Address History: 8707 Deep Maple Drive, Riverview, FL 33578
Address History: 8620 Deep Maple Drive, Riverview, FL 33578;
699 Country Club Road # 35, York, AL 36925;
Altamonte Springs, FL 32701;
Brandon, FL 33511;
Orlando, FL 32812
Aliases (AKA): Darell L Smith
Relatives & Associates: Sarah Howard
Ronnette Jameson-Smith
Josephine Smith
Kevin Smith
Yulanda Smith
Address History: 10802 Rolling Moss Road, Tampa, FL 33647;
814 Po Box, Eaton Park, FL 33840;
Lakeland, FL 33801;
Riverview, FL 33578
Aliases (AKA): David G Laurent,
David G St,
David St Laurent,
David Gee Stdavid,
David Gee Stlaurent
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: 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: 8819 Deep Maple Drive, Riverview, FL 33578;
4413 Blueberry Drive, Englewood, FL 34224;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Galloway, OH 43119
Aliases (AKA): Becky A Campbell
Address History: 8624 Deep Maple Drive, Riverview, FL 33578;
6752 Holly Heath Drive, Riverview, FL 33578;
Valrico, FL 33596;
Brooklyn, MD 21225;
Linthicum Heights, MD 21090
Aliases (AKA): M Wentz
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: 8823 Deep Maple Drive, Riverview, FL 33578
Phone Numbers: (813) 741-1976
Address History: 8726 Deep Maple Drive, Riverview, FL 33578;
1714 Grand Isle Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Saint Johns, FL 32259;
Paterson, NJ 07513
Relatives & Associates: Eudocio Almonte
Jose Mercado
Reina Rodario
Silvestre Rodriguez
Daniel Rosario
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: 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: 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: 8827 Deep Maple Drive, Riverview, FL 33578;
73 Olenick Road, Lebanon, CT 06249;
Manchester, CT 06042;
New Britain, CT 06053
Aliases (AKA): G Roby,
Gloria M Roby
Relatives & Associates: Angel Eliciano
Gilbert Feliciano
Robert Feliciano
Kevin Oby
Christopher Roby
Email Addresses: kev****@msn.com,
kev****@yahoo.com
Address History: 8716 Deep Maple Drive, Riverview, FL 33578
Address History: 4889 Dupont Circle, Milton, FL 32571;
10720 Elnina Drive, Mobile, AL 36608;
Riverview, FL 33578;
Enid, OK 73703
Relatives & Associates: Elaine Hageman
Andrea Hickox
Chales Hickox
Charles Hickox
Christopher Hickox
Address History: 8631 Deep Maple Drive, Riverview, FL 33578;
1905 Belle Chase Circle, Tampa, FL 33634;
Warner Robins, GA 31088
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: 10829 Green Harvest Drive, Riverview, FL 33578;
7859 Bristol Park Drive, Apollo Beach, FL 33572;
Brandon, FL 33510;
Plant City, FL 33566;
Tampa, FL 33610
Email Addresses: kel****@yahoo.com,
kgo****@freelancer.com
Address History: 8722 Deep Maple Drive, Riverview, FL 33578;
2227 Bodrick Circle Apt 102, Brandon, FL 33511;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Wimauma, FL 33598
Aliases (AKA): Chris Loney,
Christopher R Loney,
Krista L Loney
Address History: 8726 Deep Maple Drive, Riverview, FL 33578;
4152 Alafia Boulevard, Brandon, FL 33511;
Tampa, FL 33637
Address History: 7122 Grand Elm Drive, Riverview, FL 33578;
1428 Harness Horse Lane Apt 302, Brandon, FL 33511;
Gibsonton, FL 33534
Phone Numbers: (813) 629-1879
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: 8816 Deep Maple Drive, Riverview, FL 33578;
5781 Ellis Hollow Road E, Lake Worth, FL 33463;
Lakeland, FL 33805;
Palm Bay, FL 32905;
Tampa, FL 33616
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