Address History: 2746 Washington Street, Hollywood, FL 33020;
215 N 26th Avenue, Hollywood, FL 33020;
Riverview, FL 33578
Aliases (AKA): Augusto Edmundo Pena
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: 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: 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: 5408 Locklear Place, Riverview, FL 33578;
1419 Carnation Drive, Dunedin, FL 34698;
Fayetteville, NY 13066;
Manlius, NY 13104;
Syracuse, NY 13207
Email Addresses: gre****@hotmail.com
Address History: 5408 Locklear Place, Riverview, FL 33578;
5707 Legacy Crescent Place Unit 202, Riverview, FL 33578;
Jamesville, NY 13078;
Pennellville, NY 13132
Aliases (AKA): Jerry Maas
Phone Numbers: (813) 623-5754
Email Addresses: jer****@aol.com,
jer****@mail.com
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: 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: 1448 Nursery Road, Clearwater, FL 33756;
529 S Parsons Avenue Apt 508, Brandon, FL 33511;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Riverview, FL 33578
Address History: 17804 Simmons Road, Lutz, FL 33548;
11115 Nw 5th Terrace, Miami, FL 33172;
Riverview, FL 33578;
Tampa, FL 33618;
Valrico, FL 33594
Relatives & Associates: Mayracaridad Bello
Benino Guerrero
Gloria Guerrero
Janet Guerrero
Santo Guerrero
Address History: 440 S Gulfview Boulevard Unit 408, Clearwater Beach, FL 33767;
15016 Avalon Avenue, Clearwater, FL 33760;
Hudson, FL 34667;
New Port Richey, FL 34652;
Pensacola, FL 32504
Relatives & Associates: Tami Clinewestwood
Rebecca Conaway
Nelida Grant
Leeann Slagle
William Westwood
Address History: 5408 Locklear Place, Riverview, FL 33578
Aliases (AKA): Kristina Mcguire
Email Addresses: hon****@aol.com,
hon****@hotmail.com,
hon****@prodigy.net,
kri****@aol.com,
ome****@msn.com
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: 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: 11302 Misty Isle Lane, Riverview, FL 33579;
5401 Locklear Place, Riverview, FL 33578;
Tampa, FL 33634
Email Addresses: fra****@msn.com
Address History: 2348 Mystic Shore Drive, Cedar Hill, TX 75104;
5401 Locklear Place, Riverview, FL 33578;
Tampa, FL 33634
Aliases (AKA): S Bell,
Sandra R Butler,
Sandra Johnson,
Sandra R Johnson Rd,
Sandra Rm
Address History: 131 Aldine Bender Road Apt 6108, Houston, TX 77060;
10348 Sw 212th Street Apt 1, Cutler Bay, FL 33189;
Homestead, FL 33032;
Miami, FL 33176;
Riverview, FL 33578
Aliases (AKA): Mayra C Bello,
Mayracaridad Bello,
Mayra C Guerrero
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
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: 35 Erskine Avenue, Buffalo, NY 14215;
5403 Locklear Place, Riverview, FL 33578;
Atlanta, GA 30349
Aliases (AKA): Mae F Allison,
Mae Allmon,
Mae Almon
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
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: 2353 Po Box, Brunswick, GA 31521;
4503 Limerick Way, San Diego, CA 92117;
Riverview, FL 33578;
Douglasville, GA 30134;
Villa Rica, GA 30180
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