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: 4927 St James Street, Winter Haven, FL 33881;
8111 Tar Hollow Drive, Gibsonton, FL 33534;
Riverview, FL 33569;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Nina Calderon,
N Rodriguez
Email Addresses: nin****@att.net
Address History: 9825 Lychee Loop Apt 201, Riverview, FL 33569;
1144 Saint Johns Place Apt 3b, Brooklyn, NY 11213
Phone Numbers: (718) 756-3469
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: 9840 Lychee Loop Apt 304, Riverview, FL 33569;
12009 Peach Grove Court, Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): Troshuana N Toles
Address History: 9838 Lychee Loop Apt 204, Riverview, FL 33569;
1410 Barefoot Circle, Sebastian, FL 32976;
Boston, MA 02118;
Cambridge, MA 02138
Address History: 1611 E 29th Avenue, Tampa, FL 33605;
2732 Nw 47th Terrace, Fort Lauderdale, FL 33313;
Hollywood, FL 33021;
Lauderdale Lakes, FL 33313;
Riverview, FL 33569
Aliases (AKA): Amari S Daniel,
Amari Daniel,
Amari Zupa
Address History: 9852 Lychee Loop Apt 203, Riverview, FL 33569;
1 Street 17 Jrd Toa Alta, Toa Alta, PR 00954
Aliases (AKA): Samuel M Rivera
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: 4510 Claymore Drive Unit 203, Tampa, FL 33610;
2210 Kendall Springs Court Apt 102, Brandon, FL 33510;
Riverview, FL 33578;
Ruskin, FL 33570;
Seffner, FL 33584
Aliases (AKA): Patricia Mendez
Relatives & Associates: George Cabrera
Maria Corredor
Efrain Dejesus
Geovannie Dejesus
Gloria Dejesus
Email Addresses: pat****@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: 9854 Lychee Loop Apt 204, Riverview, FL 33569;
11700 Tucker Road, Riverview, FL 33569;
Wesley Chapel, FL 33544
Address History: 10912 Winter Crest Drive, Riverview, FL 33569;
9840 Lychee Loop Apt 201, Riverview, FL 33569
Phone Numbers: (813) 741-1539
Address History: 9824 Lychee Loop Apt 204, Riverview, FL 33569;
11626 Tangle Stone Drive, Gibsonton, FL 33534;
Saint Petersburg, FL 33713;
Tampa, FL 33634
Aliases (AKA): Majorie Aguirre,
Marjorie S Aguirre,
Marjorie S Del Rosario
Email Addresses: jul****@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: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
117 Mclean Avenue, Yonkers, NY 10705
Phone Numbers: (914) 613-7820
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: 9906 Lychee Loop Apt 303, Riverview, FL 33569;
14405 Edinburgh Moor Drive, Wimauma, FL 33598;
Fairless Hills, PA 19030;
Langhorne, PA 19047;
Levittown, PA 19054
Aliases (AKA): Georgia Caldeorne,
Georgia A Calderone,
Georgia A Meriwether
Relatives & Associates: Melodie Alvarez
Americo Calderone
Anthony Calderone
Anthony Calderone
Chris Calderone
Phone Numbers: (215) 579-6963
Address History: 9824 Lychee Loop Apt 104, Riverview, FL 33569;
106 Island Water Way, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lehigh Acres, FL 33936;
Lutz, FL 33559
Aliases (AKA): Jeusus Eric Be,
Eric Raul Bejeusus,
Eric Raul Dajesus,
Eric R De,
Eric De Jesus
Email Addresses: cer****@yahoo.com,
isi****@hotmail.com
Address History: 9838 Lychee Loop Apt 103, Riverview, FL 33569;
961 Benninger Drive, Brandon, FL 33510;
Gibsonton, FL 33534;
Tampa, FL 33605;
Wesley Chapel, FL 33543
Aliases (AKA): Vicky Martinez,
Victria M Martinez,
Victoria Sierramartinez
Address History: 9827 Lychee Loop Apt 302, Riverview, FL 33569;
8413 Del Rio Way Apt 604, Tampa, FL 33617
Email Addresses: rey****@yahoo.com
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