Address History: 9827 Lychee Loop Apt 302, Riverview, FL 33569;
10537 Pleasant Boulevard, Riverview, FL 33569;
Erie, PA 16510;
Waterford, PA 16441
Aliases (AKA): Colleen Hull,
Golleen Hull,
Colleen Roberts
Email Addresses: cwe****@aol.com,
cwe****@gmail.com,
cwe****@aol.com,
cwe****@usa.net
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
Address History: 9826 Lychee Loop Apt 303, Riverview, FL 33569;
6515 Osprey Lake Circle, Riverview, FL 33578;
Penuelas, PR 00624
Aliases (AKA): Hector E Santaella
Relatives & Associates: Lissette Bello
Raquel Melendez
Hector Santaella
Maria Santaella
Raquel Santaella
Address History: 9906 Lychee Loop Apt 301, Riverview, FL 33569;
502 Lisa Lane, Brandon, FL 33511;
Valrico, FL 33596
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: 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: 9827 Lychee Loop Apt 101, Riverview, FL 33569;
71 Franklin Lane, Davison, MI 48423;
Flint, MI 48506
Phone Numbers: (810) 640-2171
Address History: 9840 Lychee Loop Apt 102, Riverview, FL 33569;
3303 N Lakeview Drive Apt 4314, Tampa, FL 33618;
Buffalo, NY 14216
Aliases (AKA): Linda Astran
Aliases (AKA): Y T Padilla,
Yahaira Padilla,
Yahaira Thompson
Address History: 9852 Lychee Loop Apt 101, Riverview, FL 33569;
3100 W Rolling Hills Circle Apt 606, Davie, FL 33328;
Fort Lauderdale, FL 33319;
Jensen Beach, FL 34957;
Lauderhill, FL 33319
Aliases (AKA): Terry A Bruce,
Terry Desselle,
Terry A Diedrick
Address History: 1701 N Maryland Avenue, Plant City, FL 33563;
7212 Milestone Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33579
Aliases (AKA): Dina M Cribbs,
Dina Cribbs,
Dina Marie Harrelson,
Dina M Harrelson,
Dina Harrelson
Email Addresses: blo****@gmail.com,
din****@gmail.com,
din****@att.net,
din****@msn.com,
din****@aol.com
Address History: 11419 Misty Isle Lane, Riverview, FL 33579;
9838 Lychee Loop Apt 103, Riverview, FL 33569;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Schenectady, NY 12304
Email Addresses: lat****@hotmail.com
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: 14473 English Lavender Drive, Wimauma, FL 33598;
515 E Las Olas Boulevard Ste 1040, Fort Lauderdale, FL 33301;
Hialeah, FL 33010;
Miami, FL 33197;
Riverview, FL 33569
Aliases (AKA): Marcos Furm Furment,
Marcos Furment
Address History: 9852 Lychee Loop Apt 204, Riverview, FL 33569;
11239 Cocoa Beach Drive, Riverview, FL 33569;
Decatur, GA 30033;
Lithonia, GA 30038;
Brooklyn, NY 11226
Aliases (AKA): Rene Hazard,
R Hazzard,
Renee T Hazzard,
Renee Hazzard
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: 9840 Lychee Loop Apt 201, Riverview, FL 33569;
403 Astoria Boulevard, Astoria, NY 11102;
Elmhurst, NY 11373;
Far Rockaway, NY 11693;
Rockaway Beach, NY 11693
Aliases (AKA): Yessica Caldas,
Yessica Tineo
Address History: 9906 Lychee Loop Apt 102, Riverview, FL 33569;
920 Delaney Circle Apt 101, Brandon, FL 33511;
Lakeland, FL 33801;
Mulberry, FL 33860;
Plant City, FL 33563
Aliases (AKA): Christa P Johnson,
Christa Nacole Johnson,
Christine Johnson,
Christa N Polk,
Christa Polk
Relatives & Associates: Kelvin Broadnax
Christine Johnson
Elizabeth Johnson
Evelyn Johnson
Jelvin Johnson
Email Addresses: car****@yahoo.com,
chr****@yahoo.com,
chr****@yahoo.com,
chr****@aol.com,
chr****@bellsouth.net
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: 9838 Lychee Loop Apt 204, Riverview, FL 33569;
1410 Barefoot Circle, Sebastian, FL 32976;
Boston, MA 02118;
Cambridge, MA 02138
Address History: 13228 Graham Yarden Drive, Riverview, FL 33579;
9852 Lychee Loop Apartment 201, Riverview, FL 33569;
Tampa, FL 33615
Aliases (AKA): Jeremy K Plummer
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