Address History: 9854 Lychee Loop Apt 203, Riverview, FL 33569;
12015 Dawn Vista Drive, Riverview, FL 33578;
Tampa, FL 33647;
Vidalia, GA 30474;
Lorain, OH 44055
Aliases (AKA): Lourdes I Lugo
Address History: 9840 Lychee Loop Apt 202, Riverview, FL 33569;
1395 Nw 58th Terrace, Miami, FL 33142;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Louisville, KY 40201
Address History: 1751 Blair Castle Circle, Ruskin, FL 33570;
12430 Ballentrae Forest Drive, Riverview, FL 33579;
Tampa, FL 33615;
Canovanas, PR 00729;
Trujillo Alto, PR 00976
Aliases (AKA): Madeline Rivera,
Madeline Rivera Vazquez
Relatives & Associates: Eliezer Betancourt
Isaac Betancourt
Josue Betancourt
Lydia Betancourt
Marialys Betancourt
Email Addresses: dia****@gmail.com,
mad****@hotmail.com
Address History: 9906 Lychee Loop Apt 202, Riverview, FL 33569;
10103 Sherwood Lane Apt 118, Riverview, FL 33578;
Tampa, FL 33619
Phone Numbers: (813) 246-9167
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: 9826 Lychee Loop Apt 303, Riverview, FL 33569
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: 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
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: 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: 9827 Lychee Loop Apt 103, Riverview, FL 33569;
1174 Courtney Trace Drive Apt 202, Brandon, FL 33511
Email Addresses: jua****@hotmail.com
Address History: 9852 Lychee Loop Apt 101, Riverview, FL 33569;
1211 W 144th Street Apt 3, Gardena, CA 90247
Phone Numbers: (772) 337-4459
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: 9826 Lychee Loop Apt 303, Riverview, FL 33569;
12111 Fox Bloom Avenue, Gibsonton, FL 33534;
Miami, FL 33185;
Tampa, FL 33647
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: 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
Address History: 12528 Evington Point Drive, Riverview, FL 33579;
1205 Astor Commons Place Apt 302, Brandon, FL 33511;
Brooklyn, NY 11208;
Woodhaven, NY 11421
Aliases (AKA): Angelina J Vasquez
Relatives & Associates: Jennifer Borrisuthi
Jennifer Cabrera
Cecilia Diaz
Miguel Rivera
Angel Vasquez
Address History: 9838 Lychee Loop Apt 101, Riverview, FL 33569;
1940 Canoe Creek Falls Drive, Orlando, FL 32824
Aliases (AKA): Iris M Felix Soler,
Iris M Soler
Address History: 9825 Lychee Loop Apt 304, Riverview, FL 33569;
1610 Harvard Woods Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
New Berlin, WI 53151
Aliases (AKA): Linus Ndubisi
Address History: 9826 Lychee Loop Apt 203, Riverview, FL 33569
Phone Numbers: (813) 443-8859
Address History: 13010 Gleneagles Place, Riverview, FL 33579;
1005 Meadow Lane, Brandon, FL 33511;
Gibsonton, FL 33534;
Ruskin, FL 33573;
Sun City Center, FL 33573
Aliases (AKA): Brittany Blake,
Brittney Ann Blake,
Brittney Chavis
Email Addresses: bri****@aol.com
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