newport News, VA 23608
Aliases (AKA): Dawn Galligan,
Dawn Kathleen Galligan,
Dawn Kathleen Tsang,
Dawn Tsang
Email Addresses: aab****@fsu.edu,
ant****@yahoo.com,
daw****@hotmail.com,
daw****@prodigy.net,
daw****@prodigy.net
Address History: 11346 Hawks Fern Drive, Riverview, FL 33569;
13025 Brant Tree Drive, Riverview, FL 33579;
Valrico, FL 33596;
Cincinnati, OH 45242;
Loveland, OH 45140
Aliases (AKA): Stephanie Hague,
Stephine Loomis,
Stephanie Loonis,
Stephanie Messerschmidt,
Stephine Messerschmidt
Address History: 13029 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 671-2974
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
Address History: 13509 Freemark Briar Place, Riverview, FL 33579;
13025 Brant Tree Drive, Riverview, FL 33579;
Newport News, VA 23602
Address History: 2831 Santego Bay Court, Brandon, FL 33511;
5825 Phoebenest Drive, Lithia, FL 33547;
Riverview, FL 33579;
Minneapolis, MN 55417;
Saint Paul, MN 55112
Aliases (AKA): E Hornick
Email Addresses: eho****@aol.com,
eho****@erols.com,
kel****@gmail.com
Address History: 12918 Brant Tree Drive, Riverview, FL 33579;
8518 Gibsonton Drive, Gibsonton, FL 33534;
Ruskin, FL 33570
Aliases (AKA): Bonnie D Williams,
Bonnie Dee Williams
Relatives & Associates: Bonnie Colding
Williams Joseph
Patricia Mansfield
Bonnie Williams
Eugene Williams
Address History: 13019 Brant Tree Drive, Riverview, FL 33579
Address History: 12912 Brant Tree Drive # 6, Riverview, FL 33579;
12919 Brant Tree Drive, Riverview, FL 33579;
Tampa, FL 33610;
Bloomfield, NJ 07003
Phone Numbers: (813) 671-2300
Address History: 6811 Mary Lou Drive, Riverview, FL 33578;
917 Chipaway Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Tampa, FL 33612;
Valrico, FL 33594
Aliases (AKA): Scarlett R Gaines,
Scarlett Renee Gaines,
S Mott,
Scarlett Renee Mott,
Scarlett Renee Waldrop
Email Addresses: lbm****@aol.com,
lbm****@juno.com,
lbm****@netscape.com,
lbm****@netzero.com,
sca****@msn.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
Aliases (AKA): Fernando Q Quinones
Phone Numbers: (813) 774-4407
Address History: 13033 Brant Tree Drive, Riverview, FL 33579;
25753 Crippen Drive, Land O Lakes, FL 34639;
Tampa, FL 33618;
Spring, TX 77382
Aliases (AKA): Shaina Mills
Address History: 13017 Brant Tree Drive, Riverview, FL 33579;
11609 Orange Grove Terrace, Riverview, FL 33569;
Wimauma, FL 33598
Address History: 11233 Scotchwood Drive, Riverview, FL 33579;
4932 Tara View Road, Leesburg, FL 34748;
Allentown, PA 18103
Relatives & Associates: Susan Sexton
Email Addresses: dse****@mail.com,
ssb****@hotmail.com
Address History: 12909 Brant Tree Drive, Riverview, FL 33579;
1910 W Sligh Avenue Apt B104, Tampa, FL 33604
Phone Numbers: (813) 671-1260
Address History: 7 Ranston Place, Palm Coast, FL 32164;
6726 Indian River Drive, Citrus Heights, CA 95621;
Dixon, CA 95620;
Marysville, CA 95901;
Sacramento, CA 95828
Aliases (AKA): Shannon Michelle Cesal,
Shannon M Duval,
Shannon Duval,
Shannon Michelle Duval,
Shannon M Kruelskie
Email Addresses: meo****@aol.com,
meo****@gateway.com,
meo****@gateway.net,
meo****@igateway.net,
meo****@msn.com
Address History: 10810 Lake Saint Charles Boulevard, Riverview, FL 33578;
12911 Brant Tree Drive, Riverview, FL 33579;
Lithonia, GA 30058;
Chattanooga, TN 37421;
Hixson, TN 37343
Relatives & Associates: Edward Copeland
Geisha Copeland
Jackie Copeland
Paul Copeland
Melissa Crawford
Address History: 105 Acacia Point, Yalaha, FL 34797;
313 Palm Key Circle Apt 201, Brandon, FL 33511;
Brooksville, FL 34601;
Clearwater, FL 33755;
Oviedo, FL 32765
Aliases (AKA): Kim Leabu,
Kimberly Thompson,
Kimberly A Weinstock
Email Addresses: kim****@juno.com
Address History: 13011 Brant Tree Drive, Riverview, FL 33579;
3506 14th Street W Apt 131, Bradenton, FL 34205
Phone Numbers: (941) 739-8465
Address History: 12904 Brant Tree Drive, Riverview, FL 33579
Address History: 13021 Brant Tree Drive, Riverview, FL 33579
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