Address History: 14206 Poke Ridge Drive, Riverview, FL 33579;
11513 Casa Marina Way, Tampa, FL 33635
Aliases (AKA): Wildallie Diaz,
Wildallie Diaz Soto
Phone Numbers: (813) 374-8828
Address History: 14121 Poke Ridge Drive, Riverview, FL 33579;
7592 Orange Drive, Citrus Heights, CA 95610;
Hanford, CA 93230;
Reseda, CA 91335;
Sacramento, CA 95821
Aliases (AKA): Cathleen Gaeaves,
Cathleen T Greaves,
Cathleen T Mesam,
Cathleen T Messam,
Cathleen Walker
Relatives & Associates: Nateisha Gordon
Herbert Greaves
Herbert Greaves
Nathaniel Greaves
Sandra Greaves
Address History: 14127 Poke Ridge Drive, Riverview, FL 33579;
1219 Astor Commons Place, Brandon, FL 33511;
Tallahassee, FL 32303;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Ashlee C Freemon
Email Addresses: ash****@aol.com,
ash****@yahoo.com,
i_l****@yahoo.com
Address History: 14219 Poke Ridge Drive, Riverview, FL 33579;
3220 Bluffview Lane, Brandon, FL 33511;
Gibsonton, FL 33534;
Hudson, FL 34667;
Tampa, FL 33610
Address History: 14223 Poke Ridge Drive, Riverview, FL 33579;
14548 Ivy Chase Lane, Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Jennifer Brady,
Jennifer L Brandy
Email Addresses: jsk****@hotmail.com
Address History: 8119 Moccasin Trail Drive, Riverview, FL 33578;
1106 2nd Street, Encinitas, CA 92024;
Los Angeles, CA 90049;
Mission Viejo, CA 92691;
Orange, CA 92867
Aliases (AKA): Linda D Lange
Email Addresses: lan****@andrews.edu,
lin****@sprintmail.com
Address History: 203 Rembrandt Drive, Brandon, FL 33511;
14212 Poke Ridge Drive, Riverview, FL 33579;
Tampa, FL 33647;
Selden, NY 11784
Aliases (AKA): Neil P Schwaertz
Relatives & Associates: Nicole Aaronson
Jeff Schwartz
Kevin Schwartz
Patricia Schwartz
Steven Schwartz
Relatives & Associates: Ana Arroyo
Phone Numbers: (917) 418-9651
Address History: 14145 Poke Ridge Drive, Riverview, FL 33579;
1819 Princeton Lakes Drive Apt 910, Brandon, FL 33511;
Gibsonton, FL 33534;
Lithia, FL 33547;
Navarre, FL 32566
Aliases (AKA): Julie Graves,
Julie Elaine Sprague,
J Stegeman,
Julie Stegeman,
Julie Stegemann
Email Addresses: jul****@verizon.net,
jul****@juno.com
Address History: 14221 Poke Ridge Drive, Riverview, FL 33579;
1201 Askew Drive, Brandon, FL 33511;
Tampa, FL 33619
Address History: 1710 Bondurant Way, Brandon, FL 33511;
1410 Plantation Circle Apt 1004, Plant City, FL 33566;
Riverview, FL 33579;
Valrico, FL 33596
Phone Numbers: (813) 257-7522
Address History: 906 Belle Timbre Avenue, Brandon, FL 33511;
14117 Poke Ridge Drive, Riverview, FL 33579;
Converse, TX 78109;
San Antonio, TX 78245
Aliases (AKA): Marisa Elizabeth Figueroa
Email Addresses: mar****@gmail.com
Address History: 14125 Poke Ridge Drive, Riverview, FL 33579;
4716 Disston Street # 2, Philadelphia, PA 19135
Aliases (AKA): D Cintron
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: 14146 Poke Ridge Drive, Riverview, FL 33579;
4270 Constellation Road, Lompoc, CA 93436;
Colorado Springs, CO 80918;
Miami, FL 33134;
Panama City, FL 32408
Aliases (AKA): Don Allan,
Donald M Allan
Email Addresses: bor****@att.net
Address History: 1506 Gotham Court, Plant City, FL 33563;
907 W Ball Street, Plant City, FL 33563;
Riverview, FL 33578;
Tampa, FL 33604;
Allenhurst, GA 31301
Email Addresses: tit****@gmail.com,
tit****@hotmail.com,
tre****@cgsinc.com
Address History: 6957 Tapestry Heights Avenue, Apollo Beach, FL 33572;
5102 Crowne Chase Parkways, Birmingham, AL 35244;
Hollywood, FL 33025;
Lutz, FL 33548;
Pembroke Pines, FL 33025
Aliases (AKA): Yusuf A Johnson
Address History: 5509 Night Owl Terrace, Palmetto, FL 34221;
212 62nd Street Nw, Bradenton, FL 34209;
Riverview, FL 33579;
Ruskin, FL 33570;
Belleville, IL 62226
Aliases (AKA): Bobby Sutton
Phone Numbers: (270) 472-0001
Address History: 14217 Poke Ridge Drive, Riverview, FL 33579;
12108 Lily Magnolia Lane, Riverview, FL 33569
Aliases (AKA): Xiomara I Figuero,
Xiomara Martinez,
Xiomara Martinez Figueroa
Phone Numbers: (813) 442-7748
Address History: 17123 Barnwood Place, Bradenton, FL 34211;
14235 Poke Ridge Drive, Riverview, FL 33579;
Hurricane, WV 25526
Aliases (AKA): Frances Reed
Phone Numbers: (304) 722-4935
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: 14137 Poke Ridge Drive, Riverview, FL 33579;
785 E 1st Street, Mesa, AZ 85203;
Ruskin, FL 33570
Aliases (AKA): Erik Juarez
Address History: 12825 Hawk Hill Drive, Thonotosassa, FL 33592;
10325 Hunters Haven Boulevard, Riverview, FL 33578;
Tampa, FL 33613;
Zephyrhills, FL 33540;
South Lyon, MI 48178
Aliases (AKA): Allegra Campbell
Address History: 3028 Williams Boulevard, Valrico, FL 33596;
812 Childers Loop, Brandon, FL 33511;
Riverview, FL 33579;
Tampa, FL 33611
Aliases (AKA): Zachary Edwin Enwilson,
Zac Wilson,
Zachary Wilson,
Zachary E Wilson
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