Address History: 12528 Evington Point Drive, Riverview, FL 33579;
1205 Astor Commons Place Apt 302, Brandon, FL 33511;
Brooklyn, NY 11208;
Woodhaven, NY 11421
Aliases (AKA): Angelina J Vasquez
Relatives & Associates: Jennifer Borrisuthi
Jennifer Cabrera
Cecilia Diaz
Miguel Rivera
Angel Vasquez
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 101, Riverview, FL 33569
Phone Numbers: (718) 442-1365
Address History: 3010 Grand Cypress Drive Unit 123, Lutz, FL 33559;
8 Manchester Circle Apt 2, West Hartford, CT 06110;
Brandon, FL 33511;
Odessa, FL 33556;
Riverview, FL 33578
Aliases (AKA): Dyanna Delgado
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: 9840 Lychee Loop Apt 103, Riverview, FL 33569;
12851 Haster Street Apt 18a, Garden Grove, CA 92840;
Orlando, FL 32812;
Everett, MA 02149;
Springfield, MA 01105
Aliases (AKA): Lizdeth Melendez
Email Addresses: lan****@hotmail.com,
liz****@yahoo.com
Address History: 9906 Lychee Loop Apt 104, Riverview, FL 33569;
9840 Lychee Loop Apt 104, Riverview, FL 33569;
Frederick, MD 21703
Phone Numbers: (813) 898-2997
Address History: 9824 Lychee Loop Apt 301, Riverview, FL 33569;
313 Providence Road Apt 301, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Jacqueline Pierre
Relatives & Associates: Ermilia Charles
John Charles
Manite Charles
Marcelus Omeus
Jacqueline Pierre
Phone Numbers: (813) 228-7121
Address History: 9838 Lychee Loop Apt 104, Riverview, FL 33569
Phone Numbers: (813) 672-2135
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: 4412 Fennwood Court, Wesley Chapel, FL 33543;
200 Fairwood Avenue, Clearwater, FL 33759;
Fort Lauderdale, FL 33319;
Riverview, FL 33569;
Tamarac, FL 33319
Aliases (AKA): Jose R Monroy,
Jose Odriguez,
Jose Rodriguez,
Jose Rodriguez Cintron,
Jose R Rodriquez
Address History: 9826 Lychee Loop Apt 203, Riverview, FL 33569
Phone Numbers: (334) 742-0557
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: 9827 Lychee Loop Apt 201, Riverview, FL 33569;
10906 Brickside Court, Riverview, FL 33579;
Bronx, NY 10463;
New York, NY 10032
Address History: 9854 Lychee Loop Apt 204, Riverview, FL 33569
Phone Numbers: (813) 252-8511
Address History: 9854 Lychee Loop Apt 201, Riverview, FL 33569;
11407 Mountain Bay Drive, Riverview, FL 33569;
Tampa, FL 33612;
Houston, TX 77081
Aliases (AKA): Marie-Laure F Pierre Charles,
Marie-Laure Gynn Pierre Charles,
Marie-Laure F Pierre-Charles
Relatives & Associates: Henri Pierre-Charles
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: 9852 Lychee Loop Apt 303, Riverview, FL 33569;
920 Nina Elizabeth Circle Apt 301, Brandon, FL 33510;
Tampa, FL 33617;
Temple Terrace, FL 33687;
Marrero, LA 70072
Aliases (AKA): Ruth S Sewell
Email Addresses: rus****@aol.com
Address History: 9840 Lychee Loop Apt 201, Riverview, FL 33569;
403 Astoria Boulevard Apt 4b, Astoria, NY 11102;
Elmhurst, NY 11373
Email Addresses: osc****@gmail.com
Address History: 9854 Lychee Loop Apt 101, Riverview, FL 33569;
5335 Flora Avenue, Holiday, FL 34690;
Oldsmar, FL 34677;
Orlando, FL 32826;
Saint Petersburg, FL 33712
Aliases (AKA): R Gore
Email Addresses: ber****@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 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
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