Address History: 14106 Poke Ridge Drive, Riverview, FL 33579;
25192 Po Box, Fort Lauderdale, FL 33320;
Tamarac, FL 33320;
Tampa, FL 33629;
Valrico, FL 33596
Aliases (AKA): Gerald Katzman,
J Katzman,
Jerry Raquel Katzman
Address History: 272875 Po Box, Tampa, FL 33688;
14235 Poke Ridge Drive, Riverview, FL 33579;
Jamaica, NY 11435
Aliases (AKA): Melina Hernandez,
Melina Mora
Phone Numbers: (347) 617-7558
Address History: 14234 Poke Ridge Drive, Riverview, FL 33579;
2604 Bermuda Lake Drive Apartment 201, Brandon, FL 33510;
Tampa, FL 33610;
Eagleville, TN 37060
Aliases (AKA): Renee Sanders
Relatives & Associates: Angela Delacruz
Olga Finneran
Brittani Sanders
Casey Sanders
Chester Sanders
Email Addresses: aby****@aol.com,
bab****@aol.com,
gap****@verizon.net,
gin****@sdhc.k12.fl.us
Address History: 14232 Poke Ridge Drive, Riverview, FL 33579;
901 East Mount Wrightston Loop, Green Valley, AZ 85614;
Bayonne, NJ 07002;
Staten Island, NY 10306
Aliases (AKA): Estelle Hernandez,
Estelle Miranda Ruhlen,
Estelle M Sanchez
Email Addresses: iss****@yahoo.com
Address History: 14215 Poke Ridge Drive, Riverview, FL 33579;
1522 Portsmouth Lake Drive, Brandon, FL 33511;
Doral, FL 33178;
Fort Lauderdale, FL 33312;
Medley, FL 33178
Relatives & Associates: Tania Fuentes
Angela Guzman
Aldamiro Quinones
Eduardo Quinones
Hugo Quinones
Address History: 14124 Poke Ridge Drive, Riverview, FL 33579;
2608 Elizabeth Street, Metairie, LA 70003;
New Orleans, LA 70122;
Knoxville, TN 37923;
Maryville, TN 37804
Aliases (AKA): Rosa B Cortazar,
Rose B Cortazar
Phone Numbers: (504) 887-3438
Address History: 14103 Poke Ridge Drive, Riverview, FL 33579;
6727 Monarch Park Drive, Apollo Beach, FL 33572;
Ruskin, FL 33570
Aliases (AKA): Katherine Ann Hart,
Katherine Lamantia
Address History: 1611 Bent Pine Way, Brandon, FL 33511;
3120 Bloomingdale Villas Court, Brandon, FL 33511;
Riverview, FL 33579
Address History: 14142 Poke Ridge Drive, Riverview, FL 33579;
2101 Little Torch Street, Riviera Beach, FL 33407;
Royal Palm Beach, FL 33414;
Wellington, FL 33414;
West Palm Beach, FL 33415
Relatives & Associates: Merrick Capers
Natalie Ferdinand
George Merrick
Irone Merrick
Latanya Merrick
Email Addresses: dav****@bellsouth.net
Address History: 14129 Poke Ridge Drive, Riverview, FL 33579;
6720 South Lois Avenue Apartment 5203, Tampa, FL 33616
Aliases (AKA): Jawaun R Jackson
Phone Numbers: (813) 325-8513
Address History: 14129 Poke Ridge Drive, Riverview, FL 33579;
2001 Belle Vue Way Apt 2, Tallahassee, FL 32304;
Tampa, FL 33647
Aliases (AKA): Auriel P Brim
Email Addresses: abr****@hotmail.com,
apb****@aol.com,
bri****@yahoo.com
Address History: 14144 Poke Ridge Drive, Riverview, FL 33579;
2015 Avalon Cove Court, Brandon, FL 33511;
Lithia, FL 33547;
Philadelphia, PA 19140
Aliases (AKA): N Gist,
Noreen D Gist,
N Walton,
Noreen Draper Walton
Address History: 15338 Fenland Way, Odessa, FL 33556;
2730 Conch Hollow Drive, Brandon, FL 33511;
Riverview, FL 33579;
Tampa, FL 33611;
Greenville, KY 42345
Phone Numbers: (270) 338-0941
Email Addresses: cha****@hotmail.com,
cha****@iwon.com
Address History: 1907 Crown Park Drive, Valrico, FL 33594;
14129 Poke Ridge Drive, Riverview, FL 33579;
Tampa, FL 33647
Aliases (AKA): Jonathan Kirtpatrick Forbe,
Jonathan Kirtpatrick Forde
Address History: 2574 Sands Drive Apt 211, Clearwater, FL 33764;
10307 Casa Palarmo Drive Apt 2, Riverview, FL 33578;
Lansdowne, PA 19050
Aliases (AKA): Christopher N Arthur,
Chris Lewis,
Christophern Lewis
Relatives & Associates: Christopher Arthur
Christopher Arthur
Jennifer Arthur
Rebecca Arthur
Shauntia Arthur
Email Addresses: c91****@live.com,
chr****@gmail.com,
cnl****@cabrini.edu,
non****@iname.com
Address History: 14208 Poke Ridge Drive, Riverview, FL 33579
Relatives & Associates: Rafael Betancourt
Address History: 14104 Poke Ridge Drive, Riverview, FL 33579;
7454 Surrey Pines Drive, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
San Juan, PR 00926
Aliases (AKA): Miguel Cardona,
Miguel Tirado Cardona
Address History: 12838 Maryland Woods Court, Orlando, FL 32824;
360 Hidden Palm Circle Apt 104, Kissimmee, FL 34747;
Riverview, FL 33579
Address History: 1118 Rivage Circle, Brandon, FL 33511;
2410 Earlswood Court, Brandon, FL 33510;
Riverview, FL 33579
Address History: 14211 Poke Ridge Drive, Riverview, FL 33579;
5235 Baywater Drive, Tampa, FL 33615;
Lynn, MA 01905;
Revere, MA 02151
Aliases (AKA): V Harris
Phone Numbers: (813) 818-0588
Address History: 14144 Poke Ridge Drive, Riverview, FL 33579;
1246 Po Box, Riverview, FL 33568
Relatives & Associates: Janee Walton
Moreen Walton
Noreen Walton
Address History: 14234 Poke Ridge Drive, Riverview, FL 33579;
2604 Bermuda Lake Drive Apartment 201, Brandon, FL 33510;
Gainesville, FL 32608;
Tampa, FL 33619
Aliases (AKA): Tiphani Lee
Address History: 5170 N Andrews Avenue, Fort Lauderdale, FL 33309;
14133 Poke Ridge Drive, Riverview, FL 33579;
Spring Hill, FL 34609;
Parkersburg, WV 26101
Phone Numbers: (304) 422-4915
Address History: 1710 Bondurant Way, Brandon, FL 33511;
14204 Poke Ridge Drive, Riverview, FL 33579;
Valrico, FL 33596;
Atlanta, GA 30340;
Douglasville, GA 30134
Aliases (AKA): Tammy Loper
Address History: 11214 Gold Compass Street, Gibsonton, FL 33534;
11598 Windcrest Lane Apt 1021, San Diego, CA 92128;
North Fort Myers, FL 33917;
Riverview, FL 33579
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