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: 13017 Brant Tree Drive, Riverview, FL 33579
Relatives & Associates: Bivinsky Freeman
Address History: 3922 Dunaire Drive, Valrico, FL 33596;
307 Egret Lake Court Unit 102, Brandon, FL 33510;
Gibsonton, FL 33534;
Plant City, FL 33565;
Riverview, FL 33579
Aliases (AKA): George G Noe
Email Addresses: geo****@netscape.net,
gno****@msn.com
Address History: 12943 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 425-4724
Address History: 13308 Waterford Run Drive, Riverview, FL 33569;
2019 Carlton Arms Circle, Bradenton, FL 34208;
Sanford, FL 32773;
Tampa, FL 33634;
Bayonne, NJ 07002
Aliases (AKA): Robert J Baez,
Robt Baez
Email Addresses: rob****@ecolab.ca,
rob****@ecolab.com
Address History: 12935 Brant Tree Drive, Riverview, FL 33579;
1130 Jacaranda Avenue, Daytona Beach, FL 32118
Phone Numbers: (813) 559-7606
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: 13019 Brant Tree Drive, Riverview, FL 33579;
2411 Sabal Palm Drive, Hollywood, FL 33023;
Far Rockaway, NY 11691;
Jamaica, NY 11434;
Rosedale, NY 11422
Address History: 5911 Designer Breeze Way, Riverview, FL 33578;
831 Vermont Woods Lane, Orlando, FL 32824;
Port Charlotte, FL 33948;
Punta Gorda, FL 33980;
Valrico, FL 33596
Aliases (AKA): J I Macpherson
Relatives & Associates: Elizabeth Macpherson
Ian Macpherson
Ken Macpherson
Bradley Mcpherson
Thomas Mcpherson
Address History: 12904 Brant Tree Drive, Riverview, FL 33579
Address History: 13029 Brant Tree Drive, Riverview, FL 33579
Phone Numbers: (813) 671-2974
Address History: 13017 Brant Tree Drive, Riverview, FL 33579;
11609 Orange Grove Terrace, Riverview, FL 33569;
Wimauma, FL 33598;
Fredericksburg, TX 78624
Relatives & Associates: Rebecca Coronado
Blanca Diaz
Dalila Garcia
Alejandra Guadalupe
Alicia Jimenez
Address History: 13308 Waterford Run Drive, Riverview, FL 33569;
2019 Carlton Arms Circle, Bradenton, FL 34208;
Sanford, FL 32773;
Tampa, FL 33634;
Bayonne, NJ 07002
Aliases (AKA): Nilma Gonzalez,
Nilma Padgett
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: 2410 Dakota Cliff Street, Ruskin, FL 33570;
231 Fitzgerald Street, Jacksonville, FL 32254;
Riverview, FL 33579;
Seffner, FL 33584;
Tampa, FL 33694
Aliases (AKA): Bobby Vincent,
Bobby Tramell Vincent
Email Addresses: rt_****@hotmail.com,
rt_****@yahoo.com
Address History: 625 Mirabay Boulevard, Apollo Beach, FL 33572;
5612 Seagrass Place, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33579;
Ruskin, FL 33570
Aliases (AKA): Reginald Ernest Junior,
Reginald Ernest Wood,
Reginald E Woods
Email Addresses: per****@live.com,
reg****@msn.com,
reg****@verizon.net,
reg****@yahoo.com,
rwo****@aol.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: 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: 2831 Santego Bay Court, Brandon, FL 33511;
5825 Phoebenest Drive, Lithia, FL 33547;
Riverview, FL 33579;
Tampa, FL 33607;
Minneapolis, MN 55417
Aliases (AKA): C Hornick,
Carolyn Dawn Hornick,
Carolyn Worlie Hornick,
Carolyn D Worlie
Email Addresses: cdw****@yahoo.com,
cdw****@yahoo.com,
kel****@gmail.com
Aliases (AKA): Fernando Q Quinones
Phone Numbers: (813) 774-4407
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: 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: 13103 Barth Place, Riverview, FL 33579;
831 Vermont Woods Lane, Orlando, FL 32824;
Port Charlotte, FL 33948;
Valrico, FL 33596;
Wimauma, FL 33598
Aliases (AKA): J Macpherson,
Jody Mcpherson,
Jody A Pinna
Phone Numbers: (813) 270-5619
(813) 671-9094
(813) 677-0175
(813) 743-5638
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
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