Address History: 12978 Fennway Ridge Drive, Riverview, FL 33579;
471 Chestnut Court, Deltona, FL 32725;
Seffner, FL 33584;
Tampa, FL 33610;
Hyde Park, MA 02136
Address History: 2101 Shady Point Lane, Brandon, FL 33510;
5416 Hammock View Lane, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Riverview, FL 33569;
Ruskin, FL 33570
Aliases (AKA): Farrah Louise Haynes,
Farah Thomas,
Farrah Louise Thomas,
Farrah L Thomas
Email Addresses: far****@aol.com,
far****@yahoo.com,
far****@hotmail.com,
sco****@yahoo.com,
tho****@yahoo.com
Address History: 8518 Gibsonton Drive Lot 168, Gibsonton, FL 33534;
9840 Lychee Loop Apartment 203, Riverview, FL 33569;
Valrico, FL 33594;
Washington, MI 48094;
Buffalo, NY 14226
Aliases (AKA): Michael Anthony Provost
Address History: 9838 Lychee Loop Apt 204, Riverview, FL 33569;
1410 Barefoot Circle, Sebastian, FL 32976;
Boston, MA 02118;
Cambridge, MA 02138
Address History: 10531 Opus Drive, Riverview, FL 33579;
765 Po Box, Mango, FL 33550;
Seffner, FL 33584;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Akrivi Santiago Avila,
Akrivi E Avila,
Akrivi E Sanitago,
Akrivi E Santiago,
Akrivi Santiago-Avila
Relatives & Associates: Auree Avila
Javier Avila
Stacy Santiago
Chris Theodoropoulos
Peter Theodoropoulos
Email Addresses: avi****@yahoo.com
Address History: 9825 Lychee Loop Apt 203, Riverview, FL 33569
Address History: 9838 Lychee Loop Apt 104, Riverview, FL 33569
Phone Numbers: (813) 672-2135
Address History: 9826 Lychee Loop Apt 203, Riverview, FL 33569
Phone Numbers: (334) 742-0557
Address History: 9825 Lychee Loop Apt 203, Riverview, FL 33569;
1705 Quails Nest Drive Apt 201, Brandon, FL 33510;
Tampa, FL 33610
Aliases (AKA): Verneshia N Baker,
Verneshia Hunt,
Vernesha Nicole Mobley,
Vernesha Mobley,
Verneshia Nicole Mobley
Relatives & Associates: Anthony Baker
Address History: 9824 Lychee Loop Apt 204, Riverview, FL 33569;
11626 Tangle Stone Drive, Gibsonton, FL 33534;
Saint Petersburg, FL 33713;
Tampa, FL 33634
Aliases (AKA): Majorie Aguirre,
Marjorie S Aguirre,
Marjorie S Del Rosario
Email Addresses: jul****@hotmail.com
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: 7025 Towering Spruce Drive, Riverview, FL 33578;
9824 Lychee Loop, Riverview, FL 33569;
Tampa, FL 33607
Aliases (AKA): Dyesha M Barb
Address History: 9906 Lychee Loop Apt 302, Riverview, FL 33569;
11931 Whisper Creek Drive, Riverview, FL 33569;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Trujillo Alto, PR 00977
Aliases (AKA): William Rios Aponte
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: 9840 Lychee Loop Apt 201, Riverview, FL 33569;
403 Astoria Boulevard Apt 4b, Astoria, NY 11102;
Elmhurst, NY 11373
Email Addresses: osc****@gmail.com
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: 9906 Lychee Loop Apt 204, Riverview, FL 33569;
411 Kendall Lake Drive Apartment 104, Brandon, FL 33510
Aliases (AKA): Jessica R Marquez,
Jessica Ruiz Ruiz
Address History: 10549 Opus Drive, Riverview, FL 33579;
1436 Birchstone Avenue, Brandon, FL 33511;
Orlando, FL 32822;
Tampa, FL 33647;
Forest Park, GA 30297
Email Addresses: den****@yahoo.com,
den****@yahoo.com
Address History: 9824 Lychee Loop Apt 102, Riverview, FL 33569
Address History: 9825 Lychee Loop Apt 201, Riverview, FL 33569;
1144 Saint Johns Place Apt 3b, Brooklyn, NY 11213
Phone Numbers: (718) 756-3469
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: 9854 Lychee Loop Apartment 301, Riverview, FL 33569;
13325 Ashbark Court, Riverview, FL 33579;
Downsville, NY 13755
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
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