Address History: 2771 Sw 31st Place, Miami, FL 33133;
2960 S Federal Highway, Miami, FL 33129;
Orlando, FL 32832;
Riverview, FL 33578;
Fort Leonard Wood, MO 65473
Aliases (AKA): Tania G Moura
Email Addresses: tan****@adelphia.net
Address History: 3314 Pearly Drive, Lakeland, FL 33812;
611 Green Cove Drive, Brandon, FL 33510;
Plant City, FL 33563;
Riverview, FL 33578;
Tampa, FL 33611
Aliases (AKA): Adam S Ridgewell
Relatives & Associates: Emily Richter
Amy Ridgeway
Harold Ridgewell
Martin Ridgewell
Mitzi Ridgewell
Email Addresses: ari****@yahoo.com
Address History: 201 Coco View Circle Apartment 106, Brandon, FL 33511;
2706 Conch Hollow Drive, Brandon, FL 33511;
Clearwater, FL 33762;
Largo, FL 33771;
Riverview, FL 33578
Email Addresses: moa****@uswest.net,
moa****@yahoo.com,
moa****@yahoo.com,
sus****@aol.com,
sus****@bxgcorp.com
Address History: 37811 Chancey Road # 138, Zephyrhills, FL 33541;
6208 Florida Circle E, Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33637
Aliases (AKA): Dawn Marvin,
D Smith,
Dawn L Smith,
Dawn Gingerich Smith
Email Addresses: dls****@yahoo.com,
dls****@yahoo.com
Address History: 11001 Dianne Cove, Riverview, FL 33578;
1405 Briarwood Southeast Drive, Cullman, AL 35055;
Hartselle, AL 35640;
Clermont, FL 34711;
Ocoee, FL 34761
Email Addresses: cco****@liberty.edu,
chi****@hotmail.com
Address History: 443 62nd Street, Bradenton Beach, FL 34217;
5709 Harris Ridge Lane, Riverview, FL 33578
Phone Numbers: (813) 335-9814
Address History: 4606 Copper Lane, Plant City, FL 33566;
1105 Briarwood Road, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33619;
Valrico, FL 33594
Aliases (AKA): Francisco C Nolin
Phone Numbers: (813) 685-9086
Address History: 414 S Timber Trail, Wildwood, FL 34785;
485 P/O Box, Bradenton, FL 34206;
Brandon, FL 33511;
Cortez, FL 34215;
Ocala, FL 34470
Address History: 237 Mcglon Drive, Wewahitchka, FL 32465;
5714 Harris Ridge Lane, Riverview, FL 33578;
Vernon, FL 32462
Address History: 11013 Brahman Ranch Circle, Riverview, FL 33578;
2727 Sw 26th Street, Miami, FL 33133
Aliases (AKA): Olga Vazquez
Relatives & Associates: Ernesto Luna
Address History: 5705 Harris Ridge Lane, Riverview, FL 33578;
1217 Beach Avenue # 908, Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Jacksonville Beach, FL 32250
Aliases (AKA): Carla D Smith
Address History: 5706 Harris Ridge Lane, Riverview, FL 33578;
26920 Pollard Road Apartment 812, Daphne, AL 36526;
Brandon, FL 33511;
Plant City, FL 33566;
Seffner, FL 33584
Aliases (AKA): M Macy,
Matthew Macy,
Matthew R Macy
Email Addresses: bak****@yahoo.com,
mat****@worldnet.att.net
Address History: 1606 Harvard Woods Drive Apt 2512, Brandon, FL 33511;
2082 Evergreen Street, Santa Ana, CA 92707;
Riverview, FL 33579
Aliases (AKA): Karla Acosta,
Karla C Matias Acosta
Address History: 13707 Moonstone Canyon Drive, Riverview, FL 33579;
14695 Ne 18th Avenue, Miami, FL 33181;
Miami Beach, FL 33141;
Miami Gardens, FL 33056;
North Miami, FL 33181
Aliases (AKA): Tania Lobo,
Tania Isabel Lobo Lopez,
Tania Isabel Lobo-Lopez,
Tania Lopez
Address History: 11301 Brownstone Court, Riverview, FL 33569;
15001 Caribou Court Apartment 201, Lutz, FL 33559;
Orlando, FL 32821;
Saint Petersburg, FL 33703;
Tampa, FL 33613
Aliases (AKA): Thomas Waistell
Email Addresses: bus****@presidency.com,
gri****@comcast.net,
gri****@cumminsallison.com,
gri****@netzero.net,
mog****@hotmail.com
Address History: 210 Archcliffe Point Place, Dover, FL 33527;
1604 Prowmore Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33619;
Valrico, FL 33594
Phone Numbers: (813) 677-5024
Address History: 10167 Bessemer Pond Court, Riverview, FL 33578;
5708 Harris Ridge Lane, Riverview, FL 33578;
Tampa, FL 33604;
Zephyrhills, FL 33541;
Alliance, OH 44601
Aliases (AKA): Amanda J Jennings,
Amanda Jo Jennings,
Amanda O Jennings,
M Jennings,
Mandy Jo Jennings
Relatives & Associates: Cathy Jennings
Christopher Jennings
Christopher Jennings
Herbert Jennings
Howard Jennings
Email Addresses: ama****@cs.com,
dfi****@att.net,
jen****@yahoo.com,
jen****@yahoo.com,
sch****@muc.edu
Address History: 1340 Flaxwood Avenue, Brandon, FL 33511;
820 Timber Pond Drive, Brandon, FL 33510;
Riverview, FL 33578;
Valrico, FL 33596
Relatives & Associates: Rosaura Hall
Email Addresses: cla****@aol.com
Address History: 10828 Lake Saint Charles Boulevard, Riverview, FL 33578;
10102 Albyar Avenue, Riverview, FL 33578;
Tampa, FL 33608;
Milford, IL 60953;
Columbia, MD 21045
Aliases (AKA): Damon R Sans Souci,
Damon Randall Sans-Souci,
Damon R Sanssouci,
Damon Damon R Sanssouci,
Damon R Souci
Relatives & Associates: Carmelita Clevinger
Address History: 10121 Piedmont Chase Court Apt 302, Tampa, FL 33619;
5711 Harris Ridge Lane, Riverview, FL 33578;
Cleveland, OH 44110
Aliases (AKA): Jonathan L Palmer
Address History: 5703 Harris Ridge Lane, Riverview, FL 33578;
8822 Dyer Road, Riverview, FL 33578;
Tampa, FL 33619;
Valrico, FL 33594
Aliases (AKA): Zachary Darling Ecker,
Zack Ecker
Phone Numbers: (813) 677-8064
Address History: 2163 Burlington Avenue N Apt 1, Saint Petersburg, FL 33713;
1365 Springdale Street, Clearwater, FL 33755;
Gulfport, FL 33707;
Riverview, FL 33578;
Tampa, FL 33647
Aliases (AKA): Molly Ann Mabry,
Molly Mabry
Email Addresses: mma****@netscape.net,
mol****@yahoo.com
Address History: 3481 River Road, Twin Lake, MI 49457;
243 Delta Road, Oakley, CA 94561;
Riverview, FL 33578;
Zephyrhills, FL 33541;
Fruitport, MI 49415
Aliases (AKA): Brandi Marie Jennings,
Brandi Marie Maynard,
Brandi Suchey,
Brandi M Suchy
Relatives & Associates: Amanda Jennings
Cathy Jennings
Chris Jennings
Christopher Jennings
Howard Jennings
Email Addresses: bbr****@aol.com,
bbr****@aol.com,
bbr****@aol.com,
bma****@earthlink.net,
bra****@coverguys.net
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