Address History: 13012 Fennway Ridge Drive, Riverview, FL 33579;
409 Sable Pointe Avenue, Seffner, FL 33584;
Tampa, FL 33613;
Paterson, NJ 07504;
Pocono Summit, PA 18346
Relatives & Associates: Carmen Figueroa
Amanda Lewis
Edwin Velazquez
Elai Velazquez
Elaine Velazquez
Email Addresses: aci****@gmail.com
Address History: 13012 Fennway Ridge Drive, Riverview, FL 33579;
144 Acapulco Drive, Kissimmee, FL 34743
Aliases (AKA): Luis E Feliciano Rodriguez
Relatives & Associates: Juan Feliciano
Phone Numbers: (787) 836-6987
Address History: 13012 Fennway Ridge Drive, Riverview, FL 33579;
2259 Lake Woodberry Circle, Brandon, FL 33510;
Lutz, FL 33549;
Tampa, FL 33635;
Wesley Chapel, FL 33544
Email Addresses: aav****@comcast.net,
aav****@comcast.net
Address History: 12914 Brookcrest Place, Riverview, FL 33578;
13012 Fennway Ridge Drive, Riverview, FL 33579;
Suitland, MD 20746;
Brooklyn, NY 11207;
Corona, NY 11368
Aliases (AKA): Diana Luke,
Diana A Wilkinson Luke,
Diana Anita Wilkinson-Luke,
Diana Wilkinsonluke
Email Addresses: cha****@yahoo.com
Address History: 12914 Brookcrest Place, Riverview, FL 33578;
429 Champagne Lane, Brandon, FL 33511;
Fort Washington, MD 20744;
Brooklyn, NY 11207;
Corona, NY 11368
Aliases (AKA): Troy Loop
Relatives & Associates: Kerine Lewis
Gloria Luke
Janise Luke
Malik Luke
Qleon Luke
Address History: 12914 Brookcrest Place, Riverview, FL 33578;
429 Champagne Lane, Brandon, FL 33511;
Fort Washington, MD 20744;
Brooklyn, NY 11207;
Corona, NY 11368
Relatives & Associates: Troy Luke
Phone Numbers: (813) 677-3173
(813) 741-2998
Address History: 3818 Hanover Hill Drive, Valrico, FL 33596;
2010 Plantation Key Circle, Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33579;
Tampa, FL 33605
Aliases (AKA): Hilwah Hamed
Relatives & Associates: Lourdes Cervera
Email Addresses: chu****@gmail.com,
dal****@yahoo.com
Address History: 17133 White Mangrove Drive, Wimauma, FL 33598;
2032 Brandon Crossing Circle Apartment 204, Brandon, FL 33511;
Riverview, FL 33579;
Sun City Center, FL 33573;
Columbia, MD 21046
Aliases (AKA): Kim Averill,
Kim Vasta,
Kim Marie Vasta
Address History: 58 Prospect Street, Passaic, NJ 07055;
13012 Fennway Ridge Drive, Riverview, FL 33579
Aliases (AKA): Caterina S Acosta
Address History: 23 Shoreline Drive, Columbia, SC 29229;
2452 Channing Circle, Clearwater, FL 33764;
Clearwater Beach, FL 33767;
Riverview, FL 33579;
Seminole, FL 33777
Aliases (AKA): Ursula Lujan,
U Moore,
Ursula L Moore
Email Addresses: spe****@gmail.com
Address History: 23 Shoreline Drive, Columbia, SC 29229;
2452 Channing Circle, Clearwater, FL 33764;
Clearwater Beach, FL 33767;
Riverview, FL 33579;
Seminole, FL 33777
Aliases (AKA): J Moore,
James Moose
Address History: 58 Prospect Street, Passaic, NJ 07055;
13012 Fennway Ridge Drive, Riverview, FL 33579
Relatives & Associates: Julio Gonzales
Phone Numbers: (973) 472-0017
(973) 773-8395
(973) 777-2446
Address History: 51 Lithgow Street Apt 1, Dorchester Center, MA 02124;
13012 Fennway Ridge Drive, Riverview, FL 33579;
Mattapan, MA 02126
Relatives & Associates: Rosa Brown
Charlotte Buchanan
Cristian Buchanan
Donald Buchanan
Edward Buchanan
Address History: 3253 Mount Tami Drive, San Diego, CA 92111;
535 North Puente Street, Brea, CA 92821;
Chula Vista, CA 91910;
Fullerton, CA 92832;
Imperial Beach, CA 91932
Aliases (AKA): Robert L Patton,
Roberta Patton,
Roberta L Patton
Email Addresses: bob****@isp.com,
pat****@adelphia.com,
pat****@californiasmiles.net,
rpa****@pacbell.net,
rpa****@pacbell.net
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