Address History: 14107 Poke Ridge Drive, Riverview, FL 33579;
1145 W 24th Street Apt 1, Hialeah, FL 33010
Aliases (AKA): Rosa I De Avila
Address History: 14236 Poke Ridge Drive, Riverview, FL 33579;
256 Market Street Apt 1, Brighton, MA 02135;
Northampton, MA 01060;
Caguas, PR 00725
Aliases (AKA): Marilyn Rodriguez Alvarado
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: 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: 14146 Poke Ridge Drive, Riverview, FL 33579;
4270 Constellation Road, Lompoc, CA 93436;
Colorado Springs, CO 80918;
Miami, FL 33134;
Panama City, FL 32408
Aliases (AKA): Don Allan,
Donald M Allan
Email Addresses: bor****@att.net
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: 14108 Poke Ridge Drive, Riverview, FL 33579;
10714 Opus Drive, Riverview, FL 33579;
Tampa, FL 33634;
Hyde Park, MA 02136;
Hudson, ME 04449
Aliases (AKA): Shawna Milano,
Shawna L Tirado
Relatives & Associates: Vicky Bragan
Darlene Brasslett
Belinda Sabine
Betty Sabine
Christianna Sabine
Address History: 14225 Poke Ridge Drive, Riverview, FL 33579;
1304 S 105th Place Apt 3039, Mesa, AZ 85209;
Phoenix, AZ 85024;
San Tan Valley, AZ 85140;
Sarasota, FL 34233
Relatives & Associates: Christine Dabul
Lillian Garcia
Robert Gugielmi
Kristina Guglielmi
Lisa Guglielmi
Phone Numbers: (480) 888-2499
Address History: 14211 Poke Ridge Drive, Riverview, FL 33579;
5235 Baywater Drive, Tampa, FL 33615;
Lynn, MA 01905;
Revere, MA 02151
Aliases (AKA): V Harris
Phone Numbers: (813) 818-0588
Address History: 14209 Poke Ridge Drive, Riverview, FL 33579;
2612 Funston Street, Hollywood, FL 33020
Phone Numbers: (954) 367-5204
Address History: 301 S Arrawana Avenue Unit A, Tampa, FL 33609;
2211 Bodrick Circle Apartment 203, Brandon, FL 33511;
Clearwater, FL 33764;
Montgomery, FL ;
Riverview, FL 33578
Aliases (AKA): Sienna Grimes
Email Addresses: sie****@aol.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: 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: 14134 Poke Ridge Drive, Riverview, FL 33579;
11308 Leland Groves Drive, Riverview, FL 33579;
Tampa, FL 33605
Aliases (AKA): William Mingo,
Willie F Mingo
Address History: 5705 Coolidge Street, Riverview, FL 33578;
86 W 26th Street # W, Hialeah, FL 33010;
Miami, FL 33135
Relatives & Associates: Rosa Deavila
Yamilet Pena
Albert Rodriguez
Carlos Rodriguez
Carmen Rodriguez
Address History: 14231 Poke Ridge Drive, Riverview, FL 33579;
4610 N Armenia Avenue, Tampa, FL 33603
Aliases (AKA): P Golden
Relatives & Associates: Felicia Caldwood
Felicia Callwood
Andre Golden
Dellham Golden
Jermaine Golden
Address History: 14217 Poke Ridge Drive, Riverview, FL 33579;
925 W 1st Street, Craig, CO 81625;
Atlanta, GA 30326;
Bloomfield, NJ 07003;
Knoxville, TN 37918
Address History: 4124 Tour Trace, Land O Lakes, FL 34638;
1355 Commerce Drive Apt 402, Auburn, AL 36830;
Opelika, AL 36801;
Orlando, FL 32824;
Riverview, FL 33579
Address History: 14137 Poke Ridge Drive, Riverview, FL 33579;
943 Brenton Leaf Drive, Ruskin, FL 33570;
Valrico, FL 33596;
San Antonio, TX 78228
Aliases (AKA): Roysi C Aguirre,
Roysi Juarez
Phone Numbers: (813) 453-7106
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: 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: 8119 Moccasin Trail Drive, Riverview, FL 33578;
1106 2nd Street, Encinitas, CA 92024;
Los Angeles, CA 90049;
Mission Viejo, CA 92691;
Orange, CA 92867
Aliases (AKA): Linda D Lange
Email Addresses: lan****@andrews.edu,
lin****@sprintmail.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: 6776 Treymont Drive, Lakeland, FL 33813;
14217 Poke Ridge Drive, Riverview, FL 33579
Aliases (AKA): Pedro Alberto Roman Soto,
Pedro Soto
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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