Address History: 415 6th Avenue W, Palmetto, FL 34221;
955 53rd Street E, Bradenton, FL 34208;
Riverview, FL 33568
Aliases (AKA): Efren Gomez,
Efren G Nava
Address History: 1010 Lake Shore Ranch Drive, Seffner, FL 33584;
1916 Po Box, Riverview, FL 33568;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Donald G Smith,
Grant Smith
Address History: 6627 Simmons Loop, Riverview, FL 33578;
10317 Flanders Loop, Riverview, FL 33578;
Tampa, FL 33617;
Wimauma, FL 33598
Relatives & Associates: Marie Brownley
Aurora Gazaway
Kelley Strickland
Lola Strickland
Randy Strickland
Address History: 13930 Hillcrest Drive, Riverview, FL 33569;
2102 Country Club Boulevard, Cape Coral, FL 33990;
Lithia, FL 33547;
Butler, NJ 07405;
Haskell, NJ 07420
Address History: 6434 N Goldenrain Circle, Hernando, FL 34442;
550 Nw Magnolia Circle, Crystal River, FL 34428;
Lutz, FL 33548;
North Port, FL 34286;
Riverview, FL 33578
Aliases (AKA): Cody Lee Crouch
Email Addresses: the****@att.net
Relatives & Associates: Billy Chancey
Cassandra Chancey
Clinton Chancey
Margaret Chancey
Margaret Chancey
Email Addresses: pch****@yahoo.com
Address History: 6717 Simmons Loop, Riverview, FL 33578
Phone Numbers: (813) 671-8100
Address History: 6907 Simmons Loop, Riverview, FL 33578;
521 Golf And Sea Boulevard, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Tampa, FL 33607;
Wimauma, FL 33598
Aliases (AKA): Pedro Duque,
Peter C Duque
Aliases (AKA): Clint Chancey
Email Addresses: cch****@aol.com
Address History: 3410 Northwest 91st Street Apartment 22a, Gainesville, FL 32606;
115 Goldenwood Avenue, Brandon, FL 33511;
Interlachen, FL 32148;
Melrose, FL 32666;
New Smyrna Beach, FL 32169
Aliases (AKA): Dwight T Mcdonald
Relatives & Associates: Catherine Mcdonald
Erin Mcdonald
Heather Mcdonald
Kenneth Mcdonald
Michael Mcdonald
Address History: 6904 Simmons Loop, Riverview, FL 33578
Address History: 11305 Yeager Court, Riverview, FL 33578;
1311 Kelridge Place, Brandon, FL 33511;
Plant City, FL 33566;
Tampa, FL 33602
Aliases (AKA): Sharon M Hagan,
Sharon Hagan,
Sharon M Sullivan,
Sharon W Sullivan
Email Addresses: snu****@hotmail.com
Address History: 11105 Cherrywood Lane, Riverview, FL 33579;
21045 Vanowen Street Apt 129, Canoga Park, CA 91303;
Montclair, CA 91763;
Northridge, CA 91325;
Santa Clarita, CA 91350
Aliases (AKA): Linh M Tran
Address History: 3112 24th Street Se, Ruskin, FL 33570;
5206 Moon Shell Drive, Apollo Beach, FL 33572;
Lithia, FL 33547;
Riverview, FL 33578
Phone Numbers: (813) 325-0790
Email Addresses: msh****@yahoo.com
Address History: 187 Po Box, Wimauma, FL 33598;
6709 Simmons Loop # B, Riverview, FL 33578
Aliases (AKA): Danita Susann Franklin,
Danita S Smith,
Danita Smith
Email Addresses: big****@hotmail.com
Address History: 14401 Dunrobin Drive, Wimauma, FL 33598;
6418 Highway 41 Unit 196, Apollo Beach, FL 33572;
Brandon, FL 33510;
Dover, FL 33527;
Gibsonton, FL 33534
Aliases (AKA): Claudia Raybon Davis,
Claudia D Ruis
Email Addresses: pli****@yahoo.com,
smi****@gmail.com,
smi****@gmail.com
Address History: 6838 Mary Lou Drive, Riverview, FL 33578;
3371 Po Box, Apollo Beach, FL 33572
Phone Numbers: (813) 671-4747
Address History: 6619 Simmons Loop, Riverview, FL 33578;
2311 E 148th Avenue, Lutz, FL 33549;
Wimauma, FL 33598
Aliases (AKA): D Moylan,
Dana Jo Moylan,
Dane Moylan,
Dana J Reeser
Phone Numbers: (813) 634-2362
Address History: 6604 Simmons Loop, Riverview, FL 33578
Address History: 6642 Simmons Loop, Riverview, FL 33578
Address History: 6906 Simmons Loop, Riverview, FL 33578;
4412 North Del Mar Avenue, Fresno, CA 93704;
Brandon, FL 33511;
Clearwater, FL 33760;
Gibsonton, FL 33534
Aliases (AKA): Zasha Nguyen,
Zasha Xaun Nguyen,
Zxuan T Nguyen,
Zasha Xuan N Thomas,
Zasha Xuan Thu
Aliases (AKA): Michele Lynn Dunn,
Michele L Dunngaskins,
Michele Gaskins
Address History: 6906 Simmons Loop, Riverview, FL 33578;
9225 Woodrun Court, Pensacola, FL 32514;
Minneapolis, MN 55418;
Saint Paul, MN 55110
Relatives & Associates: Christine Greeley
Christine Greeley
Dennis Greeley
Dennis Greeley
Margaret Greeley
Address History: 3005 Se Glasgow Drive, Stuart, FL 34997;
504 Flame Tree Drive, Apollo Beach, FL 33572;
Lakeland, FL 33801;
Riverview, FL 33578;
Winter Haven, FL 33880
Aliases (AKA): Deborah Davis Kondor,
Deborah Davis Price
Phone Numbers: (772) 781-8734
Address History: 6642 Simmons Loop, Riverview, FL 33578;
6622 Simmons Loop, Riverview, FL 33578;
Tampa, FL 33604;
Fargo, ND 58103
Aliases (AKA): L A Miller
Relatives & Associates: Ellison Miller
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