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: 8722 Deep Maple Drive, Riverview, FL 33578;
2227 Bodrick Circle Apt 102, Brandon, FL 33511;
Wimauma, FL 33598
Aliases (AKA): Chris L Loney,
Krista Loney
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: 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: 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: 8720 Deep Maple Drive, Riverview, FL 33578
Address History: 8624 Deep Maple Drive, Riverview, FL 33578;
6752 Holly Heath Drive, Riverview, FL 33578
Phone Numbers: (813) 324-9380
Address History: 8822 Deep Maple Drive, Riverview, FL 33578;
8684 Vanderwood Road, Colorado Springs, CO 80908;
Orlando, FL 32812;
Tampa, FL 33616;
Hollywood, MD 20636
Aliases (AKA): Julie Chapman
Phone Numbers: (716) 433-1999
Address History: 10103 Sherwood Lane Apt 190, Riverview, FL 33578;
8733 Deep Maple Drive, Riverview, FL 33578
Phone Numbers: (219) 365-1121
Address History: 8727 Deep Maple Drive, Riverview, FL 33578
Address History: 8701 Deep Maple Drive, Riverview, FL 33578;
3956 Po Box, Brandon, FL 33509;
Valrico, FL 33594;
Brinson, GA 39825;
Mountain Home Afb, ID 83648
Aliases (AKA): Daryl D Brannun
Phone Numbers: (208) 832-5185
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: 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: 8707 Deep Maple Drive, Riverview, FL 33578;
101 S Old Coachman Road Apt 519, Clearwater, FL 33765;
Charlotte, NC 28212
Aliases (AKA): Christina Hinton,
Christina Jernaille Thompson
Relatives & Associates: Eric Hinton
April Thompson
Carla Thompson
Christina Thompson
Willie Thompson
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: 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: 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: 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
Aliases (AKA): Tony Demmi
Address History: 8714 Deep Maple Drive, Riverview, FL 33578;
1513 Grand Isle Drive, Brandon, FL 33511;
Miami, FL 33180;
Sarasota, FL 34239;
Tampa, FL 33625
Aliases (AKA): Jessica Ballard
Email Addresses: aud****@gmail.com,
bil****@yahoo.com,
ced****@gmail.com,
jba****@mmm.edu,
kim****@gmail.com
Address History: 8629 Deep Maple Drive, Riverview, FL 33578
Address History: 8814 Crosswood Court, Riverview, FL 33578;
15439 Starling Crossing Drive, Lithia, FL 33547;
Naples, FL 34110;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Jackie Lehmann,
Jacqueline M Lehmann,
Jacqueline Lehmann
Relatives & Associates: Arlene Klatke
Christopher Lehman
Annette Lehmann
Peter Lehmann
Peter Lehmann
Email Addresses: dia****@yahoo.com
Address History: 8629 Deep Maple Drive, Riverview, FL 33578;
709 Bergen Avenue, Jersey City, NJ 07306;
Bronx, NY 10473;
Brooklyn, NY 11221;
College Point, NY 11356
Relatives & Associates: Tanique Crawford
Carolyn Lawrence
Devon Lawrence
Geroge Lawrence
Maurice Lawrence
Address History: 8729 Deep Maple Drive, Riverview, FL 33578;
15420 Livingston Avenue Apt 2509, Lutz, FL 33559;
Tampa, FL 33626
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