Address History: 5720 Harris Ridge Lane, Riverview, FL 33578;
760 Shady Lane, Bartow, FL 33830;
Lakeland, FL 33810;
Seffner, FL 33584;
Winter Haven, FL 33880
Aliases (AKA): Margaret Holler,
Megan Holler
Address History: 7204 Valrie Lane, Riverview, FL 33569;
609 Stanley Drive, Fernandina Beach, FL 32034;
Lakeland, FL 33812;
Port Richey, FL 34668
Relatives & Associates: Richard Whitmire
Address History: 5051 Ivory Stone Drive, Wimauma, FL 33598;
708 Drivers Row, Montgomery, AL 36104;
Hot Springs Village, AR 71909;
Brandon, FL 33511;
Hialeah, FL 33010
Aliases (AKA): Jr Patrick Insignares,
P Insignares,
Patricio Jose Insignares,
Patrick Jose Insignares,
Patrick J Insignares
Email Addresses: ins****@hillsboroughcounty.org,
ins****@aol.com,
ins****@bellsouth.net,
ins****@hotmail.com,
ins****@yahoo.com
Address History: 5707 Harris Ridge Lane, Riverview, FL 33578;
6632 Holly Heath Drive, Riverview, FL 33578;
East Rutherford, NJ 07073;
Livingston, NJ 07039;
Paramus, NJ 07652
Relatives & Associates: Daniel Edwards
Email Addresses: ter****@yahoo.com
Address History: 4636 Cabbage Palm Drive, Valrico, FL 33596;
938 Nina Elizabeth Circle Apartment 204, Brandon, FL 33510;
Riverview, FL 33578;
Tampa, FL 33615
Aliases (AKA): Francheska Ruiz
Phone Numbers: (813) 373-6428
Address History: 4322 Sw 63rd Street, Ocala, FL 34474;
1215 Thomas Jacobs Court, Brandon, FL 33510;
Interlachen, FL 32148;
Riverview, FL 33578;
Tampa, FL 33647
Aliases (AKA): Daniela Davila,
Daniela D Murray
Address History: 2155 Cay Lagoon Drive Apt 413, Naples, FL 34109;
10064 Boca Circle, Naples, FL 34109;
Riverview, FL 33578;
Des Moines, IA 50309
Aliases (AKA): Karen T Scarff
Email Addresses: ksc****@comcast.net
Address History: 2072 Po Box, Gibsonton, FL 33534;
3239 Bluffview Lane # 2, Brandon, FL 33511;
Davenport, FL 33896;
Riverview, FL 33578;
Harvey, IL 60426
Aliases (AKA): Kathy Charneco,
Kathy Smith
Phone Numbers: (731) 885-2818
Address History: 1400 S Nova Road Apt 305, Daytona Beach, FL 32114;
3265 Stonehurst Drive, El Dorado Hills, CA 95762;
Madera, CA 93637;
Stockton, CA 95209;
Gainesville, FL 32607
Aliases (AKA): Mathew T Potts,
Matt Thomas Potts,
Matthew T Potts
Email Addresses: mat****@erols.com,
mat****@yahoo.com,
mat****@yahoo.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: 953 Ribbon Grass Loop, Ruskin, FL 33570;
601 North Sylvan Drive, Brandon, FL 33510;
Orlando, FL 32809;
Riverview, FL 33578;
Tallahassee, FL 32309
Aliases (AKA): Tina Green,
Tina M Riggins
Email Addresses: fgr****@comcast.net,
fra****@worldnet.att.net
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: 5042 Windover Lane, Lakeland, FL 33813;
5301 Bishops Castle Circle, Anchorage, AK 99516;
Riverview, FL 33578;
Tampa, FL 33602
Aliases (AKA): Meghan S Hoeft,
Meghan S Matteson
Email Addresses: meg****@hotmail.com,
meg****@aol.com,
meg****@earthlink.com,
meg****@hotmail.com,
meg****@yahoo.com
Address History: 5711 Harris Ridge Lane, Riverview, FL 33578;
2021 Kings Palace Drive, Riverview, FL 33578;
Tampa, FL 33619
Aliases (AKA): Lindsay C Corso,
Lindsay C Procopio
Email Addresses: sup****@aol.com
Address History: 1419 Plantation Circle Apt 2011, Plant City, FL 33566;
2925 Network Place Apartment 302a, Lutz, FL 33559;
Riverview, FL 33578;
Tampa, FL 33624;
Temple Terrace, FL 33637
Address History: 5703 Harris Ridge Lane, Riverview, FL 33578;
906 Paddock Club Drive Apt 302, Brandon, FL 33511;
Ruskin, FL 33570;
Saint Petersburg, FL 33708;
Mancelona, MI 49659
Aliases (AKA): Patrick M Robinson,
Patrick Michael Robinson
Address History: 4851 Aunt Marys Loop, Crestview, FL 32539;
450 Stonegate Trail, Wetumpka, AL 36093;
Lake Havasu City, AZ 86406;
Freeport, FL 32439;
Riverview, FL 33578
Aliases (AKA): Ricahrd J Abbott,
Richard J Zatorski
Email Addresses: rab****@gmail.com
Address History: 6434 Cypressdale Drive Unit 101, Riverview, FL 33578;
3024 North Powers Drive, Orlando, FL 32818;
Tampa, FL 33619;
Wimauma, FL 33598
Address History: 5715 Harris Ridge Lane, Riverview, FL 33578;
9812 61st Lane, Pinellas Park, FL 33782;
Saint Petersburg, FL 33709;
Sarasota, FL 34231
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: 22920 Markham Street, Perris, CA 92570;
22912 Markham Street, Perris, CA 92570;
Riverview, FL 33578;
Arnolds Park, IA 51331;
Urbandale, IA 50323
Aliases (AKA): Amy Jones,
A Stanley,
Amy E Stanley
Address History: 3682 Pleiku Street Apartment C, Fort Irwin, CA 92310;
5028 Lane Mountain Loop B, Fort Irwin, CA 92310;
Riverview, FL 33578;
Tampa, FL 33610;
Bellevue, NE 68005
Aliases (AKA): Allison Marie Rose,
Allison M Rose
Email Addresses: ang****@yahoo.com,
wat****@msn.com
Address History: 6804 Kingfisher Court, Frederick, MD 21703;
1540 Loma Vista Street, Pasadena, CA 91104;
Bradenton, FL 34209;
Brandon, FL 33509;
Orlando, FL 32839
Aliases (AKA): Alexander Burch,
Alexander Burchett,
Alexandre Roy Burchett,
Alexandre Burchett,
Gz Roy Burchett
Relatives & Associates: Francina Burchett
Micah Burchett
Mitchell Burchett
Mitchell Burchett
Ronda Burchett
Email Addresses: bny****@aol.com,
bur****@yahoo.com,
can****@yahoo.com,
mur****@yahoo.com,
r.a****@att.net
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