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: 9825 Lychee Loop Apt 301, Riverview, FL 33569;
11506 Annette Avenue, Tampa, FL 33637;
Sandy, UT 84070
Aliases (AKA): Lisa M Barrett,
Lisa Michelle Gagne,
Lisa M Owens
Address History: 12814 Bent Twig Drive, Riverview, FL 33579;
7707 Dragon Fly Loop, Gibsonton, FL 33534;
Seffner, FL 33584
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: 1159 Windmill Harbor Way Apt 201, Brandon, FL 33511;
1629 Sandstone Court, Montgomery, AL 36117;
Riverview, FL 33569;
Tampa, FL 33610;
Temple Terrace, FL 33687
Aliases (AKA): Sharon S Davis,
Sharon Shonquell Davis,
Sharon Shonquell Moore,
Sharon Dale Moore,
Sharon S Smith
Address History: 9854 Lychee Loop Apt 103, Riverview, FL 33569;
29 County Road 748, Jonesboro, AR 72401;
Phoenix, AZ 85041;
Brandon, FL 33510;
Tampa, FL 33619
Aliases (AKA): Ashley Albarado,
Ashley Algarado,
Ashley Griffin Alvarad,
Ashlee Alvarado,
Ashley Griffin Alvarado
Relatives & Associates: Alex Alvarado
Ashlee Alvarado
Ashley Alvarado
Ashley Alvarado
George Alvarado
Email Addresses: a.g****@gmail.com,
agr****@aol.com,
agr****@yahoo.com,
agr****@yahoo.com,
ash****@gmail.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: 9906 Lychee Loop Apt 301, Riverview, FL 33569;
502 Lisa Lane, Brandon, FL 33511;
Valrico, FL 33596
Address History: 13213 Blossom Valley Drive, Clermont, FL 34711;
814 Mission Street Suite 500, San Francisco, CA 94103;
Fort Lauderdale, FL 33317;
Orlando, FL 32861;
Plantation, FL 33317
Relatives & Associates: Christian Etienne
Email Addresses: jdi****@cci.edu,
jdi****@yahoo.com
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: 505 S 57th Street, Tampa, FL 33619;
9824 Lychee Loop Apt 103, Riverview, FL 33569;
Temple Terrace, FL 33617;
Brockton, MA 02301;
Lynn, MA 01902
Aliases (AKA): Juline O Beato,
Juline Orcel Orcel,
Juline Orcelwesh,
Juline O Wesh
Address History: 9826 Lychee Loop Apartment 303, Riverview, FL 33569;
202 Star Shell Drive, Apollo Beach, FL 33572
Relatives & Associates: Hector Santaella
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
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: 9838 Lychee Loop Apt 102, Riverview, FL 33569;
12030 Gillingham Harbor Lane, Gibsonton, FL 33534;
Tallahassee, FL 32304;
Tampa, FL 33617;
Charlotte, NC 28216
Aliases (AKA): Chekeil D Simmions,
Chekeil Symba Simmons
Email Addresses: sim****@yahoo.com
Address History: 9852 Lychee Loop Apt 101, Riverview, FL 33569;
11444 Callaway Pond Drive, Riverview, FL 33579;
Titusville, FL 32780
Phone Numbers: (772) 337-4459
Address History: 5523 Legacy Crescent Place Unit 303, Riverview, FL 33578;
6335 Gondola Drive, Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): Luz A Munera Ortiz,
Luz A Munera-Ortiz,
Adraina Munera Ortiz,
Luz Munera Ortiz
Email Addresses: mer****@yahoo.com
Address History: 9854 Lychee Loop Apt 204, Riverview, FL 33569;
3036 Annadale Circle, Brandon, FL 33511
Aliases (AKA): Christina Cook
Address History: 12126 Ledbury Commons Drive, Gibsonton, FL 33534;
9023 Aspen Hollow Place, Riverview, FL 33578;
Tampa, FL 33617
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
Aliases (AKA): Y T Padilla,
Yahaira Padilla,
Yahaira Thompson
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