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: 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: 5408 Locklear Place, Riverview, FL 33578;
1419 Carnation Drive, Dunedin, FL 34698;
Fayetteville, NY 13066;
Manlius, NY 13104;
Syracuse, NY 13207
Email Addresses: gre****@hotmail.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: 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: 2701 Grand View Place, Brandon, FL 33511;
1340 Hatcher Loop Drive, Brandon, FL 33511;
Lakeland, FL 33801;
Riverview, FL 33578;
Valrico, FL 33596
Relatives & Associates: Angela Macdonald
Coretta Spencer
Althea Stirling
Brittany Stirling
Michael Stirling
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: 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: 240 Dog Trot Street, Yulee, FL 32097;
1114 Fish Pond Lane, Glen Saint Mary, FL 32040;
Jacksonville, FL 32221;
Orange Park, FL 32065;
Riverview, FL 33578
Aliases (AKA): Johnathan Harris,
Jonathan Richard Harris
Relatives & Associates: Anastase Harris
Evangelo Harris
Kristina Harris
Mary Harris
Brittany Jaillet
Address History: 10363 Sw 232nd Street, Miami, FL 33190;
2430 Sw 112th Place, Miami, FL 33165;
Riverview, FL 33578
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: 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: 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: 5408 Locklear Place, Riverview, FL 33578;
1419 Carnation Drive, Dunedin, FL 34698;
Plant City, FL 33563;
Syracuse, NY 13215
Aliases (AKA): Mary P Harris
Phone Numbers: (813) 324-7353
(813) 391-5497
Address History: 6871 Treymont Drive, Lakeland, FL 33813;
1306 Kelridge Place, Brandon, FL 33511;
Indiantown, FL 34956;
Riverview, FL 33578;
Columbus, GA 31909
Aliases (AKA): Rod Lajara,
Rodney Zayas,
Rodney Zayas Lajara,
Rodney Zayas-Lajara
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: 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: 12422 Dawn Vista Drive, Riverview, FL 33578;
5405 Locklear Place, Riverview, FL 33578;
Tampa, FL 33605;
Clarksville, TN 37040
Aliases (AKA): Mario Aleman
Relatives & Associates: Jorge Aleman
Lori Aleman
Mario Aleman
Thelma Aleman
Katina Belcher
Email Addresses: ama****@aol.com,
ama****@netzero.net,
mar****@onebox.com,
mar****@charter.net
Address History: 10839 Carloway Hills Drive, Wimauma, FL 33598;
1351 Corner Oaks Drive, Brandon, FL 33510;
Jacksonville, FL 32244;
Riverview, FL 33578;
Tampa, FL 33619
Aliases (AKA): Kimberly M Hutcherson,
Kimberly Mc,
Kimberly Mc Gee,
Kimberly M Mcgee,
Kimberly M Wilson
Relatives & Associates: Tyrone Hutcherson
Tyrone Hutcherson
Leilabell Mack
Bernadine Mcgee
Jennifer Mcgee
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: 4235 377 S Highway Apt 704, Brownwood, TX 76801;
1167 Bayshore Drive N, Atlantic Beach, FL 32233;
Brandon, FL 33510;
Jacksonville, FL 32257;
Riverview, FL 33578
Aliases (AKA): Jennifer Billy,
Jennifer Lee Lilly,
Jennifer Montoya
Address History: 2907 Firewheel Street, Forney, TX 75126;
189 Mcchord Street, Colorado Springs, CO 80916;
Riverview, FL 33578;
Tampa, FL 33634;
Louisville, KY 40241
Aliases (AKA): Keissan A Johnson
Email Addresses: kei****@msn.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: 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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