Address History: 10616 Cardera Drive, Riverview, FL 33578;
1324 Franford Drive, Brandon, FL 33511;
Tallahassee, FL 32309;
Tampa, FL 33613;
Valrico, FL 33596
Aliases (AKA): Jennifer Lin,
Jennifer Lin Naylor,
Jennifer Singing Lin-Naylor,
Jennifer Lin-Naylor,
Jennifer Linnaylor
Email Addresses: cha****@hotmail.com,
cha****@netscape.net
Address History: 10413 Cardera Drive, Riverview, FL 33578;
701 Nw 13th Street # D8, Boca Raton, FL 33486;
Miami, FL 33193;
Rock Hill, SC 29733
Aliases (AKA): Joanna Ayalloore
Relatives & Associates: Abraham Ayallone
Joseph Ayalloore
Mary Ayalloore
Mathew Ayalloore
Siby Ayalloore
Email Addresses: d_s****@hotmail.com,
d_s****@hotmail.com,
d_s****@prodigy.net
Address History: 10663 Cardera Drive, Riverview, FL 33578;
34700 Little Bear Creek Lane, Alta, CA 95701;
Irvine, CA 92602;
Tampa, FL 33607;
Sneads Ferry, NC 28460
Aliases (AKA): Alexander Manuel Hernandez,
Alexsander M Hernandez
Relatives & Associates: Cecelia Bermejo
Ashley Hernandez
Cecilia Hernandez
Kathy Hernandez
Michelle Hernandez
Email Addresses: ale****@usmc.mil
Address History: 10419 Cardera Drive, Riverview, FL 33578;
360 The Village Unit 311, Redondo Beach, CA 90277;
Tampa, FL 33606;
Kildeer, IL 60047;
Lake Zurich, IL 60047
Address History: 10629 Cardera Drive, Riverview, FL 33578
Phone Numbers: (813) 661-5458
Address History: 10639 Cardera Drive, Riverview, FL 33578;
8926 Indigo Trail Loop, Riverview, FL 33578
Phone Numbers: (407) 578-6377
Address History: 10629 Cardera Drive, Riverview, FL 33578;
6119 Audubon Manor Boulevard, Lithia, FL 33547;
Lenexa, KS 66219;
Olathe, KS 66061;
Canton, MI 48188
Aliases (AKA): Alissa M Bridges,
Elizabeth Ann Bridges,
Liz Bridges
Address History: 10662 Cardera Drive, Riverview, FL 33578;
1701 Hulett Drive, Brandon, FL 33511;
Seffner, FL 33584
Aliases (AKA): S Martinez,
Sherry A Ross
Address History: 5719 Erhardt Drive, Riverview, FL 33578;
1514 Ledgestone Drive, Brandon, FL 33511;
Lutz, FL 33549;
Plant City, FL 33563;
Tampa, FL 33647
Aliases (AKA): Hue T Bethune,
Hue Bui Bethune,
H Bui,
Hue Thi Bui,
Hue T Bui
Email Addresses: hue****@hotmail.com,
hue****@hotmail.com,
hue****@bellsouth.net,
hue****@hotmail.com,
sun****@ev.net
Address History: 10504 Cardera Drive, Riverview, FL 33578;
1165 Lafayette Street, Denver, CO 80218;
Davenport, FL 33896;
Tampa, FL 33629
Aliases (AKA): Luigi Cavallard,
Lulgi Cavallaro,
Luligi Cavallaro,
Luigi Cayallaro
Address History: 10649 Cardera Drive, Riverview, FL 33578;
623 Jamestown Boulevard Apartment 2236, Altamonte Springs, FL 32714;
Gainesville, FL 32608;
Lakeland, FL 33810;
Miami, FL 33176
Aliases (AKA): Lalita Llerena
Relatives & Associates: Lourdes Cortina
Daniel Llerena
Lourdes Llerena
Manuel Llerena
Manuel Llerena
Email Addresses: lal****@hotmail.com,
lal****@wmconnect.com,
lal****@hotmail.com
