Address History: 5701 Harris Ridge Lane, Riverview, FL 33578;
5542 Bandera Springs Circle, Riverview, FL 33578;
Carolina, PR 00982;
San Juan, PR 00917
Aliases (AKA): Lidya E Garcia,
Lydia Ruiz
Relatives & Associates: Francheska Candelaria
Shanon Candelaria
Edna Garcia
Celimar Marin
Gladys Romero
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: 9827 Lychee Loop Apt 103, Riverview, FL 33569;
1174 Courtney Trace Drive Apt 202, Brandon, FL 33511
Email Addresses: jua****@hotmail.com
Address History: 9827 Lychee Loop Apt 303, Riverview, FL 33569;
5220 County Road 579 Lot 106, Seffner, FL 33584;
Tampa, FL 33612;
Valrico, FL 33596;
Indianapolis, IN 46222
Aliases (AKA): Leah Mc Gillem,
Leah Klippel,
Leah Mc,
L Mcgillem,
Leah Anne Mcgillem
Address History: 9838 Lychee Loop Apt 204, Riverview, FL 33569;
1410 Barefoot Circle, Sebastian, FL 32976;
Boston, MA 02118;
Cambridge, MA 02138
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: 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: 11113 Newbridge Drive, Riverview, FL 33579;
11217 Cocoa Beach Drive, Riverview, FL 33569;
Jersey City, NJ 07306;
New York, NY 10033
Aliases (AKA): Wellington C Alvarez,
W Jimenez,
Wellingto Jimenez
Address History: 9854 Lychee Loop Apartment 103, Riverview, FL 33569;
1111 Humble Haven Street, Ruskin, FL 33570;
Bronx, NY 10454
Address History: 9826 Lychee Loop Apt 104, Riverview, FL 33569;
948 Callahan Court, Lakeland, FL 33801;
Plant City, FL 33563
Aliases (AKA): Maria A Secenas,
Maria Tooley
Address History: 1430 Blossom Bayou Circle, Ruskin, FL 33570;
10410 Cone Grove Road, Riverview, FL 33578;
Tampa, FL 33610;
Astoria, NY 11103;
East Elmhurst, NY 11370
Aliases (AKA): Alba De,
Alba De Jesus,
Alba Deguenther,
Alba Dejesus,
Alba Ramos
Relatives & Associates: Betty Deguenther
Betty Deguenther
David Deguenther
Paul Deguenther
Gloria Dejesus
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: 9838 Lychee Loop Apt 104, Riverview, FL 33569;
10200 N Armenia Avenue Apt 1801, Tampa, FL 33612;
Richmond Hill, NY 11418
Relatives & Associates: Carolia Rodriguez
Juanita Rodriguez
Julio Rodriguez
Katherine Rodriguez
Leonor Rodriguez
Address History: 9826 Lychee Loop Apt 302, Riverview, FL 33569;
7068 Pellet Street, Downey, CA 90241;
Orlando, FL 32826;
Sebring, FL 33875;
Tallahassee, FL 32301
Aliases (AKA): Lorenzo Simmons
Email Addresses: lor****@hotmail.com,
lor****@yahoo.com,
lsi****@nycap.rr.com,
sou****@yahoo.com,
ste****@yahoo.com
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: 9854 Lychee Loop Apt 204, Riverview, FL 33569;
11700 Tucker Road, Riverview, FL 33569;
Wesley Chapel, FL 33544
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: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
117 Mclean Avenue, Yonkers, NY 10705
Phone Numbers: (914) 613-7820
Aliases (AKA): Amanda Jo Florance,
A Florence
Email Addresses: afl****@bright.net,
ama****@yahoo.com
Address History: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
1311 Monte Lake Drive, Valrico, FL 33596;
New York, NY 10025;
Queens Village, NY 11429
Aliases (AKA): Delary Fellowes,
Delroy W Fellowes,
Delroy Fellows
Phone Numbers: (813) 464-4018
Address History: 9825 Lychee Loop Apt 103, Riverview, FL 33569;
3235 Bluffview Lane, Brandon, FL 33511;
Gibsonton, FL 33534;
Tampa, FL 33619;
Valrico, FL 33596
Aliases (AKA): Weslee Jonathan Alicea
Email Addresses: wes****@omega-ins.com,
wes****@yahoo.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
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