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: 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: 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
Address History: 14214 Poke Ridge Drive, Riverview, FL 33579;
1035 Brenton Leaf Drive, Ruskin, FL 33570;
Roxbury, MA 02119;
Cranston, RI 02910
Aliases (AKA): Brigida Mendez
Phone Numbers: (401) 941-2914
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: 14125 Poke Ridge Drive, Riverview, FL 33579;
4716 Disston Street # 2, Philadelphia, PA 19135
Aliases (AKA): D Cintron
Address History: 14220 Poke Ridge Drive, Riverview, FL 33579;
736 Providence Trace Circle Apt 204, Brandon, FL 33511;
Valrico, FL 33596;
Plymouth, MA 02360
Phone Numbers: (813) 719-5755
Email Addresses: bla****@yahoo.com
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: 6482 Emerald Dunes Drive Apt 308, West Palm Beach, FL 33411;
1145 Windmill Harbor Way Apt 104, Brandon, FL 33511;
Riverview, FL 33579
Email Addresses: fab****@yahoo.com
Address History: 14133 Poke Ridge Drive, Riverview, FL 33579;
642 Marina Parkway, Chula Vista, CA 91910;
Palmdale, CA 93550;
San Diego, CA 92115;
Sylmar, CA 91342
Aliases (AKA): Stephen P Starceski
Relatives & Associates: Ana Paredes
Barbara Starceski
Bernard Starceski
Bernard Starceski
Edward Starceski
Email Addresses: sst****@yahoo.com
Address History: 14132 Poke Ridge Drive, Riverview, FL 33579;
12005 Rambling Stream Drive, Riverview, FL 33569;
Fort Knox, KY 40121;
Bossier City, LA 71112;
Gretna, LA 70056
Aliases (AKA): Calvin Joseph Colin,
Calvin J Colin Rd
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: 14136 Poke Ridge Drive, Riverview, FL 33579;
3633 Danforth Place, Tampa, FL 33607;
Detroit, MI 48202
Aliases (AKA): Shana Florvella
Address History: 10727 Indian Drive, Riverview, FL 33569;
14125 Poke Ridge Drive, Riverview, FL 33579;
Troy, MI 48085;
Philadelphia, PA 19135
Aliases (AKA): Miriam Flores Cintron,
Miriam F Cintron,
Miriam C Flores,
Miriam Florescintron,
Miriam F Medina
Relatives & Associates: Christine Cintron
David Cintron
Diana Cintron
Rachel Cintron
Wilfredo Cintron
Address History: 14213 Poke Ridge Drive, Riverview, FL 33579;
6502 Blue Ribbon Lane Apt 204, Tampa, FL 33625
Aliases (AKA): Toni Hardy,
Toni Murray
Address History: 14227 Poke Ridge Drive, Riverview, FL 33579;
10617 Shady Falls Court, Riverview, FL 33578;
Saint Petersburg, FL 33716
Aliases (AKA): Toinette Q Lawson
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: 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: 374 Wood Dove Avenue, Tarpon Springs, FL 34689;
29770 Seacol Street, Clearwater, FL 33761;
Palm Harbor, FL 34684;
Riverview, FL 33579;
Safety Harbor, FL 34695
Aliases (AKA): Evelyn Brizendine,
Evelyn T Slater,
Evelyn T Wightman,
Evelyn Theresa Wightman
Relatives & Associates: Heide Brizendine
Jordan Brizendine
Lauren Brizendine
Mattie Brizendine
Christine Dorman
Email Addresses: chr****@aol.com,
chr****@netzero.net
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: 14139 Poke Ridge Drive, Riverview, FL 33579;
2048 Cypress Bay Boulevard, Kissimmee, FL 34743;
Tampa, FL 33616;
Dover, NJ 07801
Aliases (AKA): Cristian Martinez,
Christian Vargas,
Cristian J Vargas Martinez
Relatives & Associates: Carlos Vargas
Phone Numbers: (973) 659-9862
Address History: 14208 Poke Ridge Drive, Riverview, FL 33579
Address History: 2109 Silverberry Drive Apt 103, Chesapeake, VA 23321;
14218 Poke Ridge Drive, Riverview, FL 33579;
Tampa, FL 33612;
Suffolk, VA 23435
Aliases (AKA): Jasmine Dallas
Phone Numbers: (813) 975-1406
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