Address History: 240 W 10th Street, Apopka, FL 32703;
12900 E Colfax Avenue Lot 42, Aurora, CO 80011;
Orlando, FL 32808;
Riverview, FL 33579;
Detroit, MI 48234
Aliases (AKA): Teresa Hampton,
Theresa Hampton
Email Addresses: fla****@gmail.com
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: 722 Providence Trace Circle Apt 102, Brandon, FL 33511;
8518 Gibsonton Drive Lot 95, Gibsonton, FL 33534;
Riverview, FL 33569;
Ruskin, FL 33570;
Juncos, PR 00777
Aliases (AKA): Ana Martinez,
Ana J Pomales,
Ana J Pomales Martinez,
Ana J Pomales-Martinez
Address History: 12916 Brant Tree Drive, Riverview, FL 33579;
4932 Tara View Road, Leesburg, FL 34748;
Allentown, PA 18103;
Macungie, PA 18062
Aliases (AKA): Peter A Zeoli
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: 408 Island Road, Tampa, FL 33617;
3363 Buckhorn Creek Road, Brandon, FL 33511;
Riverview, FL 33579;
Valrico, FL 33596;
Harrison Township, MI 48045
Aliases (AKA): Charlene E Mcallister
Phone Numbers: (813) 631-9808
Email Addresses: cha****@gmail.com
Address History: 12911 Brant Tree Drive, Riverview, FL 33579;
2310 Bottega Lane, Brandon, FL 33511;
Brooksville, FL 34602;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Heidi E Schrock,
Heidi Wilson
Address History: 13017 Brant Tree Drive, Riverview, FL 33579;
11609 Orange Grove Terrace, Riverview, FL 33569;
Wimauma, FL 33598
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: 13021 Brant Tree Drive, Riverview, FL 33579
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: 1317 Oak Pond Street, Ruskin, FL 33570;
625 Mirabay Boulevard, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33579;
Bristow, VA 20136
Aliases (AKA): A Wood,
Angel Griffin Wood,
Angel Wood,
Angela Wood
Relatives & Associates: Barbara Griffin
Gerald Griffin
Camilla White
Beverly Williams
Angelique Wood
Email Addresses: mki****@hotmail.com,
rot****@aol.com
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: 12920 Brant Tree Drive, Riverview, FL 33579;
3401 Timber Run Drive, Valrico, FL 33596;
Fort Stewart, GA 31315;
Fort Polk, LA 71459;
Dublin, OH 43017
Address History: 12903 Brant Tree Drive, Riverview, FL 33579;
2019 Carlton Arms Circle, Bradenton, FL 34208;
Sanford, FL 32773;
Tampa, FL 33603;
Bayonne, NJ 07002
Address History: 13009 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 672-4058
Address History: 7848 Nw 192nd Street, Hialeah, FL 33015;
5141 Sw 101st Avenue, Cooper City, FL 33328;
Hollywood, FL 33020;
Lauderdale Lakes, FL 33313;
Miami, FL 33186
Aliases (AKA): Jose J Torres
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: 7912 Camden Woods Drive, Tampa, FL 33619;
10259 Keppler Drive, San Diego, CA 92124;
Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Orlando, FL 32814
Aliases (AKA): Aimee C Pinna
Phone Numbers: (813) 412-0288
Email Addresses: edb****@yahoo.com
Address History: 1942 Crown Park Drive, Valrico, FL 33594;
5819 Bandera Springs Circle, Riverview, FL 33578;
Ruskin, FL 33570;
Tampa, FL 33619
Aliases (AKA): Jennifer Beltran,
Jennifer I Pickering
Relatives & Associates: Derick Beltran
Juanita Beltran
Juanita Beltran
Veronica Beltran
Kevin Peters
Email Addresses: bon****@rcn.com
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: 12909 Brant Tree Drive, Riverview, FL 33579
Address History: 10132 Golden Wonder Lane, Riverview, FL 33578;
12966 Kings Crossing Drive, Gibsonton, FL 33534
Phone Numbers: (813) 374-7058
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