Address History: 374 Wood Dove Avenue, Tarpon Springs, FL 34689;
29770 Seacol Street, Clearwater, FL 33761;
Palm Harbor, FL 34684;
Riverview, FL 33579;
Amherst, VA 24521
Address History: 11444 Amapola Bloom Court, Riverview, FL 33579;
14130 Poke Ridge Drive, Riverview, FL 33579;
Tampa, FL 33616;
Brooklyn, NY 11203
Aliases (AKA): Cynthia L Aguilera
Phone Numbers: (347) 495-9214
Address History: 14229 Poke Ridge Drive, Riverview, FL 33579;
908 Nina Elizabeth Circle Apartment 304, Brandon, FL 33510;
Lakeland, FL 33805
Aliases (AKA): Jamie Rios
Address History: 14226 Poke Ridge Drive, Riverview, FL 33579;
345 S Alexandria Avenue Apt 205, Los Angeles, CA 90020;
San Pedro, CA 90732;
Bradenton, FL 34209;
Iowa Falls, IA 50126
Aliases (AKA): Joel Roderick Butler
Address History: 14115 Poke Ridge Drive, Riverview, FL 33579;
5637 Pine Avenue, Chino Hills, CA 91709;
South Gate, CA 90280;
Alexandria, VA 22311;
Fredericksburg, VA 22405
Aliases (AKA): D Franco,
Debra Franco,
Debra A Gonyea,
Debra A Gonyeamadon,
Debra A Gonyeamadonna
Phone Numbers: (540) 373-8860
Email Addresses: d_a****@hotmail.com
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: 3338 Po Box, Riverview, FL 33568;
904 Delaney Circle Apt 207, Brandon, FL 33511
Aliases (AKA): Lovinel Dorante
Relatives & Associates: Bessie Lowery
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: 3506 Cornwall Square Drive Apt 102, Riverview, FL 33578;
431 East Pecan Road, Phoenix, AZ 85040;
Albuquerque, NM 87110
Aliases (AKA): Terrence A Brown
Email Addresses: tbr****@gmail.com,
ter****@newyorklife.com
Address History: 14119 Poke Ridge Drive, Riverview, FL 33579;
1901 Wolford Road Apt C, Clearwater, FL 33760;
Largo, FL 33771;
Plant City, FL 33563;
Tampa, FL 33613
Aliases (AKA): Jabbar Mc,
Jabbar Mc Callum,
Jabbar Mcallum
Address History: 600973 Po Box, Saint Johns, FL 32260;
14231 Poke Ridge Drive, Riverview, FL 33579;
Ruskin, FL 33573;
South Bay, FL 33493;
Sun City Center, FL 33573
Aliases (AKA): Yanna Nacee Felder,
Yanna Roberson,
Y Stinson,
Yanna Stinson
Address History: 11527 Glenmont Drive, Tampa, FL 33635;
1305 Glenn Circle # A A, Opelika, AL 36801;
Land O Lakes, FL 34638;
Orlando, FL 32824;
Riverview, FL 33579
Aliases (AKA): Christina M Cortes,
Christina Margarita Cortes,
C M Doyle,
Christina Margarita Doyle
Email Addresses: kdo****@pegasustsi.com,
mar****@hotmail.com,
rob****@hotmail.com,
sha****@gmail.com,
sha****@live.com
Address History: 14114 Poke Ridge Drive, Riverview, FL 33579;
5127 Po Box, Buffalo, NY 14240;
Elmhurst, NY 11373
Relatives & Associates: Martha Alonzo
Address History: 12259 Blue Pacific Drive, Riverview, FL 33579;
14102 Poke Ridge Drive, Riverview, FL 33579;
Carpentersville, IL 60110;
Crystal Lake, IL 60014;
Wonder Lake, IL 60097
Relatives & Associates: Ahmad Amirsoltani
Darius Amirsoltani
Karen Amirsoltani
Manooc Amirsoltani
Manoocher Amirsoltani
Phone Numbers: (815) 455-0046
Email Addresses: bba****@aol.com
Address History: 14109 Poke Ridge Drive, Riverview, FL 33579;
1251 Ne 108th Street Apt 619, Miami, FL 33161;
North Miami, FL 33161;
North Miami Beach, FL 33162
Aliases (AKA): Joseph Collin,
Jose Colon
Phone Numbers: (305) 948-5317
Address History: 13236 Prestwick Drive, Riverview, FL 33579;
14117 Poke Ridge Drive, Riverview, FL 33579;
Tampa, FL 33605
Email Addresses: rol****@iwon.com
Address History: 14222 Poke Ridge Drive, Riverview, FL 33579;
9521 Grovedale Circle Unit 101, Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33619
Address History: 9777 Tranquility Lake Circle Apt 210, Riverview, FL 33578;
14122 Poke Ridge Drive, Riverview, FL 33579;
Albuquerque, NM 87109
Aliases (AKA): Lidia M Reyes
Address History: 908 Edgedale Circle, Brandon, FL 33510;
14123 Poke Ridge Drive, Riverview, FL 33579;
Thonotosassa, FL 33592;
Puyallup, WA 98373
Aliases (AKA): Constanti Gogu
Address History: 14144 Poke Ridge Drive, Riverview, FL 33579;
1246 Po Box, Riverview, FL 33568
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: 14135 Poke Ridge Drive, Riverview, FL 33579;
125 N Main Street, Abbeville, LA 70510;
Del Rio, TX 78840;
Spokane, WA 99203
Aliases (AKA): Albert C Rd,
Albert Steen
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