Address History: 10743 Keys Gate Drive, Riverview, FL 33579;
9827 Lychee Loop Apt 302, Riverview, FL 33569;
Seffner, FL 33584;
Tampa, FL 33610;
Temple Terrace, FL 33617
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: 9854 Lychee Loop Apt 102, Riverview, FL 33569;
10314 Zackary Circle Apt 111, Riverview, FL 33578;
Valrico, FL 33594
Phone Numbers: (813) 689-4845
Address History: 9826 Lychee Loop, Riverview, FL 33569;
221 N Kings Avenue Apt 127, Brandon, FL 33510;
Merritt Island, FL 32953;
Bronx, NY 10468;
Utica, NY 13502
Address History: 9838 Lychee Loop Apt 104, Riverview, FL 33569;
922 Nina Elizabeth Circle Apt 203, Brandon, FL 33510;
Tampa, FL 33615;
Valrico, FL 33594
Address History: 8304 Via Vittoria Way, Orlando, FL 32819;
2015 E Lake Drive, Casselberry, FL 32707;
Hialeah, FL 33010;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): B Balik,
Brian Francis Balik,
Bryan Balik,
Ryan F Balik
Relatives & Associates: Tami Balik
Email Addresses: tba****@gmail.com
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: 2518 Middleton Grove Drive, Brandon, FL 33511;
2012 Brandon Crossing Circle Apt 10, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33619;
Ocean Springs, MS 39564
Aliases (AKA): Digirolamo Donna Frances,
Janae Johnson,
Janique L Johnson,
Marjorie B Newton,
Billy Everett Riley
Relatives & Associates: Arvella Johnson
Dennis Johnson
Janae Johnson
Jantasia Johnson
Patrice Johnson
Email Addresses: bxn****@yahoo.com,
bxn****@yahoo.com,
jan****@yahoo.com
Address History: 1549 Blue Bayou Circle, Ruskin, FL 33570;
3844 Glenford Drive, Clermont, FL 34711;
Orlando, FL 32835;
Riverview, FL 33569;
Brooklyn, NY 11232
Address History: 9840 Lychee Loop Apt 302, Riverview, FL 33569;
3911 N 34th Street Apt C, Tampa, FL 33610
Aliases (AKA): Javont Wilkins
Address History: 3105 E Shadowlawn Avenue, Tampa, FL 33610;
1731 Hulett Drive, Brandon, FL 33511;
Riverview, FL 33569
Address History: 10014 Palermo Circle Apt 201, Tampa, FL 33619;
1011 Milano Circle Apt 202, Brandon, FL 33511;
Riverview, FL 33569;
Temple Terrace, FL 33617
Aliases (AKA): Sha Risa Smith,
Sha-Risa Smith,
Sharisa Smith,
Sha Risa Welch,
Sha-Risa Welch
Address History: 9826 Lychee Loop Apt 304, Riverview, FL 33569;
568 Po Box, Cortez, FL 34215;
Longboat Key, FL 34228;
Sarasota, FL 34232;
Tampa, FL 33647
Aliases (AKA): Burt Anthony Zupa,
Burt Robert Zupa
Address History: 9840 Lychee Loop Apt 303, Riverview, FL 33569;
1211 Astor Commons Place Apt 304, Brandon, FL 33511;
Tampa, FL 33619;
Browns Summit, NC 27214;
Charlotte, NC 28214
Email Addresses: ncg****@yahoo.com
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: 9825 Lychee Loop Apt 203, Riverview, FL 33569
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: 9826 Lychee Loop Apt 304, Riverview, FL 33569;
3391 Buckhorn Creek Road, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Latrice N Butler
Email Addresses: lat****@gmail.com,
ree****@yahoo.com
Address History: 11315 Jim Court, Riverview, FL 33569;
1556 Bonview Avenue, Deltona, FL 32738;
Leesburg, FL 34788;
Bronx, NY 10453;
Middletown, NY 10940
Relatives & Associates: Jessica Nalonlin
Carmen Ortiz
Carlos Valentin
Jessica Valentin
Leonardo Valentin
Email Addresses: gla****@yahoo.com
Address History: 2449 Columbia Drive Apt 55, Clearwater, FL 33763;
73762 Playa Vista Drive, Twentynine Palms, CA 92277;
Yucca Valley, CA 92284;
Brandon, FL 33511;
Dunedin, FL 34698
Aliases (AKA): Barbara Eastman,
Barbara Phillips,
Barbara Sipp,
Barbara Tucker
Relatives & Associates: Michelle Crawley
Christene Eastman
Gertrude Eastman
Lyle Eastman
Carol Phillips
Address History: 13431 Beechberry Drive, Riverview, FL 33579;
12611 Bramfield Drive, Riverview, FL 33579;
Tampa, FL 33612;
Corona, NY 11368;
Richmond Hill, NY 11418
Aliases (AKA): Julio Rodriguez,
Julio Rodriguezjr
Relatives & Associates: Carolia Rodriguez
Juanita Rodriguez
Julio Rodriguez
Katherine Rodriguez
Leonor Rodriguez
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