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: 13103 Barth Place, Riverview, FL 33579;
831 Vermont Woods Lane, Orlando, FL 32824;
Port Charlotte, FL 33948;
Valrico, FL 33596;
Wimauma, FL 33598
Aliases (AKA): J Macpherson,
Jody Mcpherson,
Jody A Pinna
Address History: 12902 Brant Tree Drive, Riverview, FL 33579;
23827 Pow Wow Drive, Lutz, FL 33559;
Palm Harbor, FL 34684;
Port Richey, FL 34668;
Safety Harbor, FL 34695
Aliases (AKA): Kristen Horwith,
Kristen Scaglione,
Kristin Scaglione Schauer
Relatives & Associates: Kristin Burger
Tara Johnson
Carmino Scaglione
Kristen Scaglione
Michael Scaglione
Address History: 12943 Brant Tree Drive, Riverview, FL 33579;
635 Talwood Circle Apt E, Brandon, FL 33510;
Gibsonton, FL 33534;
Sun City Center, FL 33571;
Valrico, FL 33596
Phone Numbers: (941) 807-3542
Email Addresses: oka****@aol.com,
oka****@aol.com
Address History: 12903 Brant Tree Drive, Riverview, FL 33579;
705 Youngstown Parkways Apt 359, Altamonte Springs, FL 32714;
Sanford, FL 32771;
Marietta, GA 30067;
Norcross, GA 30093
Address History: 9867 Mary Anne Drive, Navarre, FL 32566;
13023 Brant Tree Drive, Riverview, FL 33579
Email Addresses: gln****@yahoo.com
Address History: 6229 Flamingo Drive, Apollo Beach, FL 33572;
629 Flamingo Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Dade City, FL 33525;
Oldsmar, FL 34677
Aliases (AKA): Brian J Hilt
Email Addresses: bhi****@aol.com,
bhi****@blackplanet.com,
bhi****@cfl.rr.com,
bhi****@verizon.net,
lam****@onlinemetals.com
Address History: 12921 Brant Tree Drive, Riverview, FL 33579;
8810 West Avalon Drive, Phoenix, AZ 85037;
Brandon, FL 33511;
Jacksonville, FL 32211;
Lakeland, FL 33801
Aliases (AKA): L Mott,
Larry Bernard Mott
Email Addresses: gas****@verizon.net,
l.m****@callgasbusters.com,
lar****@aol.com,
lar****@legalshield.com,
lar****@qwest.net
Address History: 12922 Brant Tree Drive, Riverview, FL 33579;
409 Kendall Lake Drive Apt 303, Brandon, FL 33510;
Davenport, FL 33897;
Orlando, FL 32818;
Absecon, NJ 08205
Phone Numbers: (609) 748-1619
Address History: 12569 Shining Willow Street, Riverview, FL 33579;
13011 Brant Tree Drive, Riverview, FL 33579;
Wimauma, FL 33598
Aliases (AKA): Darrian Gilbert
Phone Numbers: (813) 626-6071
Address History: 12102 Clearbrook Court, Riverview, FL 33569;
12619 Kings Lake Drive, Gibsonton, FL 33534
Phone Numbers: (941) 751-9405
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: 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: 5911 Designer Breeze Way, Riverview, FL 33578;
831 Vermont Woods Lane, Orlando, FL 32824;
Port Charlotte, FL 33948;
Punta Gorda, FL 33980;
Valrico, FL 33596
Aliases (AKA): J I Macpherson
Relatives & Associates: Elizabeth Macpherson
Ian Macpherson
Ken Macpherson
Bradley Mcpherson
Thomas Mcpherson
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
Address History: 13017 Brant Tree Drive, Riverview, FL 33579;
11609 Orange Grove Terrace, Riverview, FL 33569;
Wimauma, FL 33598
Address History: 10554 Pleasant Boulevard, Riverview, FL 33569;
8518 Gibsonton Drive, Gibsonton, FL 33534;
Lakeland, FL 33803;
Murphy, NC 28906;
Sherwood, OH 43556
Aliases (AKA): Lisa Michelle Pucciarello,
Lisa M Vance
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: 6324 Goldcoast Avenue, Apollo Beach, FL 33572;
2709 19th Avenue W, Bradenton, FL 34205;
Riverview, FL 33579;
Sarasota, FL 34239;
Dayton, OH 45459
Aliases (AKA): Heather Lynn Deck,
Heather Eckley,
Heather Eckley Moran,
Heather Eckly,
Heather L Moran
Address History: 12902 Brant Tree Drive, Riverview, FL 33579
Relatives & Associates: Cheryl England
Edward Mondello
Edward Mondello
John Mondello
Nicholas Mondello
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: 12916 Brant Tree Drive, Riverview, FL 33579;
4932 Tara View Road, Leesburg, FL 34748;
Allentown, PA 18103;
Macungie, PA 18062
Address History: 1561 Flower Dust Drive, Ruskin, FL 33570;
12904 Brant Tree Drive, Riverview, FL 33579;
Philadelphia, PA 19140
Aliases (AKA): Edna L Rodriguez
Relatives & Associates: Daniel Beltran
Veronica Jaquez
Cesar Nevares
Augustin Rodriguez
Joel Rodriguez
Email Addresses: ama****@msn.com,
dal****@msn.com,
edn****@hotmail.com
Address History: 12317 Twinkling Star Place, Riverview, FL 33578;
330 Leisey Road, Apollo Beach, FL 33572;
Brandon, FL 33510;
Gibsonton, FL 33534;
Tampa, FL 33611
Aliases (AKA): Tim Billy Cross,
Timothy Billy Cross
Email Addresses: cro****@msn.com,
jcs****@gmail.com
Address History: 6616 Fairwater Drive, Riverview, FL 33578;
12904 Brant Tree Drive, Riverview, FL 33579;
Saint Petersburg, FL 33701;
Valrico, FL 33596
Aliases (AKA): Valeria Alarcon,
Valeria Guillen,
Valeria Guillen Alarcon,
Valeria Kazek
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