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): Tim Adams
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: 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: 318 Cedar Falls Drive, Apollo Beach, FL 33572;
3873 Po Box, Fpo, AP 96375;
Brandon, FL 33511;
Lakeland, FL 33811;
Riverview, FL 33569
Aliases (AKA): R Gaston,
Robin J Gaston,
R Green,
Robin J Green
Email Addresses: beb****@hotmail.com,
luv****@yahoo.com
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: 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: 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: 1518 Kirtley Drive, Brandon, FL 33511;
901 Coolwood Place, Brandon, FL 33511;
Bushnell, FL 33513;
Deland, FL 32724;
Riverview, FL 33578
Aliases (AKA): Clydeana J Bright,
C Brown,
Clydeana Brown,
Clydeana W Brown,
C Willis
Email Addresses: arm****@verizon.net,
rbr****@hcso.tampa.fl.us
Address History: 8847 Nw 110th Street, Hialeah, FL 33018;
310 Sw 52nd Avenue, Coral Gables, FL 33134;
Miami, FL 33134;
Riverview, FL 33578
Aliases (AKA): Lazaro J Pena
Address History: 5405 Locklear Place, Riverview, FL 33578
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: 475 Ne Stillwater Cove, Port Saint Lucie, FL 34983;
9595 Cypress Park Way, Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Riverview, FL 33578;
Saint Petersburg, FL 33703
Aliases (AKA): Monica Stidham
Address History: 1745 Red Cedar Drive Apt 4, Fort Myers, FL 33907;
1425 Gulf Stream Circle Apartment 301, Brandon, FL 33511;
Cape Coral, FL 33991;
North Fort Myers, FL 33903;
Riverview, FL 33578
Aliases (AKA): Dave Wilderman,
David A Wilderman,
David A Wilderrman
Email Addresses: dav****@yahoo.com
Address History: 5407 Locklear Place, Riverview, FL 33578
Phone Numbers: (813) 409-3539
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: 9996 51st Avenue N, Saint Petersburg, FL 33708;
3538 Pinetree Street # 4, Port Charlotte, FL 33952;
Riverview, FL 33578;
Tampa, FL 33602;
Bath, ME 04530
Aliases (AKA): Laura G Beckstead
Email Addresses: jbe****@sbcglobal.net
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: 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: 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
Relatives & Associates: Agusto Pena
Carlos Pena
Guido Pena
Jorge Pena
Jose Pena
Address History: 113 Strawberry Ridge Boulevard, Valrico, FL 33594;
10 Woods Hill Road, Northford, CT 06472;
Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33610
Aliases (AKA): Angela Rae Cheriece Locke,
Angela Rae Hamilton,
Angela A Locke,
Angela Rae Locke
Relatives & Associates: Edward Barrett
Evelynn Barrett
Alba Hamilton
Angela Hamilton
Willie Hamilton
Email Addresses: aha****@webtv.net,
cha****@health.usf.edu,
cha****@hsc.usf.edu,
che****@yahoo.com
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: 8104 American Holly Road, Lorton, VA 22079;
100 Mason Street # B, Fort Huachuca, AZ 85613;
Riverview, FL 33578;
Valrico, FL 33596;
Augusta, GA 30909
Aliases (AKA): K Watson,
Kirby Watson
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: 17333 Big Road, Bloxom, VA 23308;
704 Kingswood Loop, Brandon, FL 33511;
Largo, FL 33771;
Riverview, FL 33578;
Seminole, FL 33776
Aliases (AKA): Antoine Smith
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