Aliases (AKA): Y T Padilla,
Yahaira Padilla,
Yahaira Thompson
Address History: 9854 Lychee Loop Apt 303, Riverview, FL 33569;
10312 Zackary Circle Apt 75, Riverview, FL 33578;
Valrico, FL 33594
Address History: 14473 English Lavender Drive, Wimauma, FL 33598;
515 E Las Olas Boulevard Ste 1040, Fort Lauderdale, FL 33301;
Hialeah, FL 33010;
Miami, FL 33197;
Riverview, FL 33569
Aliases (AKA): Marcos Furm Furment,
Marcos Furment
Address History: 5801 Oxford Drive, Tampa, FL 33615;
96 Woodward Drive, Pagosa Springs, CO 81147;
Indian Rocks Beach, FL 33785;
Largo, FL 33774;
Riverview, FL 33569
Aliases (AKA): Carey Mccranie,
C Post,
Carey M Post
Address History: 13431 Beechberry Drive, Riverview, FL 33579;
12611 Bramfield Drive, Riverview, FL 33579;
Tampa, FL 33612;
Corona, NY 11368;
Richmond Hill, NY 11418
Address History: 259 Castlekeeper Place, Valrico, FL 33594;
214 Cypress Avenue Apartment 1, Marina, CA 93933;
Monterey, CA 93940;
Salinas, CA 93901;
Brandon, FL 33511
Aliases (AKA): Christine Parrot Jessup,
Jessup Parrot,
Christine F Parrott Jessup,
Christine Parrott-Jessup,
Christine Parrot Torres
Relatives & Associates: Linda Jessup
Robert Jessup
Norberthely Murphy
Jonathan Parrottjessup
Lucila Torres
Email Addresses: cft****@yahoo.com
Address History: 9824 Lychee Loop Apt 301, Riverview, FL 33569;
313 Providence Road Apt 301, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Jacqueline Pierre
Relatives & Associates: Ermilia Charles
John Charles
Manite Charles
Marcelus Omeus
Jacqueline Pierre
Phone Numbers: (813) 228-7121
Address History: 9854 Lychee Loop Apt 302, Riverview, FL 33569;
819 Pineberry Drive Apt 103, Brandon, FL 33510;
Tampa, FL 33610
Relatives & Associates: Carol Nesbitt
Carol Nesbitt
Deanna Nesbitt
Demichael Nesbitt
Jerrell Nesbitt
Phone Numbers: (813) 841-1253
Address History: 9827 Lychee Loop Apt 204, Riverview, FL 33569;
5084 Edwards Road, Fort Pierce, FL 34981;
Hialeah, FL 33010;
Tampa, FL 33619;
New York, NY 10032
Aliases (AKA): Jacqueline Echevarria
Address History: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
1311 Monte Lake Drive, Valrico, FL 33596;
New York, NY 10025;
Queens Village, NY 11429
Aliases (AKA): Delary Fellowes,
Delroy W Fellowes,
Delroy Fellows
Phone Numbers: (813) 464-4018
Address History: 9854 Lychee Loop Apt 202, Riverview, FL 33569;
11002 Sailbrooke Drive, Riverview, FL 33579;
Franklin, VA 23851
Address History: 14341 Colonial Affair Street, Sun City Center, FL 33573;
911 Delaney Circle Apt 208, Brandon, FL 33511;
Orlando, FL 32856;
Riverview, FL 33579;
Tampa, FL 33612
Relatives & Associates: Beatriz Arango
Jeremias Figueroa
Juan Figueroa
Magoli Figueroa
Michelle Figueroa
Address History: 9827 Lychee Loop Apt 102, Riverview, FL 33569;
6907 Surrey Oak Drive, Apollo Beach, FL 33572;
Brandon, FL 33511
Aliases (AKA): Savanna Sian
Relatives & Associates: Sharon Hill
Email Addresses: ala****@lineone.net,
ala****@peoplepc.com,
s2l****@hotmail.com,
s2l****@msn.com,
s2l****@hotmail.com
Address History: 9825 Lychee Loop Apt 204, Riverview, FL 33569;
5619 Del Prado Drive Apartment 101, Tampa, FL 33617
Aliases (AKA): Ashley Bebo
Email Addresses: beb****@aol.com,
moo****@aol.com,
moo****@aol.com,
moo****@usa.net
Address History: 1430 Blossom Bayou Circle, Ruskin, FL 33570;
10410 Cone Grove Road, Riverview, FL 33578;
Tampa, FL 33610;
Astoria, NY 11103;
East Elmhurst, NY 11370
Aliases (AKA): Alba De,
Alba De Jesus,
Alba Deguenther,
Alba Dejesus,
Alba Ramos
Relatives & Associates: Betty Deguenther
Betty Deguenther
David Deguenther
Paul Deguenther
Gloria Dejesus
Address History: 9840 Lychee Loop Apt 304, Riverview, FL 33569;
12009 Peach Grove Court, Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): Troshuana N Toles
Address History: 9838 Lychee Loop Apt 201, Riverview, FL 33569;
121 Lookout Drive, Apollo Beach, FL 33572
Phone Numbers: (813) 641-0274
Address History: 9906 Lychee Loop Apt 303, Riverview, FL 33569;
14405 Edinburgh Moor Drive, Wimauma, FL 33598;
Fairless Hills, PA 19030;
Langhorne, PA 19047;
Levittown, PA 19054
Aliases (AKA): Georgia Caldeorne,
Georgia A Calderone,
Georgia A Meriwether
Relatives & Associates: Melodie Alvarez
Americo Calderone
Anthony Calderone
Anthony Calderone
Chris Calderone
Phone Numbers: (215) 579-6963
Address History: 9763 Pembrooke Pines Drive, Sun City Center, FL 33573;
1315 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Brandon, FL 33511;
Debary, FL 32713;
Lithia, FL 33547
Aliases (AKA): Matt Klenke,
Matthew K Klenke
Address History: 9826 Lychee Loop Apt 302, Riverview, FL 33569;
2542 Edgewater Falls Drive, Brandon, FL 33511;
Tampa, FL 33610
Aliases (AKA): Brandi Donshae Perdue
Address History: 9838 Lychee Loop Apt 104, Riverview, FL 33569;
11426 Cambray Creek Loop, Riverview, FL 33579;
Valrico, FL 33594;
Caguas, PR 00725
Aliases (AKA): Lemuel Gonzalez
Address History: 11409 Sage Canyon Drive, Riverview, FL 33578;
2133 E Saint Andrew Drive, Fresno, CA 93730;
Imperial Beach, CA 91932;
Brandon, FL 33510;
Jacksonville, FL 32211
Aliases (AKA): Sandra L Few,
Sandy Few,
Saundra Lee Few,
Saundra Few Cohen,
Sandra Griffin
Address History: 9838 Lychee Loop Apt 104, Riverview, FL 33569;
10200 N Armenia Avenue Apt 1801, Tampa, FL 33612;
Richmond Hill, NY 11418
Relatives & Associates: Carolia Rodriguez
Juanita Rodriguez
Julio Rodriguez
Katherine Rodriguez
Leonor Rodriguez
Address History: 9826 Lychee Loop Apt 202, Riverview, FL 33569
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