Address History: 11623 Mansfield Point Drive, Riverview, FL 33569;
10301 Early Mist Lane, Riverview, FL 33569;
Bay Shore, NY 11706
Aliases (AKA): Edna Anaya,
Edna Valdes
Email Addresses: edn****@aol.com,
edn****@blackplanet.com,
edn****@fairchildpub.com,
edn****@peoplepc.com,
edn****@usa.net
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: 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: 9825 Lychee Loop Apt 101, Riverview, FL 33569;
9621 Fredericksburg Road, Tampa, FL 33635;
Bronx, NY 10475;
New Rochelle, NY 10805;
Ozone Park, NY 11416
Email Addresses: din****@optonline.net,
jos****@hotmail.com,
m.m****@yahoo.com,
mmo****@arbornyc.com
Aliases (AKA): Amanda Jo Florance,
A Florence
Email Addresses: afl****@bright.net,
ama****@yahoo.com
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: 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: 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: 9854 Lychee Loop Apt 203, Riverview, FL 33569;
9824 Lychee Loop Apartment 203, Riverview, FL 33569;
Tampa, FL 33616;
San Lorenzo, PR 00754
Aliases (AKA): Luis Gonzales,
Luis Flores Gonzalez
Address History: 9824 Lychee Loop Apt 104, Riverview, FL 33569;
10231 Allenwood Drive, Riverview, FL 33569;
Ruskin, FL 33570;
Philadelphia, PA 19120;
Trujillo Alto, PR 00976
Phone Numbers: (813) 671-4816
Address History: 9906 Lychee Loop Apt 202, Riverview, FL 33569;
10103 Sherwood Lane Apt 118, Riverview, FL 33578;
Tampa, FL 33619
Phone Numbers: (813) 246-9167
Address History: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
11320 Ivy Flower Loop, Riverview, FL 33578;
Tampa, FL 33619;
Yonkers, NY 10705
Aliases (AKA): Melisa C Fellows,
Mellisa Fellows Gonga,
Mellisa Fellows-Gonga
Email Addresses: mel****@hotmail.com
Address History: 14112 Covert Green Place, Riverview, FL 33579;
9825 Lychee Loop Apt 303, Riverview, FL 33569;
Ruskin, FL 33570;
Tampa, FL 33619;
Beachwood, NJ 08722
Email Addresses: amo****@excite.com,
ecu****@address.com,
ecu****@aol.com,
ecu****@nj.rr.com
Address History: 8430 Tidal Breeze Drive, Riverview, FL 33569;
612 Yardarm Drive # 6, Apollo Beach, FL 33572;
Brandon, FL 33511;
Dover, FL 33527;
Valrico, FL 33594
Aliases (AKA): Stephanie M Harden,
Stephanie Harden,
Stephanie Hawkins
Email Addresses: mat****@aol.com
Address History: 712 West Peninsular Street, Tampa, FL 33603;
14 Foster Circle, Fort Rucker, AL 36362;
Long Beach, CA 90807;
Torrance, CA 90501;
Brandon, FL 33511
Aliases (AKA): Tiffany R Brown
Email Addresses: bgr****@enkeiamerica.com,
gha****@yahoo.com,
tbr****@amerisourcebergen.com,
tmi****@yahoo.com
Address History: 9852 Lychee Loop Apt 202, Riverview, FL 33569;
1716 Chapel Tree Circle Apt G, Brandon, FL 33511;
Tampa, FL 33619;
Centreville, VA 20121
Aliases (AKA): J Bush
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: 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: 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: 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: 9854 Lychee Loop Apt 203, Riverview, FL 33569;
12015 Dawn Vista Drive, Riverview, FL 33578;
Tampa, FL 33647;
Vidalia, GA 30474;
Lorain, OH 44055
Aliases (AKA): Lourdes I Lugo
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: 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
Address History: 1430 Blossom Bayou Circle, Ruskin, FL 33570;
10410 Cone Grove Road, Riverview, FL 33578;
Tampa, FL 33610;
Astoria, NY 11103;
East Elmhurst, NY 11370
Aliases (AKA): Alba De,
Alba De Jesus,
Alba Deguenther,
Alba Dejesus,
Alba Ramos
Relatives & Associates: Betty Deguenther
Betty Deguenther
David Deguenther
Paul Deguenther
Gloria Dejesus
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