Address History: 11014 High Noon Trail, Parrish, FL 34219;
103 3rd Avenue W Unit 2311, Bradenton, FL 34205;
Nokomis, FL 34275;
Ruskin, FL 33575;
Venice, FL 34292
Aliases (AKA): Tiffany White,
Tiffany Ziegler
Email Addresses: coo****@aol.com,
coo****@mail.com,
coo****@msn.com,
ejm****@bellsouth.net,
gol****@aol.com
Address History: 7104 W Riverchase Drive, Tampa, FL 33637;
1419 Harness Horse Lane Apt 304, Brandon, FL 33511;
Hollywood, FL 33023;
Miramar, FL 33023;
Riverview, FL 33578
Aliases (AKA): Darshal Lakoya Griffin
Relatives & Associates: Denise Griffin
Denise Griffin
Donald Griffin
Katherine Griffin
Kevin Griffin
Email Addresses: dar****@aol.com
Address History: 2326 Roanoke Springs Drive, Ruskin, FL 33570;
717 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Tampa, FL 33619;
Chicago Heights, IL 60411;
Ford Heights, IL 60411
Aliases (AKA): James Jenkins,
Jas Jenkins
Address History: 530 Powder View Drive, Ruskin, FL 33570;
476 Adams Avenue Apt 2, Elizabeth, NJ 07201
Aliases (AKA): Mika Barthelu,
Mika Sajouste
Relatives & Associates: E Barthelus
Etienna Barthelus
Etienne Barthelus
Gilbert Barthelus
Moreno Barthelus
Address History: 530 Powder View Drive, Ruskin, FL 33570;
8606 Bonfire Way, Parrish, FL 34219;
Sarasota, FL 34243;
Chesapeake, VA 23323;
Virginia Beach, VA 23453
Relatives & Associates: Janie Hedington
Michelle Hedington
Paul Hedington
Stacy Hedington
Willi Hedington
Address History: 3151 Keswick Court, Land O Lakes, FL 34638;
1206 Bear Creek Road E Lot 53, Tuscaloosa, AL 35405;
Apollo Beach, FL 33572;
Ruskin, FL 33570;
Sun City Center, FL 33573
Aliases (AKA): Susan K Hanna
Address History: 504 Powder View Drive, Ruskin, FL 33570;
12939 Fieldmoor Court, Riverview, FL 33579;
Sarasota, FL 34237
Aliases (AKA): Robin Williams
Address History: 528 Powder View Drive, Ruskin, FL 33570;
510 Islebay Drive, Apollo Beach, FL 33572;
Mill Village, PA 16427;
Uniontown, PA 15401;
Waterford, PA 16441
Address History: 526 Powder View Drive, Ruskin, FL 33570;
2201 S Us Highway 41 Lot 24, Ruskin, FL 33570;
Lyndonville, NY 14098;
Medina, NY 14103;
Wellsville, NY 14895
Email Addresses: god****@aol.com,
god****@epix.net,
god****@mailcity.com
Address History: 408 Powder View Drive, Ruskin, FL 33570;
2855 Apalachee Parkways, Tallahassee, FL 32301;
Tampa, FL 33618
Aliases (AKA): Kim Deandra Poctor,
Kimberly Procter,
Kim Proctor,
Kimberly Proctor
Relatives & Associates: Christine Proctor
David Proctor
Deanna Proctor
Kimberly Proctor
Laverne Strong
Address History: 1415 Lithia Pinecrest Road, Brandon, FL 33511;
8122 W Flamingo Road Until # 190, Brandon, FL 33511;
Ruskin, FL 33570;
Tampa, FL 33610
Aliases (AKA): Alexi Shaw
Email Addresses: ale****@yahoo.com,
jsh****@mail.com
Address History: 807 Cristelle Jean Drive, Ruskin, FL 33570;
530 Powder View Drive, Ruskin, FL 33570;
Elizabeth, NJ 07201;
Rahway, NJ 07065
Aliases (AKA): Ermine Joseph,
Ermine Jospeph
