Address History: 12619 Hayes Clan Road, Riverview, FL 33579;
2630 Summerhill Drive, Colorado Springs, CO 80920;
Gibsonton, FL 33534;
Spring Lake, NC 28390;
Harker Heights, TX 76548
Aliases (AKA): Tina M Durossette,
Tina Maureen Durossette
Email Addresses: s.r****@yahoo.com,
tdu****@charter.net
Address History: 724 Albyon Court, Debary, FL 32713;
533 1st Avenue Apartment 215, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Riverview, FL 33578;
Sanford, FL 32771
Aliases (AKA): Katrina Bento,
Katrina Lima
Email Addresses: kli****@luxetitleservices.com
Address History: 8625 Deep Maple Drive, Riverview, FL 33578;
223 Eileen Lane, Santa Maria, CA 93455;
Daytona Beach, FL 32114;
Port Saint Lucie, FL 34984;
Seffner, FL 33584
Relatives & Associates: Ashly Bihr
Phone Numbers: (805) 937-7534
Email Addresses: jay****@hotmail.com
Address History: 10103 Sherwood Lane Apt 190, Riverview, FL 33578;
8733 Deep Maple Drive, Riverview, FL 33578
Phone Numbers: (219) 365-1121
Address History: 8721 Deep Maple Drive, Riverview, FL 33578;
2550 Stag Run Boulevard Apt 734, Clearwater, FL 33765;
Tampa, FL 33610;
Austell, GA 30106;
Marietta, GA 30060
Aliases (AKA): Kendra Lorin Davis,
Kendra Glenn
Address History: 17927 Bramshot Place, Lutz, FL 33559;
3901 Sw 20th Avenue Apt 706, Gainesville, FL 32607;
Merritt Island, FL 32953;
Orlando, FL 32829;
Riverview, FL 33578
Aliases (AKA): Shantenese P Green,
S Williams
Address History: 17927 Bramshot Place, Lutz, FL 33559;
7824 Ehren Cemetery Road, Land O Lakes, FL 34639;
Pinellas Park, FL 33781;
Riverview, FL 33578;
Tallahassee, FL 32304
Aliases (AKA): Glen Green,
Glenn Gregory Green
Relatives & Associates: Christine Briganti
Freddie Green
Frederick Green
Shantenese Williams
Marla Wood
Address History: 3179 Marine Grass Drive, Wimauma, FL 33598;
1745 Kirtley Drive, Brandon, FL 33511;
Orlando, FL 32824;
Riverview, FL 33578;
Saint Petersburg, FL 33716
Aliases (AKA): Ashley C Griffith,
Ashley C Mcdowel
Phone Numbers: (407) 232-0808
Email Addresses: ash****@gmail.com
Address History: 8725 Deep Maple Drive, Riverview, FL 33578;
6060 Windhover Drive Apt G, Orlando, FL 32819;
Tampa, FL 33618
Aliases (AKA): Sarykarme Rivera,
Sarykarmen Rivera
Phone Numbers: (813) 810-0747
Address History: 8828 Deep Maple Drive, Riverview, FL 33578;
1433 Psc 37 Box, Apo, AE 09459;
Mojave, CA 93501;
Fort Walton Beach, FL 32547;
Hurlburt Field, FL 32544
Aliases (AKA): T Sanders,
Thomas Sanders
Relatives & Associates: Natasha Norris
Bonnie Sanders
Carmen Sanders
Clarissa Sanders
Cynthia Sanders
Address History: 8819 Deep Maple Drive, Riverview, FL 33578;
6285 Blueberry Drive, Englewood, FL 34224;
San Antonio, TX 78251
Relatives & Associates: Becky Campbell
Gina Campbell
Janet Campbell
Jeanmarie Campbell
John Campbell
Phone Numbers: (813) 677-5379
Address History: 7822 Bristol Park Drive, Apollo Beach, FL 33572;
11335 Callaway Pond Drive, Riverview, FL 33579;
Schenectady, NY 12309;
Leesburg, VA 20176
Aliases (AKA): Andrea T Dejohn,
Andrea T Villenueve
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: 8730 Deep Maple Drive, Riverview, FL 33578;
8632 Sandy Plains Drive, Riverview, FL 33578;
Greenbush, VA 23357;
Onancock, VA 23417;
Virginia Beach, VA 23464
Aliases (AKA): James A Pyron
Address History: 3100 W Paul Avenue Unit 9, Tampa, FL 33611;
603 Center Avenue, Brandon, FL 33511;
Miami, FL 33132;
Riverview, FL 33578;
Lebanon, PA 17046
Aliases (AKA): Christian Maldonado,
Christian Maldonado Torre,
Christian A Maldonado Torres,
Christian A Maldonadotorres,
Christian Torres
Email Addresses: cto****@aol.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: 9027 Pinebreeze Drive, Riverview, FL 33578;
866 Vino Verde Circle, Brandon, FL 33511;
Orlando, FL 32828
Address History: 34305 Lily Drive N, Pinellas Park, FL 33781;
1200 Kingston Street, Aurora, CO 80010;
Denver, CO 80233;
Henderson, CO 80640;
Lafayette, CO 80026
Phone Numbers: (303) 776-6993
Aliases (AKA): Cynthia A De,
C Dejesus,
Cynthia Dejesus,
Cythia Dejesus,
Cindy Jones
Address History: 8715 Deep Maple Drive, Riverview, FL 33578;
6201 Gassino Place, Riverview, FL 33578;
Tampa, FL 33647;
Syracuse, NY 13208
Phone Numbers: (315) 317-3596
Address History: 6613 Summer Cove Drive, Riverview, FL 33578;
8823 Deep Maple Drive, Riverview, FL 33578;
Bronx, NY 10458;
Brooklyn, NY 11221;
Long Island City, NY 11101
Relatives & Associates: Pooran Babcolal
Christine Baboolal
Darling Baboolal
Jagdesh Baboolal
Kumar Baboolal
Email Addresses: bab****@fiserv.com,
jew****@gmail.com,
jew****@aol.com
Address History: 2849 Timber Knoll Drive, Valrico, FL 33596;
8807 Deep Maple Drive, Riverview, FL 33578;
Ruskin, FL 33570
Address History: 8814 Deep Maple Drive, Riverview, FL 33578;
29196 Frailey Drive, Elkhart, IN 46514;
Mishawaka, IN 46544;
Dodson, LA 71422;
Jonesboro, LA 71251
Aliases (AKA): Mary Sower,
M D Sowers,
Mary Belle Sowers,
Mary B Sowers,
Mary Belle Vanorder
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