Address History: 4713 Fox Hunt Drive, Tampa, FL 33624;
6743 Lake Rochester Lane, Gibsonton, FL 33534;
Riverview, FL 33579;
Portsmouth, VA 23707
Aliases (AKA): Alexander F Tirado,
Alexis Tirado
Phone Numbers: (813) 901-0929
Address History: 6720 S Lois Avenue Apt 9206, Tampa, FL 33616;
14141 Poke Ridge Drive, Riverview, FL 33579;
Maynard, MA 01754;
Alexandria, VA 22302
Aliases (AKA): Naomi Batty,
Naomi Batty Aponte
Address History: 14136 Poke Ridge Drive, Riverview, FL 33579;
3633 Danforth Place, Tampa, FL 33607;
Detroit, MI 48202
Aliases (AKA): Shana Florvella
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: 14115 Poke Ridge Drive, Riverview, FL 33579;
8901 Beaudine Avenue, South Gate, CA 90280;
Alexandria, VA 22311;
Fredericksburg, VA 22406;
Stephens City, VA 22655
Phone Numbers: (540) 373-8860
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: 14217 Poke Ridge Drive, Riverview, FL 33579;
43518 N Hudson Trail, New River, AZ 85087;
Clearwater, FL 33755;
Miami, FL 33165;
Pensacola, FL 32504
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: 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: 908 Edgedale Circle, Brandon, FL 33510;
14123 Poke Ridge Drive, Riverview, FL 33579;
Thonotosassa, FL 33592;
Puyallup, WA 98373;
Renton, WA 98056
Aliases (AKA): Alina V Cislaru,
Alina Gogu
Phone Numbers: (206) 816-2638
Address History: 5735 Broad River Run, Ellenton, FL 34222;
2845 W Ball Road Apt 11, Anaheim, CA 92804;
Huntington Beach, CA 92647;
Long Beach, CA 90802;
Paramount, CA 90723
Aliases (AKA): Christina M Cintron,
Cristina Cintron,
Christin M Lizana,
Christina C Lizana,
Christine C Lizana
Address History: 14219 Poke Ridge Drive, Riverview, FL 33579;
3220 Bluffview Lane, Brandon, FL 33511;
Gibsonton, FL 33534;
Jupiter, FL 33477;
Miami, FL 33162
Email Addresses: cha****@hotmail.com,
cha****@yahoo.com,
cha****@yahoo.com,
cho****@gmail.com,
msm****@aol.com
Address History: 11515 Declaration Drive, Tampa, FL 33635;
14211 Poke Ridge Drive, Riverview, FL 33579;
Lynn, MA 01905;
Revere, MA 02151
Phone Numbers: (813) 818-0588
Address History: 749 Po Box, Intercession City, FL 33848;
14105 Poke Ridge Drive, Riverview, FL 33579;
Ruskin, FL 33570
Aliases (AKA): Michell A Rathburn
Address History: 14203 Poke Ridge Drive, Riverview, FL 33579;
10930 Brucehaven Drive, Riverview, FL 33578;
Wesley Chapel, FL 33543
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: 14114 Poke Ridge Drive, Riverview, FL 33579;
5127 Po Box, Buffalo, NY 14240;
Elmhurst, NY 11373
Relatives & Associates: Martha Alonzo
Aliases (AKA): Christopher L Densen
Address History: 14212 Poke Ridge Drive, Riverview, FL 33579;
521 Flame Tree Drive, Apollo Beach, FL 33572;
Ruskin, FL 33575;
Flint, MI 48506;
Kalamazoo, MI 49001
Aliases (AKA): Katie A Balamucki,
Katie Balamueki,
Katie Anne Bond,
Katie A Manning,
Katie Anne Manning
Relatives & Associates: Michael Balamucki
Chirstopher Bond
Sandra Bond
Katrina Cannoy
William Manning
Email Addresses: kar****@hotmail.com,
kar****@yahoo.com,
kar****@gmail.com,
kar****@hotmail.com,
kar****@yahoo.com
Address History: 14142 Poke Ridge Drive, Riverview, FL 33579;
9425 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
Jacksonville, FL 32224;
Wellington, FL 33414;
Bronx, NY 10463
Aliases (AKA): Natalie C Ferdinand,
Natalie C Merrick
Relatives & Associates: Deirdre Cavanaugh
Dominic Ferdinand
Maureen Ferdinand
Natatlie Ferdinand
Stclair Ferdinand
Email Addresses: nat****@msn.com,
nat****@yahoo.com
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: 14202 Poke Ridge Drive, Riverview, FL 33579;
29935 N Little Leaf Drive, San Tan Valley, AZ 85143;
Cortez, CO 81321;
Tolono, IL 61880
Aliases (AKA): Katherine H Brito,
Katherine Lane
Phone Numbers: (970) 565-5460
Address History: 55 W Church Street Apt 2710, Orlando, FL 32801;
366 Innisfree Drive, Daly City, CA 94015;
Boca Raton, FL 33431;
Dania, FL 33004;
Delray Beach, FL 33445
Aliases (AKA): Bernice Hoskins,
Kamali Hoskins
Relatives & Associates: Amy Hoskins
Calvanaugh Hoskins
Christal Hoskins
Elizabeth Hoskins
John Hoskins
Email Addresses: ber****@gmail.com,
ber****@yahoo.com,
bho****@aol.com,
bho****@netscape.net,
j28****@freechal.com
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