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: 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: 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: 6015 Boyette Road, Wesley Chapel, FL 33545;
13921 19th Street Apt 2, Dade City, FL 33525;
Riverview, FL 33578;
San Antonio, FL 33576;
Tampa, FL 33613
Aliases (AKA): J Aleman,
Jennie Aleman,
Jennifer Michelle Aleman,
Jennifer Michelle Music
Email Addresses: jen****@netscape.net,
jen****@netscape.net
Address History: 10363 Sw 232nd Street, Miami, FL 33190;
2430 Sw 112th Place, Miami, FL 33165;
Riverview, FL 33578
Address History: 5405 Locklear Place, Riverview, FL 33578;
920 Delaney Circle Apt 101, Brandon, FL 33511;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Valrico, FL 33596
Aliases (AKA): Kimberly Rae Fadeley,
K Lang,
Kim Lang,
Kimberly R Lang,
Kimberly Rae Lang
Address History: 12422 Dawn Vista Drive, Riverview, FL 33578;
5405 Locklear Place, Riverview, FL 33578;
Tampa, FL 33619
Aliases (AKA): Thelma Yousko
Relatives & Associates: Jennifer Aleman
Jorge Aleman
Lori Aleman
Mario Aleman
Mario Aleman
Address History: 10908 Fenway Glen Court, Riverview, FL 33578;
680 Jay Court, San Marcos, CA 92069;
Jacksonville, FL 32256;
Orlando, FL 32828;
Punta Gorda, FL 33983
Aliases (AKA): S Adams,
Susan T Adams,
Susie Adams,
Susan K Richter,
Susanne Richter
Address History: 4615 River Overlook Drive, Valrico, FL 33596;
8835 Stone Harbour Loop, Bradenton, FL 34212;
Brandon, FL 33511;
Fort Myers, FL 33901;
Riverview, FL 33578
Aliases (AKA): James Mac,
James Mac Donald,
J Macdonald
Relatives & Associates: Mary Fronizer
Angela Macdonald
James Macdonald
James Macdonald
Taylor Macdonald
Phone Numbers: (813) 651-4694
Address History: 5406 Locklear Place, Riverview, FL 33578;
527 I Avenue # 18007, Sheppard Afb, TX 76311
Relatives & Associates: Nadine Zabramba
Phone Numbers: (813) 693-1085
Address History: 4519 Ethan Way, Plant City, FL 33563;
529 S Parsons Avenue Apt 112, Brandon, FL 33511;
Homestead, FL 33032;
Riverview, FL 33578;
Tampa, FL 33607
Aliases (AKA): Santos D Guerrero,
Santos Guerrero
Address History: 2701 Grand View Place, Brandon, FL 33511;
1340 Hatcher Loop Drive, Brandon, FL 33511;
Lakeland, FL 33801;
Riverview, FL 33578;
Valrico, FL 33596
Relatives & Associates: Angela Macdonald
Coretta Spencer
Althea Stirling
Brittany Stirling
Michael Stirling
Address History: 1722 E Idell Street, Tampa, FL 33604;
5401 Locklear Place, Riverview, FL 33578;
Bronx, NY 10456
Aliases (AKA): Jenny Cosme,
Jenny M Garcia
Address History: 611 Kerneywood Street, Lakeland, FL 33803;
924 Ucla Energency Medicine Westwood Boulevard # 300, Los Angeles, CA 90095;
Vallejo, CA 94589;
Venice, CA 90294;
Wilmington, CA 90744
Aliases (AKA): C Truslow,
Cynthia G Truslow
Relatives & Associates: Mollie Billingsley
Brenda Crowder
Scott Gilbert
William Gilbert
Rachael Hamblin
Email Addresses: car****@msn.com
Address History: 4255 W Humphrey Street Unit 1522, Tampa, FL 33614;
1607 Palm Leaf Drive, Brandon, FL 33510;
Riverview, FL 33578
Phone Numbers: (813) 884-6328
Address History: 5410 Locklear Place, Riverview, FL 33578;
5232 Sunnydale Circle S, Sarasota, FL 34233;
Aguas Buenas, PR 00703
Aliases (AKA): Evelyn T Centeno,
Evelyn Torres Centeno
Address History: 5407 Locklear Place, Riverview, FL 33578
Address History: 10341 Celtic Ash Drive, Sun City Center, FL 33573;
1666 Keaton Lane, Colorado Springs, CO 80909;
Wilmington, DE 19802;
Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): Kieth M Bayard
Address History: 5406 Locklear Place, Riverview, FL 33578;
3315 Kristin Court, Columbus, OH 43231;
Sheppard Afb, TX 76311;
Wichita Falls, TX 76306
Aliases (AKA): Nadine R Ayo
Phone Numbers: (813) 693-1085
Address History: 5404 Locklear Place, Riverview, FL 33578;
1741 S Shannon Drive, Tempe, AZ 85281;
Brandon, FL 33510;
Dover, FL 33527;
Seffner, FL 33584
Aliases (AKA): Roger Roger Bradley
Address History: 8113 W Weller Street, Yorktown, IN 47396;
5407 Locklear Place, Riverview, FL 33578;
Ruskin, FL 33570;
Muncie, IN 47304;
Alexandria, VA 22306
Aliases (AKA): Stephen Halleck
Relatives & Associates: Allen Halleck
Donna Halleck
Elizabeth Halleck
Mark Halleck
Nathaniel Halleck
Address History: 215 Goldin Drive, Portsmouth, VA 23701;
7756 S Duquesne Way, Aurora, CO 80016;
Denver, CO 80239;
Pensacola, FL 32506;
Riverview, FL 33578
Phone Numbers: (303) 946-3167
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: 16750 Vista Del Valle Court, Morgan Hill, CA 95037;
1360 Fallen Leaf Drive, Milpitas, CA 95035;
Brandon, FL 33511;
Riverview, FL 33578;
Spring Hill, FL 34610
Aliases (AKA): Jaime A Rendon,
James Rendon
Relatives & Associates: Durley Galeano
Email Addresses: jai****@aol.com
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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