Address History: 1445 Rivage Circle, Brandon, FL 33511;
3341 Puxton Drive, Orlando, FL 32824;
San Juan, PR 00923
Address History: 729 Fortuna Drive, Brandon, FL 33511;
13 Pine Tree Circle, Cotati, CA 94931;
Petaluma, CA 94954;
Rohnert Park, CA 94928;
Santa Rosa, CA 95405
Aliases (AKA): Mary E Giffin,
M Valesano,
Mary Valesano
Email Addresses: mva****@tampabay.rr.com
Address History: 2005 Bridgehampton Place, Brandon, FL 33511;
2025 Bell Ranch Street, Brandon, FL 33511;
Lincoln Park, NJ 07035
Aliases (AKA): Magdalena Santo,
Magdalena Santos-Sebelen,
Magdalena Sebelen
Address History: 729 Fortuna Drive, Brandon, FL 33511;
13 Pine Tree Circle, Cotati, CA 94931;
Petaluma, CA 94954;
Rohnert Park, CA 94928;
Santa Rosa, CA 95405
Aliases (AKA): Dave Valesano,
David Peter Valesano,
Davidp P Valesano
Phone Numbers: (707) 523-1825
(707) 578-6067
(813) 571-7228
(813) 662-2348
Email Addresses: dva****@yahoo.com
Address History: 14256 Blue Dasher Drive, Riverview, FL 33569;
24241 Tama Lane, Laguna Niguel, CA 92677;
Oceanside, CA 92058;
Vista, CA 92083;
Brandon, FL 33511
Aliases (AKA): Ricardo A Vergara,
Richard Vergara,
Richard A Wester
Address History: 3507 Trapnell Grove Loop, Plant City, FL 33567;
2638 Bermuda Lake Drive Apt 102, Brandon, FL 33510;
Dover, FL 33527;
Riverview, FL 33578;
Valrico, FL 33594
Aliases (AKA): Steve M Couture,
Steven M Couture
Relatives & Associates: Carrie Couture
Carrieanne Couture
Linda Couture
Linda Couture
Michael Couture
Email Addresses: ste****@hotmail.com,
ste****@stryker.com
Address History: 284 Las Palmas Street, West Palm Beach, FL 33411;
1445 Rivage Circle, Brandon, FL 33511;
Royal Palm Beach, FL 33411
Aliases (AKA): Elizabeth Ann Peterson,
Elizabeth A Vera,
Elizabeth Ann Vera
Relatives & Associates: Jennifer Forman
Nick Martin
Clanire Peterson
Thomas Peterson
Thomas Peterson
Address History: 3017 Pullman Car Drive Apt 103, Valrico, FL 33594;
1202 Rivage Circle, Brandon, FL 33511;
Fort Lauderdale, FL 33326;
Miami, FL 33126;
Tampa, FL 33647
Aliases (AKA): Gustavo Acevedo
Address History: 2819 Ranch Road, Dover, FL 33527;
2638 Bermuda Lake Drive Apt 102, Brandon, FL 33510;
Plant City, FL 33567;
Riverview, FL 33578;
Valrico, FL 33594
Aliases (AKA): Steven Couture
Phone Numbers: (239) 775-2534
(813) 473-4430
(813) 477-3559
(813) 571-3257
(813) 651-5853
Address History: 14256 Blue Dasher Drive, Riverview, FL 33569;
403 Hungnam Court, Oceanside, CA 92058;
Vista, CA 92083;
Brandon, FL 33511;
Seffner, FL 33584
Phone Numbers: (442) 224-7619
(813) 684-4620
(910) 324-2267
(910) 333-8941
Address History: 11440 Misty Isle Lane, Riverview, FL 33579;
1610 Harvard Woods Drive, Brandon, FL 33511;
Seffner, FL 33584;
Richlands, NC 28574
Aliases (AKA): Lindsey Wester
Address History: 3016 Summer Cruise Drive, Valrico, FL 33594;
2602 Bermuda Lake Drive Apartment 102, Brandon, FL 33510;
Ruskin, FL 33570;
Narragansett, RI
Aliases (AKA): Carrie Anne Burt
Email Addresses: wdu****@yahoo.com
Address History: 3341 Puxton Drive, Orlando, FL 32824;
1445 Rivage Circle, Brandon, FL 33511;
Fort Lauderdale, FL 33331;
Hialeah, FL 33015;
Hollywood, FL 33028
Aliases (AKA): Bethzaida Luz Arroyo,
Bethzaida Arroyo,
Bethzaida L Bonilla
Address History: 3016 Summer Cruise Drive, Valrico, FL 33594;
604 Brentwood Place, Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): Carrie Burt,
C Kenney,
Carrie A Kenney
Phone Numbers: (239) 775-2534
(813) 210-5087
(813) 210-5129
(813) 473-4430
(813) 651-5853
Email Addresses: kyl****@aol.com,
kyl****@aol.com,
kyl****@comcast.net
Address History: 11133 Lake Tahoe Drive, Riverview, FL 33569;
15826 N 32nd Street Apt 1073, Phoenix, AZ 85032;
Brandon, FL 33511
Aliases (AKA): Jacquelene P Chiverton,
Jacquelin P Chiverton,
Jacquelline P Chiverton
Relatives & Associates: Dion Chiverton
Ivor Chiverton
Kiyana Chiverton
Michael Chiverton
Sylvia Chiverton
Email Addresses: shy****@yahoo.com
Address History: 284 Las Palmas Street, West Palm Beach, FL 33411;
1445 Rivage Circle, Brandon, FL 33511;
Lake Worth, FL 33461;
Palm Springs, FL 33461;
Royal Palm Beach, FL 33411
Aliases (AKA): Al Vera,
Albert Vera,
Alivra Vera,
Alvio A Vera,
Alvio Alberto Vera
Email Addresses: aav****@expresscon.com,
alv****@adelphia.net,
alv****@mydingo.com,
alv****@roadrunner.com,
alv****@veracomtech.com
Address History: 498 Stonebridge Circle, Savannah, GA 31419;
1445 Rivage Circle, Brandon, FL 33511;
Riverview, FL 33578;
Somerset, KY 42501;
Clinton, MS 39056
Aliases (AKA): Jennifer Armstrong Watson,
Jennifer A Watson
Relatives & Associates: Arkenya Armstrong
Doris Armstrong
Kentrel Armstrong
Larry Armstrong
Sammy Armstrong
Email Addresses: jay****@yahoo.com,
jay****@yahoo.com
Address History: 955 Howard Avenue Spc 47, Escondido, CA 92029;
18745 Lowell Avenue, Hayward, CA 94541;
San Leandro, CA 94577;
San Marcos, CA 92069;
Brandon, FL 33511
Aliases (AKA): Zenaida B Mendez Perez
Relatives & Associates: Omar Perez
Email Addresses: ros****@gmail.com
Address History: 3634 Kennington Court, Huffman, TX 77336;
1445 Rivage Circle, Brandon, FL 33511;
Longwood, FL 32779;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Relatives & Associates: Elizabeth Peterson
Alivra Vera
Maria Vera
Email Addresses: alv****@roadrunner.com
Address History: 1092 Ashton Park Drive, Lawrenceville, GA 30045;
1445 Rivage Circle, Brandon, FL 33511;
Hialeah, FL 33015;
Lutz, FL 33559;
Miami, FL 33169
Relatives & Associates: Christopher Agapay
Email Addresses: gir****@aol.com,
gme****@aol.com,
ing****@hotmail.com,
ing****@yahoo.com,
ing****@hotmail.com
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