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: 5404 Locklear Place, Riverview, FL 33578;
2334 Lake Woodberry Circle, Brandon, FL 33510;
Columbus, OH 43209;
Groveport, OH 43125
Aliases (AKA): Kathy Jackson,
Kathy J Smith
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: 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: 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: 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: 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
Aliases (AKA): S Bell,
Sandra R Bell
Address History: 10363 Sw 232nd Street, Miami, FL 33190;
2430 Sw 112th Place, Miami, FL 33165;
Riverview, FL 33578
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: 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
Relatives & Associates: Jennifer Aleman
Jorge Aleman
Lori Aleman
Mario Aleman
Mario Aleman
Email Addresses: jen****@netscape.net,
jen****@netscape.net
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: 7725 Maroon Peak Drive, Sun City Center, FL 33573;
709 Paddington Place, Brandon, FL 33510;
Riverview, FL 33578;
Wimauma, FL 33598
Address History: 5404 Locklear Place, Riverview, FL 33578
Phone Numbers: (813) 651-1841
(813) 651-1882
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: 11302 Misty Isle Lane, Riverview, FL 33579;
5401 Locklear Place, Riverview, FL 33578;
Tampa, FL 33634
Email Addresses: fra****@msn.com
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
Relatives & Associates: Kim Hutcherson
Address History: 2348 Mystic Shore Drive, Cedar Hill, TX 75104;
14704 E 2nd Avenue Apt E-303, Aurora, CO 80011;
Colorado Springs, CO 80910;
Washington, DC 20032;
Riverview, FL 33578
Address History: 6452 Po Box, Ketchikan, AK 99901;
4182 Longview Lane, Boulder, CO 80301;
Lutz, FL 33549;
Riverview, FL 33578;
Tampa, FL 33612
Aliases (AKA): Tim Cash
Phone Numbers: (813) 355-1314
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: 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: 155 Washington Street Apt 1605, Newark, NJ 07102;
5681 Edenfield Road Apt 301, Jacksonville, FL 32277;
Orlando, FL 32828;
Riverview, FL 33578
Aliases (AKA): Whitne Dmarian Williams,
Whitney Dmarian Williams
Relatives & Associates: James Lwilliams
Lakeshia Rayburn
Lakesha Roots
Felicia Ruffin
Antonio Williams
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: 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
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