Aliases (AKA): Ruth Nadia
Relatives & Associates: Fernando Agosto
Liz Betancourt
Angel Carrion
Graciela Carrion
Johnny Carrion
Address History: 11704 Williams Road, Thonotosassa, FL 33592;
13009 Brant Tree Drive, Riverview, FL 33579;
Tampa, FL 33601;
Parkersburg, WV 26101
Address History: 12912 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (304) 488-3643
Address History: 9903 Country Carriage Circle, Riverview, FL 33569;
2112 Malibu Drive, Brandon, FL 33511;
Dade City, FL 33525;
Valrico, FL 33594;
Clarksville, TN 37040
Relatives & Associates: Jamie Bshanek
Alexander Coughlin
Bonnie Coughlin
Carol Coughlin
Chad Coughlin
Address History: 12935 Brant Tree Drive, Riverview, FL 33579
Relatives & Associates: Alrecia Smith
Email Addresses: pre****@gamil.com
Address History: 12907 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 672-2295
Address History: 13033 Brant Tree Drive, Riverview, FL 33579;
9701 Lorrayne Road, Riverview, FL 33578;
Tampa, FL 33602;
Albuquerque, NM 87111;
Kirtland Afb, NM 87117
Aliases (AKA): R Kruelskie,
Ray Kruelskie,
Raymond Anthony Kruelskie
Email Addresses: tal****@att.net
Address History: 2901 North Dale, Tampa, FL 33607;
12941 Brant Tree Drive, Riverview, FL 33579;
St Pete Beach, FL 33706;
Camden, NJ 08103;
Pennsauken, NJ 08110
Aliases (AKA): Jose Luis David
Email Addresses: eug****@gmail.com
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: 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: 1561 Flower Dust Drive, Ruskin, FL 33570;
8518 Gibsonton Drive Lot 20, Gibsonton, FL 33534;
Riverview, FL 33579
Email Addresses: adr****@yahoo.com,
bar****@yahoo.com
Address History: 2510 W Shell Point Road Lot 111, Ruskin, FL 33570;
4932 Tara View Road, Leesburg, FL 34748;
Riverview, FL 33579;
Macungie, PA 18062;
Carrollton, VA 23314
Aliases (AKA): Marjorie B Nixon
Email Addresses: mni****@standrewatscc.org,
mni****@yahoo.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: 4040 London Road, Jacksonville, FL 32207;
3591 Kernan Boulevard S, Jacksonville, FL 32224;
Largo, FL 33771;
Riverview, FL 33579;
Seminole, FL 33772
Aliases (AKA): Chris Corcoran
Relatives & Associates: Barbara Corcoran
Michael Corcoran
Michael Corcoran
Michael Corcoran
Michael Corcoran
Email Addresses: cco****@swbell.net,
gob****@yahoo.com,
tbl****@yahoo.com
Address History: 12912 Brant Tree Drive, Riverview, FL 33579;
3386 Green Briar Circle, Gulf Breeze, FL 32563;
Pensacola, FL 32507;
Tampa, FL 33610;
Atlantic City, NJ 08401
Phone Numbers: (813) 671-2300
Address History: 10876 Victoria View Court Apt 207, Riverview, FL 33569;
112 S Hilltop Road Apt 13, Brandon, FL 33511;
Spring Hill, FL 34609;
Valrico, FL 33596;
Bel Air, MD 21015
Address History: 451 Bahama Grande Boulevard, Apollo Beach, FL 33572;
414 Islebay Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33579;
Valrico, FL 33594
Aliases (AKA): Jennifer Ayers,
Jennifer E Turnbow
Email Addresses: jen****@yahoo.com,
kel****@verizon.net
Address History: 5709 Erhardt Drive, Riverview, FL 33578;
4104 33rd Avenue Drive W, Bradenton, FL 34205;
Brandon, FL 33511;
Deerfield Beach, FL 33441;
Margate, FL 33063
Aliases (AKA): Terri Lynn,
Terri Lynntransou,
T Transou,
Terri L Transou
Aliases (AKA): Fernando Q Quinones
Phone Numbers: (813) 774-4407
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: 1948 Erin Brooke Drive, Valrico, FL 33594;
420 Kingstowne Avenue, Brandon, FL 33511;
Riverview, FL 33579;
Tampa, FL 33619;
Muncie, IN 47303
Aliases (AKA): Steven G Edwards,
Steven Glenn Edwards,
Steven Flowers
Relatives & Associates: David Edwards
Jennifer Edwards
Wendi Edwards
Archie Flowers
Jennifer Flowers
Email Addresses: 146****@tmomail.net,
boo****@yahoo.com,
dat****@yahoo.com,
fed****@aol.com,
fed****@bigfoot.com
Address History: 12943 Brant Tree Drive, Riverview, FL 33579;
543 10th Avenue W, Bradenton, FL 34205;
Gibsonton, FL 33534;
Hudson, FL 34667;
Bronx, NY 10466
Address History: 11504 Balm Riverview Road, Riverview, FL 33569;
707 Providence Trace Circle Apartment 203, Brandon, FL 33511;
Gibsonton, FL 33534;
Juncos, PR 00777
Aliases (AKA): Ramon Feliciano Castro,
Ramon Castro Cay,
Ramon Castro-Cay,
Ramon Castrocay
Address History: 12911 Brant Tree Drive, Riverview, FL 33579;
2310 Bottega Lane, Brandon, FL 33511;
Brooksville, FL 34602;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Heidi E Schrock,
Heidi Wilson
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