Address History: 13429 Laraway Drive, Riverview, FL 33579;
1504 Liberty Creek Place, Chula Vista, CA 91913
Aliases (AKA): Nelky Urbina,
Nelky Urbina Alvarez
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: 13021 Brant Tree Drive, Riverview, FL 33579
Address History: 13027 Brant Tree Drive, Riverview, FL 33579;
1428 Harness Horse Lane Apt 101, Brandon, FL 33511;
Homosassa, FL 34446;
Bronx, NY 10457;
Spring Valley, NY 10977
Aliases (AKA): Milton Riley
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: 2410 Dakota Cliff Street, Ruskin, FL 33570;
231 Fitzgerald Street, Jacksonville, FL 32254;
Riverview, FL 33579;
Seffner, FL 33584;
Tampa, FL 33694
Aliases (AKA): Bobby Vincent,
Bobby Tramell Vincent
Email Addresses: rt_****@hotmail.com,
rt_****@yahoo.com
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: 203 Howard Drive, Belleair Beach, FL 33786;
5729 Sea Turtle Place, Apollo Beach, FL 33572;
Riverview, FL 33579;
Sun City Center, FL 33573;
Tampa, FL 33607
Aliases (AKA): Dianne E Conforte,
Dianne E Consorte,
Dianne Costa
Relatives & Associates: Austin Conforte
Candace Conforte
Heather Conforte
Robert Conforte
Robert Conforte
Address History: 12918 Brant Tree Drive, Riverview, FL 33579;
1109 10th Street Sw, Ruskin, FL 33570;
Pearl River, LA 70452;
Calhoun Falls, SC 29628
Aliases (AKA): Loney E Williams
Relatives & Associates: Bonnie Colding
Bonnie Dwilliams
Williams Joseph
Bonnie Williams
Eugene Williams
Address History: 11811 Big Bear Circle, Riverview, FL 33579;
13013 Brant Tree Drive, Riverview, FL 33579;
Tampa, FL 33612;
Valrico, FL 33596
Phone Numbers: (813) 850-6111
Email Addresses: mma****@comcast.net,
mma****@comcast.net
Address History: 13033 Brant Tree Drive, Riverview, FL 33579;
25013 Whitman Street Apt 22, Hayward, CA 94544;
Land O Lakes, FL 34639;
Odessa, FL 33556;
Tampa, FL 33618
Aliases (AKA): Deborah H Francis,
Debra Francis,
Debbie Mills,
Deborah Francis Mills
Email Addresses: pac****@yahoo.com
Address History: 12906 Brant Tree Drive, Riverview, FL 33579;
5738 Antilles Drive, Sarasota, FL 34231;
Tampa, FL 33647;
Durham, NC 27712
Aliases (AKA): Kristine L Baresich,
Kristina L Schreffler
Relatives & Associates: Margaret Baresich
Theresa Baresich
Thomas Baresich
Thomas Baresich
Thomas Baresich
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: 12904 Brant Tree Drive, Riverview, FL 33579
Address History: 12903 Brant Tree Drive, Riverview, FL 33579;
224 Hardcastle Place, Valrico, FL 33594
Phone Numbers: (813) 661-7629
Address History: 13027 Brant Tree Drive, Riverview, FL 33579;
1428 Harness Horse Lane Apt 101, Brandon, FL 33511;
Homosassa, FL 34446;
Bronx, NY 10457;
Spring Valley, NY 10977
Aliases (AKA): M Riley
Address History: 13021 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 512-8889
Address History: 13009 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (508) 669-4059
Address History: 10891 Nw 45th Street, Coral Springs, FL 33065;
770384 Po Box, Coral Springs, FL 33077;
Fort Lauderdale, FL 33322;
Lauderhill, FL 33313;
Plantation, FL 33322
Aliases (AKA): Gessie Gervais,
Gessy Gervais,
Gessy Najac,
Gessy Najal
Address History: 12427 Ballentrae Forest Drive, Riverview, FL 33579;
1803 Chapel Tree Circle Apartment B, Brandon, FL 33511;
Lakeland, FL 33813;
Tampa, FL 33610;
Valrico, FL 33594
Aliases (AKA): A Rivers,
Amir Marcus Rivers
Email Addresses: ami****@firstfinancialsecurity.com,
ami****@gmail.com,
ami****@yahoo.com
Aliases (AKA): Fernando Q Quinones
Phone Numbers: (813) 774-4407
Address History: 13509 Freemark Briar Place, Riverview, FL 33579;
13025 Brant Tree Drive, Riverview, FL 33579;
Newport News, VA 23602
Address History: 418 E Jersey Avenue, Brandon, FL 33510;
207 Glendale Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33579;
Valrico, FL 33596
Aliases (AKA): John W Sweat,
Jack Sweatt
Email Addresses: jac****@earthlink.net
Address History: 13023 Brant Tree Drive, Riverview, FL 33579;
211 Beach 134th Street, Rockaway Park, NY 11694;
Yonkers, NY 10705
Address History: 5544 Keaton Springs Drive, Lakeland, FL 33811;
1205 Astor Commons Place Apt 201, Brandon, FL 33511;
Lutz, FL 33559;
Plant City, FL 33565;
Riverview, FL 33579
Email Addresses: all****@yahoo.com,
mso****@yahoo.com,
tod****@comcast.net
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