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
Aliases (AKA): Amanda Jo Florance,
A Florence
Email Addresses: afl****@bright.net,
ama****@yahoo.com
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: 9854 Lychee Loop Apt 204, Riverview, FL 33569
Phone Numbers: (813) 252-8511
Address History: 9825 Lychee Loop Apt 101, Riverview, FL 33569;
773 Van Duzer Street, Staten Island, NY 10304
Phone Numbers: (718) 442-1365
Address History: 13431 Beechberry Drive, Riverview, FL 33579;
12611 Bramfield Drive, Riverview, FL 33579;
Tampa, FL 33612;
Corona, NY 11368;
Richmond Hill, NY 11418
Phone Numbers: (302) 325-9875
(718) 424-9161
(718) 441-4534
(813) 935-5945
Address History: 11113 Newbridge Drive, Riverview, FL 33579;
11217 Cocoa Beach Drive, Riverview, FL 33569;
Jersey City, NJ 07306;
New York, NY 10033
Aliases (AKA): Wellington C Alvarez,
W Jimenez,
Wellingto Jimenez
Address History: 9838 Lychee Loop Apt 104, Riverview, FL 33569;
10200 N Armenia Avenue Apt 1801, Tampa, FL 33612;
Richmond Hill, NY 11418
Relatives & Associates: Carolia Rodriguez
Juanita Rodriguez
Julio Rodriguez
Katherine Rodriguez
Leonor Rodriguez
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: 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: 9826 Lychee Loop Apartment 202, Riverview, FL 33569;
11908 Winterset Cove Drive, Riverview, FL 33579;
Tampa, FL 33615
Aliases (AKA): Yadira Lopez
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: 9854 Lychee Loop Apt 204, Riverview, FL 33569;
3036 Annadale Circle, Brandon, FL 33511
Aliases (AKA): Christina Cook
Address History: 9826 Lychee Loop Apt 202, Riverview, FL 33569
Address History: 9854 Lychee Loop Apt 202, Riverview, FL 33569;
11002 Sailbrooke Drive, Riverview, FL 33579;
Franklin, VA 23851
Address History: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
11320 Ivy Flower Loop, Riverview, FL 33578;
Tampa, FL 33619;
Yonkers, NY 10705
Phone Numbers: (813) 374-1427
Address History: 1751 Blair Castle Circle, Ruskin, FL 33570;
12430 Ballentrae Forest Drive, Riverview, FL 33579;
Tampa, FL 33615;
Canovanas, PR 00729;
Trujillo Alto, PR 00976
Aliases (AKA): Madeline Rivera,
Madeline Rivera Vazquez
Relatives & Associates: Eliezer Betancourt
Isaac Betancourt
Josue Betancourt
Lydia Betancourt
Marialys Betancourt
Email Addresses: dia****@gmail.com,
mad****@hotmail.com
Address History: 9838 Lychee Loop Apt 201, Riverview, FL 33569;
734 Flamingo Drive, Apollo Beach, FL 33572
Aliases (AKA): Rose Hallaian
Address History: 9827 Lychee Loop Apt 101, Riverview, FL 33569;
12212 Matchfield Way, Riverview, FL 33579;
Valrico, FL 33594;
Burton, MI 48529;
Davison, MI 48423
Aliases (AKA): Jeff P Randall,
Jeffery P Randall,
Jeffery Paul Randall,
Jeffrey Randall
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: 5801 Oxford Drive, Tampa, FL 33615;
96 Woodward Drive, Pagosa Springs, CO 81147;
Indian Rocks Beach, FL 33785;
Largo, FL 33774;
Riverview, FL 33569
Aliases (AKA): Carey Mccranie,
C Post,
Carey M Post
Address History: 9840 Lychee Loop Apt 303, Riverview, FL 33569;
1211 Astor Commons Place Apt 304, Brandon, FL 33511;
Tampa, FL 33619;
Browns Summit, NC 27214;
Charlotte, NC 28214
Email Addresses: ncg****@yahoo.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: 9840 Lychee Loop Apt 103, Riverview, FL 33569;
12851 Haster Street Apt 18a, Garden Grove, CA 92840;
Orlando, FL 32812;
Everett, MA 02149;
Springfield, MA 01105
Aliases (AKA): Lizdeth Melendez
Email Addresses: lan****@hotmail.com,
liz****@yahoo.com
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