Address History: 7453 Alafia Ridge Loop, Riverview, FL 33569;
10211 Dry Bridge Road, Lithia, FL 33547;
Port Richey, FL 34668;
Punta Gorda, FL 33955;
Saint Petersburg, FL 33711
Aliases (AKA): Santanna Cruz,
Santana Lee De Marco,
Santana Demarco,
Santanna L Demarco,
Santana Lee Marco
Email Addresses: eke****@gmail.com,
san****@hotmail.com,
san****@hotmail.com,
smo****@comcast.net
Address History: 31083 Prairie Creek Drive, Punta Gorda, FL 33982;
3525 21st Avenue Sw, Naples, FL 34117;
Riverview, FL 33569;
Saint Louis, MO 63116;
Durham, NC 27712
Aliases (AKA): Tom Hecker
Email Addresses: jhe****@aol.com,
tsh****@gmail.com
Address History: 7405 Alafia Ridge Loop, Riverview, FL 33569;
3383 Po Box, Apollo Beach, FL 33572;
Lutz, FL 33559;
Cleveland, GA 30528;
Dahlonega, GA 30533
Aliases (AKA): Denise Louise Barnes,
Denise Barnes,
Denise L Cleveland,
Denise Cleveland
Email Addresses: dba****@alltel.net,
dba****@yahoo.com
Address History: 7214 Alafia Ridge Loop, Riverview, FL 33569
Relatives & Associates: Gage Cunningham
Address History: 11805 Cliffwood Court #4, Riverview, FL 33569;
7248 Alafia Ridge Loop, Riverview, FL 33569
Phone Numbers: (813) 748-4262
Address History: 7242 Alafia Ridge Loop, Riverview, FL 33569;
273281 Po Box, Houston, TX 77277;
Webster, TX 77598
Aliases (AKA): Amy M Sherman
Address History: 7215 Alafia Ridge Loop, Riverview, FL 33569;
12634 Parkwood Drive, Baton Rouge, LA 70815;
Minneapolis, MN 55403
Phone Numbers: (813) 677-4586
Address History: 7480 Alafia Ridge Loop, Riverview, FL 33569;
7480 Alafia Ridge Road, Riverview, FL 33569;
Tampa, FL 33607
Aliases (AKA): Maria T Portales,
Maria C Portales
Address History: 7248 Alafia Ridge Loop, Riverview, FL 33569
Phone Numbers: (813) 671-9432
Address History: 7252 Alafia Ridge Loop, Riverview, FL 33569;
1805 Balsam Avenue, Boulder, CO 80304;
Westminster, CO 80031;
Brandon, FL 33510;
Cape Coral, FL 33904
Aliases (AKA): Joyce R Depew,
Joyce R Zeiger,
Joyce R Zeigler,
Joyce Renee Zeigler
Email Addresses: joy****@nttdata.com,
joy****@aol.com,
joy****@aol.com,
joy****@bellsouth.net
Address History: 1923 Blue Rock Drive Apartment 104, Tampa, FL 33612;
572 P/O Box, Avon Park, FL 33826;
Brandon, FL 33510;
Graceville, FL 32440;
Land O Lakes, FL 34639
Address History: 7255 Alafia Ridge Loop, Riverview, FL 33569;
401 Green Arbor Drive, Brandon, FL 33511;
Tampa, FL 33617
Email Addresses: ror****@aol.com
Aliases (AKA): Candace M Morath,
Candace Marie Morath
Relatives & Associates: Alvina Morath
Kenneth Morath
Kennith Morath
Sieglinda Morath
Candace Patterson
Aliases (AKA): Kenneth M Morath
Relatives & Associates: Alvina Morath
Kenneth Morath
Sieglinda Morath
Candace Patterson
Address History: 4509 Hickory Creek Lane, Brandon, FL 33511;
7227 Alafia Ridge Loop, Riverview, FL 33569
Email Addresses: eke****@yahoo.com
Address History: 7254 Alafia Ridge Loop, Riverview, FL 33569;
5688 Skytop Drive Apt 202, Lithia, FL 33547;
Tampa, FL 33629
Relatives & Associates: Austin Fortner
Email Addresses: afo****@hotmail.com,
lfo****@aol.com,
ofo****@hotmail.com
Address History: 7402 Alafia Ridge Loop, Riverview, FL 33569
Phone Numbers: (813) 677-6360
Address History: 1 Grove Court Se, Winter Haven, FL 33884;
407 Carol Boulevard Apt B, Auburndale, FL 33823;
Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Jacksonville, FL 32216
Aliases (AKA): Thomas J Reilly,
Thomas G Reilly
Email Addresses: dat****@gmail.com,
tho****@yahoo.com,
tj.****@verizon.net
Address History: 7237 Alafia Ridge Loop, Riverview, FL 33569;
1476 Coronado Road, Fort Lauderdale, FL 33327;
Hollywood, FL 33024;
Weston, FL 33327;
Jacksonville, NC 28540
Aliases (AKA): Juan D Ferreira,
Juan D Serreira
Relatives & Associates: Maria Bustamante
Carmen Ferreira
Cesar Ferreira
Gerardo Ferreira
Jaime Ferreira
Email Addresses: jfe****@tampabay.rr.com
Address History: 7475 Alafia Ridge Loop, Riverview, FL 33569;
124 E Villa Capri Circle # Ci, Deland, FL 32724;
Deltona, FL 32738;
Fort Lauderdale, FL 33311;
Kissimmee, FL 34744
Aliases (AKA): Hector Morales
Email Addresses: cha****@gmail.com,
hec****@hotmail.com,
hec****@ix.netcom.com
Address History: 7450 Alafia Ridge Loop, Riverview, FL 33569
Address History: 11346 Andy Drive, Riverview, FL 33569;
6053 Florida Circle S # 8 R, Apollo Beach, FL 33572;
Key West, FL 33040
Address History: 7480 Alafia Ridge Loop, Riverview, FL 33569;
7806 Alafia Ridge Road, Riverview, FL 33569;
Tampa, FL 33607
Relatives & Associates: Hilda Coniglio
Shawn Hardwick
Cesar Portales
Maria Portales
Mariana Portales
Address History: 10418 Goshawk Drive, Riverview, FL 33578;
11605 Messler Road, Gibsonton, FL 33534;
Hurricane, WV 25526;
Saint Albans, WV 25177;
Scott Depot, WV 25560
Aliases (AKA): Orin P Wing
Email Addresses: jac****@hotmail.com,
jac****@charter.net,
ori****@bellsouth.net,
owi****@netscape.net
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