Address History: 5838 Bandera Springs Circle, Riverview, FL 33578;
13009 Brant Tree Drive, Riverview, FL 33579;
Tallahassee, FL 32307;
Tampa, FL 33610
Address History: 418 E Jersey Avenue, Brandon, FL 33510;
207 Glendale Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33579;
Valrico, FL 33596
Aliases (AKA): John W Sweat,
Jack Sweatt
Email Addresses: jac****@earthlink.net
Address History: 13019 Brant Tree Drive, Riverview, FL 33579;
4916 20th Street Court E Unit A, Bradenton, FL 34203;
Sarasota, FL 34231;
Auburn, KY 42206;
Bowling Green, KY 42101
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: 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: 12912 Brant Tree Drive, Riverview, FL 33579;
3750 Williams Landing Circle Apt Cr330, Tampa, FL 33610
Phone Numbers: (813) 671-2300
Address History: 13023 Brant Tree Drive, Riverview, FL 33579;
319 Arbor Park Lane, Lake Mary, FL 32746;
Saint Petersburg, FL 33716;
Far Rockaway, NY 11691;
Stony Brook, NY 11790
Email Addresses: abe****@aol.com,
abe****@aol.com,
ang****@hotmail.com,
hon****@yahoo.com
Address History: 10942 Subtle Trail Drive, Riverview, FL 33579;
514 Bay Boulevard N, Anna Maria, FL 34216;
Brandon, FL 33511;
Nokomis, FL 34275;
Sarasota, FL 34238
Aliases (AKA): Angela Jansen
Email Addresses: ang****@nc.rr.com,
ang****@yahoo.com
Address History: 13023 Brant Tree Drive, Riverview, FL 33579
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: 10419 Butterfly Wing Court, Riverview, FL 33578;
2051 Sarah Louise Drive, Brandon, FL 33510;
Clearwater Beach, FL 33767;
Saint Petersburg, FL 33709;
Tampa, FL 33647
Aliases (AKA): Frank George Shubert
Relatives & Associates: Sandra Lewis
Email Addresses: fra****@ameritech.net,
fra****@yahoo.com
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: 4724 W Fairview Heights, Tampa, FL 33616;
12941 Brant Tree Drive, Riverview, FL 33579;
Camden, NJ 08103;
Coamo, PR 00769
Aliases (AKA): Jose Ldavid,
Jose M Sanchez,
Jose Torres,
Rosael Vazquez Torres
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: 12918 Brant Tree Drive, Riverview, FL 33579;
8518 Gibsonton Drive, Gibsonton, FL 33534;
Ruskin, FL 33570
Aliases (AKA): Bonnie D Williams,
Bonnie Dee Williams
Relatives & Associates: Bonnie Colding
Williams Joseph
Patricia Mansfield
Bonnie Williams
Eugene Williams
Address History: 12914 Brant Tree Drive, Riverview, FL 33579;
860 Columbia Street, Port Charlotte, FL 33948;
Valrico, FL 33596;
Waterford, MI 48328;
Las Vegas, NV 89113
Aliases (AKA): Ian C Macphers,
Ian C Macpherson,
Ian Colin Macpherson,
Ian Colin Mcapherson,
Ian Mcpherson
Relatives & Associates: Betty Macpherson
Bradley Macpherson
Elizabeth Macpherson
Jody Macpherson
Ken Macpherson
Email Addresses: che****@gmail.com,
ian****@jabble.com
Address History: 13021 Brant Tree Drive, Riverview, FL 33579;
4830 Nw 43rd Street Apt C48, Gainesville, FL 32606;
Orlando, FL 32816;
Sebring, FL 33870;
Wesley Chapel, FL 33544
Aliases (AKA): Quacey M Fletcher
Email Addresses: dfa****@yahoo.com
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: 12943 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 425-4724
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: 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: 10132 Golden Wonder Lane, Riverview, FL 33578;
12966 Kings Crossing Drive, Gibsonton, FL 33534
Relatives & Associates: Alan Bennie
Alexis Bennie
Angela Bennie
Phone Numbers: (813) 374-7058
Address History: 13017 Brant Tree Drive, Riverview, FL 33579
Relatives & Associates: Bivinsky Freeman
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