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: 11315 Jim Court, Riverview, FL 33569;
1556 Bonview Avenue, Deltona, FL 32738;
Leesburg, FL 34788;
Bronx, NY 10453;
Middletown, NY 10940
Relatives & Associates: Jessica Nalonlin
Carmen Ortiz
Carlos Valentin
Jessica Valentin
Leonardo Valentin
Email Addresses: gla****@yahoo.com
Address History: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
117 Mclean Avenue, Yonkers, NY 10705
Phone Numbers: (914) 613-7820
Address History: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
117 Mclean Avenue, Yonkers, NY 10705
Phone Numbers: (914) 613-7820
Address History: 8215 Stoner Road Lot 527, Riverview, FL 33569;
3363 Creekridge Road, Brandon, FL 33511;
Lithia, FL 33547;
Valrico, FL 33596
Relatives & Associates: Nashlee Almodovar
Jorge Meledez
Axel Melendez
Gilfredo Melendez
Hector Melendez
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com,
nas****@hotmail.com
Address History: 9852 Lychee Loop Apt 301, Riverview, FL 33569;
7931 Nw 43rd Street, Coral Springs, FL 33065;
Sun City Center, FL 33573
Address History: 11425 Carlton Fields Drive, Riverview, FL 33579;
21475 Highway 98, Foley, AL 36535;
Fort Lauderdale, FL 33313;
Gibsonton, FL 33534;
Lutz, FL 33549
Aliases (AKA): Jacob Mc Curdy,
Jacob A Mccurdy
Email Addresses: jac****@hotmail.com,
jmc****@amazon.com,
jmc****@yahoo.com,
lor****@yahoo.com,
lor****@yahoo.com
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: 509 19th Street Nw, Ruskin, FL 33570;
2832 Summit Street Apt 2, Oakland, CA 94609;
Gibsonton, FL 33534;
Lakeland, FL 33801;
Riverview, FL 33569
Aliases (AKA): Tanya Bailey
Email Addresses: bas****@icloud.com,
lit****@yahoo.com,
pro****@progressive.com,
rea****@mpi-hi.com,
sta****@gmail.com
Address History: 9854 Lychee Loop Apt 303, Riverview, FL 33569;
10312 Zackary Circle Apt 75, Riverview, FL 33578;
Valrico, FL 33594
Address History: 9824 Lychee Loop Apt 104, Riverview, FL 33569;
106 Island Water Way, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lehigh Acres, FL 33936;
Lutz, FL 33559
Aliases (AKA): Jeusus Eric Be,
Eric Raul Bejeusus,
Eric Raul Dajesus,
Eric R De,
Eric De Jesus
Email Addresses: cer****@yahoo.com,
isi****@hotmail.com
Address History: 12814 Bent Twig Drive, Riverview, FL 33579;
7707 Dragon Fly Loop, Gibsonton, FL 33534;
Seffner, FL 33584
Address History: 9838 Lychee Loop Apt 201, Riverview, FL 33569;
734 Flamingo Drive, Apollo Beach, FL 33572
Aliases (AKA): Rose Hallaian
Address History: 9840 Lychee Loop Apt 304, Riverview, FL 33569;
12009 Peach Grove Court, Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): Troshuana N Toles
Address History: 4510 Claymore Drive Unit 203, Tampa, FL 33610;
2210 Kendall Springs Court Apt 102, Brandon, FL 33510;
Riverview, FL 33578;
Ruskin, FL 33570;
Seffner, FL 33584
Aliases (AKA): Patricia Mendez
Relatives & Associates: George Cabrera
Maria Corredor
Efrain Dejesus
Geovannie Dejesus
Gloria Dejesus
Email Addresses: pat****@yahoo.com
Address History: 13402 Tall Palm Place Apt 103, Riverview, FL 33578;
11211 E Bay Road Lot 70, Gibsonton, FL 33534
Relatives & Associates: Akrivi Sanitago
Phone Numbers: (813) 677-8919
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: 9827 Lychee Loop Apt 202, Riverview, FL 33569;
901 Tomahawk Trail, Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Jen Hudson
Address History: 9825 Lychee Loop Apt 301, Riverview, FL 33569;
11506 Annette Avenue, Tampa, FL 33637;
Sandy, UT 84070
Aliases (AKA): Lisa M Barrett,
Lisa Michelle Gagne,
Lisa M Owens
Address History: 9825 Lychee Loop Apt 303, Riverview, FL 33569;
11405 Warwick Pointe Drive Apt 202, Brandon, FL 33511;
Brooklyn, NY 11218;
Staten Island, NY 10305
Aliases (AKA): Aneta Kopec Jewula,
Aneta Kopec-Jewula,
Aneta K Kopecjewula
Relatives & Associates: Michael Jop
Aliases (AKA): Amanda Jo Florance,
A Florence
Email Addresses: afl****@bright.net,
ama****@yahoo.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: 11409 Sage Canyon Drive, Riverview, FL 33578;
410 E Clay Avenue, Brandon, FL 33510;
Tampa, FL 33619
Address History: 12126 Ledbury Commons Drive, Gibsonton, FL 33534;
9023 Aspen Hollow Place, Riverview, FL 33578;
Tampa, FL 33617
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