Address History: 10351 Avelar Ridge Drive, Riverview, FL 33578;
317 61st Avenue E, Bradenton, FL 34203;
Seffner, FL 33584;
Tampa, FL 33613;
Pineville, NC 28134
Aliases (AKA): Javier Nunez,
Javier Nunez-Gonzalez,
Javier Nunezgonzalez
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: 10432 Avelar Ridge Drive, Riverview, FL 33578;
3020 Turkey Creek Road, Plant City, FL 33566;
Tampa, FL 33619
Address History: 10315 Avelar Ridge Drive, Riverview, FL 33578;
647 Eliot Drive, Livermore, CA 94551;
Little Egg Harbor Twp, NJ 08087;
Parsippany, NJ 07054;
Tuckerton, NJ 08087
Aliases (AKA): Lori D Lerner,
Lori D Pickel
Phone Numbers: (609) 294-8710
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: 10224 Avelar Ridge Drive, Riverview, FL 33578;
389 Cmr 414 Box, Apo, AE 09173;
Hampton, VA 23666
Aliases (AKA): Tyrone E Small
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: 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: 10425 Avelar Ridge Drive, Riverview, FL 33578
Phone Numbers: (813) 741-1583
Address History: 10217 Avelar Ridge Drive, Riverview, FL 33578;
1025 Fairwinds Circle Apt 303, Plant City, FL 33563;
Tampa, FL 33647;
El Paso, IL 61738;
Peoria, IL 61604
Aliases (AKA): Tracy L Debolt
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: 10413 Avelar Ridge Drive, Riverview, FL 33578
Phone Numbers: (813) 677-4046
Address History: 10228 Avelar Ridge Drive, Riverview, FL 33578;
2704 Conch Hollow Drive, Brandon, FL 33511;
Clearwater Beach, FL 33767;
Tampa, FL 33619
Aliases (AKA): Deanna S Morris
Email Addresses: dea****@mediaone.net,
kge****@scrtc.com,
mor****@alltel.net,
mor****@aol.com
Address History: 10429 Avelar Ridge Drive, Riverview, FL 33578;
723 25th Street Apt 1r, Union City, NJ 07087
Email Addresses: ara****@yahoo.com
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: 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: 10426 Avelar Ridge Drive, Riverview, FL 33578;
1811 Sterling Palms Court Apt 204, Brandon, FL 33511;
Tampa, FL 33647;
Winooski, VT 05404
Aliases (AKA): Amanda D Gaudette,
Amanda D Martin
Email Addresses: aga****@nycap.rr.com,
hea****@yahoo.com,
hun****@juno.com,
hun****@juno.com,
hun****@yahoo.com
Address History: 10432 Avelar Ridge Drive, Riverview, FL 33578;
1938 Po Box, Plant City, FL 33564;
Tampa, FL 33619
Phone Numbers: (813) 398-1790
(813) 662-0807
(813) 832-3127
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: 10317 Avelar Ridge Drive, Riverview, FL 33578
Aliases (AKA): Chelsea R Stclair
Address History: 10324 Avelar Ridge Drive, Riverview, FL 33578;
4926 Nw 29th Place, Gainesville, FL 32606;
Miami Beach, FL 33141;
Seffner, FL 33584
Aliases (AKA): E H Brown,
Fernando H Brown,
Fernando Brown
Address History: 10343 Avelar Ridge Drive, Riverview, FL 33578
Phone Numbers: (813) 236-4748
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