Address History: 12110 Rambling Stream Drive, Riverview, FL 33569;
13386 Ivy Avenue Apt C, Fontana, CA 92335;
Upland, CA 91786;
Apollo Beach, FL 33572;
Brandon, FL 33511
Aliases (AKA): Erik De,
Erik De Jesus,
Eric De Dejesus,
Erik Dejesus,
Erik D Jesus
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: 9838 Lychee Loop Apt 302, Riverview, FL 33569;
6713 Somerset Garden Way, Apollo Beach, FL 33572;
Bradenton, FL 34205;
Sarasota, FL 34234
Aliases (AKA): Abnise Bonami
Email Addresses: abn****@yahoo.com,
abn****@aol.com,
dak****@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: 11425 Carlton Fields Drive, Riverview, FL 33579;
425 Diamond Acres Road, Davenport, FL 33837;
Gibsonton, FL 33534;
Kissimmee, FL 34758;
Lutz, FL 33559
Aliases (AKA): Annette Mc,
Annette Mc Curdy,
Annette Mccurdy
Address History: 9906 Lychee Loop Apt 102, Riverview, FL 33569;
920 Delaney Circle Apt 101, Brandon, FL 33511;
Lakeland, FL 33801;
Mulberry, FL 33860;
Plant City, FL 33563
Aliases (AKA): Christa P Johnson,
Christa Nacole Johnson,
Christine Johnson,
Christa N Polk,
Christa Polk
Relatives & Associates: Kelvin Broadnax
Christine Johnson
Elizabeth Johnson
Evelyn Johnson
Jelvin Johnson
Email Addresses: car****@yahoo.com,
chr****@yahoo.com,
chr****@yahoo.com,
chr****@aol.com,
chr****@bellsouth.net
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: 9827 Lychee Loop Apt 302, Riverview, FL 33569;
10537 Pleasant Boulevard, Riverview, FL 33569;
Erie, PA 16510;
Waterford, PA 16441
Aliases (AKA): Colleen Hull,
Golleen Hull,
Colleen Roberts
Email Addresses: cwe****@aol.com,
cwe****@gmail.com,
cwe****@aol.com,
cwe****@usa.net
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
Address History: 9852 Lychee Loop Apt 203, Riverview, FL 33569;
1 Street 17 Jrd Toa Alta, Toa Alta, PR 00954
Aliases (AKA): Samuel M Rivera
Address History: 9826 Lychee Loop Apt 104, Riverview, FL 33569;
616 16th Avenue Se, Ruskin, FL 33570
Aliases (AKA): Miguelina Duarte
Relatives & Associates: Doshantis Duarte
Inocencio Duarte
Juan Duarte
Nicolas Flores
Severina Flores
Address History: 9826 Lychee Loop Apt 202, Riverview, FL 33569
Address History: 9714 Magnolia View Court Apt 203, Riverview, FL 33578;
723 Redondo Drive, Brandon, FL 33511;
Columbus, OH 43230
Phone Numbers: (520) 977-7411
Email Addresses: pet****@gmail.com
Address History: 9827 Lychee Loop Apt 202, Riverview, FL 33569;
901 Tomahawk Trail, Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Jen Hudson
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: 734 Providence Trace Circle Apt 101, Brandon, FL 33511;
736 Providence Trace Circle Apt 101, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33569;
Tampa, FL 33618
Aliases (AKA): Anamaria Montejo,
Anna Montejo
Relatives & Associates: Diana Rodriguez
Email Addresses: ana****@bellsouth.net,
ana****@cs.com,
ana****@hotmail.com,
ana****@hotmail.com,
ana****@netscape.net
Address History: 9826 Lychee Loop Apt 203, Riverview, FL 33569
Phone Numbers: (813) 443-8859
Address History: 11261 Running Pine Drive, Riverview, FL 33569;
9852 Lychee Loop Apartment 204, Riverview, FL 33569;
Tampa, FL 33617
Relatives & Associates: Jonathan Serrano
Address History: 9852 Lychee Loop Apt 201, Riverview, FL 33569;
230 Red Cedar Place, Brandon, FL 33510;
Lutz, FL 33559;
Tampa, FL 33613
Aliases (AKA): Tashara Reese,
Tashava C Reese
Address History: 9827 Lychee Loop Apt 101, Riverview, FL 33569;
71 Franklin Lane, Davison, MI 48423;
Flint, MI 48506
Phone Numbers: (810) 640-2171
Address History: 354 Brandywine Drive, Valrico, FL 33594;
12080 Adelphia Avenue, San Fernando, CA 91340;
Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33619
Aliases (AKA): Veronika Smith Harris,
Veronica L Love,
Veronika Smith Love,
Veronika L Wells
Email Addresses: lov****@yahoo.com,
ver****@yahoo.com,
ver****@yahoo.com,
ver****@yahoo.com
Address History: 9840 Lychee Loop Apt 102, Riverview, FL 33569;
3303 N Lakeview Drive Apt 4314, Tampa, FL 33618;
Buffalo, NY 14216
Aliases (AKA): Linda Astran
Address History: 8518 Gibsonton Drive Lot 168, Gibsonton, FL 33534;
9840 Lychee Loop Apartment 203, Riverview, FL 33569;
Valrico, FL 33594;
Washington, MI 48094;
Buffalo, NY 14226
Aliases (AKA): Michael Anthony Provost
Address History: 1817 Lake Chapman Drive Unit 101, Brandon, FL 33510;
906 Old Field Drive, Brandon, FL 33511;
Riverview, FL 33569;
Saint Petersburg, FL 33702;
Tampa, FL 33606
Email Addresses: emi****@yahoo.com
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