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: 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: 9825 Lychee Loop Apt 201, Riverview, FL 33569;
1144 Saint Johns Place Apt 3b, Brooklyn, NY 11213
Phone Numbers: (718) 756-3469
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: 9906 Lychee Loop Apt 302, Riverview, FL 33569;
11931 Whisper Creek Drive, Riverview, FL 33569;
Sun City Center, FL 33573;
Tampa, FL 33611;
Trujillo Alto, PR 00977
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: 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: 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: 13431 Beechberry Drive, Riverview, FL 33579;
12611 Bramfield Drive, Riverview, FL 33579;
Tampa, FL 33612;
Corona, NY 11368;
Richmond Hill, NY 11418
Address History: 13431 Beechberry Drive, Riverview, FL 33579;
12611 Bramfield Drive, Riverview, FL 33579;
Tampa, FL 33612;
College Point, NY 11356;
Corona, NY 11368
Aliases (AKA): Catherine Rodriguez
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: 11623 Mansfield Point Drive, Riverview, FL 33569;
10301 Early Mist Lane, Riverview, FL 33569;
Bay Shore, NY 11706
Aliases (AKA): Edna Anaya,
Edna Valdes
Email Addresses: edn****@aol.com,
edn****@blackplanet.com,
edn****@fairchildpub.com,
edn****@peoplepc.com,
edn****@usa.net
Address History: 9824 Lychee Loop, Riverview, FL 33569
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
Address History: 12814 Bent Twig Drive, Riverview, FL 33579;
7707 Dragon Fly Loop, Gibsonton, FL 33534;
Seffner, FL 33584
Address History: 9906 Lychee Loop Apt 301, Riverview, FL 33569;
502 Lisa Lane, Brandon, FL 33511;
Valrico, FL 33596
Address History: 3929 Oak Hammock Drive, Brandon, FL 33511;
1310 Lake Lucerne Way Apt 302, Brandon, FL 33511;
Brooksville, FL 34602;
Riverview, FL 33569;
Tampa, FL 33619
Aliases (AKA): Lizamarie Ferrer Gonzalez,
Lizamarie Ferrer Ferrer-Gonzalez,
Lizamarie Gonzalez
Relatives & Associates: Elizabeth Gonzalez
Email Addresses: azi****@gmail.com,
lis****@gmail.com
Address History: 12202 Bear Creek Lane, Hudson, FL 34667;
2113 S 114th Avenue, Avondale, AZ 85323;
Glendale, AZ 85303;
Peoria, AZ 85345;
Phoenix, AZ 85020
Aliases (AKA): Gloria Maria Dejesus,
Gloria M Dejesus,
Gloria Del,
Gloria Del Valle,
Gloria Delvalle
Email Addresses: 0gd****@concentric.net,
dim****@sbcglobal.net,
egd****@concentric.net,
gde****@bellsouth.net,
gde****@msn.com
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: 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: 9838 Lychee Loop Apt 103, Riverview, FL 33569;
961 Benninger Drive, Brandon, FL 33510;
Gibsonton, FL 33534;
Tampa, FL 33605;
Wesley Chapel, FL 33543
Aliases (AKA): Vicky Martinez,
Victria M Martinez,
Victoria Sierramartinez
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