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: 9827 Lychee Loop Apt 201, Riverview, FL 33569;
10906 Brickside Court, Riverview, FL 33579;
Bronx, NY 10463;
New York, NY 10032
Address History: 354 Brandywine Drive, Valrico, FL 33594;
12080 Adelphia Avenue, San Fernando, CA 91340;
Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33619
Aliases (AKA): Veronika Smith Harris,
Veronica L Love,
Veronika Smith Love,
Veronika L Wells
Email Addresses: lov****@yahoo.com,
ver****@yahoo.com,
ver****@yahoo.com,
ver****@yahoo.com
Address History: 9838 Lychee Loop Apt 302, Riverview, FL 33569;
6713 Somerset Garden Way, Apollo Beach, FL 33572;
Bradenton, FL 34205;
Sarasota, FL 34234
Aliases (AKA): Abnise Bonami
Email Addresses: abn****@yahoo.com,
abn****@aol.com,
dak****@yahoo.com
Address History: 9852 Lychee Loop Apt 101, Riverview, FL 33569;
5214 Cumberland Cove Drive, Baton Rouge, LA 70817;
Maybrook, NY 12543;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Hubert J Desselle
Relatives & Associates: Ann Deselle
Charles Desselle
Elizabeth Desselle
Hubert Desselle
Hubert Desselle
Address History: 9838 Lychee Loop Apt 301, Riverview, FL 33569;
6051 Westgate Drive, Orlando, FL 32835;
Ruskin, FL 33570;
Saint Petersburg, FL 33702;
Sanford, FL 32771
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: 11618 Pure Pebble Drive, Riverview, FL 33569;
3525 19th Street E, Bradenton, FL 34208;
Palmetto, FL 34220;
Bristol, IN 46507;
Goshen, IN 46528
Aliases (AKA): Gabriela Detobar,
Gabriela C Detovar,
Gabriella Tovar,
Gabriela Toyar
Email Addresses: gab****@aol.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: 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: 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: 505 S 57th Street, Tampa, FL 33619;
9824 Lychee Loop Apt 103, Riverview, FL 33569;
Winter Haven, FL 33880;
Boston, MA 02119;
Brockton, MA 02301
Aliases (AKA): Vinicio Beato,
Vinicio Beato Rojas
Address History: 9826 Lychee Loop Apartment 202, Riverview, FL 33569;
11908 Winterset Cove Drive, Riverview, FL 33579;
Tampa, FL 33615
Aliases (AKA): Yadira Lopez
Address History: 9826 Lychee Loop Apt 104, Riverview, FL 33569;
616 16th Avenue Se, Ruskin, FL 33570
Aliases (AKA): Miguelina Duarte
Relatives & Associates: Doshantis Duarte
Inocencio Duarte
Juan Duarte
Nicolas Flores
Severina Flores
Address History: 9826 Lychee Loop Apt 304, Riverview, FL 33569;
3391 Buckhorn Creek Road, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Latrice N Butler
Email Addresses: lat****@gmail.com,
ree****@yahoo.com
Address History: 11234 Mcmullen Road, Riverview, FL 33569;
1605 Columbia Pines Lane Apt 1809, Brandon, FL 33511;
Jerseyville, IL 62052
Email Addresses: bre****@att.net,
bur****@hotmail.com,
bur****@sbcglobal.net,
bur****@tivejo.com,
web****@aol.com
Address History: 9825 Lychee Loop Apt 101, Riverview, FL 33569;
773 Van Duzer Street, Staten Island, NY 10304
Phone Numbers: (718) 442-1365
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: 9824 Lychee Loop Apt 303, Riverview, FL 33569;
516 N Conecuh Street # 46, Greenville, AL 36037;
Huntsville, AL 35824;
Madison, AL 35758;
Montgomery, AL 36117
Aliases (AKA): Jenifer Harris,
Jennifer Renee Harris
Address History: 9824 Lychee Loop Apt 204, Riverview, FL 33569;
610 W 163rd Street Apt 12a, New York, NY 10032
Relatives & Associates: Antonia Fernandez
Juan Fernandez
Fiordaliza Vargas
Fremiot Vargas
Josefa Vargas
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