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: 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: 2308 Po Box, Brandon, FL 33509;
825 Broad Street, Batesville, AR 72501;
Gibsonton, FL 33534;
Riverview, FL 33569;
Gary, IN 46408
Aliases (AKA): Megan Pastrama,
Megan Margaret Pastrana,
Megan Pastrana
Relatives & Associates: Angela Harrison
Belinda Palache
Angela Pastrana
Jesus Pastrana
Kayla Pastrana
Email Addresses: bpa****@aol.com,
ima****@yahoo.com,
meg****@aol.com,
meg****@aol.com,
meg****@gmail.com
Address History: 9825 Lychee Loop Apt 201, Riverview, FL 33569;
447 Prospect Place Apartment 3, Brooklyn, NY 11238;
Fulton, NY 13069
Aliases (AKA): Philip Harrell
Relatives & Associates: Doreen Foster
Loukia Foster
Syrina Foster
Arrashiyou Harrell
Frankie Harrell
Address History: 9838 Lychee Loop Apt 104, Riverview, FL 33569;
922 Nina Elizabeth Circle Apt 203, Brandon, FL 33510;
Tampa, FL 33615;
Valrico, FL 33594
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: 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: 9906 Lychee Loop Apt 302, Riverview, FL 33569;
11931 Whisper Creek Drive, Riverview, FL 33569;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Trujillo Alto, PR 00977
Aliases (AKA): William Rios Aponte
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: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
117 Mclean Avenue, Yonkers, NY 10705
Phone Numbers: (914) 613-7820
Address History: 11409 Sage Canyon Drive, Riverview, FL 33578;
410 E Clay Avenue, Brandon, FL 33510;
Tampa, FL 33619
Address History: 9826 Lychee Loop Apt 202, Riverview, FL 33569
Aliases (AKA): Luis R Flores Gonzalez
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: 9827 Lychee Loop Apt 103, Riverview, FL 33569;
1174 Courtney Trace Drive Apt 202, Brandon, FL 33511;
El Paso, TX 79904
Aliases (AKA): Zack Cox
Address History: 9825 Lychee Loop Apt 101, Riverview, FL 33569;
773 Van Duzer Street, Staten Island, NY 10304
Phone Numbers: (718) 442-1365
Address History: 1159 Windmill Harbor Way Apt 201, Brandon, FL 33511;
1629 Sandstone Court, Montgomery, AL 36117;
Riverview, FL 33569;
Tampa, FL 33610;
Temple Terrace, FL 33687
Aliases (AKA): Sharon S Davis,
Sharon Shonquell Davis,
Sharon Shonquell Moore,
Sharon Dale Moore,
Sharon S Smith
Address History: 9854 Lychee Loop Apt 202, Riverview, FL 33569;
11002 Sailbrooke Drive, Riverview, FL 33579;
Franklin, VA 23851
Address History: 9852 Lychee Loop Apt 103, Riverview, FL 33569;
3820 1st Avenue Apt 15, Tuscaloosa, AL 35405;
Brandon, FL 33511;
Clarksdale, MS 38614;
Columbus, MS 39703
Aliases (AKA): Latoya Crockett
Relatives & Associates: Pamela Andrews
Debra Crockett
Dorothy Crockett
Dorothy Crockett
Katrina Crockett
Email Addresses: cro****@hotmail.com
Address History: 1550 24th Street Se, Ruskin, FL 33570;
9826 Lychee Loop, Riverview, FL 33569;
Valrico, FL 33594;
Marietta, GA 30008
Aliases (AKA): John Arman,
Johnny Reinel Arman
Email Addresses: arm****@gmail.com,
aws****@gmail.com,
eud****@yahoo.com
Address History: 19634 Warnock Road, Fountain, FL 32438;
4158 Alafia Boulevard Apartment 304, Brandon, FL 33511;
Riverview, FL 33569;
Valrico, FL 33596;
Sterling, IL 61081
Relatives & Associates: Angela Edwards
Melissa Goodwin
Brock Johnson
Caitlin Johnson
Courtney Johnson
Address History: 9620 Glenox Lane, Riverview, FL 33569;
1414 Astor Commons Place Apt 104, Brandon, FL 33511;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Valrico, FL 33595
Aliases (AKA): Lisa M Fattursso
Relatives & Associates: Anthony Fattarusso
Erica Fattarusso
Linda Fattarusso
Robert Fattarusso
Robert Fattarusso
Address History: 9854 Lychee Loop Apt 102, Riverview, FL 33569;
10314 Zackary Circle Apt 111, Riverview, FL 33578;
Valrico, FL 33594
Phone Numbers: (813) 689-4845
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