Address History: 7217 Alafia Ridge Road, Riverview, FL 33569;
7505 Sea Lilly Court, Apollo Beach, FL 33572;
Brandon, FL 33511;
Dover, FL 33527;
Saint Petersburg, FL 33716
Relatives & Associates: Ozair Labib
Address History: 7229 Alafia Ridge Road, Riverview, FL 33569;
407 W Sadie Street Apt B, Brandon, FL 33510;
Lakeland, FL 33811;
Tampa, FL 33604
Aliases (AKA): Amanda R Dixon
Email Addresses: ahu****@aol.com
Address History: 7216 Anna Avenue, Gibsonton, FL 33534;
1304 Dartmouth Drive, Bradenton, FL 34207;
Brandon, FL 33511;
O Brien, FL 32071;
Riverview, FL 33569
Aliases (AKA): Carl R Kreiser
Email Addresses: bel****@man.com,
bel****@msn.com,
car****@aol.com,
car****@comcast.net,
car****@gateway.com
Address History: 8408 Alafia Ridge Road, Riverview, FL 33569;
8406 Alafia Ridge Road, Riverview, FL 33569
Aliases (AKA): E Hogue,
Evelyn Hogue,
Evelyn J Hogue,
Evelyne J Hogue
Address History: 910 Lakemont Hills Boulevard, Brandon, FL 33510;
1315 Valley East Hill, Lakeland, FL 33813;
Palmetto, FL 34221;
Riverview, FL 33569;
Tampa, FL 33619
Aliases (AKA): James L Hudson,
James L Hudson Rd,
James L Rd
Email Addresses: tis****@hotmail.com
Address History: 7213 Alafia Ridge Road, Riverview, FL 33569;
26838 Middleground Loop, Wesley Chapel, FL 33544;
Fort Valley, GA 31030;
Lynnwood, WA 98087;
Marysville, WA 98270
Aliases (AKA): Emily C Garrett
Relatives & Associates: Thana Chaipha
Sophia Chaitha
Lindsay Chessher
Caleb Garrett
Carlotta Garrett
Email Addresses: ech****@bigfoot.com
Address History: 8207 Alafia Ridge Road, Riverview, FL 33569;
630 Huntington Street, Brandon, FL 33511;
Valrico, FL 33594
Relatives & Associates: Lara Arencibia
Tara Daily
Christi Jones
Christopher Simmons
Christopher Simmons
Address History: 7213 Alafia Ridge Road, Riverview, FL 33569;
7 Lakeview Drive, Mary Esther, FL 32569;
Tampa, FL 33621
Aliases (AKA): P Jannarone
Email Addresses: aja****@yahoo.com
Address History: 9812 Gibsonton Drive # F7, Riverview, FL 33578;
16617 County Road 672, Lithia, FL 33547;
Oldsmar, FL 34677;
Plant City, FL 33563;
Valrico, FL 33594
Aliases (AKA): Lucille Anderson
Relatives & Associates: Tammy Anderson
Phone Numbers: (813) 785-3178
Address History: 1545 W Main Street Unit 604, Tampa, FL 33607;
18255 Northwest 68th Avenue Apartment 611, Hialeah, FL 33015;
Indialantic, FL 32903;
Miami, FL 33178;
Riverview, FL 33569
Aliases (AKA): Noel A Amador,
Noel Amador-Fuentes,
Noel N Amadorfuentes,
Noel A Fuentes
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: 10251 Allenwood Drive, Riverview, FL 33569;
8345 Ridge Court, San Diego, CA 92108;
Lake Placid, FL 33852;
Tampa, FL 33602;
Ellicott City, MD 21041
Aliases (AKA): Carlos Berrios,
Carlos Carlos Berrios,
Miranda C Berrios,
Miranda Carlos Berrios,
Mirna C Berrios
Email Addresses: ber****@aol.com,
car****@verizon.net,
dcr****@gmail.com,
jen****@hotmail.com,
mem****@hotmail.com
Address History: 10820 Whitecap Drive, Riverview, FL 33579;
407 Big Cedar Way Apt A, Brandon, FL 33510;
Ormond Beach, FL 32174;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Joseph Frank,
J Franks,
Joe W Franks,
Joey J Franks,
Joseph J Franks
Address History: 8620 Alafia Ridge Road, Riverview, FL 33569;
1623 Carter Oaks Drive, Valrico, FL 33596;
Atlanta, GA 30341;
Gainesville, GA 30504;
Lula, GA 30554
Aliases (AKA): Gail Hunt,
Linda Hunt
Email Addresses: lgh****@aol.com
Address History: 7418 Alafia Ridge Road, Riverview, FL 33569;
8510 Nundy Avenue, Gibsonton, FL 33534;
Andrews, NC 28901
Aliases (AKA): Alisa Joel Rews-Burke
Relatives & Associates: Steven Burke
Phone Numbers: (813) 677-0403
Address History: 7427 Alafia Ridge Road, Riverview, FL 33569
Phone Numbers: (813) 689-4271
Address History: 11203 Cardinal Pointe Place, Gibsonton, FL 33534;
8261 Severn Drive Apt C, Boca Raton, FL 33433;
Brandon, FL 33511;
Pompano Beach, FL 33064;
Riverview, FL 33569
Aliases (AKA): Daniel James Pemberton,
Danny James Pemberton
Email Addresses: dan****@verizon.net,
dan****@gmail.com,
dan****@gmail.com,
dpe****@address.com,
dpe****@comcast.net
Address History: 7201 Alafia Ridge Road, Riverview, FL 33569;
608 Ashcroft Drive, Brandon, FL 33511;
Seminole, FL 33777;
Tampa, FL 33604;
Indianapolis, IN 46224
Aliases (AKA): Timothy Griff,
T Griffiths,
Timothy Griffiths
Relatives & Associates: Beverly Donnelly
Amanda Griffiths
Bever Griffiths
Cara Griffiths
Christina Griffiths
Email Addresses: djd****@aol.com,
tcp****@tampabay.rr.com,
tim****@hotmail.com
Address History: 7814 Alafia Ridge Road, Riverview, FL 33569
Address History: 436 Country Vineyard Drive, Valrico, FL 33594;
908 W Wheeler Road, Brandon, FL 33510;
Riverview, FL 33569;
Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): Kelly A Kidd,
Kelly Ann Pemberton,
Kelly A Pemberton
Email Addresses: kel****@yahoo.com,
nur****@yahoo.com,
nur****@gmail.com
Address History: 8606 Alafia Ridge Road, Riverview, FL 33569;
105 Mobile Place, Brandon, FL 33510;
Tampa, FL 33604
Aliases (AKA): M Fraser
Phone Numbers: (813) 672-8784
Address History: 8408 Alafia Ridge Road, Riverview, FL 33569;
6008 Fortune Place, Apollo Beach, FL 33572;
Lake Wales, FL 33898;
Plant City, FL 33567
Aliases (AKA): Don Randall Hogue
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: 8221 Alafia Ridge Road, Riverview, FL 33569
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