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: 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: 9825 Lychee Loop Apt 203, Riverview, FL 33569;
1705 Quails Nest Drive Apt 201, Brandon, FL 33510;
Tampa, FL 33610
Aliases (AKA): Verneshia N Baker,
Verneshia Hunt,
Vernesha Nicole Mobley,
Vernesha Mobley,
Verneshia Nicole Mobley
Relatives & Associates: Anthony Baker
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: 505 S 57th Street, Tampa, FL 33619;
9824 Lychee Loop Apt 103, Riverview, FL 33569;
Winter Haven, FL 33880;
Boston, MA 02119;
Brockton, MA 02301
Aliases (AKA): Vinicio Beato,
Vinicio Beato Rojas
Address History: 9825 Lychee Loop Apt 204, Riverview, FL 33569;
5619 Del Prado Drive Apartment 101, Tampa, FL 33617
Aliases (AKA): Ashley Bebo
Email Addresses: beb****@aol.com,
moo****@aol.com,
moo****@aol.com,
moo****@usa.net
Address History: 9827 Lychee Loop Apt 104, Riverview, FL 33569;
230 Red Cedar Place, Brandon, FL 33510;
Tampa, FL 33604
Phone Numbers: (813) 252-4245
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: 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: 9838 Lychee Loop Apt 203, Riverview, FL 33569;
5271 Greenwood Avenue Apt 519, North Port, FL 34287;
Sarasota, FL 34237;
Savannah, GA 31406;
Tybee Island, GA 31328
Aliases (AKA): Derhonda Marley,
Derhonda R Marney,
Derhonda Mc,
Derhonda R Mc Clellan,
Derhonda Mcclellan
Address History: 19634 Warnock Road, Fountain, FL 32438;
4158 Alafia Boulevard Apartment 304, Brandon, FL 33511;
Riverview, FL 33569;
Valrico, FL 33596;
Sterling, IL 61081
Relatives & Associates: Angela Edwards
Melissa Goodwin
Brock Johnson
Caitlin Johnson
Courtney Johnson
Address History: 9825 Lychee Loop Apt 101, Riverview, FL 33569
Phone Numbers: (718) 442-1365
Address History: 9838 Lychee Loop Apt 204, Riverview, FL 33569;
1410 Barefoot Circle, Sebastian, FL 32976;
Boston, MA 02118;
Cambridge, MA 02138
Address History: 12135 Wildbrook Drive, Riverview, FL 33569;
331 Lakeview Drive, Coral Springs, FL 33071;
Homestead, FL 33033;
Pompano Beach, FL 33076;
Florissant, MO 63033
Aliases (AKA): Monica L Rosa,
Monica Lee Rosa,
Monica Lee Shawley
Address History: 9824 Lychee Loop Apt 102, Riverview, FL 33569
Aliases (AKA): Y T Padilla,
Yahaira Padilla,
Yahaira Thompson
Address History: 9838 Lychee Loop Apt 104, Riverview, FL 33569;
922 Nina Elizabeth Circle Apt 203, Brandon, FL 33510;
Tampa, FL 33615;
Valrico, FL 33594
Address History: 9854 Lychee Loop Apt 302, Riverview, FL 33569;
819 Pineberry Drive Apt 103, Brandon, FL 33510;
Tampa, FL 33610
Relatives & Associates: Carol Nesbitt
Carol Nesbitt
Deanna Nesbitt
Demichael Nesbitt
Jerrell Nesbitt
Phone Numbers: (813) 841-1253
Address History: 4927 St James Street, Winter Haven, FL 33881;
8111 Tar Hollow Drive, Gibsonton, FL 33534;
Riverview, FL 33569;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Nina Calderon,
N Rodriguez
Email Addresses: nin****@att.net
Address History: 14112 Covert Green Place, Riverview, FL 33579;
9825 Lychee Loop Apt 303, Riverview, FL 33569;
Ruskin, FL 33570;
Tampa, FL 33619;
Beachwood, NJ 08722
Email Addresses: amo****@excite.com,
ecu****@address.com,
ecu****@aol.com,
ecu****@nj.rr.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: 9854 Lychee Loop Apt 102, Riverview, FL 33569;
10314 Zackary Circle Apt 111, Riverview, FL 33578;
Valrico, FL 33594
Phone Numbers: (813) 689-4845
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