Address History: 10363 Sw 232nd Street, Miami, FL 33190;
2430 Sw 112th Place, Miami, FL 33165;
Riverview, FL 33578
Address History: 109 Craft Road, Brandon, FL 33511;
1616 Grand Isle Drive, Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33578;
Valrico, FL 33596
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: 5403 Locklear Place, Riverview, FL 33578
Phone Numbers: (813) 597-7046
Address History: 2640 Sw 8th Street, Boynton Beach, FL 33435;
932 Delaney Circle Apt 201, Brandon, FL 33511;
Lake Worth, FL 33467;
Riverview, FL 33578;
Wellington, FL 33414
Aliases (AKA): Tanya Rivera Figue,
Tanya Rivera Figueroa,
Tanya Rivera-Figueroa,
Tanya T Tang
Relatives & Associates: Adalberto Figueroa
Ana Figueroa
Carlos Figueroa
Hilda Figueroa
Juan Figueroa
Address History: 11000 Nw 62nd Avenue, Hialeah, FL 33012;
5222 W 24th Way, Hialeah, FL 33016;
Miami, FL 33156;
Naples, FL 34103;
Riverview, FL 33578
Phone Numbers: (305) 822-5314
Address History: 2422 Pickford Circle, Apopka, FL 32703;
1676 Smokey Ridge Way, Colorado Springs, CO 80921;
Apollo Beach, FL 33572;
Riverview, FL 33578;
Saint Cloud, FL 34772
Address History: 1326 Rustling Oaks Drive, Brandon, FL 33510;
13921 19th Street Apt 2, Dade City, FL 33525;
Riverview, FL 33578;
Tampa, FL 33647;
Temple Terrace, FL 33617
Phone Numbers: (352) 745-2737
Address History: 5404 Locklear Place, Riverview, FL 33578
Address History: 4730 Portobello Circle, Valrico, FL 33596;
603 Royan Way, Brandon, FL 33511;
Riverview, FL 33579
Relatives & Associates: Lynn Avery
Dwayne Schintzius
Kenneth Schintzius
Linda Schintzius
Stephanie Schintzius
Address History: 5405 Locklear Place, Riverview, FL 33578
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: 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: 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: 9184 Glenforest Drive, Naples, FL 34120;
1425 Gulf Stream Circle Apt 302, Brandon, FL 33511;
Fort Myers, FL 33967;
Nokomis, FL 34274;
Riverview, FL 33578
Aliases (AKA): G Koepp,
Geri L Koepp
Relatives & Associates: Jodi Wilderman
Phone Numbers: (239) 415-4819
Address History: 2422 Pickford Circle, Apopka, FL 32703;
1676 Smokey Ridge Way, Colorado Springs, CO 80921;
Brandon, FL 33511;
Riverview, FL 33578;
Saint Cloud, FL 34772
Aliases (AKA): Cynthia Renee Alonso,
Cynthia Renee Ghahary,
Cynthia Ghahary,
Cynthia Gnahart
Email Addresses: cyn****@hotmail.com,
mon****@gmail.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: 6871 Treymont Drive, Lakeland, FL 33813;
1306 Kelridge Place, Brandon, FL 33511;
Indiantown, FL 34956;
Riverview, FL 33578;
Columbus, GA 31909
Aliases (AKA): Rod Lajara,
Rodney Zayas,
Rodney Zayas Lajara,
Rodney Zayas-Lajara
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
Phone Numbers: (813) 651-1841
(813) 651-1882
Address History: 5407 Locklear Place, Riverview, FL 33578
Address History: 1904 Ruiz Court, Lady Lake, FL 32159;
5770 Alenlon Way, Mount Dora, FL 32757;
Riverview, FL 33578;
Tampa, FL 33614;
Woodstock, GA 30189
Relatives & Associates: Allan Machado
Andrea Machado
Domingas Machado
Fabricio Machado
Melissa Machado
Address History: 141 La Mirada Drive, Henderson, NV 89015;
5410 Locklear Place, Riverview, FL 33578;
Brooklyn, NY 11236;
Deer Park, NY 11729;
East Meadow, NY 11554
Address History: 1359 Loretta Avenue, Columbus, OH 43211;
2746 Tivoli Unit 132b Viaduct, Clearwater, FL 33764;
Orlando, FL 32808;
Riverview, FL 33578;
Ruskin, FL 33570
Email Addresses: dbh****@bright.net,
dbh****@comcast.net,
dbh****@hotmail.com
Address History: 105 Dove Avenue, Fort Huachuca, AZ 85613;
401 Big Cedar Way, Brandon, FL 33510;
Riverview, FL 33578;
Tampa, FL 33647;
Richmond Hill, GA 31324
Aliases (AKA): Mario E Aleman,
Mario J Aleman
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