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: 5404 Locklear Place, Riverview, FL 33578;
1741 S Shannon Drive, Tempe, AZ 85281;
Brandon, FL 33510;
Dover, FL 33527;
Seffner, FL 33584
Aliases (AKA): Roger Roger Bradley
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;
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: 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
Relatives & Associates: Kim Hutcherson
Address History: 5403 Locklear Place, Riverview, FL 33578
Phone Numbers: (813) 597-7046
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: 4615 River Overlook Drive, Valrico, FL 33596;
8835 Stone Harbour Loop, Bradenton, FL 34212;
Brandon, FL 33511;
Fort Myers, FL 33901;
Riverview, FL 33578
Aliases (AKA): James Mac,
James Mac Donald,
J Macdonald
Relatives & Associates: Mary Fronizer
Angela Macdonald
James Macdonald
James Macdonald
Taylor Macdonald
Phone Numbers: (813) 651-4694
Address History: 10908 Fenway Glen Court, Riverview, FL 33578;
680 Jay Court, San Marcos, CA 92069;
Jacksonville, FL 32256;
Orlando, FL 32828;
Punta Gorda, FL 33983
Aliases (AKA): S Adams,
Susan T Adams,
Susie Adams,
Susan K Richter,
Susanne Richter
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: 11302 Misty Isle Lane, Riverview, FL 33579;
5401 Locklear Place, Riverview, FL 33578;
Tampa, FL 33634
Email Addresses: fra****@msn.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: 5405 Locklear Place, Riverview, FL 33578
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
Relatives & Associates: Nestor Colon
Axel Vargas
Carmen Vargas
Exor Vargas
Nestor Vargas
Phone Numbers: (703) 753-3930
Address History: 9184 Glenforest Drive, Naples, FL 34120;
1425 Gulf Stream Circle Apt 302, Brandon, FL 33511;
Englewood, FL 34223;
Riverview, FL 33578;
Sarasota, FL 34231
Aliases (AKA): Jodi Koepp,
Josephine A Koepp,
Jodi H Romo,
Josephine Romo,
Josephine A Wilderman
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: 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: 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: 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: 11449 Marine View Drive Sw, Seattle, WA 98146;
5402 Locklear Place, Riverview, FL 33578;
West Linn, OR 97068;
Woodinville, WA 98072
Aliases (AKA): Rhonda Gaston Af,
Rhonda B Freedman,
R Gaston Lawrence,
Rhonda B Lawrence
Relatives & Associates: Aksana Fredman
Harvey Freedman
Lolli Freedman
Pamela Freedman
Sheldon Freedman
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: 35 Erskine Avenue, Buffalo, NY 14215;
5403 Locklear Place, Riverview, FL 33578;
Atlanta, GA 30349
Aliases (AKA): Mae F Allison,
Mae Allmon,
Mae Almon
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: 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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