Address History: 6775 Kari Court, Pensacola, FL 32526;
3100 Alicante Street, Pensacola, FL 32526;
Riverview, FL 33578;
Trenton, FL 32693
Address History: 8816 Deep Maple Drive, Riverview, FL 33578;
2024 Gloria Circle Ne, Palm Bay, FL 32905
Aliases (AKA): Jessica Pierre
Relatives & Associates: Bethy Barbier
Jean Barbier
Jennifer Barbier
Lemarquant Barbier
Moise Barbier
Phone Numbers: (561) 267-4105
Email Addresses: jba****@mindspring.com
Address History: 8623 Deep Maple Drive, Riverview, FL 33578;
3255 Po Box, Riverview, FL 33568;
Tampa, FL 33605
Address History: 8820 Deep Maple Drive, Riverview, FL 33578;
5001 Bridge Street Apt 2608, Tampa, FL 33611;
Stone Mountain, GA 30087;
Tucker, GA 30084
Phone Numbers: (404) 957-3997
Address History: 8614 Deep Maple Drive, Riverview, FL 33578;
15916 Dover Cliffe Drive, Lutz, FL 33548;
Ocala, FL 34471;
Saint Petersburg, FL 33710;
Tampa, FL 33615
Aliases (AKA): Ryan Hilton,
Ryan Kent Hilton
Email Addresses: rhi****@tampabay.rr.com,
rya****@gmail.com
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: 8731 Deep Maple Drive, Riverview, FL 33578;
7 Macie Drive, Little Rock, AR 72206;
Mabelvale, AR 72103;
Jupiter, FL 33458;
Waldorf, MD 20602
Aliases (AKA): D M West,
Dusty M West,
Dusty West
Email Addresses: dus****@gmail.com,
dus****@sbcglobal.net,
dus****@yahoo.com,
lrl****@sbcglobal.net
Address History: 624 Meme Lane, Valrico, FL 33594;
8623 Deep Maple Drive, Riverview, FL 33578;
Tampa, FL 33605
Aliases (AKA): Joanna Nikolet,
Joanna S Swegle
Phone Numbers: (813) 679-9854
Address History: 8829 Deep Maple Drive, Riverview, FL 33578;
6633 Proud Eagle Court, Colorado Springs, CO 80915;
Clearwater, FL 33761;
Tampa, FL 33635;
Florence, KY 41042
Aliases (AKA): Tam Lam,
Tam Van Lam,
Tam Vanlam
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: 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: 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: 8626 Deep Maple Drive, Riverview, FL 33578;
2242 Irondale Drive, Benton, AR 72019;
Little Rock, AR 72209;
Clearwater, FL 33761;
Deerfield Beach, FL 33441
Aliases (AKA): G Grinnan,
Glenn Thomas Grinnan
Relatives & Associates: Nicole Bucchino
Joseph Grinnan
Katherine Grinnan
Margaret Grinnan
Maria Grinnan
Email Addresses: gle****@msn.com
Address History: 8622 Deep Maple Drive, Riverview, FL 33578
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: 8816 Deep Maple Drive, Riverview, FL 33578;
5958 Deerfield Place, Lake Worth, FL 33463;
West Palm Beach, FL 33417
Address History: 8730 Deep Maple Drive, Riverview, FL 33578;
2015 Derbywood Drive, Brandon, FL 33510;
Plant City, FL 33566;
Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Alexander Gomez
Phone Numbers: (813) 765-4866
Address History: 8606 Deep Maple Drive, Riverview, FL 33578;
19710 Gulf Boulevard Unit 303, Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Largo, FL 33770;
Lutz, FL 33549
Aliases (AKA): Mark Croskely,
Mark Leighton Croskery
Address History: 3402 Cornwall Square Drive Apt 302, Riverview, FL 33578;
1919 3rd Street Nw, Washington, DC 20001;
Hialeah, FL 33017;
Miami Gardens, FL 33056;
Opa Locka, FL 33054
Aliases (AKA): Latesheia B Barnes,
Lateshia Milton
Email Addresses: lat****@tmail.com,
lbb****@fsu.edu
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: 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: 8624 Deep Maple Drive, Riverview, FL 33578;
6752 Holly Heath Drive, Riverview, FL 33578
Phone Numbers: (813) 324-9380
Address History: 1911 Crosstown Carriage Way Apt 103, Tampa, FL 33619;
802 Tealwood Drive Apt 202, Brandon, FL 33510;
Plant City, FL 33566;
Riverview, FL 33578
Address History: 5408 Bruton Road, Plant City, FL 33565;
12987 Mallory Circle Apartment 103, Orlando, FL 32828;
Riverview, FL 33578;
Tampa, FL 33625;
Athens, GA 30606
Aliases (AKA): Amanda Ellen Ballard,
Mandi Ballard,
Amanda Ballard Clay,
Amanda B Clay
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