Address History: 380188 Po Box, Miami, FL 33238;
7040 Nw 179th Street Apt 206, Hialeah, FL 33015;
Miami Gardens, FL 33056;
Opa Locka, FL 33054;
Riverview, FL 33578
Aliases (AKA): Kim C Reed,
Kimberly Reed
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: 6775 Kari Court, Pensacola, FL 32526;
3100 Alicante Street, Pensacola, FL 32526;
Riverview, FL 33578;
Trenton, FL 32693
Address History: 8622 Deep Maple Drive, Riverview, FL 33578;
1402 Oakford Court, Brandon, FL 33511;
Kissimmee, FL 34758;
Lakeland, FL 33811;
Tampa, FL 33614
Aliases (AKA): Radamez Aponte,
R Barreto,
Radames Gonzalez Barreto,
Radame Gonzalez,
Radames Gonzalez
Address History: 4111 Quail Briar Drive, Valrico, FL 33596;
36825 Audrey Road, Dade City, FL 33523;
Lutz, FL 33549;
Riverview, FL 33578;
Tampa, FL 33613
Phone Numbers: (813) 313-9432
Email Addresses: pbj****@live.com
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: 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
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: 8733 Deep Maple Drive, Riverview, FL 33578;
923 Golf Island Drive, Apollo Beach, FL 33572;
Griffith, IN 46319;
Hammond, IN 46320;
Munster, IN 46321
Aliases (AKA): Mark A Duff,
Mark C Mark
Email Addresses: duf****@fbchammond.com,
mad****@juno.com,
mar****@ibm.net
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: 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: 8803 Deep Maple Drive, Riverview, FL 33578;
2026 Nw 71st Street, Miami, FL 33147;
Pembroke Pines, FL 33025
Address History: 8714 Deep Maple Drive, Riverview, FL 33578;
2616 Bayshore Gardens Parkway, Bradenton, FL 34207;
Clearwater, FL 33756;
Largo, FL 33770;
Port Orange, FL 32129
Aliases (AKA): Phillip Warren Guthrie
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: 8716 Deep Maple Drive, Riverview, FL 33578;
650 E Euclid Street, Detroit, MI 48202;
Lenox, MI 48050;
New Haven, MI 48050;
Fort Hood, TX 76544
Aliases (AKA): Heather Bailey,
Heather Bivins
Email Addresses: lit****@comcast.net,
lit****@yahoo.com,
lit****@yahoo.com
Aliases (AKA): Greg A Sullivan
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: 8627 Deep Maple Drive, Riverview, FL 33578;
143 16th Avenue, Paterson, NJ 07501;
Saddle Brook, NJ 07663
Aliases (AKA): Joselin Montas
Address History: 1629 Yeomans Path, Lakeland, FL 33809;
4821 Silverleaf Avenue, Longmont, CO 80504;
Clearwater, FL 33760;
Davenport, FL 33897;
Largo, FL 33770
Aliases (AKA): Bobbi Caffrey,
Bobbi Jo George,
Bobbi J George,
Bobbie Jo George,
Bobbi Mc
Email Addresses: bob****@gmail.com,
bob****@hotmail.com,
bob****@yahoo.com,
bob****@gmail.com,
bob****@gmail.com
Address History: 8726 Deep Maple Drive, Riverview, FL 33578;
4152 Alafia Boulevard, Brandon, FL 33511;
Tampa, FL 33637
Address History: 8713 Deep Maple Drive, Riverview, FL 33578;
6727 S Lois Avenue Apt 10120, Tampa, FL 33616;
Valrico, FL 33596
Aliases (AKA): Robertico Francisco Fiol
Phone Numbers: (813) 374-4088
Address History: 8729 Deep Maple Drive, Riverview, FL 33578;
800 Parkview Drive Apt 503, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Kissimmee, FL 34743;
Miami, FL 33143
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: 8608 Deep Maple Drive, Riverview, FL 33578;
35 Summer Hill Road, Middletown, CT 06457;
New Britain, CT 06051;
Newington, CT 06111
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