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: 14224 Poke Ridge Drive, Riverview, FL 33579
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: 14226 Poke Ridge Drive, Riverview, FL 33579
Phone Numbers: (254) 245-8116
Address History: 14118 Poke Ridge Drive, Riverview, FL 33579;
1835 47th Street S, Saint Petersburg, FL 33711;
Tampa, FL 33607
Aliases (AKA): Terrance R Milex,
Terry B Miley
Email Addresses: cil****@yahoo.com
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: 14136 Poke Ridge Drive, Riverview, FL 33579;
3633 Danforth Place, Tampa, FL 33607;
Detroit, MI 48202
Aliases (AKA): Shana Florvella
Address History: 14112 Poke Ridge Drive, Riverview, FL 33579;
3407 Washington Street Apt 5, Lemon Grove, CA 91945;
Spring Valley, CA 91977;
Navarre, FL 32566;
Niceville, FL 32588
Aliases (AKA): Evon M Pennington,
Evon Pennnington,
Evon Willingham
Relatives & Associates: Terry Pennington
Darryl Willingham
Sharle Willingham
Sharvett Willingham
Sheila Willingham
Address History: 12913 Willow Grove Drive, Riverview, FL 33579;
14131 Poke Ridge Drive, Riverview, FL 33579;
Fort Riley, KS 66442;
Manhattan, KS 66502;
Raeford, NC 28376
Address History: 14127 Poke Ridge Drive, Riverview, FL 33579;
908 Delaney Circle Apartment 101, Brandon, FL 33511;
Tallahassee, FL 32304;
West Palm Beach, FL 33401
Relatives & Associates: Andrea Freemon
Arthur Freemon
Barbara Freemon
Jonathan Freemon
Ashlee Nelson
Email Addresses: art****@onebox.com,
las****@yahoo.com
Address History: 906 Belle Timbre Avenue, Brandon, FL 33511;
1208 N Cherry Pop Drive, Hernando, FL 34442;
Lehigh Acres, FL 33936;
Riverview, FL 33579;
South Easton, MA 02375
Aliases (AKA): Rachel E Figueroa,
Raquel Figueroa,
Rachel E Zweihorn
Relatives & Associates: Margaret Donahue
Genevieve Figueroa
Gus Figueroa
Gustavo Figueroa
Gustavo Figueroa
Email Addresses: coa****@juno.com
Address History: 5823 Oak Bridge Court, Bradenton, FL 34211;
14213 Poke Ridge Drive, Riverview, FL 33579;
Abingdon, MD 21009;
Baltimore, MD 21214;
Catonsville, MD 21228
Aliases (AKA): Anne M Kopp,
Anne M Sonntag,
Anne Sontag
Email Addresses: ams****@comcast.net,
ann****@troweprice.com
Address History: 14110 Poke Ridge Drive, Riverview, FL 33579;
6955 Alvarado Road Unit 31, San Diego, CA 92120;
Tampa, FL 33615;
Wimauma, FL 33598;
Clinton Township, MI 48035
Aliases (AKA): Jennifer A Ruffner
Address History: 14209 Poke Ridge Drive, Riverview, FL 33579;
2612 Funston Street, Hollywood, FL 33020
Phone Numbers: (954) 367-5204
Address History: 15338 Fenland Way, Odessa, FL 33556;
2730 Conch Hollow Drive, Brandon, FL 33511;
Riverview, FL 33579;
Tampa, FL 33602;
Chicago, IL 60601
Aliases (AKA): Kristina M Barone,
Kristina Clemons
Address History: 14227 Poke Ridge Drive, Riverview, FL 33579;
10617 Shady Falls Court, Riverview, FL 33578;
Saint Petersburg, FL 33705
Relatives & Associates: Latoya Curry
Address History: 14120 Poke Ridge Drive, Riverview, FL 33579;
7937 W 54th Avenue Apt 312, Arvada, CO 80002;
Broomfield, CO 80021;
Denver, CO 80249
Aliases (AKA): Shelbia R Birgel,
Shelbia R Moyers
Phone Numbers: (720) 240-8000
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: 17123 Barnwood Place, Bradenton, FL 34211;
14235 Poke Ridge Drive, Riverview, FL 33579;
Hurricane, WV 25526;
Saint Albans, WV 25177
Email Addresses: sas****@yahoo.com,
sas****@aol.com,
sas****@hotmail.com,
sas****@ptd.net,
sas****@yahoo.com
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: 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;
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: 11103 Riverview Drive, Riverview, FL 33578;
430 E Jeanne Lane, San Tan Valley, AZ 85140;
Berthoud, CO 80513;
Colorado Springs, CO 80917;
Milliken, CO 80543
Relatives & Associates: April Armstrong
April Armstrong
Bruce Armstrong
Casey Armstrong
Christine Armstrong
Email Addresses: max****@hotmail.com
Address History: 7614 Wiltshire Park Place, Apollo Beach, FL 33572;
13611 Luxe Avenue Apt 204, Bradenton, FL 34211;
New Port Richey, FL 34655;
Orlando, FL 32839;
Riverview, FL 33578
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