Address History: 10531 Opus Drive, Riverview, FL 33579;
765 Po Box, Mango, FL 33550;
Seffner, FL 33584;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Akrivi Santiago Avila,
Akrivi E Avila,
Akrivi E Sanitago,
Akrivi E Santiago,
Akrivi Santiago-Avila
Relatives & Associates: Auree Avila
Javier Avila
Stacy Santiago
Chris Theodoropoulos
Peter Theodoropoulos
Email Addresses: avi****@yahoo.com
Address History: 9838 Lychee Loop Apt 104, Riverview, FL 33569;
11426 Cambray Creek Loop, Riverview, FL 33579;
Valrico, FL 33594;
Caguas, PR 00725
Aliases (AKA): Lemuel Gonzalez
Address History: 9906 Lychee Loop Apt 104, Riverview, FL 33569;
9840 Lychee Loop Apt 104, Riverview, FL 33569
Phone Numbers: (813) 898-2997
Address History: 9824 Lychee Loop Apt 204, Riverview, FL 33569;
610 W 163rd Street Apt 12a, New York, NY 10032
Relatives & Associates: Antonia Fernandez
Juan Fernandez
Fiordaliza Vargas
Fremiot Vargas
Josefa Vargas
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: 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: 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
Address History: 9827 Lychee Loop Apt 302, Riverview, FL 33569;
8413 Del Rio Way Apt 604, Tampa, FL 33617
Email Addresses: rey****@yahoo.com
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: 9827 Lychee Loop Apt 204, Riverview, FL 33569
Phone Numbers: (813) 655-2891
Address History: 9854 Lychee Loop Apt 204, Riverview, FL 33569;
3036 Annadale Circle, Brandon, FL 33511
Aliases (AKA): Christina Cook
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: 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: 9906 Lychee Loop Apt 204, Riverview, FL 33569;
411 Kendall Lake Drive Apartment 104, Brandon, FL 33510
Aliases (AKA): Jessica R Marquez,
Jessica Ruiz Ruiz
Address History: 9854 Lychee Loop Apt 202, Riverview, FL 33569;
11002 Sailbrooke Drive, Riverview, FL 33579;
Franklin, VA 23851
Address History: 11113 Newbridge Drive, Riverview, FL 33579;
11217 Cocoa Beach Drive, Riverview, FL 33569;
Jersey City, NJ 07306;
New York, NY 10033
Aliases (AKA): Wellington C Alvarez,
W Jimenez,
Wellingto Jimenez
Address History: 9852 Lychee Loop Apt 101, Riverview, FL 33569;
11444 Callaway Pond Drive, Riverview, FL 33579;
Titusville, FL 32780
Phone Numbers: (772) 337-4459
Address History: 11425 Carlton Fields Drive, Riverview, FL 33579;
21475 Highway 98, Foley, AL 36535;
Fort Lauderdale, FL 33313;
Gibsonton, FL 33534;
Lutz, FL 33549
Aliases (AKA): Jacob Mc Curdy,
Jacob A Mccurdy
Email Addresses: jac****@hotmail.com,
jmc****@amazon.com,
jmc****@yahoo.com,
lor****@yahoo.com,
lor****@yahoo.com
Address History: 9826 Lychee Loop Apt 304, Riverview, FL 33569;
3391 Buckhorn Creek Road, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Latrice N Butler
Email Addresses: lat****@gmail.com,
ree****@yahoo.com
Address History: 12126 Ledbury Commons Drive, Gibsonton, FL 33534;
9023 Aspen Hollow Place, Riverview, FL 33578;
Tampa, FL 33617
Address History: 2518 Middleton Grove Drive, Brandon, FL 33511;
2012 Brandon Crossing Circle Apt 10, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33619;
Ocean Springs, MS 39564
Aliases (AKA): Digirolamo Donna Frances,
Janae Johnson,
Janique L Johnson,
Marjorie B Newton,
Billy Everett Riley
Relatives & Associates: Arvella Johnson
Dennis Johnson
Janae Johnson
Jantasia Johnson
Patrice Johnson
Email Addresses: bxn****@yahoo.com,
bxn****@yahoo.com,
jan****@yahoo.com
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