Address History: 10405 Avelar Ridge Drive, Riverview, FL 33578;
305 Providence Road Apt 203, Brandon, FL 33511;
Tampa, FL 33614;
Greenville, NC 27834
Aliases (AKA): Luna Clarke,
Luna Jean Pierre
Phone Numbers: (813) 381-3301
Address History: 10338 Avelar Ridge Drive, Riverview, FL 33578;
851 Ballard Street Apt E, Altamonte Springs, FL 32701;
Homestead, FL 33030;
Kissimmee, FL 34744;
Maitland, FL 32751
Aliases (AKA): Damian Cain,
Damien Lamont Cain
Email Addresses: cai****@yahoo.com,
dam****@yahoo.com,
dam****@yahoo.com
Address History: 10414 Avelar Ridge Drive, Riverview, FL 33578
Address History: 10329 Avelar Ridge Drive, Riverview, FL 33578
Address History: 10226 Avelar Ridge Drive, Riverview, FL 33578;
511 Hillpine Way, Brandon, FL 33510;
Lakeland, FL 33813;
Saint Petersburg, FL 33716
Relatives & Associates: Aurora Colaianni
Janet Maynard
Janet Maynard
Jerrell Maynard
Jonathan Maynard
Email Addresses: ils****@hotmail.com,
ils****@msn.com,
mat****@altavista.com
Address History: 10353 Avelar Ridge Drive, Riverview, FL 33578
Phone Numbers: (813) 532-3902
Address History: 10421 Avelar Ridge Drive, Riverview, FL 33578;
2026 Plantation Key Circle Apt 104, Brandon, FL 33511;
Clearwater, FL 33760;
Crystal River, FL 34423;
Fort Lauderdale, FL 33314
Aliases (AKA): Tiffany Sinclair
Relatives & Associates: Albert Sinclair
Cynthia Sinclair
Daniel Sinclair
David Sinclair
David Sinclair
Email Addresses: tif****@yahoo.com,
tif****@yahoo.com
Address History: 10221 Avelar Ridge Drive, Riverview, FL 33578;
351 East 152nd Street Apartment 2g, Bronx, NY 10451;
Brooklyn, NY 11226;
New York, NY 10034
Aliases (AKA): Ramon F Batista
Relatives & Associates: Adriano Batista
Enmeri Batista
Natacha Batista
Ramon Batista
Susana Bautista
Email Addresses: ram****@hotmail.com
Address History: 10327 Avelar Ridge Drive, Riverview, FL 33578;
1422 Delano Trent Street, Ruskin, FL 33570;
Sun City Center, FL 33573
Address History: 10219 Avelar Ridge Drive, Riverview, FL 33578;
1241 Independence Square #90, Belcamp, MD 21017;
Edgewood, MD 21040;
Fayetteville, NC 28314;
Fort Bragg, NC 28307
Aliases (AKA): Jamain Braxton,
Jamain Claudius Braxton
Relatives & Associates: Andrea Anderson
Christiana Braxton
Cynthia Braxton
Elizabeth Braxton
Gene Braxton
Email Addresses: bri****@hotmail.com
Address History: 5908 Tulip Flower Drive, Riverview, FL 33578;
350 Lakewood Drive Apt 73, Brandon, FL 33510;
Tampa, FL 33612;
Wesley Chapel, FL 33543;
Brooklyn, NY 11218
Aliases (AKA): Kashanta Rhasheed Miller,
Kashanta Millor,
Kshanta Nunn,
Kashanta Rhasheed Simmons,
Shanta Simmons
Address History: 10227 Avelar Ridge Drive, Riverview, FL 33578;
18 Mount Pleasant Avenue, Belleville, NJ 07109
Relatives & Associates: Charlie Padilla
Email Addresses: fpa****@excite.com
Address History: 10321 Avelar Ridge Drive, Riverview, FL 33578;
1415 36th Street W, Bradenton, FL 34205;
Brandon, FL 33511;
Crescent City, FL 32112;
Pierson, FL 32180
Relatives & Associates: Romana Carajal
Adalberto Carbajal
Adela Carbajal
Baldomero Carbajal
Isai Carbajal
Address History: 10324 Avelar Ridge Drive, Riverview, FL 33578;
11813 Trevally Loop Apt 206, New Port Richey, FL 34655;
Tampa, FL 33647
Phone Numbers: (443) 312-6437
Address History: 10341 Avelar Ridge Drive, Riverview, FL 33578
Phone Numbers: (813) 541-2707
Address History: 10305 Avelar Ridge Drive, Riverview, FL 33578
Relatives & Associates: Francine Valmyr
Address History: 10427 Avelar Ridge Drive, Riverview, FL 33578
Phone Numbers: (813) 650-5429
Address History: 10334 Avelar Ridge Drive, Riverview, FL 33578
Address History: 10234 Avelar Ridge Drive, Riverview, FL 33578;
8140 North 107th Avenue Unit 147, Peoria, AZ 85345;
Phoenix, AZ 85032;
Youngtown, AZ 85363;
Brandon, FL 33511
Aliases (AKA): Danielle L Manrique
Email Addresses: aam****@hotmail.com,
aam****@worldnet.att.net,
aar****@netzero.net
Address History: 10427 Avelar Ridge Drive, Riverview, FL 33578;
2434 Hibiscus Bay Lane, Brandon, FL 33511;
Kissimmee, FL 34741;
Tampa, FL 33617;
Haughton, LA 71037
Aliases (AKA): A Johnson,
Andre J Cordya Johnson
Relatives & Associates: Crystall Brewster
Cynthi Brewster
Cynthia Brewster
Dominique Brewster
Jane Brewster
Address History: 10215 Avelar Ridge Drive, Riverview, FL 33578;
14224 Se 63rd Avenue, Summerfield, FL 34491;
Far Rockaway, NY 11691
Aliases (AKA): Carlotta H Jones
Address History: 10329 Avelar Ridge Drive, Riverview, FL 33578;
911 Delaney Circle, Brandon, FL 33511
Aliases (AKA): Luis Vazquez Martine
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