Address History: 6734 Ranger Drive, Tampa, FL 33615;
2901 Mabry Street, Tampa, FL 33618;
Galveston, TX 77550;
Texas City, TX 77590
Aliases (AKA): Yeil Cadavid,
Yeli M Gallo
Address History: 6734 Ranger Drive, Tampa, FL 33615
Address History: 6734 Ranger Drive, Tampa, FL 33615;
2901 Mabry Street, Tampa, FL 33618;
Galveston, TX 77550
Aliases (AKA): Jenny Cabavib
Phone Numbers: (813) 814-2727
Aliases (AKA): Oswaldo Ramires,
Oswald Ramirez
Aliases (AKA): Judith Rosa,
Judy Torres
Email Addresses: jua****@msn.com
Address History: 8142 Stone Path Way, Tampa, FL 33647;
5414 Deerbrooke Creek Circle Apartment 7, Tampa, FL 33624;
New York, NY 10025
Aliases (AKA): V Claudio,
Victor J Claudio
Address History: 9068 Dixiana Villa Circle, Tampa, FL 33635;
1802 E Sitka Street, Tampa, FL 33604;
San Juan, PR 00917
Phone Numbers: (813) 935-8230
Aliases (AKA): Yecid Orjuda,
Yesid Orjuela
Relatives & Associates: Shirley Gutierrez
Damaris Miranda
Andres Orjuela
Andres Orjuela
Cristian Orjuela
Email Addresses: pol****@msn.com,
pol****@yahoo.com
Address History: 26101 Po Box, Tampa, FL 33623;
6734 Ranger Drive, Tampa, FL 33615;
East Providence, RI 02914;
Providence, RI 02907;
Dallas, TX 75380
Address History: 7706 W Powhatan Avenue, Tampa, FL 33615;
9068 Dixiana Villa Circle, Tampa, FL 33635;
Dallas, TX 75380
Aliases (AKA): Juan A Torres
Relatives & Associates: Lidia Estrada
Jorge Torres
Juan Torres
Juan Torres
Juana Torres
Phone Numbers: (813) 443-8481
Email Addresses: jua****@aol.com,
jua****@bigfoot.com
Address History: 14550 Bruce B Downs Boulevard Apt 2, Tampa, FL 33613;
3109 Orleans South Way, Apopka, FL 32703;
Fort Lauderdale, FL 33319;
Hallandale, FL 33009;
Hialeah, FL 33014
Aliases (AKA): Eneida Castro Vazquez
Email Addresses: ene****@gmail.com,
ene****@sbcglobal.net,
env****@yahoo.com,
pva****@earthlink.net
Address History: 26101 Po Box, Tampa, FL 33623;
6734 Ranger Drive, Tampa, FL 33615;
East Providence, RI 02914;
Providence, RI 02907;
Dallas, TX 75380
Phone Numbers: (813) 443-8481
(813) 884-1802
(813) 889-0204
Aliases (AKA): Juan R Torres
Aliases (AKA): Federico Mario Londono
Address History: 3402 Melissa Country Way, Lutz, FL 33559;
17214 Blooming Fields Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34606;
Tampa, FL 33635;
Mequon, WI 53097
Aliases (AKA): Noe T Valle
Address History: 11740 Newberry Grove Loop, Riverview, FL 33579;
1314 54th Avenue E, Bradenton, FL 34203;
Saint Petersburg, FL 33701;
Tampa, FL 33604;
Bronx, NY 10467
Aliases (AKA): Wanda Dunnigan,
Wanda Rivera
Relatives & Associates: Arthur Dunnigan
Tyler Dunnigan
Tiffany Knowles
Berthelyn Perez
Abigail Rivera
Address History: 809 Regal Manor Way, Sun City Center, FL 33573;
216 West Imperial Avenue, El Segundo, CA 90245;
Sacramento, CA 95815;
Davie, FL 33328;
Doral, FL 33178
Aliases (AKA): David Criss,
David Donald Perkins,
David D Perkins
Email Addresses: per****@comcast.net,
per****@bellsouth.net,
per****@comcast.net,
per****@netzero.net
Address History: 3402 Melissa Country Way, Lutz, FL 33559;
981 Airmont Drive, Spring Hill, FL 34606;
Tampa, FL 33635;
Mequon, WI 53097
Aliases (AKA): Myra I Valle,
Myrna I Valle,
Myrna Valle
Phone Numbers: (813) 262-1347
(813) 792-0482
(813) 854-2124
(813) 855-5573
Address History: 2632 Balkan Street, Apopka, FL 32703;
166419 P/O Box, Orlando, FL 32816;
Tampa, FL 33635;
Winter Springs, FL 32708
Aliases (AKA): N Valle
Relatives & Associates: Rodriguez Almaida
Iveta Valle
Jared Valle
Myra Valle
Noe Valle
Email Addresses: nei****@rediffmail.com,
tra****@hotmail.com
Address History: 5 Pinehurst Drive Apt 28a, Lakewood, NJ 08701;
9043 Dixiana Villa Circle, Tampa, FL 33635;
Tarpon Springs, FL 34689;
Jackson, NJ 08527
Relatives & Associates: Megan Conklin
Eduardo Torres
Juan Torres
Juan Torres
Juana Torres
Address History: 448 Main Street, Waterville, ME 04901;
2659 S Ivy Avenue, Fresno, CA 93706;
Miami, FL 33136;
New Port Richey, FL 34652;
Tampa, FL 33612
Aliases (AKA): Carolyn E Criss,
Carolyn E Perkins
Phone Numbers: (813) 814-2727
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