Address History: 7822 Bristol Park Drive, Apollo Beach, FL 33572;
11335 Callaway Pond Drive, Riverview, FL 33579;
Schenectady, NY 12309;
Leesburg, VA 20176
Aliases (AKA): Andrea T Dejohn,
Andrea T Villenueve
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 31093
Aliases (AKA): Yolanda D Jenning,
Yolanda D Jennings,
Yolanda Norman
Relatives & Associates: Anitra Brazell
Melinda Brazell
Patricia Brazell
Walter Brazell
Walter Brazell
Address History: 8621 Deep Maple Drive, Riverview, FL 33578;
9349 American Hickory Lane, Riverview, FL 33578;
Sarasota, FL 34243;
Flushing, NY 11355
Address History: 8624 Deep Maple Drive, Riverview, FL 33578;
6752 Holly Heath Drive, Riverview, FL 33578
Phone Numbers: (813) 324-9380
Address History: 8825 Deep Maple Drive, Riverview, FL 33578
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: 8627 Deep Maple Drive, Riverview, FL 33578;
143 16th Avenue, Paterson, NJ 07501;
Saddle Brook, NJ 07663
Aliases (AKA): Joselin Montas
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: 6752 Holly Heath Drive, Riverview, FL 33578;
8624 Deep Maple Drive, Riverview, FL 33578;
Valrico, FL 33596;
Trumansburg, NY 14886
Aliases (AKA): Dave Wentz,
David P Wentz
Email Addresses: dpw****@earthlink.net,
dwe****@cs.com,
lyn****@earthlink.net,
wen****@yahoo.com
Address History: 7305 Canterbury Bells Court, Tampa, FL 33619;
8823 Deep Maple Drive, Riverview, FL 33578
Aliases (AKA): Detra B Baboolal,
Beena Beena Persad,
Detra Persad
Relatives & Associates: Pooran Babcolal
Christine Baboolal
Jagdesh Baboolal
Jewan Baboolal
Kumar Baboolal
Address History: 8608 Deep Maple Drive, Riverview, FL 33578;
229 Ellington Road Apt L, East Hartford, CT 06108;
Manchester, CT 06040;
Newington, CT 06111;
South Windsor, CT 06074
Aliases (AKA): Bob Brackett,
Robert Alan Brackett
Email Addresses: mas****@gmail.com,
mas****@hotmail.com,
r.b****@apexcos.com
Address History: 8816 Deep Maple Drive, Riverview, FL 33578;
5958 Deerfield Place, Lake Worth, FL 33463;
West Palm Beach, FL 33417
Address History: 3100 W Paul Avenue Unit 9, Tampa, FL 33611;
603 Center Avenue, Brandon, FL 33511;
Miami, FL 33132;
Riverview, FL 33578;
Lebanon, PA 17046
Aliases (AKA): Christian Maldonado,
Christian Maldonado Torre,
Christian A Maldonado Torres,
Christian A Maldonadotorres,
Christian Torres
Email Addresses: cto****@aol.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: 13250 Satin Lily Drive, Riverview, FL 33579;
380188 Po Box, Miami, FL 33238;
Miami Gardens, FL 33056;
Opa Locka, FL 33054;
Tampa, FL 33647
Aliases (AKA): Edith M Reed
Email Addresses: acr****@dadeschools.net,
emr****@bellsouth.net
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: 8831 Deep Maple Drive, Riverview, FL 33578;
612 Elbridge Drive, Kissimmee, FL 34758;
Miramar, FL 33027;
Tampa, FL 33615;
Detroit, MI 48210
Address History: 8721 Deep Maple Drive, Riverview, FL 33578;
1124 Kingsley Street, Clearwater, FL 33756;
Dunedin, FL 34698;
Tampa, FL 33617;
Austell, GA 30106
Email Addresses: bri****@hotmail.com
Address History: 8830 Deep Maple Drive, Riverview, FL 33578;
662 P/O Box, Gales Ferry, CT 06335;
Ledyard, CT 06339;
Mystic, CT 06355;
New London, CT 06320
Aliases (AKA): Jamy Sabitsky,
Jamy Savitsky
Email Addresses: jam****@airrecovery.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: 8801 Deep Maple Drive, Riverview, FL 33578;
1175 Dickson Drive, Novato, CA 94949;
East Lansing, MI 48823;
Portland, OR 97230;
Bellingham, WA 98225
Aliases (AKA): Christine Hintz,
Christy R Sulley,
Christy Sulley
Phone Numbers: (360) 599-9160
Address History: 8721 Deep Maple Drive, Riverview, FL 33578;
2550 Stag Run Boulevard Apt 734, Clearwater, FL 33765;
Tampa, FL 33610;
Austell, GA 30106;
Marietta, GA 30060
Aliases (AKA): Kendra Lorin Davis,
Kendra Glenn
Address History: 4011 N 39th Street Unit 15, Tampa, FL 33610;
8627 Deep Maple Drive, Riverview, FL 33578
Phone Numbers: (813) 515-4942
(813) 677-3450
Email Addresses: jar****@rocketmail.com
Address History: 8622 Deep Maple Drive, Riverview, FL 33578;
1402 Oakford Court, Brandon, FL 33511;
Tampa, FL 33614;
Las Piedras, PR 00771
Aliases (AKA): Beatriz A Agonzalez,
Beatriz Aponte,
Beatriz A Aponte Gonzalez,
Beatriz Aponte-Gonzalez,
Beatriz Apontegonzalez
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