Address History: 3337 Buckhorn Creek Road, Brandon, FL 33511;
1242 Coolmont Drive, Brandon, FL 33511;
Riverview, FL 33578;
Saint Petersburg, FL 33709;
Valrico, FL 33596
Aliases (AKA): Beth Ann A Asplund,
Beth-Ann A Asplund,
Bethann Asplund
Aliases (AKA): Luis R Flores Gonzalez
Address History: 9826 Lychee Loop Apartment 303, Riverview, FL 33569;
202 Star Shell Drive, Apollo Beach, FL 33572
Relatives & Associates: Hector Santaella
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: 9827 Lychee Loop Apt 204, Riverview, FL 33569;
5084 Edwards Road, Fort Pierce, FL 34981;
Hialeah, FL 33010;
Tampa, FL 33619;
New York, NY 10032
Aliases (AKA): Jacqueline Echevarria
Address History: 9826 Lychee Loop Apt 304, Riverview, FL 33569;
568 Po Box, Cortez, FL 34215;
Longboat Key, FL 34228;
Sarasota, FL 34232;
Tampa, FL 33647
Aliases (AKA): Burt Anthony Zupa,
Burt Robert Zupa
Address History: 12110 Rambling Stream Drive, Riverview, FL 33569;
13386 Ivy Avenue Apt C, Fontana, CA 92335;
Upland, CA 91786;
Apollo Beach, FL 33572;
Brandon, FL 33511
Aliases (AKA): Erik De,
Erik De Jesus,
Eric De Dejesus,
Erik Dejesus,
Erik D Jesus
Address History: 9825 Lychee Loop Apt 301, Riverview, FL 33569;
11506 Annette Avenue, Tampa, FL 33637;
Sandy, UT 84070
Relatives & Associates: Ana Gagne
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: 9852 Lychee Loop Apt 303, Riverview, FL 33569;
920 Nina Elizabeth Circle Apt 301, Brandon, FL 33510;
Tampa, FL 33617;
Temple Terrace, FL 33687;
Marrero, LA 70072
Aliases (AKA): Ruth S Sewell
Email Addresses: rus****@aol.com
Address History: 9826 Lychee Loop Apt 203, Riverview, FL 33569
Phone Numbers: (334) 742-0557
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: 9854 Lychee Loop Apartment 301, Riverview, FL 33569;
13325 Ashbark Court, Riverview, FL 33579;
Downsville, NY 13755
Address History: 7061 Towne Lake Road, Riverview, FL 33578;
2716 Conch Hollow Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Lake Worth, FL 33461;
Miami, FL 33185
Aliases (AKA): Nachaliz Quinonec,
Nachaliz Quinonez
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: 9852 Lychee Loop Apt 202, Riverview, FL 33569
Address History: 9825 Lychee Loop Apt 101, Riverview, FL 33569;
9621 Fredericksburg Road, Tampa, FL 33635;
Bronx, NY 10475;
New Rochelle, NY 10805;
Ozone Park, NY 11416
Email Addresses: din****@optonline.net,
jos****@hotmail.com,
m.m****@yahoo.com,
mmo****@arbornyc.com
Address History: 9825 Lychee Loop Apt 203, 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: 9854 Lychee Loop Apt 202, Riverview, FL 33569;
11002 Sailbrooke Drive, Riverview, FL 33579;
Franklin, VA 23851
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: 9825 Lychee Loop Apt 102, Riverview, FL 33569;
6444 Cypressdale Drive Unit 201, Riverview, FL 33578;
Tampa, FL 33619;
Brunswick, GA 31520
Aliases (AKA): Tamara O Glesby
Phone Numbers: (813) 620-3204
Email Addresses: red****@yahoo.com
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 203, Riverview, FL 33569;
7891 Sapphire Lane, Orlando, FL 32822;
Tampa, FL 33647;
Temple Terrace, FL 33617
Relatives & Associates: Beatriz Arango
Jeremias Figueroa
Josue Figueroa
Juan Figueroa
Magoli Figueroa
Phone Numbers: (813) 389-1270
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
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