Address History: 10623 Boyette Creek Boulevard, Riverview, FL 33569;
7822 Bristol Park Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Valrico, FL 33596;
Albany, NY 12208
Aliases (AKA): Tony Villeneuve,
Anthony Villenueve,
Anthony Zilleneuve
Relatives & Associates: Patrice Baidy
Jennifer Hall
Andrea Villeneuve
Anthony Villeneuve
Jason Villeneuve
Address History: 8718 Deep Maple Drive, Riverview, FL 33578
Phone Numbers: (813) 662-4509
Address History: 10103 Sherwood Lane Apt 190, Riverview, FL 33578;
8733 Deep Maple Drive, Riverview, FL 33578
Phone Numbers: (219) 365-1121
Address History: 6134 Willow Beck Lane Apt 204, Bradenton, FL 34202;
6940 Crestpoint Drive, Apollo Beach, FL 33572;
Bradenton Beach, FL 34217;
Brandon, FL 33511;
Longboat Key, FL 34228
Aliases (AKA): Meghann Nieves
Email Addresses: meg****@hotmail.com
Address History: 8716 Deep Maple Drive, Riverview, FL 33578;
465 Buena Vista Avenue, Alameda, CA 94501
Phone Numbers: (813) 671-1834
Address History: 8823 Deep Maple Drive, Riverview, FL 33578
Phone Numbers: (813) 741-1976
Address History: 714 Bayside Boulevard, Oldsmar, FL 34677;
8814 Deep Maple Drive, Riverview, FL 33578;
Flat Rock, MI 48134;
Walled Lake, MI 48390;
Fayetteville, NC 28311
Aliases (AKA): Amanda Hecimovich
Address History: 8825 Deep Maple Drive, Riverview, FL 33578;
1290 9th Street Apartment 108, Daytona Beach, FL 32117;
Port Orange, FL 32128;
Seffner, FL 33584;
Tampa, FL 33617
Aliases (AKA): Brian Caissie,
Brian K Laissie
Email Addresses: bri****@att.net,
bri****@cox.net,
bri****@cs.com,
bri****@earthlink.net,
bri****@hotmail.com
Address History: 3051 Ne 41st Street, Fort Lauderdale, FL 33308;
40 W Oakland Park Boulevard, Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33313;
Riverview, FL 33578;
Tallahassee, FL 32301
Relatives & Associates: Michael Carrasquil
Allison Carrasquilla
Ana Carrasquilla
Carlos Carrasquilla
Heather Carrasquilla
Email Addresses: cca****@peoplepc.com
Address History: 8720 Deep Maple Drive, Riverview, FL 33578
Address History: 9058 Egret Cove Circle, Riverview, FL 33578;
3644 Sw 20th Lane # 3, Gainesville, FL 32607;
Pompano Beach, FL 33069
Aliases (AKA): Adam Erin Musgrave
Relatives & Associates: Erin Kidwell
Christopher Musgrave
George Musgrave
Linda Musgrave
Michael Musgrave
Email Addresses: ada****@address.com,
ada****@netscape.net,
ali****@gmail.com,
amu****@comcast.net,
had****@hotmail.com
Address History: 8727 Deep Maple Drive, Riverview, FL 33578;
3218 Bluffview Lane, Brandon, FL 33511;
Panama City Beach, FL 32407;
Normal, IL 61761;
San Antonio, TX 78240
Relatives & Associates: Melissa Beerse
Anthony Hemphill
Damon Hemphill
Darryl Hemphill
Derrick Hemphill
Address History: 8803 Deep Maple Drive, Riverview, FL 33578;
5861 Nw 32nd Avenue, Miami, FL 33142;
Pembroke Pines, FL 33082
Relatives & Associates: Demetrius Harrington
Demetrius Harrington
Demetruis Harrington
Dietrich Harrington
Myisha Harrington
Address History: 8726 Deep Maple Drive, Riverview, FL 33578;
4152 Alafia Boulevard, Brandon, FL 33511;
Tampa, FL 33637
Address History: 8824 Deep Maple Drive, Riverview, FL 33578;
7110 Floydsburg Road Apt 32, Crestwood, KY 40014
Phone Numbers: (321) 254-9010
Email Addresses: gwe****@aol.com
Address History: 2702 Acorn Court Apt 101, Tampa, FL 33613;
8722 Deep Maple Drive, Riverview, FL 33578;
Valrico, FL 33594;
Minooka, IL 60447;
Shorewood, IL 60404
Aliases (AKA): Kristen Cielo
Address History: 823 Walsingham Way, Valrico, FL 33594;
1627 Fluorshire Drive, Brandon, FL 33511;
Clearwater, FL 33765;
Largo, FL 33773;
Port Orange, FL 32129
Aliases (AKA): M Guthrie
Address History: 8718 Deep Maple Drive, Riverview, FL 33578;
1624 Portsmouth Lake Drive, Brandon, FL 33511;
Tampa, FL 33605;
Las Vegas, NV 89122
Aliases (AKA): Mabel Ochoa
Relatives & Associates: Leonardo Gonzalez
Address History: 1611 Summerdale Drive S, Clearwater, FL 33764;
401 Rosery Road Ne Apt 302, Largo, FL 33770;
Riverview, FL 33578;
Portland, OR 97205
Aliases (AKA): Osama M Aladwan,
Ozair M Aledwan
Phone Numbers: (727) 565-7566
Email Addresses: adw****@yahoo.com
Address History: 8701 Deep Maple Drive, Riverview, FL 33578;
2207 Bodrick Circle Apt 204, Brandon, FL 33511;
Lutz, FL 33559;
Tampa, FL 33614;
Bend, OR 97701
Address History: 8626 Deep Maple Drive, Riverview, FL 33578;
3700 W 65th Street, Little Rock, AR 72209;
Deerfield Beach, FL 33441;
Mexico Beach, FL 32410;
Corinth, TX 76210
Aliases (AKA): Marie Grinnan
Relatives & Associates: Nicole Bucchino
Glenn Grinnan
Joseph Grinnan
Katherine Grinnan
Margaret Grinnan
Email Addresses: jen****@yahoo.com
Address History: 8722 Deep Maple Drive, Riverview, FL 33578;
10720 Elnina Drive, Mobile, AL 36608;
Milton, FL 32570
Phone Numbers: (813) 671-2084
Address History: 8803 Deep Maple Drive, Riverview, FL 33578;
1621 Buena Vista Boulevard, Prattville, AL 36067;
Waldorf, MD 20603
Aliases (AKA): Alexis Jennings
Relatives & Associates: Yolanda Brazell
Porshe Jennings
Vernon Jennings
Vernon Jennings
Robert Norman
Phone Numbers: (240) 412-0779
Address History: 8622 Deep Maple Drive, Riverview, FL 33578;
1402 Oakford Court, Brandon, FL 33511;
Tampa, FL 33614;
Las Piedras, PR 00771
Aliases (AKA): Beatriz A Agonzalez,
Beatriz Aponte,
Beatriz A Aponte Gonzalez,
Beatriz Aponte-Gonzalez,
Beatriz Apontegonzalez
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