Address History: 2862 Deer Pine Trail # 56, Land O Lakes, FL 34638;
7344 Benbow Street, Sacramento, CA 95822;
West Sacramento, CA 95605;
Gainesville, FL 32606;
Riverview, FL 33578
Aliases (AKA): Darquita Buckle,
Darquita Buckley
Relatives & Associates: Asheala Buckley
Darquita Buckley
Jermaine Buckley
Keva Buckley
Bessie Richardson
Email Addresses: dar****@aol.com
Address History: 8610 Deep Maple Drive, Riverview, FL 33578;
15432 W Edgemont Avenue, Goodyear, AZ 85395;
O Fallon, IL 62269;
Scott Air Force Base, IL 62225;
Las Vegas, NV 89115
Aliases (AKA): Shirene Carter,
Shirene V Stoute
Email Addresses: gol****@yahoo.com,
ha.****@bellsouth.net,
hha****@yahoo.com,
hha****@yahoo.com,
hho****@psconstruction.net
Address History: 8705 Deep Maple Drive, Riverview, FL 33578;
11744 Sw 137th Path, Miami, FL 33186;
Pensacola, FL 32526
Aliases (AKA): Jessica Rose Carey,
Jessica Rose Lyday
Email Addresses: jly****@att.net,
jly****@aol.com,
jly****@att.net
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: 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: 7305 Canterbury Bells Court, Tampa, FL 33619;
8823 Deep Maple Drive, Riverview, FL 33578
Aliases (AKA): Detra B Baboolal,
Beena Beena Persad,
Detra Persad
Relatives & Associates: Pooran Babcolal
Christine Baboolal
Jagdesh Baboolal
Jewan Baboolal
Kumar Baboolal
Address History: 8826 Deep Maple Drive, Riverview, FL 33578;
1831 Nw 194th Street, Miami Gardens, FL 33056;
Tampa, FL 33647
Aliases (AKA): Ronisha Reev,
Ronisha F Williams
Email Addresses: ron****@yahoo.com
Address History: 13990 Spector Road Apt 201, Lithia, FL 33547;
14149 Pawnee Road, Apple Valley, CA 92307;
Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33635
Aliases (AKA): R Fiol,
Robert Fiol,
Robert Frank Fiol,
Robert F. Fiol,
Roberto G Fiol
Address History: 8718 Deep Maple Drive, Riverview, FL 33578;
2408 Middleton Grove Drive, Brandon, FL 33511;
Tampa, FL 33610
Aliases (AKA): Hyde Ochoa,
Victor M Ochoa
Address History: 4011 N 39th Street Unit 15, Tampa, FL 33610;
8627 Deep Maple Drive, Riverview, FL 33578
Email Addresses: jar****@rocketmail.com
Address History: 8627 Deep Maple Drive, Riverview, FL 33578
Phone Numbers: (813) 515-4942
(813) 677-3450
Address History: 8730 Deep Maple Drive, Riverview, FL 33578;
2050 N Beltline Boulevard Apt 502w, Columbia, SC 29204;
Lexington, SC 29072;
Norfolk, VA 23513;
Virginia Beach, VA 23464
Aliases (AKA): Violet Pierce,
Violet A Watford,
Violet Watford Pierce
Address History: 8724 Deep Maple Drive, Riverview, FL 33578;
10411 Asher Street, El Monte, CA 91733;
South El Monte, CA 91733;
Fort Lauderdale, FL 33317;
Pinellas Park, FL 33781
Aliases (AKA): Kahnh Tuan Le,
Khahn T Le,
Khan T Le,
Khan H Le,
Khana Le
Address History: 10407 Summerview Circle, Riverview, FL 33578;
7822 Bristol Park Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Tampa, FL 33619;
Schenectady, NY 12303
Aliases (AKA): Matthew Villeneuv,
Matt Villeneuve
Relatives & Associates: Jennifer Hall
Andrea Villeneuve
Anthony Villeneuve
Anthony Villeneuve
Jason Villeneuve
Email Addresses: gri****@yahoo.com,
gri****@hotmail.com,
gri****@yahoo.com,
gri****@yahoo.com,
mat****@yahoo.com
Address History: 8729 Deep Maple Drive, Riverview, FL 33578;
15420 Livingston Avenue Apt 2509, Lutz, FL 33559;
Tampa, FL 33626
Address History: 8608 Deep Maple Drive, Riverview, FL 33578;
229 Ellington Road Apt L, East Hartford, CT 06108;
Manchester, CT 06040;
Newington, CT 06111;
South Windsor, CT 06074
Aliases (AKA): Bob Brackett,
Robert Alan Brackett
Email Addresses: mas****@gmail.com,
mas****@hotmail.com,
r.b****@apexcos.com
Address History: 8823 Deep Maple Drive, Riverview, FL 33578
Phone Numbers: (813) 741-1976
Address History: 1505 Carter Oaks Drive, Valrico, FL 33596;
908 Academy Drive, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33619;
Albany, NY 12206
Aliases (AKA): J Hall,
Jennifer Villeneuve,
Jennifer A Villenevve
Address History: 8627 Deep Maple Drive, Riverview, FL 33578;
1809 Sterling Palms Court Apt 104, Brandon, FL 33511;
Paterson, NJ 07501;
Saddle Brook, NJ 07663
Aliases (AKA): Juan Mantos
Address History: 2029 Darlington Oak Drive, Seffner, FL 33584;
6969 Shepherd Oaks Road, Lakeland, FL 33811;
Miami, FL 33157;
Plant City, FL 33566;
Riverview, FL 33578
Aliases (AKA): Pilar Anglero
Phone Numbers: (813) 757-9831
Address History: 8816 Deep Maple Drive, Riverview, FL 33578;
5958 Deerfield Place, Lake Worth, FL 33463;
West Palm Beach, FL 33417
Address History: 8721 Deep Maple Drive, Riverview, FL 33578;
14810 S Boundary Street, Archer, FL 32618;
Gainesville, FL 32614;
Lady Lake, FL 32159;
Lutz, FL 33559
Aliases (AKA): Pyria Anyelay Cobb
Address History: 8621 Deep Maple Drive, Riverview, FL 33578;
9349 American Hickory Lane, Riverview, FL 33578;
Sarasota, FL 34243;
Flushing, NY 11355
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