Address History: 10351 Avelar Ridge Drive, Riverview, FL 33578;
12505 Sabal Point Drive Apt 201, Pineville, NC 28134
Relatives & Associates: Lissette Medina
Address History: 10424 Avelar Ridge Drive, Riverview, FL 33578;
5 Chelsea Avenue Apt B6, East Orange, NJ 07018;
Orange, NJ 07050;
West Orange, NJ 07052
Aliases (AKA): Walna D Jerome,
Walna Perpignan
Relatives & Associates: Georges Jerome
Address History: 10339 Avelar Ridge Drive, Riverview, FL 33578;
11805 Lark Song Loop, Riverview, FL 33579;
Tampa, FL 33610;
Temple Terrace, FL 33687;
Artesia, MS 39736
Aliases (AKA): Tawanda Deloach,
Tawanda Pool,
Tawanda Poole
Address History: 10307 Avelar Ridge Drive, Riverview, FL 33578;
11316 Bacall Lane, Gibsonton, FL 33534
Aliases (AKA): Ideir M Da,
Ideir D Silva
Relatives & Associates: Ideir Dasilva
Phone Numbers: (813) 672-1460
Address History: 10201 Avelar Ridge Drive, Riverview, FL 33578;
14333 Southwest 107th Terrace, Miami, FL 33186;
Tampa, FL 33615;
Atco, NJ 08004;
Ocean View, NJ 08230
Aliases (AKA): Landy Perez Perez
Email Addresses: qui****@hotmail.com,
qui****@hotmail.com
Address History: 10425 Avelar Ridge Drive, Riverview, FL 33578
Address History: 10414 Avelar Ridge Drive, Riverview, FL 33578;
800 Nw 151st Street, Miami, FL 33169;
Miami Beach, FL 33139;
North Miami, FL 33161;
Tampa, FL 33637
Address History: 10328 Avelar Ridge Drive, Riverview, FL 33578;
1235 Franford Drive, Brandon, FL 33511;
Tampa, FL 33619;
Temple Terrace, FL 33637;
Florissant, MO 63033
Aliases (AKA): Tonya Lmayo,
Tonya Margo,
Tonia Mayo,
Tonya L Mayo
Email Addresses: ms_****@msn.com,
ms_****@netzero.net,
ms_****@yahoo.com,
ms_****@yahoo.com
Address History: 10335 Avelar Ridge Drive, Riverview, FL 33578;
14805 Nw 145th Terrace, Alachua, FL 32615;
Laredo, TX 78040
Aliases (AKA): Sergio A Scarlella
Relatives & Associates: Adriana Scarcella
Address History: 10428 Avelar Ridge Drive, Riverview, FL 33578;
5657 Sailfish Drive, Lutz, FL 33558;
Saint Petersburg, FL 33713;
Tampa, FL 33619;
Oak Brook, IL 60523
Aliases (AKA): Robert Krull,
Robert O Krull Rd
Email Addresses: bjh****@euf.com,
rob****@msn.com,
rob****@charter.net,
rob****@yahoo.com,
rok****@comcast.net
Address History: 10227 Avelar Ridge Drive, Riverview, FL 33578;
18 Mount Pleasant Avenue, Belleville, NJ 07109;
Newark, NJ 07104;
North Bergen, NJ 07047;
Union City, NJ 07087
Aliases (AKA): Francis Padilla,
Francisco L Padilla
Address History: 10203 Avelar Ridge Drive, Riverview, FL 33578;
1216 Versant Drive Apt 301, Brandon, FL 33511;
Groveland, IL 61535;
Hicksville, OH 43526
Email Addresses: ash****@yahoo.com,
tyl****@yahoo.com
Address History: 10237 Avelar Ridge Drive, Riverview, FL 33578;
1795 Saddlewood Drive, Bartow, FL 33830
Aliases (AKA): Breyanna C Piskura
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: 1431 Rivage Circle # I431, Brandon, FL 33511;
10303 Avelar Ridge Drive, Riverview, FL 33578;
Tampa, FL 33610;
Temple Terrace, FL 33637
Email Addresses: mcl****@verizon.net,
mcl****@verizon.net,
mcl****@yahoo.com,
mcl****@yahoo.com
Address History: 10207 Avelar Ridge Drive, Riverview, FL 33578;
7113 Chatum Light Run, Bradenton, FL 34212;
Fort Myers Beach, FL 33931;
Saint Petersburg, FL 33710;
Sebring, FL 33875
Aliases (AKA): Adam Fedora
Email Addresses: amf****@gmail.com,
fle****@yahoo.com,
lis****@att.net
Address History: 10345 Avelar Ridge Drive, Riverview, FL 33578;
121 Crossbryn Court, Orlando, FL 32807;
Tampa, FL 33634
Aliases (AKA): A Perez
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: 10422 Avelar Ridge Drive, Riverview, FL 33578;
4207 Confederate Point Road Apartment 31, Jacksonville, FL 32210;
Louisville, KY 40210;
Staten Island, NY 10312;
Fredericksburg, VA 22407
Aliases (AKA): Andre L Whittaker
Phone Numbers: (813) 671-2415
Email Addresses: and****@netzero.net
Address History: 10217 Avelar Ridge Drive, Riverview, FL 33578;
1025 Fairwinds Circle Apt 303, Plant City, FL 33563;
Tampa, FL 33647;
Germantown Hills, IL 61548;
Metamora, IL 61548
Email Addresses: deb****@mtco.com
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