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: 12422 Dawn Vista Drive, Riverview, FL 33578;
5405 Locklear Place, Riverview, FL 33578;
Tampa, FL 33605;
Clarksville, TN 37040
Aliases (AKA): Mario Aleman
Email Addresses: ama****@aol.com,
ama****@netzero.net,
mar****@onebox.com,
mar****@charter.net
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: 2069 Envoy Court, Clearwater, FL 33764;
630253 Po Box, Highlands Ranch, CO 80163;
Brandon, FL 33511;
Dunedin, FL 34698;
Riverview, FL 33578
Aliases (AKA): Bob Caron,
R Caron,
Robert Chisano,
Robert E Curon,
Robert Lewis
Relatives & Associates: Kathleen Abbarno
Denise Boulware
Denise Boulware
Sandra Boulware
Daniel Caron
Address History: 8109 Revels Road, Riverview, FL 33569;
920 Delaney Circle Apartment 101, Brandon, FL 33511;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Valrico, FL 33596
Aliases (AKA): Michael J Lang
Email Addresses: kim****@verizon.net
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: 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: 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: 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: 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: 475 Ne Stillwater Cove, Port Saint Lucie, FL 34983;
9216 Carma Drive, Boynton Beach, FL 33472;
Hialeah, FL 33014;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): Steven Spidham,
Steve Steidman,
Steve Stidham,
Steven Benton Stidham,
Steven B Stighan
Email Addresses: one****@mail.com
Address History: 5406 Locklear Place, Riverview, FL 33578;
3315 Kristin Court, Columbus, OH 43231;
Sheppard Afb, TX 76311;
Wichita Falls, TX 76306
Aliases (AKA): Nadine R Ayo
Phone Numbers: (813) 693-1085
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: 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: 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;
1419 Carnation Drive, Dunedin, FL 34698;
Plant City, FL 33563;
Syracuse, NY 13215
Aliases (AKA): Mary P Harris
Address History: 1419 Carnation Drive, Dunedin, FL 34698;
5408 Locklear Place, Riverview, FL 33578;
Manlius, NY 13104;
Syracuse, NY 13207
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
Address History: 6901 Glen Hills Drive Ne, Rio Rancho, NM 87144;
5537 Po Box, Melbourne, FL 32902;
Riverview, FL 33578;
Seffner, FL 33584;
Venice, FL 34293
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: 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: 3030 Hoyt Street, Muskegon, MI 49444;
5408 Locklear Place, Riverview, FL 33578;
Ludington, MI 49431
Aliases (AKA): Derick Swanson
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
Address History: 113 Wickham Court, Hendersonville, TN 37075;
611 Kerneywood Street, Lakeland, FL 33803;
Lithia, FL 33547;
Riverview, FL 33578;
Tampa, FL 33602
Relatives & Associates: Mollie Billingsley
Rachael Hamblin
Benjamin Truslow
Graham Truslow
James Truslow
Email Addresses: rtr****@aol.com
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