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: 8717 Deep Maple Drive, Riverview, FL 33578;
13346 Canopy Grove Drive Apt 412, Tampa, FL 33625;
Kokomo, IN 46902;
Lafayette, IN 47909
Phone Numbers: (765) 471-4682
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: 8807 Deep Maple Drive, Riverview, FL 33578;
1420 Saddle Gold Court, Brandon, FL 33511
Aliases (AKA): Chenoa Sblano
Phone Numbers: (352) 465-9306
Address History: 6775 Kari Court, Pensacola, FL 32526;
3100 Alicante Street, Pensacola, FL 32526;
Riverview, FL 33578;
Trenton, FL 32693
Address History: 8829 Deep Maple Drive, Riverview, FL 33578;
15420 Livingston Avenue Apartment 1113, Lutz, FL 33559;
Odessa, FL 33556;
Tampa, FL 33624;
Wesley Chapel, FL 33543
Aliases (AKA): Deborah Morell
Email Addresses: mur****@yahoo.com
Address History: 8727 Deep Maple Drive, Riverview, FL 33578;
3218 Bluffview Lane, Brandon, FL 33511;
Panama City Beach, FL 32407;
Normal, IL 61761;
San Antonio, TX 78240
Relatives & Associates: Melissa Beerse
Anthony Hemphill
Damon Hemphill
Darryl Hemphill
Derrick Hemphill
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: 8719 Deep Maple Drive, Riverview, FL 33578;
3231 Beneva Road Unit 202, Sarasota, FL 34232
Phone Numbers: (941) 751-0567
Address History: 8729 Deep Maple Drive, Riverview, FL 33578;
15420 Livingston Avenue Apt 2509, Lutz, FL 33559;
Tampa, FL 33626
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: 8707 Deep Maple Drive, Riverview, FL 33578;
8945 Walnut Gable Court, Riverview, FL 33578;
Charlotte, NC 28214
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: 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: 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: 8805 Deep Maple Drive, Riverview, FL 33578;
602 Cmr 419 Box #, Apo, AE 09102;
Brandon, FL 33511;
Tampa, FL 33637;
Greencastle, IN 46135
Aliases (AKA): Marcus Keith Walton,
Marcus D Walton,
Marcusdeonwalto Walton,
Mark R Walton
Email Addresses: afg****@yahoo.com,
big****@yahoo.com,
dep****@yahoo.com,
mar****@yahoo.com,
mdw****@gmail.com
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: 8724 Deep Maple Drive, Riverview, FL 33578;
10411 Asher Street, El Monte, CA 91733;
South El Monte, CA 91733;
Fort Lauderdale, FL 33317;
Pinellas Park, FL 33781
Aliases (AKA): Kahnh Tuan Le,
Khahn T Le,
Khan T Le,
Khan H Le,
Khana Le
Address History: 8824 Deep Maple Drive, Riverview, FL 33578;
11601 4th Street N Apt 1503, Saint Petersburg, FL 33716;
Crestwood, KY 40014
Relatives & Associates: Wanda Aldridge
Phone Numbers: (502) 241-6536
Email Addresses: lin****@aol.com,
lin****@bellatlantic.net,
lin****@address.com,
lin****@juno.com,
lin****@sbcglobal.net
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: 8803 Deep Maple Drive, Riverview, FL 33578;
5861 Nw 32nd Avenue, Miami, FL 33142;
Pembroke Pines, FL 33082
Relatives & Associates: Demetrius Harrington
Demetrius Harrington
Demetruis Harrington
Dietrich Harrington
Myisha Harrington
Address History: 3051 Ne 41st Street, Fort Lauderdale, FL 33308;
40 W Oakland Park Boulevard, Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33313;
Riverview, FL 33578;
Tallahassee, FL 32301
Relatives & Associates: Michael Carrasquil
Allison Carrasquilla
Ana Carrasquilla
Carlos Carrasquilla
Heather Carrasquilla
Email Addresses: cca****@peoplepc.com
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
Address History: 10640 Park Meadowbrooke Drive, Riverview, FL 33578;
7651 Nottinghill Sky Drive, Apollo Beach, FL 33572;
Ruskin, FL 33570
Aliases (AKA): Jeanette Marie Capizzi,
Jeanette Clinkscales
Relatives & Associates: Judith Carpenter
Greg Clinkscales
Jon Clinkscales
Judith Clinkscales
Keith Clinkscales
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