Address History: 1751 Blair Castle Circle, Ruskin, FL 33570;
12430 Ballentrae Forest Drive, Riverview, FL 33579;
Tampa, FL 33615;
Canovanas, PR 00729;
Trujillo Alto, PR 00976
Aliases (AKA): Madeline Rivera,
Madeline Rivera Vazquez
Relatives & Associates: Eliezer Betancourt
Isaac Betancourt
Josue Betancourt
Lydia Betancourt
Marialys Betancourt
Email Addresses: dia****@gmail.com,
mad****@hotmail.com
Address History: 9826 Lychee Loop Apartment 202, Riverview, FL 33569;
11908 Winterset Cove Drive, Riverview, FL 33579;
Tampa, FL 33615
Aliases (AKA): Yadira Lopez
Address History: 9827 Lychee Loop Apt 201, Riverview, FL 33569;
10906 Brickside Court, Riverview, FL 33579;
Bronx, NY 10463;
New York, NY 10032
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: 505 S 57th Street, Tampa, FL 33619;
9824 Lychee Loop Apt 103, Riverview, FL 33569;
Winter Haven, FL 33880;
Boston, MA 02119;
Brockton, MA 02301
Aliases (AKA): Vinicio Beato,
Vinicio Beato Rojas
Address History: 9906 Lychee Loop Apt 101, Riverview, FL 33569;
2601 61st Street W # 10, Bradenton, FL 34209;
Brandon, FL 33510;
Lutz, FL 33549;
Saint Petersburg, FL 33709
Address History: 9943 Jonas Salk Drive Apt 422, Riverview, FL 33578;
637 Talwood Circle Apt A, Brandon, FL 33510;
Tampa, FL 33616;
Chicopee, MA 01013;
Springfield, MA 01108
Aliases (AKA): Deborah Rodriguez
Relatives & Associates: Maria Arias
Johnathan Rodrigez
Carmen Rodriguez
Carmen Rodriguez
Damaris Rodriguez
Email Addresses: dee****@aol.com,
dee****@blackplanet.com,
dee****@yahoo.com
Address History: 11234 Mcmullen Road, Riverview, FL 33569;
1605 Columbia Pines Lane Apt 1809, Brandon, FL 33511;
Jerseyville, IL 62052
Email Addresses: bre****@att.net,
bur****@hotmail.com,
bur****@sbcglobal.net,
bur****@tivejo.com,
web****@aol.com
Address History: 9854 Lychee Loop Apartment 301, Riverview, FL 33569;
13325 Ashbark Court, Riverview, FL 33579;
Downsville, NY 13755
Address History: 11205 Placid Lake Court, Riverview, FL 33569;
9840 Lychee Loop Apt 302, Riverview, FL 33569;
Valrico, FL 33596
Aliases (AKA): Nashlee Almodovar Almodovar
Email Addresses: nas****@hotmail.com
Address History: 11110 Black Forest Trail, Riverview, FL 33569;
9824 Lychee Loop Apt 201, Riverview, FL 33569
Phone Numbers: (813) 672-8081
Address History: 9827 Lychee Loop Apt 204, Riverview, FL 33569
Phone Numbers: (813) 655-2891
Address History: 354 Brandywine Drive, Valrico, FL 33594;
131 11th Avenue E, Bradenton, FL 34208;
Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33605
Aliases (AKA): Kenneth W Wells,
Kennith W Wells
Email Addresses: lov****@yahoo.com
Address History: 9825 Lychee Loop Apt 201, Riverview, FL 33569;
1144 Saint Johns Place Apt 3b, Brooklyn, NY 11213
Phone Numbers: (718) 756-3469
Address History: 39208 Chase Village, Zephyrhills, FL 33542;
9840 Lychee Loop Apt 102, Riverview, FL 33569;
Tampa, FL 33610;
Buffalo, NY 14228;
North Tonawanda, NY 14120
Aliases (AKA): June Pingrey
Email Addresses: jpi****@gmail.com,
jun****@verizon.net,
jun****@earthlink.net
Address History: 9852 Lychee Loop Apt 202, Riverview, FL 33569
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: 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: 11425 Carlton Fields Drive, Riverview, FL 33579;
21475 Highway 98, Foley, AL 36535;
Fort Lauderdale, FL 33313;
Gibsonton, FL 33534;
Lutz, FL 33549
Aliases (AKA): Jacob Mc Curdy,
Jacob A Mccurdy
Email Addresses: jac****@hotmail.com,
jmc****@amazon.com,
jmc****@yahoo.com,
lor****@yahoo.com,
lor****@yahoo.com
Address History: 9840 Lychee Loop Apt 201, Riverview, FL 33569;
403 Astoria Boulevard, Astoria, NY 11102;
Elmhurst, NY 11373;
Far Rockaway, NY 11693;
Rockaway Beach, NY 11693
Aliases (AKA): Yessica Caldas,
Yessica Tineo
Address History: 9854 Lychee Loop Apt 303, Riverview, FL 33569;
10312 Zackary Circle Apt 75, Riverview, FL 33578;
Valrico, FL 33594
Address History: 9906 Lychee Loop Apt 204, Riverview, FL 33569;
411 Kendall Lake Drive Apartment 104, Brandon, FL 33510
Aliases (AKA): Jessica R Marquez,
Jessica Ruiz Ruiz
Address History: 9827 Lychee Loop Apt 104, Riverview, FL 33569;
230 Red Cedar Place, Brandon, FL 33510;
Tampa, FL 33604
Phone Numbers: (813) 252-4245
Address History: 9852 Lychee Loop Apt 204, Riverview, FL 33569;
11239 Cocoa Beach Drive, Riverview, FL 33569;
Decatur, GA 30033;
Lithonia, GA 30038;
Brooklyn, NY 11226
Aliases (AKA): Rene Hazard,
R Hazzard,
Renee T Hazzard,
Renee Hazzard
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