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: 14103 Poke Ridge Drive, Riverview, FL 33579;
80 Middlefield Drive, San Francisco, CA 94132;
San Jose, CA 95123;
Brandon, FL 33511;
Fort Lauderdale, FL 33320
Relatives & Associates: Ashley Lamantia
Danielle Lamantia
Mary Lamantia
Richard Lamantia
Katherine Libstaff
Email Addresses: ado****@mosaicinfo.org,
ala****@gmail.com,
whi****@aol.com
Address History: 14232 Poke Ridge Drive, Riverview, FL 33579;
901 East Mount Wrightston Loop, Green Valley, AZ 85614;
Bayonne, NJ 07002;
Staten Island, NY 10306
Aliases (AKA): Estelle Hernandez,
Estelle Miranda Ruhlen,
Estelle M Sanchez
Email Addresses: iss****@yahoo.com
Address History: 11214 Gold Compass Street, Gibsonton, FL 33534;
11598 Windcrest Lane Apt 1021, San Diego, CA 92128;
North Fort Myers, FL 33917;
Riverview, FL 33579
Address History: 2529 Cattlemen Road Unit 4207, Sarasota, FL 34232;
7403 36th Avenue E, Palmetto, FL 34221;
Riverview, FL 33579
Relatives & Associates: Angela Cline
Address History: 14135 Poke Ridge Drive, Riverview, FL 33579;
120 Judice Meadows Lane, Lafayette, LA 70506;
Spokane, WA 99203
Aliases (AKA): Mallory Steen
Address History: 1173 Rivage Circle, Brandon, FL 33511;
610 Elaine Drive, Brandon, FL 33511;
Lakeland, FL 33805;
Riverview, FL 33579;
Valrico, FL 33594
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;
Amherst, VA 24521
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: 625 W Dees Road, Lakeland, FL 33809;
610 Elaine Drive, Brandon, FL 33511;
Clearwater, FL 33759;
Lithia, FL 33547;
Riverview, FL 33579
Aliases (AKA): Lowell G Iden Rd
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: 11914 Redbridge Drive, Orlando, FL 32824;
1481 S Kirkman Road, Orlando, FL 32811;
Riverview, FL 33579;
Jacksonville, NC 28546;
Tarawa Terrace, NC 28543
Aliases (AKA): Matthew Joseph Bischoff
Email Addresses: ghe****@yahoo.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: 14132 Poke Ridge Drive, Riverview, FL 33579;
13406 Tall Palm Place Apt 303, Riverview, FL 33578;
Idaho Falls, ID 83406;
Gretna, LA 70056;
Shippensburg, PA 17257
Aliases (AKA): Emerald Colin,
Emerald Henderson
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: 12259 Blue Pacific Drive, Riverview, FL 33579;
1620 1st Avenue E, Bradenton, FL 34208;
Ellenton, FL 34222;
Tampa, FL 33614;
Wimauma, FL 33598
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: 10749 Standing Stone Drive, Wimauma, FL 33598;
7625 Clovelly Park Place, Apollo Beach, FL 33572;
Riverview, FL 33569;
Tampa, FL 33615
Address History: 14208 Poke Ridge Drive, Riverview, FL 33579
Relatives & Associates: Rafael Betancourt
Address History: 20540 Colonial Isle Drive Unit 103, Tampa, FL 33647;
9380 Sw 170th Path Apt 8-302, Miami, FL 33196;
Riverview, FL 33579;
Wesley Chapel, FL 33544;
Wimauma, FL 33598
Aliases (AKA): Julio Leiva,
Julio A Leyva Murcia,
Julio A Murcia
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: 14119 Poke Ridge Drive, Riverview, FL 33579;
2757 Enterprise Road E Apt 4, Clearwater, FL 33759;
Dunedin, FL 34698;
New Port Richey, FL 34654;
Quincy, FL 32352
Aliases (AKA): Tirasha Bryant,
Tieasha L Gilbert,
Tiesha L Gilbert
Phone Numbers: (850) 875-3835
Address History: 14205 Poke Ridge Drive, Riverview, FL 33579;
2280 Ne 86th Lane, Anthony, FL 32617;
Tampa, FL 33624
Relatives & Associates: Cheryl Kitchen
Annie Waddell
Charanda Waddell
Latiffanie Waddell
Patrice Waddell
Address History: 16 Humboldt Court, Roxbury, MA 02119;
14138 Poke Ridge Drive, Riverview, FL 33579;
Dorchester, MA 02122;
Randallstown, MD 21133;
Charlotte, NC 28273
Aliases (AKA): L Smith
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