Address History: 8821 Deep Maple Drive, Riverview, FL 33578;
914 Wading Waters Way, Clermont, FL 34714;
Orlando, FL 32835;
Tampa, FL 33619
Aliases (AKA): Ana Williams
Relatives & Associates: Clarisse Moraes
Phone Numbers: (407) 373-8798
Address History: 13496 Boatbill Lane, Port Charlotte, FL 33981;
4470 Burton Way Apt 1121, Colorado Springs, CO 80918;
Englewood, FL 34224;
Riverview, FL 33578;
Saint Petersburg, FL 33712
Aliases (AKA): Larry T Hollis,
Lawrence Hollis
Email Addresses: lho****@gtefcu.org
Address History: 8707 Deep Maple Drive, Riverview, FL 33578;
101 S Old Coachman Road Apt 519, Clearwater, FL 33765;
Apex, NC 27539;
Cary, NC 27519;
Charlotte, NC 28269
Aliases (AKA): Eric D Hinton
Email Addresses: ehi****@yahoo.com
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;
4152 Alafia Boulevard, Brandon, FL 33511;
Tampa, FL 33637
Address History: 8701 Deep Maple Drive, Riverview, FL 33578;
9312 Andrew Calhoun Circle, Mountain Home Afb, ID 83648
Phone Numbers: (208) 832-5185
Address History: 8627 Deep Maple Drive, Riverview, FL 33578;
143 16th Avenue, Paterson, NJ 07501;
Saddle Brook, NJ 07663
Aliases (AKA): Joselin Montas
Address History: 8827 Deep Maple Drive, Riverview, FL 33578;
1 Po Box, Hartford, CT 06141;
Lebanon, CT 06249;
Manchester, CT 06042;
New Britain, CT 06051
Aliases (AKA): Kevin Oby,
Kevin M Roby
Aliases (AKA): Greg A Sullivan
Address History: 8623 Deep Maple Drive, Riverview, FL 33578;
3255 Po Box, Riverview, FL 33568;
Tampa, FL 33605
Address History: 341 Shore Drive E, Oldsmar, FL 34677;
714 Bayside Boulevard, Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Riverview, FL 33578;
Fayetteville, NC 28311
Relatives & Associates: Amanda Hecimovich
Bobbie Hecimovich
Laura Hecimovich
Matthew Hecimovich
Peter Hecimovich
Email Addresses: bga****@yahoo.com,
bhe****@gmail.com,
bri****@hotmail.com
Address History: 380188 Po Box, Miami, FL 33238;
7040 Nw 179th Street Apt 206, Hialeah, FL 33015;
Miami Gardens, FL 33056;
Opa Locka, FL 33054;
Riverview, FL 33578
Aliases (AKA): Kim C Reed,
Kimberly Reed
Address History: 8823 Deep Maple Drive, Riverview, FL 33578
Phone Numbers: (813) 741-1976
Address History: 10407 Summerview Circle, Riverview, FL 33578;
7822 Bristol Park Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Tampa, FL 33619;
Schenectady, NY 12303
Aliases (AKA): Matthew Villeneuv,
Matt Villeneuve
Relatives & Associates: Jennifer Hall
Andrea Villeneuve
Anthony Villeneuve
Anthony Villeneuve
Jason Villeneuve
Email Addresses: gri****@yahoo.com,
gri****@hotmail.com,
gri****@yahoo.com,
gri****@yahoo.com,
mat****@yahoo.com
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: 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
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: 34305 Lily Drive N, Pinellas Park, FL 33781;
1200 Kingston Street, Aurora, CO 80010;
Denver, CO 80233;
Henderson, CO 80640;
Lafayette, CO 80026
Phone Numbers: (303) 776-6993
Address History: 724 Albyon Court, Debary, FL 32713;
301 Ancona Avenue, Debary, FL 32713;
Riverview, FL 33578;
Tampa, FL 33615;
East Providence, RI 02914
Aliases (AKA): Jarrod Bento
Email Addresses: gue****@hotmail.com
Address History: 8828 Deep Maple Drive, Riverview, FL 33578;
1433 Psc 37 Box, Apo, AE 09459;
Mojave, CA 93501;
Fort Walton Beach, FL 32547;
Hurlburt Field, FL 32544
Aliases (AKA): T Sanders,
Thomas Sanders
Relatives & Associates: Natasha Norris
Bonnie Sanders
Carmen Sanders
Clarissa Sanders
Cynthia Sanders
Address History: 8629 Deep Maple Drive, Riverview, FL 33578
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: 8729 Deep Maple Drive, Riverview, FL 33578;
15420 Livingston Avenue Apt 3101, Lutz, FL 33559;
Tampa, FL 33626
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
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