Address History: 27721 Pleasure Ride Loop, Zephyrhills, FL 33544;
2012 Brandon Crossing Circle Apartment 203, Brandon, FL 33511;
Land O Lakes, FL 34638;
Riverview, FL 33569;
Ruskin, FL 33573
Aliases (AKA): Shawntavia Denise Johnson
Email Addresses: jas****@yahoo.com,
jas****@yahoo.com,
sjl****@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: 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: 9852 Lychee Loop, Riverview, FL 33569
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: 9840 Lychee Loop Apt 303, 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: 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: 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: 111 Montara Drive, Seffner, FL 33584;
15950 Fishhawk Creek Lane, Lithia, FL 33547;
Riverview, FL 33569;
Norton, MA 02766;
Norwood, MA 02062
Aliases (AKA): Marangelly Flores
Email Addresses: jtr****@hotmail.com,
jtr****@yahoo.com,
lil****@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: 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: 12135 Wildbrook Drive, Riverview, FL 33569;
331 Lakeview Drive, Coral Springs, FL 33071;
Homestead, FL 33033;
Pompano Beach, FL 33076;
Florissant, MO 63033
Aliases (AKA): Monica L Rosa,
Monica Lee Rosa,
Monica Lee Shawley
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: 9827 Lychee Loop Apt 204, Riverview, FL 33569
Phone Numbers: (813) 655-2891
Aliases (AKA): Y T Padilla,
Yahaira Padilla,
Yahaira Thompson
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: 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: 3105 E Shadowlawn Avenue, Tampa, FL 33610;
1731 Hulett Drive, Brandon, FL 33511;
Riverview, FL 33569
Address History: 9840 Lychee Loop Apt 304, Riverview, FL 33569;
12009 Peach Grove Court, Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): Troshuana N Toles
Address History: 9826 Lychee Loop Apt 202, Riverview, FL 33569
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: 9838 Lychee Loop Apt 202, Riverview, FL 33569;
1227 Astor Commons Place, Brandon, FL 33511;
Tampa, FL 33634
Aliases (AKA): T Walker,
Thiluyah Walker,
Tia B Walker
Relatives & Associates: Robert Rodriguez
Email Addresses: lon****@gmail.com
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