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: 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: 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: 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: 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: 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: 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: 2422 Pickford Circle, Apopka, FL 32703;
1676 Smokey Ridge Way, Colorado Springs, CO 80921;
Apollo Beach, FL 33572;
Riverview, FL 33578;
Saint Cloud, FL 34772
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: 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: 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
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: 11417 Alachua Creek Lane, Riverview, FL 33579;
4202 N 72nd Lane, Phoenix, AZ 85033;
Brighton, CO 80603;
Pueblo, CO 81007;
Boca Raton, FL 33487
Aliases (AKA): Kevin Mc Coy,
Kevin P Coy,
Kevin P Mc,
Kevin Patrick Mccoy
Email Addresses: she****@hotmail.com,
she****@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: 5408 Locklear Place, Riverview, FL 33578
Aliases (AKA): Kristina Mcguire
Email Addresses: hon****@aol.com,
hon****@hotmail.com,
hon****@prodigy.net,
kri****@aol.com,
ome****@msn.com
Address History: 4615 River Overlook Drive, Valrico, FL 33596;
8835 Stone Harbour Loop, Bradenton, FL 34212;
Brandon, FL 33511;
Lakeland, FL 33801;
Riverview, FL 33578
Aliases (AKA): A Macdonald,
Angela K Mcnelly,
Angela Kaye Stirling
Relatives & Associates: Debra Macdonald
James Macdonald
James Macdonald
James Macdonald
John Macdonald
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: 17804 Simmons Road, Lutz, FL 33548;
11115 Nw 5th Terrace, Miami, FL 33172;
Riverview, FL 33578;
Tampa, FL 33618;
Valrico, FL 33594
Relatives & Associates: Mayracaridad Bello
Benino Guerrero
Gloria Guerrero
Janet Guerrero
Santo Guerrero
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: 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: 2107 Cedar Bank Circle, Houston, TX 77089;
5410 Locklear Place, Riverview, FL 33578;
Deer Park, TX 77536;
Porter, TX 77365
Phone Numbers: (254) 368-2925
Address History: 141 La Mirada Drive, Henderson, NV 89015;
5410 Locklear Place, Riverview, FL 33578;
Brooklyn, NY 11236;
Deer Park, NY 11729;
East Meadow, NY 11554
Address History: 1069 Poli Street Apt B, Ventura, CA 93001;
21429 N 30th Drive, Phoenix, AZ 85027;
Ojai, CA 93023;
Riverview, FL 33578
Aliases (AKA): Robert William Nichols,
Robt William Nichols
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: 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
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