Address History: 10679 Cardera Drive, Riverview, FL 33578;
1158 Ne 1st Street, Crystal River, FL 34429;
Buchanan, MI 49107;
Charlotte, NC 28212;
Mint Hill, NC 28227
Relatives & Associates: Ron Chaterge
Arya Chatterjee
Bahni Chatterjee
Maddie Chatterjee
Maddie Chatterjee
Email Addresses: lar****@aol.com
Address History: 3409 York Crest Drive Apt 203, Riverview, FL 33578;
10646 Cardera Drive, Riverview, FL 33578
Phone Numbers: (772) 834-7243
Address History: 10654 Cardera Drive, Riverview, FL 33578;
5417 Po Box, Ocala, FL 34478;
Macon, GA 31204
Address History: 10623 Cardera Drive, Riverview, FL 33578;
1531 Harrington Park Drive, Jacksonville, FL 32225;
Lithia, FL 33547;
Harwood Heights, IL 60706;
Mundelein, IL 60060
Aliases (AKA): M Ottolino,
Mary Ottolino,
Maryanne R Ottolino
Phone Numbers: (813) 571-1140
Address History: 10664 Cardera Drive, Riverview, FL 33578;
6123 Po Box, Brandon, FL 33508;
Fort Myers, FL 33916;
Tampa, FL 33637;
Temple Terrace, FL 33687
Aliases (AKA): Sandra W Maines,
Sandra Wright Maines,
Sandra E Wright
Email Addresses: san****@ymail.com
Address History: 10507 Cardera Drive, Riverview, FL 33578;
2820 Pribilof Street, Anchorage, AK 99517;
Tucson, AZ 85730;
Tampa, FL 33681;
Valrico, FL 33596
Aliases (AKA): J Santome,
Janet M Santome
Email Addresses: asa****@hotmail.com,
jan****@msn.com,
jsa****@havertys.com
Address History: 10605 Cardera Drive, Riverview, FL 33578;
584 Sipes Circle, Chula Vista, CA 91911;
Los Angeles, CA 90011;
Ontario, CA 91761;
Parrish, FL 34219
Aliases (AKA): Denise N Faes,
Denise Rivera
Address History: 10414 Cardera Drive, Riverview, FL 33578
Address History: 10523 Cardera Drive, Riverview, FL 33578;
6687 Cape Hatteras Way Ne Unit 5, Saint Petersburg, FL 33702;
Tampa, FL 33616;
Passaic, NJ 07055
Aliases (AKA): Luis A Lavala,
Angel L Zavala,
Louis A Zavala,
Luis Zavala
Email Addresses: nee****@aol.com
Address History: 10424 Cardera Drive, Riverview, FL 33578;
1402 Shell Flower Drive, Brandon, FL 33511;
Palm Coast, FL 32164;
Tampa, FL 33611;
Chicago, IL 60615
Aliases (AKA): J Tasso,
Jennifer Beth Tasso,
Jennifer B Welter
Address History: 10656 Cardera Drive, Riverview, FL 33578;
4211 Hartford Lake Drive, Tampa, FL 33619;
Kansas City, MO 64125;
Raytown, MO 64133;
North Myrtle Beach, SC 29582
Aliases (AKA): Ta Dong Nguyen
Address History: 10664 Cardera Drive, Riverview, FL 33578;
11406 Warwick Pointe Drive, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33637;
Temple Terrace, FL 33687
Aliases (AKA): Steve A Maines,
Steven Allen Maines
Phone Numbers: (813) 571-9259
Address History: 10655 Cardera Drive, Riverview, FL 33578;
350 Lakewood Drive, Brandon, FL 33510;
Fort Lauderdale, FL 33318;
Gibsonton, FL 33534;
Plantation, FL 33318
Aliases (AKA): Alan Howard Nelson,
Allen H Nelson
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