Address History: 9184 Glenforest Drive, Naples, FL 34120;
1425 Gulf Stream Circle Apt 302, Brandon, FL 33511;
Fort Myers, FL 33967;
Nokomis, FL 34274;
Riverview, FL 33578
Aliases (AKA): G Koepp,
Geri L Koepp
Relatives & Associates: Jodi Wilderman
Phone Numbers: (239) 415-4819
Address History: 8801 Hunters Lake Drive Apartment 216, Tampa, FL 33647;
11228 Southwind Lake Drive, Gibsonton, FL 33534;
Riverview, FL 33578;
Lexington, KY 40514;
Stanford, KY 40484
Aliases (AKA): Cheryl N Hoose
Email Addresses: che****@yahoo.com,
che****@gmail.com,
che****@msn.com,
che****@yahoo.com,
che****@excite.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: 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: 1722 E Idell Street, Tampa, FL 33604;
5401 Locklear Place, Riverview, FL 33578;
Bronx, NY 10456
Aliases (AKA): Jenny Cosme,
Jenny M Garcia
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: 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: 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: 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: 5409 Locklear Place, Riverview, FL 33578
Phone Numbers: (813) 689-3067
Address History: 6132 Colmar Place, Apollo Beach, FL 33572;
529 S Parsons Avenue Apt 503, Brandon, FL 33511;
Gainesville, FL 32608;
Gibsonton, FL 33534;
Riverview, FL 33578
Aliases (AKA): Danielle N Bayard,
Danielle Jackson
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: 2210 Lithia Pinecrest Road, Valrico, FL 33596;
1616 Grand Isle Drive, Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33578;
Clifton, NJ 07011
Aliases (AKA): Aleyda Galarza
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: 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: 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: 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: 1419 Carnation Drive, Dunedin, FL 34698;
5408 Locklear Place, Riverview, FL 33578;
Manlius, NY 13104;
Syracuse, NY 13207
Address History: 5407 Locklear Place, Riverview, FL 33578
Phone Numbers: (813) 409-3539
Address History: 4255 W Humphrey Street Unit 1522, Tampa, FL 33614;
1607 Palm Leaf Drive, Brandon, FL 33510;
Riverview, FL 33578
Phone Numbers: (813) 884-6328
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: 3030 Hoyt Street, Muskegon, MI 49444;
5408 Locklear Place, Riverview, FL 33578;
Ludington, MI 49431
Aliases (AKA): Derick Swanson
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: 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: 8104 American Holly Road, Lorton, VA 22079;
3406 Locklear Place, Riverview, FL 33569;
Valrico, FL 33596;
Augusta, GA 30909;
Evans, GA 30809
Aliases (AKA): Amy P Cunniffe,
A Watson
Relatives & Associates: Angela Brennan
Cynthia Cowburn
Peter Cuniffe
Bernard Cunniffe
Brian Cunniffe
Email Addresses: mtn****@yahoo.com
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