Address History: 5910 Watercolor Drive, Lithia, FL 33547;
2552 Middleton Grove Drive, Brandon, FL 33511;
Port Saint Lucie, FL 34986;
Riverview, FL 33578;
Sarasota, FL 34235
Aliases (AKA): Tim Richter,
Timothy R Richter
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: 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
Email Addresses: gol****@yahoo.com,
ha.****@bellsouth.net,
hha****@yahoo.com,
hha****@yahoo.com,
hho****@psconstruction.net
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: 8731 Deep Maple Drive, Riverview, FL 33578;
7 Macie Drive, Little Rock, AR 72206;
Mabelvale, AR 72103;
Jupiter, FL 33458;
Waldorf, MD 20602
Aliases (AKA): D M West,
Dusty M West,
Dusty West
Email Addresses: dus****@gmail.com,
dus****@sbcglobal.net,
dus****@yahoo.com,
lrl****@sbcglobal.net
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: 8730 Deep Maple Drive, Riverview, FL 33578;
2015 Derbywood Drive, Brandon, FL 33510;
Plant City, FL 33566;
Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Alexander Gomez
Phone Numbers: (813) 765-4866
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: 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
Address History: 8721 Deep Maple Drive, Riverview, FL 33578;
14810 S Boundary Street, Archer, FL 32618;
Gainesville, FL 32614;
Lady Lake, FL 32159;
Lutz, FL 33559
Aliases (AKA): Pyria Anyelay Cobb
Address History: 8814 Crosswood Court, Riverview, FL 33578;
3332 I Street, North Highlands, CA 95660;
Sacramento, CA 95833;
Woodland, CA 95695;
Sarasota, FL 34241
Aliases (AKA): Jonathan Moore,
Jonathan D Oliver,
Jonathan Oliver,
Jonathan Ramirez
Address History: 8833 Deep Maple Drive, Riverview, FL 33578;
11321 Chilly Water Court, Riverview, FL 33569;
Ruskin, FL 33570
Aliases (AKA): Keith Clink Scales
Aliases (AKA): Greg A Sullivan
Address History: 14 S Hercules Avenue, Clearwater, FL 33765;
4457 Sancola Avenue, North Hollywood, CA 91602;
Dunedin, FL 34698;
Inglis, FL 34449;
Largo, FL 33774
Aliases (AKA): Lana Fitzgerald
Relatives & Associates: Osama Aladwan
Ana Fitzgerald
Charles Fitzgerald
Clarissa Fitzgerald
Edward Fitzgerald
Email Addresses: lan****@address.com
Relatives & Associates: Jamy Savitsky
Address History: 8701 Deep Maple Drive, Riverview, FL 33578;
3956 Po Box, Brandon, FL 33509;
Valrico, FL 33594;
Brinson, GA 39825;
Mountain Home Afb, ID 83648
Aliases (AKA): Daryl D Brannun
Phone Numbers: (208) 832-5185
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: 8809 Deep Maple Drive, Riverview, FL 33578;
25 Mangrove Court S, Homosassa, FL 34446;
New Port Richey, FL 34655;
Wichita, KS 67210;
Clovis, NM 88101
Aliases (AKA): Dawn Mc,
Dawn Mc Connell,
Dawn Mc Mcconnel,
D Mcconnell,
Dawn M Mcconnell
Address History: 8624 Deep Maple Drive, Riverview, FL 33578;
6752 Holly Heath Drive, Riverview, FL 33578
Phone Numbers: (813) 324-9380
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: 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: 301 87th Avenue Apt 206, Saint Petersburg, FL 33706;
2754 Cherokee Avenue, Camden, AR 71701;
Stephens, AR 71764;
Apollo Beach, FL 33572;
Brandon, FL 33511
Aliases (AKA): Jason W Moermond,
Jayson Mooremond,
Jason Moremond,
Jason J Morman,
Jason Mormon
Email Addresses: jmo****@yahoo.com,
nit****@fuse.net
Address History: 2029 Darlington Oak Drive, Seffner, FL 33584;
6969 Shepherd Oaks Road, Lakeland, FL 33811;
Miami, FL 33157;
Plant City, FL 33566;
Riverview, FL 33578
Aliases (AKA): Pilar Anglero
Phone Numbers: (813) 757-9831
Address History: 8826 Deep Maple Drive, Riverview, FL 33578;
15420 Livingston Avenue Apt 1307, Lutz, FL 33559
Phone Numbers: (352) 207-1987
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