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: 715 S Lincoln Avenue Apt F14, Clearwater, FL 33756;
715 South Lincoln Avenue Apartment F14, Clearwater, FL 33756;
New Port Richey, FL 34653;
Riverview, FL 33579;
Saint Petersburg, FL 33709
Aliases (AKA): Brandon Canham
Email Addresses: bra****@momcc.com
Address History: 12902 Brant Tree Drive, Riverview, FL 33579
Relatives & Associates: Cheryl England
Edward Mondello
Edward Mondello
John Mondello
Nicholas Mondello
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: 12910 Brant Tree Drive, Riverview, FL 33579;
653 Monument Road Apt 1614, Jacksonville, FL 32225;
Saint Petersburg, FL 33716
Address History: 100 61st Street E Lot 27, Palmetto, FL 34221;
12919 Brant Tree Drive, Riverview, FL 33579;
Attica, OH 44807;
Greenwich, OH 44837;
Plymouth, OH 44865
Aliases (AKA): Travis L Vanderpool,
Travis Vandertool
Relatives & Associates: Angela Burchett
Dawn Clevenger
Lisa Giles
Tenille Mcquillen
Dustin Vanderpool
Address History: 10128 Majestic Palm Circle Apt 303, Riverview, FL 33578;
291526 Po Box, Port Orange, FL 32129;
Seffner, FL 33584;
Tampa, FL 33617;
Valrico, FL 33594
Phone Numbers: (754) 368-0451
Address History: 2503 E 149th Avenue, Lutz, FL 33559;
13025 Brant Tree Drive, Riverview, FL 33579;
Tampa, FL 33689;
Newport News, VA 23602
Aliases (AKA): Latamara Stackhouse Flythe,
Latamara Nichelle Flythe,
Latamarah Stackhouse Flythe,
Latamarah Nichelle Flythe,
Latamarah Slythe
Email Addresses: abs****@hotmail.com,
fly****@att.net,
lat****@aol.com,
lfl****@adelphia.net,
lfl****@ameritech.net
Address History: 13031 Brant Tree Drive, Riverview, FL 33579;
16740 Delia Street, Wimauma, FL 33598;
Bronx, NY 10469;
Ossining, NY 10562
Aliases (AKA): R Mcpherson,
Ricardo C Mcpherson
Relatives & Associates: Nancy Gmcpherson
Cheriann Mcpherson
Miriam Mcpherson
Miriam Mcpherson
Renee Mcpherson
Address History: 619 Schooner Bay Court, Valrico, FL 33594;
3266 Cimmarron Road Apt 30, Cameron Park, CA 95682;
Carpinteria, CA 93013;
Concord, CA 94519;
Moorpark, CA 93021
Aliases (AKA): Heather Marie Hamlin,
Heather Hamlin,
Heather Marie Jones,
Heather D Jones
Email Addresses: gir****@bright.net,
gir****@comcast.net,
gir****@msn.com,
gir****@optonline.net,
gir****@qwest.net
Address History: 12916 Brant Tree Drive, Riverview, FL 33579;
4932 Tara View Road, Leesburg, FL 34748;
Allentown, PA 18103;
Macungie, PA 18062
Address History: 13017 Brant Tree Drive, Riverview, FL 33579;
1220 E Summerlin Street, Bartow, FL 33830
Phone Numbers: (813) 741-3590
Address History: 12720 E Us Highway 92 Lot 2108, Dover, FL 33527;
10599 Business Drive, Fontana, CA 92337;
Rancho Cucamonga, CA 91730;
Cape Coral, FL 33909;
Lehigh Acres, FL 33973
Aliases (AKA): Stephen M Varitek
Address History: 13025 Brant Tree Drive, Riverview, FL 33579;
3213 Partridge Point Trail, Valrico, FL 33596;
Cincinnati, OH 45242;
Loveland, OH 45140;
Milford, OH 45150
Aliases (AKA): Penney L Messerschmidt,
Penny L Messerschmidt,
Steven P Messerschmidt
Email Addresses: pen****@alltel.net,
ssw****@gmail.com
Address History: 12943 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 425-4724
Address History: 11208 Brussels Boy Lane, Riverview, FL 33578;
150 King Street, Bristol, CT 06010;
South Windsor, CT 06074;
Brandon, FL 33510;
Lithia, FL 33547
Aliases (AKA): Edward Dauberman
Email Addresses: sda****@yahoo.com
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
Aliases (AKA): Ruth Nadia
Relatives & Associates: Fernando Agosto
Liz Betancourt
Angel Carrion
Graciela Carrion
Johnny Carrion
Address History: 11632 Iris Spring Court, Riverview, FL 33579;
551 E Altamonte Drive, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Lake City, FL 32025;
Orlando, FL 32828
Aliases (AKA): Sherrie Beth Messier,
S Reid,
Sherrie Beth Reid,
Sherrie B Reid,
Sherrie Beth Thompson
Email Addresses: bon****@cox.net,
chp****@gmail.com,
lay****@aol.com,
muf****@aol.com
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: 11837 Lark Song Loop, Riverview, FL 33579;
15147 Livingston Avenue # 3, Lutz, FL 33559;
Tampa, FL 33612
Phone Numbers: (813) 677-7569
Address History: 12901 Brant Tree Drive, Riverview, FL 33579;
3349 Creekridge Road, Brandon, FL 33511;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Tampa, FL 33619
Relatives & Associates: Fernando Agosto
Ruthnadia Carrion
Fernando Quinones
Genevese Quinones
Roberto Quinones
Email Addresses: chi****@aol.com,
chi****@att.net,
chi****@aol.com,
chi****@lycos.com,
chi****@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: 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
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