Address History: 10211 Stedfast Court, Sun City Center, FL 33573;
10960 Beach Boulevard Lot 222, Jacksonville, FL 32246;
Jacksonville Beach, FL 32250;
Riverview, FL 33569;
Ruskin, FL 33573
Aliases (AKA): Stephanie Knight,
Stephanie A Mateya,
Stephanie A Montoya
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: 5404 Locklear Place, Riverview, FL 33578
Address History: 3819 W Horatio Street Unit 7, Tampa, FL 33609;
5402 Locklear Place, Riverview, FL 33578;
Providence, RI 02909
Aliases (AKA): Nilyan Morales De Vera,
Nilyan Morales Devera
Address History: 5406 Locklear Place, Riverview, FL 33578;
527 I Avenue # 18007, Sheppard Afb, TX 76311
Relatives & Associates: Nadine Zabramba
Phone Numbers: (813) 693-1085
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: 285 Sw Bridgeport Drive, Port Saint Lucie, FL 34953;
5410 Locklear Place, Riverview, FL 33578
Aliases (AKA): Rodney Zayas
Phone Numbers: (787) 653-5845
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: 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
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: 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: 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: 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: 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: 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: 7725 Maroon Peak Drive, Sun City Center, FL 33573;
709 Paddington Place, Brandon, FL 33510;
Riverview, FL 33578;
Wimauma, FL 33598
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: 10412 Old Tampa Bay Drive, San Antonio, FL 33576;
508 Clara Drive, Brandon, FL 33510;
Riverview, FL 33578;
Columbus, OH 43213
Email Addresses: hel****@cs.com
Address History: 5403 Locklear Place, Riverview, FL 33578
Relatives & Associates: Danielle Bayard
Keith Bayard
Keith Bayard
Merrie Bayard
Phone Numbers: (813) 597-7046
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: 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: 5570 Vermillion Bluffs Drive, Colorado Springs, CO 80923;
2702 Strawberry Road, Anchorage, AK 99502;
Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33578
Aliases (AKA): L Cummings,
L Gaston,
Lisa J Gaston,
Lisa J Sheldon
Relatives & Associates: Carmella Cummings
Thomas Cummings
Timothy Cummings
Robert Easton
Jodi Gaston
Address History: 1391 Central Avenue, Barberton, OH 44203;
3231 Bluffview Lane # 1, Brandon, FL 33511;
Riverview, FL 33578;
Akron, OH 44310
Relatives & Associates: Cris Alatorre
Lourdes Alatorre
Salvador Alatorre
Salvador Alatorre
Salvador Alatorre
Address History: 410 Avian Forest Drive, Stockbridge, GA 30281;
1734 Elk Spring Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33619;
Valrico, FL 33594
Aliases (AKA): Eric C Wright
Address History: 215 Goldin Drive, Portsmouth, VA 23701;
49 Marella Court, Pensacola, FL 32506;
Riverview, FL 33578;
Corpus Christi, TX 78412;
Virginia Beach, VA 23455
Aliases (AKA): Kieth Bayard
Relatives & Associates: Danielle Bayard
Keith Bayard
Merrie Bayard
Merrie Bayard
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