Relatives & Associates: Anthony Barthelus
Caleb Barthelus
Moreno Barthelus
Chrisla Joseph
Gracienne Joseph
Email Addresses: eba****@yahoo.com
Address History: 1005 Danny Drive, Sarasota, FL 34243;
2712 23rd Street W, Bradenton, FL 34205;
Ruskin, FL 33570
Aliases (AKA): Derek W Dyck,
Derek Van,
Derek Van Dyck,
Derek W Vandyck
Address History: 404 Powder View Drive, Ruskin, FL 33570
Address History: 15124 Willowood Lane, Brooksville, FL 34604;
1311 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Brandon, FL 33511;
Clearwater, FL 33758;
Land O Lakes, FL 34637
Aliases (AKA): W Linton,
Wendi S Linton,
Wendi Linton,
Wendi S Parent,
Wendi Susan Young
Email Addresses: rli****@modelscrewproducts.com
Aliases (AKA): Erisniel Fleitas,
Erisniel Fleitas Tamayo
Address History: 2121 Pleasure Run Drive, Ruskin, FL 33570;
516 Flame Tree Drive, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Riverview, FL 33578;
Baytown, TX 77520
Address History: 9018 Pinebreeze Drive, Riverview, FL 33578;
873 West Boulevard Apartment 512, Hartford, CT 06105;
New Britain, CT 06053;
W Hartford, CT 06110;
West Hartford, CT 06117
Aliases (AKA): Emily L Fernandez
Relatives & Associates: Andres Epifanio
Joey Fernandez
Luisa Fernandez
Geraldine Iannaconi
Jennifer Iannaconi
Email Addresses: eia****@aol.com,
eia****@iwon.com
Address History: 7670 Pine Knob Road, Pasadena, MD 21122;
1311 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Brandon, FL 33511;
Daytona Beach, FL 32114;
Ruskin, FL 33570
Aliases (AKA): Jason Oakes
Email Addresses: chr****@yahoo.com,
oak****@gmail.com
Address History: 1203 S Zeno Way Unit C, Aurora, CO 80017;
4225 N 1st Avenue Apt 2011, Tucson, AZ 85719;
Broomfield, CO 80021;
Denver, CO 80247;
Ruskin, FL 33570
Address History: 3300 Benson Avenue Apt 402, Halethorpe, MD 21227;
10914 Circle Oak Court, Riverview, FL 33569;
Ruskin, FL 33570;
Baltimore, MD 21230;
Ellicott City, MD 21042
Aliases (AKA): Gladys L Crowe,
G Reeping,
Glady Reeping,
Gladys L Reeping Crowe,
Gladys L Reeping-Crowe
Relatives & Associates: Karen Coughlin
Chelsea Reeping
Chelsea Reeping
Christie Reeping
Daniel Reeping
Address History: 1018 Fleming Avenue, Columbus, GA 31906;
407 Powder View Drive, Ruskin, FL 33570;
Augusta, GA 30906;
Lithonia, GA 30058;
Wilmington, NC 28403
Aliases (AKA): E Lovett,
Emma Mae Lovett
Email Addresses: eal****@epix.net,
jas****@cs.com,
jfm****@gmail.com,
las****@yahoo.com,
lov****@ymail.com
Address History: 25302 Craft Avenue, Rosedale, NY 11422;
6860 Westwood Acres Road, Fort Myers, FL 33905;
Ruskin, FL 33570;
Brooklyn, NY 11221;
Monsey, NY 10952
Aliases (AKA): Gregory Anthony Lewis
Address History: 1652 Po Box, Powder Springs, GA 30127;
519 Powder View Drive, Ruskin, FL 33570;
Saint Petersburg, FL 33716;
Sarasota, FL 34230;
Tallahassee, FL 32317
Aliases (AKA): M Smith,
Markee Sharrod Smith
Email Addresses: mar****@hotmail.com,
mar****@msn.com
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