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: 1419 Carnation Drive, Dunedin, FL 34698;
5408 Locklear Place, Riverview, FL 33578;
Manlius, NY 13104;
Syracuse, NY 13207
Address History: 1524 Royal Road, Venice, FL 34293;
5405 Locklear Place, Riverview, FL 33578;
Seffner, FL 33584;
Albuquerque, NM 87120;
Rio Rancho, NM 87144
Aliases (AKA): Shirley Mc Coy,
Shirley Lomsak,
Shirley Mc,
Shirley J Mccoy
Email Addresses: slo****@hotmail.com
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
Relatives & Associates: Cynthia Alonso
Nouriman Ghahary
Address History: 12203 Rambling Stream Drive, Riverview, FL 33569;
5410 Locklear Place, Riverview, FL 33578;
Chicago, IL 60641;
Salinas, PR 00751;
Haymarket, VA 20169
Aliases (AKA): Evelyn Vargas,
Evie Zayas
Address History: 5407 Locklear Place, Riverview, FL 33578;
919 Milano Circle Apt 301, Brandon, FL 33511
Phone Numbers: (813) 409-3539
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: 8801 Hunters Lake Drive Apartment 216, Tampa, FL 33647;
11228 Southwind Lake Drive, Gibsonton, FL 33534;
Riverview, FL 33578;
Lexington, KY 40514;
Stanford, KY 40484
Aliases (AKA): Cheryl N Hoose
Email Addresses: che****@yahoo.com,
che****@gmail.com,
che****@msn.com,
che****@yahoo.com,
che****@excite.com
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: 4705 Lathloa Loop, Lakeland, FL 33811;
6909 Whitetail Cove, Birmingham, AL 35242;
Phoenix, AZ 85027;
Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): Michael Green,
Mike Green
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: 5409 Locklear Place, Riverview, FL 33578;
1850 Providence Lakes Boulevard Apt 720, Brandon, FL 33511;
Kissimmee, FL 34746;
Clifton, NJ 07013;
Paterson, NJ 07513
Aliases (AKA): C Pena,
Carolina D Pena
Address History: 5404 Locklear Place, Riverview, FL 33578;
2334 Lake Woodberry Circle, Brandon, FL 33510;
Columbus, OH 43209;
Groveport, OH 43125
Aliases (AKA): Kathy Jackson,
Kathy J Smith
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: 6901 Travis Boulevard, Tampa, FL 33610;
4203 Po Box, Brandon, FL 33509;
Clearwater, FL 33759;
Elfers, FL 34680;
Holiday, FL 34690
Aliases (AKA): Evelyn Reanee Barrett,
Evelynn Barrett,
Reanee Barrett,
Evelyn Cash,
Reanee Cash
Relatives & Associates: Sharon Alvarez
Sandra Ambrosina
Edward Barrett
Rosemary Barrett
Sandra Cannon
Address History: 5405 Locklear Place, Riverview, FL 33578
Address History: 2069 Envoy Court, Clearwater, FL 33764;
202 Albatross Avenue Apt D, Kodiak, AK 99615;
Brandon, FL 33511;
Oldsmar, FL 34677;
Orlando, FL 32801
Aliases (AKA): Cheryl A Buttrick,
Cheryl Ann Buttrick,
Buttri Cheryl Leyenaar,
Cheryl Leyenaar,
Cheryl A Leyenaar Buttrick
Email Addresses: cle****@gmail.com
Address History: 318 Cedar Falls Drive, Apollo Beach, FL 33572;
2304 Lincoln Court, Brandon, FL 33510;
Riverview, FL 33578;
Saint Petersburg, FL 33716;
Dayton, OH 45431
Aliases (AKA): L Gaston,
Larry Gaston,
Lawrence Gatson
Address History: 8104 American Holly Road, Lorton, VA 22079;
3406 Locklear Place, Riverview, FL 33569;
Valrico, FL 33596;
Augusta, GA 30909;
Evans, GA 30809
Aliases (AKA): Amy P Cunniffe,
A Watson
Relatives & Associates: Angela Brennan
Cynthia Cowburn
Peter Cuniffe
Bernard Cunniffe
Brian Cunniffe
Email Addresses: mtn****@yahoo.com
Address History: 2353 Po Box, Brunswick, GA 31521;
4503 Limerick Way, San Diego, CA 92117;
Riverview, FL 33578;
Douglasville, GA 30134;
Villa Rica, GA 30180
Address History: 155 Washington Street Apt 1605, Newark, NJ 07102;
2334 Lake Woodberry Circle, Brandon, FL 33510;
Kissimmee, FL 34746;
Orlando, FL 32828;
Riverview, FL 33578
Aliases (AKA): Brianna N Williams
Address History: 3030 Hoyt Street, Muskegon, MI 49444;
5408 Locklear Place, Riverview, FL 33578;
Ludington, MI 49431
Aliases (AKA): Derick Swanson
Address History: 2107 Cedar Bank Circle, Houston, TX 77089;
5410 Locklear Place, Riverview, FL 33578;
Deer Park, TX 77536;
Porter, TX 77365
Phone Numbers: (254) 368-2925
Address History: 2348 Mystic Shore Drive, Cedar Hill, TX 75104;
14704 E 2nd Avenue Apt E-303, Aurora, CO 80011;
Colorado Springs, CO 80910;
Washington, DC 20032;
Riverview, FL 33578
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