Address History: 917 Stallion Way, Valrico, FL 33594;
7555 Oxford Garden Circle, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33579;
Atlantic City, NJ 08401
Relatives & Associates: Minnie Charbonier
Jessicaly Cook
Nilda Gonzalez
Felisha Hashimoto
Susan Hernandez
Address History: 13017 Brant Tree Drive, Riverview, FL 33579
Relatives & Associates: Bivinsky Freeman
Address History: 12939 Brant Tree Drive, Riverview, FL 33579;
3805 Triple Jump Street, Valrico, FL 33596;
Rapid City, SD 57703
Email Addresses: lil****@yahoo.com,
nmn****@verizon.net
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: 155 Summer Court, Deatsville, AL 36022;
137 Live Oak Drive, Prattville, AL 36067;
Riverview, FL 33579;
Valrico, FL 33594;
Lawrenceville, GA 30044
Aliases (AKA): Noelle Defreitas,
Noelle Defreitas Adams,
Noelle Defreitas Defreitas-Adams,
Noelle Defreitas-Adams
Email Addresses: rdx****@gmail.com
Address History: 10903 Peppersong Drive, Riverview, FL 33578;
633 1 2 East 81st Avenue, Anchorage, AK 99518
Aliases (AKA): Vicki P Pearce,
Vickie Lynn Velez
Email Addresses: vic****@yahoo.com,
vve****@gmail.com
Address History: 12902 Brant Tree Drive, Riverview, FL 33579;
5237 59th Way N, Kenneth City, FL 33709;
Saint Petersburg, FL 33709;
Halifax, MA 02338
Aliases (AKA): Ed Mondello,
Edward A Mondelloe
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: 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: 12901 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 758-3529
Address History: 12906 Brant Tree Drive, Riverview, FL 33579;
4300 18th Street W Apt D202, Bradenton, FL 34205;
Oneco, FL 34264;
Sarasota, FL 34232;
Erie, PA 16511
Aliases (AKA): Michael Schreffler
Relatives & Associates: Kristina Baresich
Linda Deming
Christine Fields
Rebecca Riel
Dennis Schreffler
Address History: 12905 Brant Tree Drive, Riverview, FL 33579
Aliases (AKA): Jeffrey Canham
Email Addresses: mag****@gmail.com
Address History: 12904 Brant Tree Drive, Riverview, FL 33579;
2131 Ponderosa Road, Portal, GA 30450;
Winder, GA 30680
Aliases (AKA): Jasimin Graham
Phone Numbers: (912) 865-3179
Address History: 13017 Avalon Crest Court, Riverview, FL 33579;
5523 Po Box, Scottsdale, AZ 85261;
Brandon, FL 33511
Aliases (AKA): J Haggerty,
James B Haggertyi
Address History: 13017 Brant Tree Drive, Riverview, FL 33579;
946 Po Box, Wimauma, FL 33598
Phone Numbers: (813) 671-8536
Address History: 9508 Windermere Park Circle Apt 103, Riverview, FL 33578;
12917 Brant Tree Drive, Riverview, FL 33579;
Tampa, FL 33607
Aliases (AKA): Candace M Lujedahl
Relatives & Associates: Candace Liljedahl
Email Addresses: can****@worldnet.att.net,
cli****@aol.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: 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: 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: 12935 Brant Tree Drive, Riverview, FL 33579
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: 13009 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 672-4058
Address History: 12910 Brant Tree Drive, Riverview, FL 33579;
653 Monument Road Apt 1614, Jacksonville, FL 32225;
Saint Petersburg, FL 33716;
Lakewood, NY 14750;
Scottsville, NY 14546
Aliases (AKA): Matt Henry
Address History: 13429 Laraway Drive, Riverview, FL 33579;
1504 Liberty Creek Place, Chula Vista, CA 91913
Aliases (AKA): Nelky Urbina,
Nelky Urbina Alvarez
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