Address History: 10211 Stedfast Court, Sun City Center, FL 33573;
2414 Middleton Grove Drive, Brandon, FL 33511;
Jacksonville, FL 32257;
Jacksonville Beach, FL 32250;
Riverview, FL 33569
Aliases (AKA): Karen A Thompson,
Karen Ann Thompson
Relatives & Associates: Brandy Beeler
Toni Ledford
Jennifer Lilly
Stephanie Montara
Elizabeth Montoya
Address History: 2420 Washington Road, Valrico, FL 33594;
4503 Limerick Way, San Diego, CA 92117;
Gibsonton, FL 33534;
Middleburg, FL 32068;
Riverview, FL 33578
Aliases (AKA): Carol Ann Butler,
Carol Allen Butler,
Carol Ann Mathis
Address History: 5407 Locklear Place, Riverview, FL 33578
Address History: 5410 Locklear Place, Riverview, FL 33578;
14527 Haddon Mist Drive, Wimauma, FL 33598
Aliases (AKA): Evinellys Rivera Torres,
Evinellys R Torres
Phone Numbers: (813) 633-3677
Address History: 1419 Carnation Drive, Dunedin, FL 34698;
5408 Locklear Place, Riverview, FL 33578;
Manlius, NY 13104;
Syracuse, NY 13207
Address History: 8250 Harding Avenue Apt 22, Miami Beach, FL 33141;
22 East 9th Street, Hialeah, FL 33010;
Miami, FL 33130;
North Miami Beach, FL 33160;
Riverview, FL 33578
Email Addresses: ore****@comcast.net
Address History: 11417 Alachua Creek Lane, Riverview, FL 33579;
4202 N 72nd Lane, Phoenix, AZ 85033;
Brighton, CO 80603;
Pueblo, CO 81007;
Boca Raton, FL 33487
Aliases (AKA): Kevin Mc Coy,
Kevin P Coy,
Kevin P Mc,
Kevin Patrick Mccoy
Email Addresses: she****@hotmail.com,
she****@msn.com
Address History: 9184 Glenforest Drive, Naples, FL 34120;
1425 Gulf Stream Circle Apt 302, Brandon, FL 33511;
Englewood, FL 34223;
Riverview, FL 33578;
Sarasota, FL 34231
Aliases (AKA): Jodi Koepp,
Josephine A Koepp,
Jodi H Romo,
Josephine Romo,
Josephine A Wilderman
Address History: 2210 Lithia Pinecrest Road, Valrico, FL 33596;
1616 Grand Isle Drive, Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33578;
Clifton, NJ 07011
Aliases (AKA): Aleyda Galarza
Address History: 4730 Portobello Circle, Valrico, FL 33596;
603 Royan Way, Brandon, FL 33511;
Riverview, FL 33579;
Saint Petersburg, FL 33709;
Round Rock, TX 78681
Aliases (AKA): Stephanie Nicole Schin,
Stephanie N Schintzius,
Stephanie Nicole Schinzius,
Stephanie Nicole Weaver
Relatives & Associates: Lynn Avery
Nicki Romberger
Nicki Romberger
Audrey Schintzius
Chelsea Schintzius
Email Addresses: sch****@aol.com
Address History: 5403 Locklear Place, Riverview, FL 33578;
1666 Keaton Lane, Colorado Springs, CO 80909;
Atlanta, GA 30349;
Indianapolis, IN 46235;
Buffalo, NY 14215
Aliases (AKA): Merrie Allen,
Merrie A Allmon,
Merrie Baynard
Address History: 10412 Old Tampa Bay Drive, San Antonio, FL 33576;
508 Clara Drive, Brandon, FL 33510;
Riverview, FL 33578;
Columbus, OH 43213
Email Addresses: hel****@cs.com
Address History: 5408 Locklear Place, Riverview, FL 33578;
1419 Carnation Drive, Dunedin, FL 34698;
Plant City, FL 33563;
Syracuse, NY 13215
Aliases (AKA): Mary P Harris
Address History: 5403 Locklear Place, Riverview, FL 33578
Relatives & Associates: Danielle Bayard
Keith Bayard
Keith Bayard
Merrie Bayard
Phone Numbers: (813) 597-7046
Address History: 1101 N Knight Street, Plant City, FL 33563;
1332 Laurel Glen Drive, Bartow, FL 33830;
Brandon, FL 33511;
Lakeland, FL 33809;
Riverview, FL 33578
Aliases (AKA): J L Chambers,
Jennifer L Green
Address History: 5405 Locklear Place, Riverview, FL 33578
Address History: 5402 Locklear Place, Riverview, FL 33578;
1116 N Gardner Street Apt 8, Los Angeles, CA 90046;
North Hollywood, CA 91601;
West Hollywood, CA 90046;
Ocala, FL 34474
Email Addresses: nil****@hotmail.com,
nil****@gmail.com,
nil****@kimley-horn.com
Address History: 2422 Pickford Circle, Apopka, FL 32703;
83685 Mahmood Road, Twentynine Palms, CA 92277;
Van Nuys, CA 91406;
Woodland Hills, CA 91367;
Colorado Springs, CO 80921
Aliases (AKA): Ghodsie H Gahary,
Ghodsieh H Gahary,
Ghodsieh Ghahary,
Ghodsie H Gharary
Address History: 5409 Locklear Place, Riverview, FL 33578;
1850 Providence Lakes Boulevard Apt 709, Brandon, FL 33511;
Kissimmee, FL 34746;
Miami, FL 33189;
Clifton, NJ 07011
Aliases (AKA): Carlos M Pena,
Caroline D Pena
Address History: 113 Wickham Court, Hendersonville, TN 37075;
611 Kerneywood Street, Lakeland, FL 33803;
Lithia, FL 33547;
Riverview, FL 33578;
Tampa, FL 33602
Relatives & Associates: Mollie Billingsley
Rachael Hamblin
Benjamin Truslow
Graham Truslow
James Truslow
Email Addresses: rtr****@aol.com
Address History: 5570 Vermillion Bluffs Drive, Colorado Springs, CO 80923;
2702 Strawberry Road, Anchorage, AK 99502;
Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): L Cummings,
L Gaston,
Lisa J Gaston,
Lisa J Sheldon
Relatives & Associates: Carmella Cummings
Thomas Cummings
Timothy Cummings
Robert Easton
Jodi Gaston
Address History: 1391 Central Avenue, Barberton, OH 44203;
3231 Bluffview Lane # 1, Brandon, FL 33511;
Riverview, FL 33578;
Akron, OH 44310
Relatives & Associates: Cris Alatorre
Lourdes Alatorre
Salvador Alatorre
Salvador Alatorre
Salvador Alatorre
Address History: 410 Avian Forest Drive, Stockbridge, GA 30281;
1734 Elk Spring Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33619;
Valrico, FL 33594
Aliases (AKA): Eric C Wright
Address History: 215 Goldin Drive, Portsmouth, VA 23701;
49 Marella Court, Pensacola, FL 32506;
Riverview, FL 33578;
Corpus Christi, TX 78412;
Virginia Beach, VA 23455
Aliases (AKA): Kieth Bayard
Address History: 3860 Three Chimneys Lane, Cumming, GA 30041;
912 Symphony Isles Boulevard, Apollo Beach, FL 33572;
Brandon, FL 33511;
Harmony, FL 34773;
Lithia, FL 33547
Aliases (AKA): Javaneh Castellanos,
Javaneh Ghahary
Relatives & Associates: Cynthia Alonso
Gerald Castellanos
Gerald Castellanos
Gerald Castellanos
Marc Gahary
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