Address History: 31935 Bourneville Terrace, Wesley Chapel, FL 33543;
2623 Golden Antler Lane, Lutz, FL 33559;
Riverview, FL 33578;
Tampa, FL 33614;
Zephyrhills, FL 33543
Aliases (AKA): Carlos Garcia Arevalo
Email Addresses: car****@cfl.rr.com,
car****@hotmail.com
Address History: 8726 Deep Maple Drive, Riverview, FL 33578;
13831 S 91st East Avenue, Bixby, OK 74008;
Mounds, OK 74047
Phone Numbers: (918) 622-3978
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: 8624 Deep Maple Drive, Riverview, FL 33578;
6752 Holly Heath Drive, Riverview, FL 33578
Phone Numbers: (813) 324-9380
Address History: 8727 Deep Maple Drive, Riverview, FL 33578
Address History: 8823 Deep Maple Drive, Riverview, FL 33578;
6611 Summer Cove Drive, Riverview, FL 33578;
Bronx, NY 10458
Aliases (AKA): Ravi J Baboolal,
Jagdesh Badoolas
Relatives & Associates: Pooran Babcolal
Christine Baboolal
Darling Baboolal
Jewan Baboolal
Kumar Baboolal
Phone Numbers: (813) 741-1976
Address History: 6775 Kari Court, Pensacola, FL 32526;
3100 Alicante Street, Pensacola, FL 32526;
Riverview, FL 33578;
Trenton, FL 32693
Address History: 10136 Tarragon Drive, Riverview, FL 33569;
9756 Glen Heron Drive, Bonita Springs, FL 34135;
Saint Petersburg, FL 33716;
Severn, MD 21144;
Monroeville, PA 15146
Aliases (AKA): Lorraine Mcnamee
Email Addresses: fil****@msn.com,
lfi****@gmail.com
Address History: 2849 Timber Knoll Drive, Valrico, FL 33596;
5536 Lindley Avenue Apartment 229, Encino, CA 91316;
Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33578
Aliases (AKA): Brittany Erin Whitworth
Address History: 8616 Deep Maple Drive, Riverview, FL 33578;
1413 Gulf Stream Circle Apt 202, Brandon, FL 33511;
Ruskin, FL 33573;
Sun City Center, FL 33573
Address History: 8822 Deep Maple Drive, Riverview, FL 33578
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: 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: 8729 Deep Maple Drive, Riverview, FL 33578;
15420 Livingston Avenue Apt 2509, Lutz, FL 33559;
Tampa, FL 33626
Address History: 8726 Deep Maple Drive, Riverview, FL 33578
Phone Numbers: (918) 622-3978
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: 2755 Conch Hollow Drive, Brandon, FL 33511;
8631 Deep Maple Drive, Riverview, FL 33578;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Tampa, FL 33619
Phone Numbers: (813) 787-3199
Email Addresses: rfu****@gmail.com
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
Phone Numbers: (407) 508-3126
(813) 374-5229
(813) 677-5441
(813) 741-0590
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: 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: 8618 Deep Maple Drive, Riverview, FL 33578;
1070 Southwest 46th Avenue Apartment 105, Pompano Beach, FL 33069;
Tampa, FL 33612
Aliases (AKA): Erin J Kidwell,
Erin Musgrave,
Erin P Musgrave
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: 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: 8803 Deep Maple Drive, Riverview, FL 33578;
1621 Buena Vista Boulevard, Prattville, AL 36067;
Gibsonton, FL 33534;
Tampa, FL 33616;
Warner Robins, GA 31098
Relatives & Associates: Yolanda Brazell
Alexus Jennings
Erica Jennings
Porshe Jennings
Vernon Jennings
Phone Numbers: (240) 412-0779
Address History: 8610 Deep Maple Drive, Riverview, FL 33578
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