Address History: 508 Powder View Drive, Ruskin, FL 33570;
2107 Plantation Palms Drive Apartment 202, Brandon, FL 33511;
Orlando, FL 32835;
Riverview, FL 33578;
Hyattsville, MD 20783
Email Addresses: hem****@gmail.com
Address History: 521 Powder View Drive, Ruskin, FL 33570;
398 Fir Lane #, Broomfield, CO 80020;
Colorado Springs, CO 80918;
Denver, CO 80220;
Tampa, FL 33634
Aliases (AKA): D J Ferkin
Phone Numbers: (719) 599-8017
Email Addresses: dfe****@docuvault.com,
dfe****@yahoo.com
Address History: 513 Powder View Drive, Ruskin, FL 33570
Aliases (AKA): Fredy Serrano
Address History: 424 Chimney Rock Drive, Ruskin, FL 33570;
1001 Tuscanny Street, Brandon, FL 33511;
Riverview, FL 33578;
Beltsville, MD 20705;
Hyattsville, MD 20783
Aliases (AKA): Indrawattee Budhwa,
Indrawattee Budhwa Singh
Relatives & Associates: Lakhvinder Kaur
Vaneesa Manoo
Alice Singh
Bhoopaul Singh
Boodraj Singh
Address History: 527 Pine Terrace Drive, Ruskin, FL 33570;
506 Powder View Drive, Ruskin, FL 33570;
Tampa, FL 33619
Address History: 215 29th Street E, Palmetto, FL 34221;
718 26th Avenue E, Bradenton, FL 34208;
Ellenton, FL 34222;
Ruskin, FL 33570
Aliases (AKA): Kellisha Cooper Cooper,
Kellisha Eugene
Email Addresses: coo****@hotmail.com,
kel****@aol.com
Address History: 509 Powder View Drive, Ruskin, FL 33570;
7999 Hayworth Avenue, Pensacola, FL 32534;
Tampa, FL 33616;
Hyattsville, MD 20784;
New Carrollton, MD 20784
Aliases (AKA): Lakisha Haskins,
Lakisha J Tibbs,
Lakisha Jamila Tibbs
Email Addresses: but****@hotmail.com
Address History: 625 4th Avenue North Apartment A, Safety Harbor, FL 34695;
9762 Po Box, Daytona Beach, FL 32120;
Palm Harbor, FL 34683;
Port Orange, FL 32129;
Ruskin, FL 33570
Email Addresses: dor****@gmail.com
Address History: 527 Powder View Drive, Ruskin, FL 33570;
731 Planters Manor Way, Bradenton, FL 34212;
Clearwater, FL 33761;
Saint Petersburg, FL 33708;
Macon, GA 31217
Email Addresses: phy****@netscape.net,
pta****@tampabay.rr.com
Address History: 512 Powder View Drive, Ruskin, FL 33570;
2516 Po Box, Crestline, CA 92325;
Imperial Beach, CA 91932;
Johnson, VT 05656;
Morrisville, VT 05661
Aliases (AKA): Crystal M Cano,
Crystal Crosby
Email Addresses: cry****@gmail.com,
cry****@rocketmail.com,
sto****@yahoo.com
Address History: 515 Powder View Drive, Ruskin, FL 33570;
753 Po Box, Mango, FL 33550;
Tampa, FL 33626;
Valrico, FL 33594
Address History: 6895 Eagle Ridge Loop, Lakeland, FL 33813;
2 Aspen Way, New Milford, CT 06776;
Southbury, CT 06488;
Plant City, FL 33563;
Port Richey, FL 34668
Email Addresses: ink****@localnet.com,
ink****@localnet.com,
ink****@aol.com
Address History: 2326 Roanoke Springs Drive, Ruskin, FL 33570;
717 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Tampa, FL 33619;
Chicago Heights, IL 60411;
Ford Heights, IL 60411
Aliases (AKA): James Jenkins,
Jas Jenkins
Address History: 11688 Kaleigh Court, Dade City, FL 33525;
9714 Magnolia View Court Apt 211, Riverview, FL 33578;
Ruskin, FL 33570;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Frances V Villanueva,
Frankie V Villanueva
Address History: 402 Powder View Drive, Ruskin, FL 33570;
5107 W Idlewild Avenue Ste A, Tampa, FL 33634;
Edison, OH 43320;
Marion, OH 43302
Aliases (AKA): William R Fair
Phone Numbers: (813) 641-6524
Address History: 702 51st Street E Apt 418b, Bradenton, FL 34208;
11837 106th Court, Largo, FL 33778;
Miami, FL 33133;
Ruskin, FL 33570;
Seminole, FL 33778
Aliases (AKA): Joe White,
Joseph White
Address History: 515 Powder View Drive, Ruskin, FL 33570;
8304 Boxwood Drive, Tampa, FL 33615;
Bronx, NY 10458;
Buffalo, NY 14216
Aliases (AKA): Kimberly Feliz,
Kim Soto
Address History: 8982 Ivy Stark Boulevard, Wesley Chapel, FL 33545;
4525 Spring Canyon Heights Apt 205, Colorado Springs, CO 80907;
Ruskin, FL 33570;
Waldorf, MD 20601;
Havelock, NC 28532
Aliases (AKA): Alfonso Haskins
Email Addresses: alf****@aol.com,
alf****@verizon.net,
bla****@uswest.net,
bla****@yahoo.com,
bla****@alltel.net
Address History: 4105 Alafia Boulevard, Brandon, FL 33511;
310 Ellen Way, Brandon, FL 33510;
Cape Coral, FL 33904;
Gibsonton, FL 33534;
Riverview, FL 33569
Email Addresses: ant****@msn.com,
bab****@yahoo.com
Address History: 643 Nw Paradise Valley Drive, Lawton, OK 73507;
1554 Chepacket Street, Brandon, FL 33511;
Cape Coral, FL 33904;
Riverview, FL 33578;
Ruskin, FL 33570
Aliases (AKA): David Suggs Ernessuggs,
David E Suggs,
M D Suggs,
Melody D Suggs,
M Williams
Address History: 356 Leigh Creek Drive, Simpsonville, SC 29681;
1817 Princeton Lakes Drive Apt 804, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33569;
Ruskin, FL 33570
Aliases (AKA): Michelle Culley
Address History: 10050 Great Hills Trail Apt 124, Austin, TX 78759;
12824 Buffalo Run Drive, Gibsonton, FL 33534;
Riverview, FL 33578;
Ruskin, FL 33570;
Saint James, MO 65559
Aliases (AKA): Corbett Lowder
Email Addresses: mlo****@hotmail.com
Address History: 103 Yates Drive, Warner Robins, GA 31093;
506 Powder View Drive, Ruskin, FL 33570;
Wichita Falls, TX 76310
Address History: 249 Trudy Court, Batavia, IL 60510;
330 North Andrews Avenue Suite 450, Fort Lauderdale, FL 33301;
Ruskin, FL 33570;
Naperville, IL 60565;
Saint Charles, IL 60174
Aliases (AKA): Bobbie L Kucharski,
R Kucharski,
Roberta L Kucharski
Email Addresses: bku****@nicor.com,
rob****@hotmail.com
Address History: 1203 S Zeno Way Unit C, Aurora, CO 80017;
4225 N 1st Avenue Apt 2011, Tucson, AZ 85719;
Broomfield, CO 80021;
Denver, CO 80247;
Ruskin, FL 33570
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