Address History: 9826 Lychee Loop Apt 303, Riverview, FL 33569;
12111 Fox Bloom Avenue, Gibsonton, FL 33534;
Miami, FL 33185;
Tampa, FL 33647
Address History: 9824 Lychee Loop Apt 301, Riverview, FL 33569;
5765 W 25th Court Apt 310, Hialeah, FL 33016;
Miami, FL 33166;
Naples, FL 34113;
Port Saint Lucie, FL 34952
Aliases (AKA): Ermilia Charles,
Carlos Fernando Winkelried
Phone Numbers: (239) 465-6797
Address History: 509 19th Street Nw, Ruskin, FL 33570;
2832 Summit Street Apt 2, Oakland, CA 94609;
Gibsonton, FL 33534;
Lakeland, FL 33801;
Riverview, FL 33569
Aliases (AKA): Tanya Bailey
Email Addresses: bas****@icloud.com,
lit****@yahoo.com,
pro****@progressive.com,
rea****@mpi-hi.com,
sta****@gmail.com
Address History: 9825 Lychee Loop Apt 203, Riverview, FL 33569;
1705 Quails Nest Drive Apt 201, Brandon, FL 33510;
Tampa, FL 33610
Aliases (AKA): Verneshia N Baker,
Verneshia Hunt,
Vernesha Nicole Mobley,
Vernesha Mobley,
Verneshia Nicole Mobley
Relatives & Associates: Anthony Baker
Address History: 9825 Lychee Loop Apt 301, Riverview, FL 33569;
11506 Annette Avenue, Tampa, FL 33637;
Sandy, UT 84070
Aliases (AKA): Lisa M Barrett,
Lisa Michelle Gagne,
Lisa M Owens
Address History: 9826 Lychee Loop, Riverview, FL 33569;
221 N Kings Avenue Apt 127, Brandon, FL 33510;
Merritt Island, FL 32953;
Bronx, NY 10468;
Utica, NY 13502
Address History: 9838 Lychee Loop Apt 304, Riverview, FL 33569
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: 9714 Magnolia View Court Apt 203, Riverview, FL 33578;
723 Redondo Drive, Brandon, FL 33511;
Columbus, OH 43230
Phone Numbers: (520) 977-7411
Email Addresses: pet****@gmail.com
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: 11409 Sage Canyon Drive, Riverview, FL 33578;
410 E Clay Avenue, Brandon, FL 33510;
Tampa, FL 33619
Address History: 9854 Lychee Loop Apt 202, Riverview, FL 33569;
11002 Sailbrooke Drive Apartment 202, Riverview, FL 33579;
Aberdeen Proving Ground, MD 21005;
Philadelphia, PA 19103;
Franklin, VA 23851
Aliases (AKA): Samaritan S Britt
Email Addresses: sam****@rcn.com,
sam****@yahoo.com,
sam****@yahoo.com
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: 39208 Chase Village, Zephyrhills, FL 33542;
9840 Lychee Loop Apt 102, Riverview, FL 33569;
Tampa, FL 33610;
Buffalo, NY 14228;
North Tonawanda, NY 14120
Aliases (AKA): June Pingrey
Email Addresses: jpi****@gmail.com,
jun****@verizon.net,
jun****@earthlink.net
Address History: 8215 Stoner Road Lot 527, Riverview, FL 33569;
3363 Creekridge Road, Brandon, FL 33511;
Lithia, FL 33547;
Valrico, FL 33596
Relatives & Associates: Nashlee Almodovar
Jorge Meledez
Axel Melendez
Gilfredo Melendez
Hector Melendez
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com,
nas****@hotmail.com
Address History: 9826 Lychee Loop Apt 302, Riverview, FL 33569;
2542 Edgewater Falls Drive, Brandon, FL 33511;
Tampa, FL 33610
Aliases (AKA): Brandi Donshae Perdue
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: 9614 Glenpointe Drive, Riverview, FL 33569;
26404 S Power Road, Queen Creek, AZ 85142;
Melbourne, FL 32901;
Tampa, FL 33625;
Valrico, FL 33594
Address History: 9838 Lychee Loop Apt 203, Riverview, FL 33569;
5271 Greenwood Avenue Apt 519, North Port, FL 34287;
Sarasota, FL 34237;
Savannah, GA 31406;
Tybee Island, GA 31328
Aliases (AKA): Derhonda Marley,
Derhonda R Marney,
Derhonda Mc,
Derhonda R Mc Clellan,
Derhonda Mcclellan
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
Aliases (AKA): Y T Padilla,
Yahaira Padilla,
Yahaira Thompson
Address History: 12904 Fennway Ridge Drive, Riverview, FL 33579;
9838 Lychee Loop, Riverview, FL 33569;
Caguas, PR 00725
Aliases (AKA): Francine S Mena,
Francine M Mena,
Francine Soler Soler,
Francine M Soler Mena,
Francine Solermena
Phone Numbers: (813) 280-9515
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