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: 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: 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: 11419 Misty Isle Lane, Riverview, FL 33579;
9838 Lychee Loop Apt 103, Riverview, FL 33569;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Schenectady, NY 12304
Email Addresses: lat****@hotmail.com
Address History: 9827 Lychee Loop Apt 102, Riverview, FL 33569;
6907 Surrey Oak Drive, Apollo Beach, FL 33572;
Brandon, FL 33511
Aliases (AKA): Savanna Sian
Relatives & Associates: Sharon Hill
Email Addresses: ala****@lineone.net,
ala****@peoplepc.com,
s2l****@hotmail.com,
s2l****@msn.com,
s2l****@hotmail.com
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: 27721 Pleasure Ride Loop, Zephyrhills, FL 33544;
2012 Brandon Crossing Circle Apartment 203, Brandon, FL 33511;
Land O Lakes, FL 34638;
Riverview, FL 33569;
Ruskin, FL 33573
Aliases (AKA): Shawntavia Denise Johnson
Email Addresses: jas****@yahoo.com,
jas****@yahoo.com,
sjl****@yahoo.com
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: 39208 Chase Village, Zephyrhills, FL 33542;
9840 Lychee Loop Apt 102, Riverview, FL 33569;
Tampa, FL 33610;
Buffalo, NY 14228;
North Tonawanda, NY 14120
Aliases (AKA): June Pingrey
Email Addresses: jpi****@gmail.com,
jun****@verizon.net,
jun****@earthlink.net
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: 9824 Lychee Loop Apt 104, Riverview, FL 33569;
10231 Allenwood Drive, Riverview, FL 33569;
Ruskin, FL 33570;
Philadelphia, PA 19120;
Trujillo Alto, PR 00976
Phone Numbers: (813) 671-4816
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: 7025 Towering Spruce Drive, Riverview, FL 33578;
9824 Lychee Loop, Riverview, FL 33569;
Tampa, FL 33607
Aliases (AKA): Dyesha M Barb
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 204, Riverview, FL 33569
Phone Numbers: (813) 655-2891
Address History: 9852 Lychee Loop Apt 204, Riverview, FL 33569;
11239 Cocoa Beach Drive, Riverview, FL 33569;
Decatur, GA 30033;
Lithonia, GA 30038;
Brooklyn, NY 11226
Aliases (AKA): Rene Hazard,
R Hazzard,
Renee T Hazzard,
Renee Hazzard
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: 8430 Tidal Breeze Drive, Riverview, FL 33569;
612 Yardarm Drive # 6, Apollo Beach, FL 33572;
Brandon, FL 33511;
Dover, FL 33527;
Valrico, FL 33594
Aliases (AKA): Stephanie M Harden,
Stephanie Harden,
Stephanie Hawkins
Email Addresses: mat****@aol.com
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: 9826 Lychee Loop Apartment 303, Riverview, FL 33569;
202 Star Shell Drive, Apollo Beach, FL 33572
Relatives & Associates: Hector Santaella
Address History: 9620 Glenox Lane, Riverview, FL 33569;
1414 Astor Commons Place Apt 104, Brandon, FL 33511;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Valrico, FL 33595
Aliases (AKA): Lisa M Fattursso
Relatives & Associates: Anthony Fattarusso
Erica Fattarusso
Linda Fattarusso
Robert Fattarusso
Robert Fattarusso
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: 12904 Fennway Ridge Drive, Riverview, FL 33579;
9838 Lychee Loop, Riverview, FL 33569;
Caguas, PR 00725
Aliases (AKA): Francine S Mena,
Francine M Mena,
Francine Soler Soler,
Francine M Soler Mena,
Francine Solermena
Phone Numbers: (813) 280-9515
Address History: 9854 Lychee Loop Apt 303, Riverview, FL 33569;
10312 Zackary Circle Apt 75, Riverview, FL 33578;
Valrico, FL 33594
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