Address History: 1524 Royal Road, Venice, FL 34293;
2008 Bridgehampton Place, Brandon, FL 33511;
Holiday, FL 34691;
Riverview, FL 33578;
Sarasota, FL 34232
Aliases (AKA): Kevin T Coy,
Kevin Mc,
Kevin Mc Coy,
Kevin T Mccoy
Email Addresses: kjm****@lcsedu.net
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: 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: 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: 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: 5403 Locklear Place, Riverview, FL 33578;
76 Psc, Apo, AE 09720;
Tampa, FL 33635;
Augusta, GA 30906;
Colbert, GA 30628
Email Addresses: all****@hotmail.com,
all****@latinmail.com,
all****@worldnet.att.net,
all****@yahoo.com,
aud****@aol.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: 12203 Rambling Stream Drive, Riverview, FL 33569;
5410 Locklear Place, Riverview, FL 33578;
Villalba, PR 00766;
Haymarket, VA 20169
Aliases (AKA): Axel Colon
Phone Numbers: (703) 753-3930
Address History: 1904 Ruiz Court, Lady Lake, FL 32159;
26 Athol Street, Danielson, CT 06239;
Putnam, CT 06260;
Woodstock, CT 06281;
Mount Dora, FL 32757
Aliases (AKA): C J Morais,
Carlos J Morais,
Cj Morais,
Joe Morais,
Joseph X Morais
Email Addresses: cj.****@yahoo.com
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: 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: 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: 145 Nw 35th Avenue, Miami, FL 33125;
107 E 18th Street, Hialeah, FL 33010;
Riverview, FL 33578
Aliases (AKA): Guido Pena
Email Addresses: abe****@hotmail.com,
gui****@att.net
Address History: 5408 Locklear Place, Riverview, FL 33578;
1419 Carnation Drive, Dunedin, FL 34698;
Plant City, FL 33563;
Syracuse, NY 13215
Aliases (AKA): Mary P Harris
Address History: 5407 Locklear Place, Riverview, FL 33578;
919 Milano Circle Apt 301, Brandon, FL 33511
Phone Numbers: (813) 409-3539
Address History: 529 S Parsons Avenue Apt 508, Brandon, FL 33511;
327 Tavernier Drive, Oldsmar, FL 34677;
Riverview, FL 33578
Address History: 5408 Locklear Place, Riverview, FL 33578
Address History: 5402 Locklear Place, Riverview, FL 33578;
10012 Nw 7th Street, Miami, FL 33172;
Tampa, FL 33616;
Providence, RI 02909
Aliases (AKA): Omar Vera Perez
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: 7725 Maroon Peak Drive, Sun City Center, FL 33573;
709 Paddington Place, Brandon, FL 33510;
Riverview, FL 33578;
Wimauma, FL 33598
Address History: 5403 Locklear Place, Riverview, FL 33578;
1666 Keaton Lane, Colorado Springs, CO 80909;
Atlanta, GA 30349;
Indianapolis, IN 46235;
Buffalo, NY 14215
Aliases (AKA): Merrie Allen,
Merrie A Allmon,
Merrie Baynard
Address History: 3588 Reiland Street, Pittsburgh, PA 15227;
202 Albatross Avenue Apt D, Kodiak, AK 99615;
Palm Harbor, FL 34684;
Riverview, FL 33578;
Syracuse, NY 13210
Aliases (AKA): Bradford J Leyenaar
Email Addresses: bjl****@qwest.net,
bjl****@hotmail.com,
bjl****@hotmail.com,
bjl****@lycos.com,
bjl****@qwest.net
Address History: 314 Crusader Road Apt 102, Cambridge, MD 21613;
618 Golden Raintree Place, Brandon, FL 33510;
Kathleen, FL 33849;
Riverview, FL 33578;
Tampa, FL 33615
Aliases (AKA): Thelma Messenger,
Thelma M Yousko
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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