Address History: 12941 Brant Tree Drive, Riverview, FL 33579;
706 Belmont Drive, Alpharetta, GA 30022;
Atlanta, GA 30338
Aliases (AKA): Katherine Miller
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: 12904 Brant Tree Drive, Riverview, FL 33579;
8518 Gibsonton Drive Lot 20, Gibsonton, FL 33534;
Ruskin, FL 33570
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: 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: 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: 13513 Majestic Pine Way, Riverview, FL 33579;
12935 Brant Tree Drive, Riverview, FL 33579;
Ferndale, MI 48220;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Heidi L Irvin,
Heidi Lynn Irvin,
Heidi Lynn Smith
Email Addresses: hei****@gmail.com,
pea****@yahoo.com
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: 19760 Osprey Cove Boulevard Apt 112, Fort Myers, FL 33967;
114 Inwood Circle, Brandon, FL 33510;
Dade City, FL 33525;
Haines City, FL 33844;
Lutz, FL 33549
Aliases (AKA): Judy A Barrett,
Judy Brown,
Judy A Hoop,
Judy A Lambert
Address History: 13025 Brant Tree Drive, Riverview, FL 33579;
3213 Partridge Point Trail, Valrico, FL 33596;
Cincinnati, OH 45212;
Loveland, OH 45140
Aliases (AKA): Penny L Messerschmidt,
Penney M Schmidt
Address History: 13029 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 671-2974
Address History: 12102 Clearbrook Court, Riverview, FL 33569;
10109 Sunset Court, Gibsonton, FL 33534;
Tampa, FL 33617
Aliases (AKA): Ashley Habarth,
Ashley M Moyano
Email Addresses: smo****@msn.com
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: 12904 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 677-7302
Address History: 12918 Brant Tree Drive, Riverview, FL 33579;
1925 Dunes Mill Way, Mount Pleasant, SC 29466
Relatives & Associates: Bonnie Dwilliams
Bonnie Williams
Eugene Williams
Gary Williams
Jamie Williams
Phone Numbers: (813) 672-1071
Address History: 2123 Valrico Heights Boulevard, Valrico, FL 33594;
12922 Brant Tree Drive, Riverview, FL 33579;
Sun City Center, FL 33573;
Wimauma, FL 33598;
Willingboro, NJ 08046
Aliases (AKA): Robert Amir Rivers
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: 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: 50 Pleasant Circle, Plant City, FL 33565;
6604 Dolphin Cove Drive, Apollo Beach, FL 33572;
Boca Raton, FL 33433;
Bradenton, FL 34210;
Madeira Beach, FL 33738
Aliases (AKA): Rena Z Brown,
Renee A Brown,
Renee Audrey Zona,
Renee A Zona
Address History: 6324 Goldcoast Avenue, Apollo Beach, FL 33572;
5923 Otis Drive, New Port Richey, FL 34652;
Riverview, FL 33579;
Sarasota, FL 34241
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: 13426 Graham Yarden Drive, Riverview, FL 33579;
1122 Askew Drive, Brandon, FL 33511;
Gibsonton, FL 33534
Address History: 2684 Po Box, Riverview, FL 33568;
12917 Brant Tree Drive, Riverview, FL 33579
Address History: 12903 Brant Tree Drive, Riverview, FL 33579;
1115 W Quincy Avenue, Englewood, CO 80110;
Orlando, FL 32825;
Tampa, FL 33618;
Cortland, NY 13045
Aliases (AKA): Roger Hatfield
Phone Numbers: (716) 665-2607
Email Addresses: fat****@hotmail.com,
fat****@me.com
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