Address History: 4829 Pond Ridge Drive, Riverview, FL 33578;
5534 Autumn Ridge Road Apt 304, Lakeland, FL 33805;
Cary, NC 27513;
Centreville, VA 20121;
Glen Allen, VA 23060
Aliases (AKA): Chris Halsey,
Christoph Halsey,
Christophe Halsey,
Christopher T Halsey
Address History: 4829 Pond Ridge Drive, Riverview, FL 33578;
3093 Sunset Landing Drive, Jacksonville, FL 32226;
Lakeland, FL 33805;
Andover, MN 55304;
Anoka, MN 55303
Aliases (AKA): Chrystal Grates,
Chrystal Damara Zylka
Email Addresses: cgr****@hotmail.com,
chr****@gmail.com
Address History: 10816 Whitland Grove Drive, Riverview, FL 33578;
2615 Indigo Coast Way Apt 201, Brandon, FL 33511;
Tampa, FL 33647;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33543
Aliases (AKA): Stephanie Hart,
Stephanie Patterson
Email Addresses: ste****@msn.com
Address History: 6431 Cypressdale Drive Unit 201, Riverview, FL 33578;
11556 Tangle Creek Boulevard, Gibsonton, FL 33534
Relatives & Associates: Jeanette Larriuz
Marva Thompson
Marven Thompson
Mervan Thompson
Omar Thompson
Address History: 12117 Night Jasmine Cove, Riverview, FL 33579;
1404 Astor Commons Place Apt 204, Brandon, FL 33511;
Fort Myers, FL 33916;
Gainesville, FL 32653;
Gibsonton, FL 33534
Aliases (AKA): Romanda Cooper Thompson
Address History: 10624 Sweet Sapling Street, Riverview, FL 33578;
8326 Punjob Road, Milton, FL 32583;
Tampa, FL 33647
Address History: 10624 Sweet Sapling Street, Riverview, FL 33578;
4829 Pond Ridge Drive, Riverview, FL 33578;
Tampa, FL 33617
Aliases (AKA): Terry T Percey
Phone Numbers: (813) 374-8103
Address History: 2206 Valterra Vista Way, Valrico, FL 33594;
1612 Grand Isle Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33624;
Arlington, TX 76014
Email Addresses: ada****@gmail.com,
rav****@hotmail.com,
rav****@ev1.net,
rav****@hotmail.com,
she****@hotmail.com
Address History: 15 Nw 118th Street, Miami, FL 33168;
2227 Bodrick Circle Apt 303, Brandon, FL 33511;
Hollywood, FL 33026;
Miami Beach, FL 33141;
Miramar, FL 33023
Relatives & Associates: Bonnie Alberga
Jacqueline Alberga
Kenneth Alberga
Kenneth Alberga
Stephanie Alberga
Email Addresses: jka****@yahoo.com,
jka****@yahoo.com,
jod****@aol.com
Address History: 2206 Valterra Vista Way, Valrico, FL 33594;
1950 Grand Isle Drive, Brandon, FL 33511;
Riverview, FL 33578
Relatives & Associates: Adarsh Shah
Phone Numbers: (813) 413-4708
Address History: 5401 Oakwood Drive, Cary, IL 60013;
4623 Chatterton Way, Riverview, FL 33578;
Bartlett, IL 60103;
Oakwood Hills, IL 60013;
Streamwood, IL 60107
Aliases (AKA): Joseph Mugnai
Email Addresses: amu****@worldnet.att.net,
dcw****@highstream.net,
jmu****@aol.com
Address History: 22422 Brick Haven Way, Clarksburg, MD 20871;
20422 Nw 29th Place, Miami Gardens, FL 33056;
Riverview, FL 33578;
Tampa, FL 33613;
Wesley Chapel, FL 33543
Aliases (AKA): S Hart,
Steven W Hart
Relatives & Associates: Kristin Campbell
Karl Hart
Karl Hart
Nicholas Hart
Stephanie Hart
Address History: 10022 Bayart Way, Huntersville, NC 28078;
3424 Lake Shore Lane, Clearwater, FL 33761;
Riverview, FL 33578;
Summit, NJ 07901;
Brooklyn, NY 11249
Email Addresses: clc****@ameritech.net,
mke****@juno.com
Address History: 5401 Oakwood Drive, Cary, IL 60013;
4623 Chatterton Way, Riverview, FL 33578;
Bartlett, IL 60103;
Oakwood Hills, IL 60013
Aliases (AKA): Wendy S Mugnai,
Wendy Mugnai
Relatives & Associates: Debbie Crawley
Alex Mugnai
Amy Mugnai
Anthony Mugnai
Austin Mugnai
Email Addresses: amu****@worldnet.att.net,
wen****@hotmail.com
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