Address History: 3605 E Mcberry Street, Tampa, FL 33610;
416 Kingstowne Court Apt 1, Brandon, FL 33511;
Riverview, FL 33569;
Sarasota, FL 34232;
Moca, PR 00676
Aliases (AKA): Gladys Torres Hernandez
Relatives & Associates: Leonardo Caban
Eulogio Hernandez
Pura Hernandez
Luis Irizarrytorres
Yadriel Lassalle
Address History: 12978 Fennway Ridge Drive, Riverview, FL 33579;
471 Chestnut Court, Deltona, FL 32725;
Seffner, FL 33584;
Tampa, FL 33610;
Hyde Park, MA 02136
Address History: 9825 Lychee Loop Apt 202, Riverview, FL 33569;
12108 Echo Basin Cove, Riverview, FL 33579;
Seffner, FL 33584;
Tampa, FL 33619;
Charleston, SC 29406
Aliases (AKA): Camille Leander Brown,
Camille Cole
Email Addresses: cco****@nc.rr.com
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: 9838 Lychee Loop Apt 301, Riverview, FL 33569;
6051 Westgate Drive, Orlando, FL 32835;
Ruskin, FL 33570;
Saint Petersburg, FL 33702;
Sanford, FL 32771
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: 11419 Misty Isle Lane, Riverview, FL 33579;
9838 Lychee Loop Apt 103, Riverview, FL 33569;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Schenectady, NY 12304
Email Addresses: lat****@hotmail.com
Address History: 9825 Lychee Loop Apt 103, Riverview, FL 33569;
3235 Bluffview Lane, Brandon, FL 33511;
Gibsonton, FL 33534;
Tampa, FL 33619;
Valrico, FL 33596
Aliases (AKA): Weslee Jonathan Alicea
Email Addresses: wes****@omega-ins.com,
wes****@yahoo.com
Address History: 9825 Lychee Loop Apt 302, Riverview, FL 33569;
625 Berry Avenue Apt 307, Hayward, CA 94544;
San Leandro, CA 94578;
Brandon, FL 33510;
Daytona Beach, FL 32114
Aliases (AKA): Johnnie Jenkins,
Toshia Jenkins
Email Addresses: jen****@yahoo.com
Address History: 9838 Lychee Loop Apt 201, Riverview, FL 33569;
121 Lookout Drive, Apollo Beach, FL 33572
Phone Numbers: (813) 641-0274
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: 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: 9614 Glenpointe Drive, Riverview, FL 33569;
26404 S Power Road, Queen Creek, AZ 85142;
Melbourne, FL 32901;
Tampa, FL 33625;
Valrico, FL 33594
Address History: 12918 Fennway Ridge Drive, Riverview, FL 33579;
1307 Gulf Stream Circle Apt 303, Brandon, FL 33511;
Peoria, IL 61603;
Springfield, IL 62702;
West Peoria, IL 61604
Email Addresses: bbo****@yahoo.com,
jor****@hotmail.com,
jor****@netscape.net
Address History: 9854 Lychee Loop Apt 204, Riverview, FL 33569
Phone Numbers: (813) 252-8511
Address History: 9854 Lychee Loop Apt 204, Riverview, FL 33569;
11700 Tucker Road, Riverview, FL 33569;
Wesley Chapel, FL 33544
Address History: 7061 Towne Lake Road, Riverview, FL 33578;
2716 Conch Hollow Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Lake Worth, FL 33461;
Miami, FL 33185
Aliases (AKA): Nachaliz Quinonec,
Nachaliz Quinonez
Address History: 11618 Pure Pebble Drive, Riverview, FL 33569;
3525 19th Street E, Bradenton, FL 34208;
Palmetto, FL 34220;
Bristol, IN 46507;
Goshen, IN 46528
Aliases (AKA): Gabriela Detobar,
Gabriela C Detovar,
Gabriella Tovar,
Gabriela Toyar
Email Addresses: gab****@aol.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: 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 303, Riverview, FL 33569;
922 Nina Elizabeth Circle Apt 204, Brandon, FL 33510;
Interlachen, FL 32148;
Plant City, FL 33563;
Seffner, FL 33583
Aliases (AKA): Latahyana S Sidbury,
Ltahyana S Sidbury
Address History: 9826 Lychee Loop Apt 104, Riverview, FL 33569;
948 Callahan Court, Lakeland, FL 33801;
Plant City, FL 33563
Aliases (AKA): Maria A Secenas,
Maria Tooley
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
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
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