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: 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: 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: 5910 Watercolor Drive, Lithia, FL 33547;
507 Nw 39th Road, Gainesville, FL 32607;
Orlando, FL 32828;
Riverview, FL 33578
Aliases (AKA): Caruana Marie Alyx,
Alyx Richter
Phone Numbers: (407) 697-4892
Address History: 8610 Deep Maple Drive, Riverview, FL 33578;
5155 Dietz Drive # B, Fort Polk, LA 71459;
Fort Hood, TX 76544;
Jbsa Lackland, TX 78236;
San Antonio, TX 78238
Aliases (AKA): J Buckley
Relatives & Associates: Jarzelle Buckely
Amaralize Buckley
Asheala Buckley
Darquita Buckley
Dewayne Buckley
Email Addresses: jer****@aol.com
Address History: 8824 Deep Maple Drive, Riverview, FL 33578
Phone Numbers: (502) 241-6536
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
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
Aliases (AKA): Greg A Sullivan
Address History: 8722 Deep Maple Drive, Riverview, FL 33578;
2227 Bodrick Circle Apt 102, Brandon, FL 33511;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Wimauma, FL 33598
Aliases (AKA): Chris Loney,
Christopher R Loney,
Krista L Loney
Address History: 8631 Deep Maple Drive, Riverview, FL 33578;
187 P/O Box, Brandon, FL 33509;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Tampa, FL 33610
Aliases (AKA): Sierra Stevenson,
Sierra L Stevenson,
Sierra L Villery
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: 8627 Deep Maple Drive, Riverview, FL 33578;
143 16th Avenue, Paterson, NJ 07501;
Saddle Brook, NJ 07663
Aliases (AKA): Joselin Montas
Address History: 8727 Deep Maple Drive, Riverview, FL 33578
Address History: 8629 Deep Maple Drive, Riverview, FL 33578
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: 8816 Deep Maple Drive, Riverview, FL 33578;
5781 Ellis Hollow Road E, Lake Worth, FL 33463;
Lakeland, FL 33805;
Palm Bay, FL 32905;
Tampa, FL 33616
Address History: 7122 Grand Elm Drive, Riverview, FL 33578;
1428 Harness Horse Lane Apt 302, Brandon, FL 33511;
Gibsonton, FL 33534
Phone Numbers: (813) 629-1879
Aliases (AKA): Cynthia A De,
C Dejesus,
Cynthia Dejesus,
Cythia Dejesus,
Cindy Jones
Address History: 714 Bayside Boulevard, Oldsmar, FL 34677;
8814 Deep Maple Drive, Riverview, FL 33578;
Flat Rock, MI 48134;
Walled Lake, MI 48390;
Fayetteville, NC 28311
Aliases (AKA): Amanda Hecimovich
Address History: 8814 Deep Maple Drive, Riverview, FL 33578;
29196 Frailey Drive, Elkhart, IN 46514;
Mishawaka, IN 46544;
Dodson, LA 71422;
Jonesboro, LA 71251
Aliases (AKA): Mary Sower,
M D Sowers,
Mary Belle Sowers,
Mary B Sowers,
Mary Belle Vanorder
Address History: 8627 Deep Maple Drive, Riverview, FL 33578;
1809 Sterling Palms Court Apt 104, Brandon, FL 33511;
Paterson, NJ 07501;
Saddle Brook, NJ 07663
Aliases (AKA): Juan Mantos
Address History: 8816 Deep Maple Drive, Riverview, FL 33578;
2024 Gloria Circle Ne, Palm Bay, FL 32905
Aliases (AKA): Jessica Pierre
Relatives & Associates: Bethy Barbier
Jean Barbier
Jennifer Barbier
Lemarquant Barbier
Moise Barbier
Phone Numbers: (561) 267-4105
Email Addresses: jba****@mindspring.com
Address History: 8726 Deep Maple Drive, Riverview, FL 33578;
7609 E 134th Place S, Bixby, OK 74008;
Glenpool, OK 74033;
Mounds, OK 74047;
Tulsa, OK 74129
Aliases (AKA): Lakema Ledbetter
Relatives & Associates: Elizabeth Bailey
Sandy Crawford
Bruce Ledbetter
Charles Ledbetter
Juanita Ledbetter
Email Addresses: kem****@cox.net
Address History: 724 Albyon Court, Debary, FL 32713;
533 1st Avenue Apartment 215, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Riverview, FL 33578;
Sanford, FL 32771
Aliases (AKA): Katrina Bento,
Katrina Lima
Email Addresses: kli****@luxetitleservices.com
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