Address History: 14522 Knoll Ridge Drive # 505, Tampa, FL 33625;
7605 Limebury Court, Tampa, FL 33625
Aliases (AKA): Diana A Ballivan,
Diana Ballivian
Address History: 14522 Knoll Ridge Drive # 505, Tampa, FL 33625;
11500 Mabry Street # 5, Tampa, FL 33618
Aliases (AKA): Jose Acosta,
Joselin Acosta Diaz
Relatives & Associates: Diana Acosta
Diana Acosta
Jose Acosta
Miriam Acosta
Miriam Acosta
Address History: 14522 Knoll Ridge Drive, Tampa, FL 33625
Address History: 4949 Marbrisa Drive Apt 1407, Tampa, FL 33624;
14522 Knoll Ridge Drive, Tampa, FL 33625;
Duluth, GA 30096;
Clinton, OK 73601;
Houston, TX 77041
Aliases (AKA): Maria C Ballivia,
Maria C Ballivian,
Mamie Branham,
Maria Branham,
Maria Branhanm
Address History: 414 Jerry Circle, Macclenny, FL 32063;
17805 Lake Carlton Drive Apt A, Lutz, FL 33558;
Middleburg, FL 32068;
Tampa, FL 33624;
Mooresville, NC 28117
Aliases (AKA): Barbara A Lynn
Address History: 414 Jerry Circle, Macclenny, FL 32063;
12659 Attrill Road, Jacksonville, FL 32258;
Lutz, FL 33558;
Tampa, FL 33624
Aliases (AKA): Sam Lynn
Email Addresses: jeb****@aol.com
Address History: 601 Sea Holly Drive, Brooksville, FL 34604;
15513 Sword Lily Place, Brooksville, FL 34604;
Tampa, FL 33604;
New Bedford, MA 02746;
Arecibo, PR 00612
Aliases (AKA): Diana Acosta Acosta,
Dianna Acosta,
Diana Acosta Rivera,
Diane J Costa,
Dianne E Costa
Relatives & Associates: Diana Acosta
Ernesto Acosta
Joselin Acosta
Katherine Acosta
Sylvia Amat
Address History: 14122 Pollux Court, Tomball, TX 77375;
14522 Knoll Ridge Drive, Tampa, FL 33625;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): Kristen Gardner Heeter
Email Addresses: agg****@yahoo.com,
kri****@hotmail.com
Address History: 14122 Pollux Court, Tomball, TX 77375;
811 Van Ness Circle, Longwood, FL 32750;
Tampa, FL 33625;
Houston, TX 77070;
Magnolia, TX 77355
Aliases (AKA): William Haynes Heeter,
Wm H Heeter
Relatives & Associates: Andrew Heeter
Billkristen Heeter
Brandon Heeter
Donald Heeter
Kristen Heeter
Email Addresses: agg****@yahoo.com
Address History: 22595 Fatheree Drive, Porter, TX 77365;
14522 Knoll Ridge Drive, Tampa, FL 33625;
Houston, TX 77041;
Humble, TX 77396;
La Pryor, TX 78872
Aliases (AKA): Mary Rios Saenz
Phone Numbers: (281) 812-8597
(813) 962-4630
(903) 665-0315
Address History: 1913 Beckman Terrace, Severn, MD 21144;
14522 Knoll Ridge Drive, Tampa, FL 33625;
Valrico, FL 33594;
Bowie, MD 20720;
Burtonsville, MD 20866
Aliases (AKA): Linwood Harris
Email Addresses: ajf****@yahoo.com,
ala****@aol.com,
law****@aol.com,
lin****@aol.com,
lin****@usairways.com
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