Aliases (AKA): C Vereen
Relatives & Associates: Priscilla Monroe
Christopher Vereen
Dorian Vereen
Ernest Vereen
Ernest Vereen
Address History: 10415 Avelar Ridge Drive, Riverview, FL 33578
Phone Numbers: (813) 326-1361
Address History: 10334 Avelar Ridge Drive, Riverview, FL 33578
Address History: 10215 Avelar Ridge Drive, Riverview, FL 33578
Address History: 10418 Avelar Ridge Drive, Riverview, FL 33578;
13826 Heritage Club Drive, Tampa, FL 33613;
Cincinnati, OH 45251
Phone Numbers: (513) 648-9755
Address History: 10301 Avelar Ridge Drive, Riverview, FL 33578;
6011 W 24th Avenue Apt 213, Hialeah, FL 33016;
Ruskin, FL 33570
Relatives & Associates: Eddy Dezulwaea
Alonso Zuluaga
Carlos Zuluaga
Cristhian Zuluaga
Diego Zuluaga
Phone Numbers: (305) 500-9922
Address History: 10311 Avelar Ridge Drive, Riverview, FL 33578;
1511 Gulf Stream Circle Apt 301, Brandon, FL 33511;
Springfield, MA 01129
Aliases (AKA): Francesca Lin Bernabe
Address History: 10305 Avelar Ridge Drive, Riverview, FL 33578
Relatives & Associates: Francine Valmyr
Address History: 10211 Avelar Ridge Drive, Riverview, FL 33578;
7477 Sw 82nd Street Apt C212, Miami, FL 33143;
Tampa, FL 33625
Aliases (AKA): Gretel Davila-Magdalena,
Gretel A Magdalena
Phone Numbers: (813) 841-3857
Address History: 10422 Avelar Ridge Drive, Riverview, FL 33578;
1010 Prince Hall Village, Frankfort, KY 40601;
Louisville, KY 40216;
Shelbyville, KY 40065
Aliases (AKA): Nichole Sanders
Address History: 10233 Avelar Ridge Drive, Riverview, FL 33578;
1387 Donegan Road, Largo, FL 33771;
North Port, FL 34286;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33702
Aliases (AKA): John David,
Jon James David
Relatives & Associates: Michelle Almina
Francine David
James David
Patricia David
Curtis Fitzpatrick
Address History: 10343 Avelar Ridge Drive, Riverview, FL 33578;
15420 Livingston Avenue Apt 3308, Lutz, FL 33559;
Tampa, FL 33647
Aliases (AKA): Cheryl L Johnston
Relatives & Associates: Daniel Irvine
Gealdina Irvine
Jonathan Irvine
Melissa Irvine
Jeremy Johnston
Address History: 10305 Avelar Ridge Drive, Riverview, FL 33578
Phone Numbers: (813) 672-2924
Address History: 10301 Avelar Ridge Drive, Riverview, FL 33578;
4126 W 11th Court, Hialeah, FL 33012
Aliases (AKA): Eddy H Dezuluaga,
Eddy Higuera Dezulwaea,
Eddy Higuera Zuluag,
Eddy Higuera Zuluaga
Address History: 10223 Avelar Ridge Drive, Riverview, FL 33578;
2001 Pacific Coast Highway, Hermosa Beach, CA 90254;
Bowie, MD 20716;
Charlotte, NC 28212;
Huntersville, NC 28078
Aliases (AKA): Sharon M Nicholson,
Sharon M Spence
Email Addresses: pni****@verizon.net
Address History: 10413 Avelar Ridge Drive, Riverview, FL 33578;
6004 Fortune Place, Apollo Beach, FL 33572;
Miami, FL 33187;
Ruskin, FL 33570;
Wimauma, FL 33598
Relatives & Associates: Jose Diaz
Address History: 10243 Avelar Ridge Drive, Riverview, FL 33578;
2310 Sw 66th Avenue, Hollywood, FL 33023;
Lakeland, FL 33810;
Miramar, FL 33023;
Oviedo, FL 32765
Aliases (AKA): Beverley Gardner,
Beverly B Gardner,
Beverly Garnder
Email Addresses: bev****@comcast.net
Address History: 10424 Avelar Ridge Drive, Riverview, FL 33578;
5 Chelsea Avenue Apt B6, East Orange, NJ 07018;
Irvington, NJ 07111;
Maplewood, NJ 07040;
West Orange, NJ 07052
Aliases (AKA): George Jerome
Relatives & Associates: Walna Perdignan
Email Addresses: geo****@excite.com,
gje****@yahoo.com
Address History: 10321 Avelar Ridge Drive, Riverview, FL 33578;
32 Meedow Drive, Lithonia, GA 30038;
Fort Knox, KY 40121;
Fort Drum, NY 13602;
Virginia Beach, VA 23464
Aliases (AKA): Golan B Rd
Relatives & Associates: Amanda Cortes
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: 10313 Avelar Ridge Drive, Riverview, FL 33578
Address History: 10327 Avelar Ridge Drive, Riverview, FL 33578;
730 N Old Coachman Road Apt C1, Clearwater, FL 33765;
Coral Springs, FL 33065;
Pompano Beach, FL 33076;
Ruskin, FL 33570
Aliases (AKA): Nancy C Crooke,
Nancy C Padro
Phone Numbers: (770) 486-5557
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