Address History: 311 Como Street Apt 101, Tampa, FL 33606;
2187 Airport Road, Hot Springs National Park, AR 71913;
Port Saint Lucie, FL 34983;
Riverview, FL 33578;
Guymon, OK 73942
Aliases (AKA): Devy Deann Enz,
Dedey Deann Halonen,
Dedey D Halonen,
Devy Halonen,
Devy Deann Halonen
Email Addresses: dee****@cruzlaw.com,
dee****@yahoo.com,
dee****@network.com.us,
dee****@yahoo.com,
lis****@gmail.com
Address History: 10136 Tarragon Drive, Riverview, FL 33569;
9756 Glen Heron Drive, Bonita Springs, FL 34135
Aliases (AKA): Loren L Filipek,
Loren Lynn Filipek
Email Addresses: lor****@yahoo.com
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: 8701 Deep Maple Drive, Riverview, FL 33578;
9312 Andrew Calhoun Circle, Mountain Home Afb, ID 83648
Phone Numbers: (208) 832-5185
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: 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
Aliases (AKA): Tony Demmi
Address History: 9027 Pinebreeze Drive, Riverview, FL 33578;
866 Vino Verde Circle, Brandon, FL 33511;
Orlando, FL 32828
Address History: 8622 Deep Maple Drive, Riverview, FL 33578;
1402 Oakford Court, Brandon, FL 33511;
Kissimmee, FL 34758;
Lakeland, FL 33811;
Tampa, FL 33614
Aliases (AKA): Radamez Aponte,
R Barreto,
Radames Gonzalez Barreto,
Radame Gonzalez,
Radames Gonzalez
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: 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: 8622 Deep Maple Drive, Riverview, FL 33578
Phone Numbers: (407) 944-9137
(813) 643-4388
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: 8827 Deep Maple Drive, Riverview, FL 33578;
73 Olenick Road, Lebanon, CT 06249;
Manchester, CT 06042;
New Britain, CT 06053
Aliases (AKA): G Roby,
Gloria M Roby
Relatives & Associates: Angel Eliciano
Gilbert Feliciano
Robert Feliciano
Kevin Oby
Christopher Roby
Email Addresses: kev****@msn.com,
kev****@yahoo.com
Address History: 4209 Ohio Avenue, Tampa, FL 33616;
18 Pueblo Vista Street, Palm Springs, CA 92264;
Riverview, FL 33578
Aliases (AKA): Gabi Maher,
Gabrielle Maher
Email Addresses: gab****@gmail.com,
gma****@tampabay.rr.com,
gma****@tampabay.rr.com,
moo****@aol.com,
moo****@att.net
Email Addresses: gol****@yahoo.com,
ha.****@bellsouth.net,
hha****@yahoo.com,
hha****@yahoo.com,
hho****@psconstruction.net
Address History: 8826 Deep Maple Drive, Riverview, FL 33578;
1831 Nw 194th Street, Miami Gardens, FL 33056;
Tampa, FL 33647
Aliases (AKA): Ronisha Reev,
Ronisha F Williams
Email Addresses: ron****@yahoo.com
Address History: 5032 Misty Canal Place, Bradenton, FL 34203;
46 Avery Hill Road, Ledyard, CT 06339;
Mystic, CT 06355;
New London, CT 06320;
Parrish, FL 34219
Aliases (AKA): Susannah K Coakley Savitsk,
Susannah Coakley Savitsky,
Susannah Coakley-Savitsk,
Susannah Coakley-Savitsky,
Susannah Coakleysavitsk
Address History: 211 6th Avenue Sw, Ruskin, FL 33570;
1509 Ledgestone Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33578
Address History: 8819 Deep Maple Drive, Riverview, FL 33578;
6285 Blueberry Drive, Englewood, FL 34224;
San Antonio, TX 78251
Relatives & Associates: Becky Campbell
Gina Campbell
Janet Campbell
Jeanmarie Campbell
John Campbell
Phone Numbers: (813) 677-5379
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: 13250 Satin Lily Drive, Riverview, FL 33579;
1781 Nw 95th Street, Miami, FL 33147;
Miami Gardens, FL 33056;
Opa Locka, FL 33054;
Spartanburg, SC 29302
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: 1911 Crosstown Carriage Way Apt 103, Tampa, FL 33619;
802 Tealwood Drive Apt 202, Brandon, FL 33510;
Plant City, FL 33566;
Riverview, FL 33578
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