Address History: 10123 Haverhill Ridge Drive, Riverview, FL 33578;
3020 Annadale Circle, Brandon, FL 33511;
Tampa, FL 33625;
Valrico, FL 33596;
Wesley Chapel, FL 33543
Aliases (AKA): Luis Angel Perez,
Luis A Perez,
Luis A Perez Piniero,
Luis A Perez-Piniero,
Luis A Perezpiniero
Email Addresses: lpe****@yahoo.com
Address History: 10042 Alafia Preserve Avenue Apt 301, Riverview, FL 33578;
10123 Haverhill Ridge Drive, Riverview, FL 33578;
Lynbrook, NY 11563
Aliases (AKA): Cristina A Santostefano
Relatives & Associates: Giovanni Gargiulo
Anthony Santostefano
Deb Santostefano
Debra Santostefano
Joseph Santostefano
Phone Numbers: (516) 599-7349
Address History: 8557 Canterbury Lake Boulevard, Tampa, FL 33619;
5041 Royal Palms Way Apt 303, New Port Richey, FL 34652;
Riverview, FL 33578;
Barnegat, NJ 08005;
Englishtown, NJ 07726
Aliases (AKA): Rob Gambuzza
Address History: 5656 Delray Viaduct Apt C, Delray Beach, FL 33484;
125 Center Meadow Lane #, Danbury, CT 06810;
Riverview, FL 33578;
Brooklyn, NY 11236;
Lynbrook, NY 11563
Aliases (AKA): Deb Santostefano,
Debbie Santostefano
Relatives & Associates: Caitlin Erickson
Cristina Gargiulo
Anthony Santostefano
Deb Santostefano
Joseph Santostefano
Address History: 6513 Thoroughbred Loop, Odessa, FL 33556;
60 Strawberry Hill Avenue Unit 110, Stamford, CT 06902;
Brandon, FL 33511;
Riverview, FL 33578;
Waukesha, WI 53188
Aliases (AKA): Sandeep Brandon
Address History: 8557 Canterbury Lake Boulevard, Tampa, FL 33619;
10123 Haverhill Ridge Drive, Riverview, FL 33578;
Helmetta, NJ 08828;
Keyport, NJ 07735
Address History: 4003 S West Shore Boulevard Apt 2815, Tampa, FL 33611;
1718 Chapel Tree Circle, Brandon, FL 33511;
Riverview, FL 33578;
Valrico, FL 33596
Aliases (AKA): Giovanni S Garguilo
Relatives & Associates: Cristina Gargiulo
Joseph Gargiulo
Michael Gargiulo
Shelley Gargiulo
Tanya Holloway
Address History: 5656 Delray Viaduct Apt C, Delray Beach, FL 33484;
5656 Viaduct Delray Apt C, Delray Beach, FL 33484;
Riverview, FL 33578;
Lakewood, NJ 08701;
Brooklyn, NY 11236
Aliases (AKA): Joseph Santontesfano,
Joseph A Santosefano,
Jo Santostefano,
Joseph S Santostefano,
Jospeh Santostefano
Relatives & Associates: Cristina Gargiulo
Anthony Santostefano
Anthony Santostefano
Deb Santostefano
Debra Santostefano
Address History: 22133 Manor Road, Queens Village, NY 11427;
125 Center Meadow Lane, Danbury, CT 06810;
Delray Beach, FL 33484;
Riverview, FL 33578;
Beacon, NY 12508
Relatives & Associates: Cristina Gargiulo
Anthony Santostefano
Deb Santostefano
Debra Santostefano
Joseph Santostefano
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