Address History: 1120 Barclay Wood Drive, Ruskin, FL 33570;
22913 Aucilla Landing Road, Perry, FL 32348;
Riverview, FL 33569;
Tallahassee, FL 32310;
Fort Stewart, GA 31314
Aliases (AKA): Michael Curtis Junior,
Michael Curtis Senior,
M Ware,
Michael C Ware,
Mike Ware
Email Addresses: mwa****@bellatlantic.net,
nam****@aol.com,
nob****@comcast.net,
war****@aol.com,
war****@wmconnect.com
Address History: 7217 Alafia Ridge Road, Riverview, FL 33569
Address History: 586 Nw 45th Way, Delray Beach, FL 33445;
5373 Cedar Lake Road Apt 1425, Boynton Beach, FL 33437;
Riverview, FL 33569;
Woodbine, GA 31569;
Edgewood, NM 87015
Aliases (AKA): Melissa M Hamlin
Address History: 11756 Se 62nd Avenue Apt 1, Belleview, FL 34420;
8004 Alafia Ridge Road, Riverview, FL 33569;
Tampa, FL 33619;
Clio, MI 48420;
Mount Morris, MI 48458
Aliases (AKA): Joshua L Arhondis,
Joshua Lee Arhondis
Relatives & Associates: Patricia Siler
Email Addresses: die****@fwi.com,
jar****@yahoo.com
Address History: 7447 Alafia Ridge Road, Riverview, FL 33569;
1229 Mohrlake Drive, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): K Philpott
Relatives & Associates: Christie Diaz
Joanna Mendez
Anna Philpott
Christineg Philpott
Donald Philpott
Address History: 4313 Berwick Drive, Lake Wales, FL 33859;
26983 Osage Street, Brooksville, FL 34601;
Riverview, FL 33569;
Wildwood, FL 34785;
Dahlonega, GA 30533
Aliases (AKA): John Joseph Piazza,
John Piazza Sr,
John Plazza
Address History: 3205 Po Box, Riverview, FL 33568;
7807 Alafia Ridge Road, Riverview, FL 33569
Address History: 8004 Alafia Ridge Road, Riverview, FL 33569
Aliases (AKA): Deborah D Burke,
D Davis,
Deborah Davis
Relatives & Associates: Clinton Burke
Email Addresses: cli****@verizon.net
Address History: 8107 Alafia Ridge Road, Riverview, FL 33569;
11316 Bacall Lane, Gibsonton, FL 33534;
Miami, FL 33186
Aliases (AKA): Elyse Linda Reinemund
Email Addresses: ely****@yahoo.com,
ere****@aol.com,
ere****@yahoo.com,
ere****@juno.com
Address History: 7807 Alafia Ridge Road, Riverview, FL 33569
Address History: 8217 Alafia Ridge Road, Riverview, FL 33569;
112 S Hilltop Road, Brandon, FL 33511;
Tampa, FL 33619;
Glen Ellyn, IL 60137;
Louisville, KY 40222
Aliases (AKA): Pam Ashley
Address History: 7806 Alafia Ridge Road, Riverview, FL 33569
Address History: 8611 Alafia Ridge Road, Riverview, FL 33569;
3237 Buckrun Drive # 73237, Brandon, FL 33511;
Brentwood, NY 11717
Aliases (AKA): Jaime Enrique Campos
Email Addresses: car****@gmail.com,
wca****@tampabay.rr.com
Address History: 7814 Alafia Ridge Road, Riverview, FL 33569
Address History: 8234 Rancheria Drive, Riverview, FL 33578;
3204 Bluffview Lane, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Rafal Marian Garba
Email Addresses: gar****@garbaindustrial.com,
raf****@garbaindustrial.com,
rga****@garbaindustrial.com
Address History: 7814 Alafia Ridge Road, Riverview, FL 33569;
8620 Sw 185th Terrace, Cutler Bay, FL 33157;
Miami, FL 33157
Aliases (AKA): J Yates,
Jo Yates,
Joseph Yates,
Josephine F Yates,
Josephine Yates
Address History: 10816 Magnolia Street, Riverview, FL 33569;
716 Po Box, Pinole, CA 94564;
Santa Cruz, CA 95062;
Brandon, FL 33511;
Lehigh Acres, FL 33971
Aliases (AKA): R Denning,
Ron Denning,
Ronald Douglas Denning,
Ronald D Denning
Address History: 7801 Alafia Ridge Road, Riverview, FL 33569;
560 E Grapefruit Avenue, Lake Alfred, FL 33850;
Tampa, FL 33619
Aliases (AKA): Aexander Spicer Junior,
Alex Spicer Senior,
Alexander Spicer Senior,
Alex Spicer
Email Addresses: ale****@gmail.com,
ale****@hotmail.com,
ale****@netscape.net,
amg****@bellsouth.net,
hsp****@hotmail.com
Address History: 7410 Alafia Ridge Road, Riverview, FL 33569;
101 Ruby Circle, Brandon, FL 33510;
Tampa, FL 33619;
Valrico, FL 33596
Email Addresses: fbd****@aol.com
Address History: 7423 Alafia Ridge Road, Riverview, FL 33569;
12421 Elnora Drive, Riverview, FL 33579;
Tampa, FL 33619
Aliases (AKA): Joseph R Padgett,
Rogers Padgett
Address History: 8391 Lady Slipper Lane, Riverview, FL 33569;
802 Center Avenue, Brandon, FL 33511;
Gibsonton, FL 33534;
Lutz, FL 33559;
Seffner, FL 33584
Address History: 7823 Alafia Ridge Road, Riverview, FL 33569;
609 466 Highway, Lady Lake, FL 32159;
Ruskin, FL 33573;
Saint Petersburg, FL 33709;
Summerfield, FL 34491
Aliases (AKA): Dennis Lee Heasty,
Dennis Heasty
Email Addresses: den****@arc.com,
dhe****@cs.com,
dhe****@hotmail.com,
dhe****@worldnet.att.net
Address History: 7807 Alafia Ridge Road, Riverview, FL 33569;
4237 Via Valencia Circle, Jacksonville, FL 32217;
Saint Johns, FL 32259;
Tampa, FL 33606
Address History: 4109 Brooke Drive, Valrico, FL 33594;
1301 Brooker Road, Brandon, FL 33511;
Brooksville, FL 34602;
Floral City, FL 34436;
Orlando, FL 32854
Aliases (AKA): Mike Potter,
Thomas Potter
Address History: 7207 Alafia Ridge Road, Riverview, FL 33569;
1007 Se Kitching Cove Lane, Port Saint Lucie, FL 34952;
Tampa, FL 33602
Aliases (AKA): Robert Devans,
Robert Dale Evans
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