Address History: 12923 Raysbrook Drive, Riverview, FL 33569;
6781 P/O Box, Brandon, FL 33508;
Tampa, FL 33619;
Bloomfield, NJ 07003;
Newark, NJ 07104
Aliases (AKA): Jacque Acevedo
Email Addresses: jac****@att.net,
jac****@qwest.net
Address History: 9854 Lychee Loop Apartment 301, Riverview, FL 33569;
13325 Ashbark Court, Riverview, FL 33579;
Downsville, NY 13755
Address History: 9825 Lychee Loop Apt 204, Riverview, FL 33569;
4706 85th Drive, Tampa, FL 33619;
Coralville, IA 52241;
Edmore, MI 48829;
Greenville, MI 48838
Aliases (AKA): Johnnie M Bebo,
Johnnie M Bibins,
John Bivins,
Johnnie Mae Bivins,
Johnnie M Bivins
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: 9838 Lychee Loop Apt 204, Riverview, FL 33569;
1410 Barefoot Circle, Sebastian, FL 32976;
Boston, MA 02118;
Cambridge, MA 02138
Address History: 3105 E Shadowlawn Avenue, Tampa, FL 33610;
1731 Hulett Drive, Brandon, FL 33511;
Riverview, FL 33569
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: 9854 Lychee Loop Apt 303, Riverview, FL 33569;
10312 Zackary Circle Apt 75, Riverview, FL 33578;
Valrico, FL 33594
Address History: 9852 Lychee Loop Apt 201, Riverview, FL 33569;
1536 Cogbill Street, Leeds, AL 35094;
Artesia, CA 90701;
Downey, CA 90241;
Los Angeles, CA 90061
Aliases (AKA): Diane Anderson,
D L Smith,
Diane Maria Smith,
Dianna Smith
Address History: 6333 Kentucky Avenue, New Port Richey, FL 34653;
843 Greenbelt Circle, Brandon, FL 33510;
Cocoa, FL 32922;
Riverview, FL 33569;
Tampa, FL 33614
Aliases (AKA): Dylan Harris
Email Addresses: dh5****@gmail.com,
dyl****@rochester.rr.com,
dyl****@yahoo.com,
spa****@yahoo.com
Address History: 741 Caliente Drive, Brandon, FL 33511;
45 E Main Street Apt 4, Branford, CT 06405;
East Haven, CT 06512;
Milford, CT 06460;
New Haven, CT 06519
Aliases (AKA): Anthony Rai Junior,
Anthony C Junior,
Anthony Martone,
Anthony Matrone
Relatives & Associates: Monique Antonelli
Anna Azize
Antonio Espinosa
Adrian Martone
Anthony Martone
Email Addresses: ama****@aol.com,
gdf****@madisoncounty.net,
mea****@comcast.net,
wdw****@aol.com
Address History: 9852 Lychee Loop Apt 202, Riverview, FL 33569
Address History: 12202 Bear Creek Lane, Hudson, FL 34667;
2113 S 114th Avenue, Avondale, AZ 85323;
Glendale, AZ 85303;
Peoria, AZ 85345;
Phoenix, AZ 85020
Aliases (AKA): Gloria Maria Dejesus,
Gloria M Dejesus,
Gloria Del,
Gloria Del Valle,
Gloria Delvalle
Email Addresses: 0gd****@concentric.net,
dim****@sbcglobal.net,
egd****@concentric.net,
gde****@bellsouth.net,
gde****@msn.com
Address History: 14112 Covert Green Place, Riverview, FL 33579;
9825 Lychee Loop Apt 303, Riverview, FL 33569;
Ruskin, FL 33570;
Tampa, FL 33619;
Beachwood, NJ 08722
Email Addresses: amo****@excite.com,
ecu****@address.com,
ecu****@aol.com,
ecu****@nj.rr.com
Address History: 19634 Warnock Road, Fountain, FL 32438;
4158 Alafia Boulevard Apartment 304, Brandon, FL 33511;
Riverview, FL 33569;
Valrico, FL 33596;
Sterling, IL 61081
Relatives & Associates: Angela Edwards
Melissa Goodwin
Brock Johnson
Caitlin Johnson
Courtney Johnson
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: 10531 Opus Drive, Riverview, FL 33579;
765 Po Box, Mango, FL 33550;
Seffner, FL 33584;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Akrivi Santiago Avila,
Akrivi E Avila,
Akrivi E Sanitago,
Akrivi E Santiago,
Akrivi Santiago-Avila
Relatives & Associates: Auree Avila
Javier Avila
Stacy Santiago
Chris Theodoropoulos
Peter Theodoropoulos
Email Addresses: avi****@yahoo.com
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: 9827 Lychee Loop Apt 101, Riverview, FL 33569;
12212 Matchfield Way, Riverview, FL 33579;
Valrico, FL 33594;
Burton, MI 48529;
Davison, MI 48423
Aliases (AKA): Jeff P Randall,
Jeffery P Randall,
Jeffery Paul Randall,
Jeffrey Randall
Aliases (AKA): Amanda Jo Florance,
A Florence
Email Addresses: afl****@bright.net,
ama****@yahoo.com
Address History: 9827 Lychee Loop Apt 104, Riverview, FL 33569;
230 Red Cedar Place, Brandon, FL 33510;
Tampa, FL 33604
Aliases (AKA): J Mcneal,
Jannail Mcneal
Address History: 9906 Lychee Loop Apt 302, Riverview, FL 33569;
11931 Whisper Creek Drive, Riverview, FL 33569;
Sun City Center, FL 33573;
Tampa, FL 33611;
Trujillo Alto, PR 00977
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