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: 9854 Lychee Loop Apt 201, Riverview, FL 33569;
11407 Mountain Bay Drive, Riverview, FL 33569;
Tampa, FL 33612;
Houston, TX 77081
Aliases (AKA): Marie-Laure F Pierre Charles,
Marie-Laure Gynn Pierre Charles,
Marie-Laure F Pierre-Charles
Relatives & Associates: Henri Pierre-Charles
Address History: 9827 Lychee Loop Apt 302, Riverview, FL 33569;
8413 Del Rio Way Apt 604, Tampa, FL 33617
Email Addresses: rey****@yahoo.com
Address History: 9840 Lychee Loop Apt 303, Riverview, FL 33569
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: 12923 Raysbrook Drive, Riverview, FL 33569;
6781 P/O Box, Brandon, FL 33508;
Tampa, FL 33619;
Bloomfield, NJ 07003;
Newark, NJ 07104
Aliases (AKA): Jacque Acevedo
Email Addresses: jac****@att.net,
jac****@qwest.net
Address History: 9827 Lychee Loop Apt 302, Riverview, FL 33569;
11057 Black Swan Court, Seffner, FL 33584;
Tampa, FL 33610;
Temple Terrace, FL 33617
Email Addresses: way****@aol.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: 9825 Lychee Loop Apt 202, Riverview, FL 33569;
12108 Echo Basin Cove, Riverview, FL 33579;
Seffner, FL 33584;
Tampa, FL 33619;
Charleston, SC 29406
Aliases (AKA): Camille Leander Brown,
Camille Cole
Email Addresses: cco****@nc.rr.com
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: 11515 Scarlet Ibis Place, Riverview, FL 33569;
5509 Legacy Crescent Place Unit 104, Riverview, FL 33578
Aliases (AKA): Jenifer Thomas Rivera
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: 9906 Lychee Loop Apt 301, Riverview, FL 33569;
502 Lisa Lane, Brandon, FL 33511;
Valrico, FL 33596
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: 8304 Via Vittoria Way, Orlando, FL 32819;
2015 E Lake Drive, Casselberry, FL 32707;
Hialeah, FL 33010;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): B Balik,
Brian Francis Balik,
Bryan Balik,
Ryan F Balik
Relatives & Associates: Tami Balik
Email Addresses: tba****@gmail.com
Address History: 13010 Gleneagles Place, Riverview, FL 33579;
1005 Meadow Lane, Brandon, FL 33511;
Gibsonton, FL 33534;
Ruskin, FL 33573;
Sun City Center, FL 33573
Aliases (AKA): Brittany Blake,
Brittney Ann Blake,
Brittney Chavis
Email Addresses: bri****@aol.com
Address History: 10743 Keys Gate Drive, Riverview, FL 33579;
9827 Lychee Loop Apt 302, Riverview, FL 33569;
Seffner, FL 33584;
Tampa, FL 33610;
Temple Terrace, FL 33617
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: 1549 Blue Bayou Circle, Ruskin, FL 33570;
3844 Glenford Drive, Clermont, FL 34711;
Orlando, FL 32835;
Riverview, FL 33569;
Brooklyn, NY 11232
Address History: 9906 Lychee Loop Apt 104, Riverview, FL 33569;
9840 Lychee Loop Apt 104, Riverview, FL 33569
Phone Numbers: (813) 898-2997
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: 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: 9838 Lychee Loop Apt 104, Riverview, FL 33569
Phone Numbers: (813) 672-2135
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