Address History: 8724 Deep Maple Drive, Riverview, FL 33578;
2303 Messenger Circle, Safety Harbor, FL 34695;
Saint Petersburg, FL 33716;
Tampa, FL 33604;
Lewisville, TX 75067
Aliases (AKA): Huyen Hi Bach Hua,
Huyen Hua
Address History: 8825 Deep Maple Drive, Riverview, FL 33578;
1290 9th Street Apartment 108, Daytona Beach, FL 32117;
Port Orange, FL 32128;
Seffner, FL 33584;
Tampa, FL 33617
Aliases (AKA): Brian Caissie,
Brian K Laissie
Email Addresses: bri****@att.net,
bri****@cox.net,
bri****@cs.com,
bri****@earthlink.net,
bri****@hotmail.com
Address History: 8727 Deep Maple Drive, Riverview, FL 33578
Address History: 8627 Deep Maple Drive, Riverview, FL 33578
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: 8606 Deep Maple Drive, Riverview, FL 33578;
14601 Turtle Creek Circle, Lutz, FL 33549;
Tampa, FL 33610
Phone Numbers: (813) 500-7627
Address History: 7619 Belpine Place, Rancho Cucamonga, CA 91730;
8627 Deep Maple Drive, Riverview, FL 33578;
Tampa, FL 33612;
Paterson, NJ 07501
Aliases (AKA): Luz Delarosa,
Luz Meccico,
Luz Melendez,
Luz M Mera
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: 8730 Deep Maple Drive, Riverview, FL 33578;
2050 N Beltline Boulevard Apt 502w, Columbia, SC 29204;
Lexington, SC 29072;
Norfolk, VA 23513;
Virginia Beach, VA 23464
Aliases (AKA): Violet Pierce,
Violet A Watford,
Violet Watford Pierce
Address History: 4209 Ohio Avenue, Tampa, FL 33616;
18 Pueblo Vista Street, Palm Springs, CA 92264;
Riverview, FL 33578
Aliases (AKA): Gabi Maher,
Gabrielle Maher
Email Addresses: gab****@gmail.com,
gma****@tampabay.rr.com,
gma****@tampabay.rr.com,
moo****@aol.com,
moo****@att.net
Address History: 8726 Deep Maple Drive, Riverview, FL 33578;
4152 Alafia Boulevard, Brandon, FL 33511;
Tampa, FL 33637
Address History: 1220 Versant Drive Apt 103, Brandon, FL 33511;
5809 E 4th Street, Tucson, AZ 85711;
Fort Lauderdale, FL 33324;
Riverview, FL 33578;
Hiawatha, IA 52233
Aliases (AKA): Priscilla J Parra
Email Addresses: ant****@gmail.com,
ppa****@hotmail.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: 8713 Deep Maple Drive, Riverview, FL 33578;
4212 35th Street W, Bradenton, FL 34205;
Valrico, FL 33596;
Webster, FL 33597;
Zephyrhills, FL 33542
Aliases (AKA): Jamie L Marsh,
Jamie Tyree
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: 8713 Deep Maple Drive, Riverview, FL 33578;
5773 Ridge Osprey, Colorado Springs, CO 80913;
Tampa, FL 33619;
Fort Riley, KS 66442;
Fort Polk, LA 71459
Aliases (AKA): J Palacios
Email Addresses: jos****@yahoo.com
Address History: 3179 Marine Grass Drive, Wimauma, FL 33598;
1745 Kirtley Drive, Brandon, FL 33511;
Orlando, FL 32824;
Riverview, FL 33578;
Saint Petersburg, FL 33716
Aliases (AKA): Ashley C Griffith,
Ashley C Mcdowel
Phone Numbers: (407) 232-0808
Email Addresses: ash****@gmail.com
Address History: 8624 Deep Maple Drive, Riverview, FL 33578;
6752 Holly Heath Drive, Riverview, FL 33578
Phone Numbers: (813) 324-9380
Address History: 9910 Alafia River Lane, Gibsonton, FL 33534;
8807 Deep Maple Drive, Riverview, FL 33578;
Tampa, FL 33609;
Lake In The Hills, IL 60156;
South Elgin, IL 60177
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: 8703 Deep Maple Drive, Riverview, FL 33578;
7750 Viaduct Belfiore Unit 5, San Diego, CA 92129;
Lakeland, FL 33815;
Lutz, FL 33558;
Ocala, FL 34471
Aliases (AKA): Edward Louis Demmi
Address History: 8624 Deep Maple Drive, Riverview, FL 33578;
6752 Holly Heath Drive, Riverview, FL 33578
Phone Numbers: (813) 324-9380
Address History: 2702 Acorn Court Apt 101, Tampa, FL 33613;
8722 Deep Maple Drive, Riverview, FL 33578;
Valrico, FL 33594;
Minooka, IL 60447;
Shorewood, IL 60404
Aliases (AKA): Kristen Cielo
Address History: 8731 Deep Maple Drive, Riverview, FL 33578;
833 Bracy Road, Little Rock, AR 72206;
Mabelvale, AR 72103;
Shirley, AR 72153;
Waldorf, MD 20602
Email Addresses: ani****@hotmail.com,
lit****@charter.net
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