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: 9852 Lychee Loop Apt 301, Riverview, FL 33569;
7931 Nw 43rd Street, Coral Springs, FL 33065;
Sun City Center, FL 33573
Address History: 741 Caliente Drive, Brandon, FL 33511;
45 E Main Street Apt 4, Branford, CT 06405;
East Haven, CT 06512;
Milford, CT 06460;
New Haven, CT 06519
Aliases (AKA): Anthony Rai Junior,
Anthony C Junior,
Anthony Martone,
Anthony Matrone
Relatives & Associates: Monique Antonelli
Anna Azize
Antonio Espinosa
Adrian Martone
Anthony Martone
Email Addresses: ama****@aol.com,
gdf****@madisoncounty.net,
mea****@comcast.net,
wdw****@aol.com
Aliases (AKA): Y T Padilla,
Yahaira Padilla,
Yahaira Thompson
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
Address History: 9852 Lychee Loop Apt 201, Riverview, FL 33569;
1536 Cogbill Street, Leeds, AL 35094;
Artesia, CA 90701;
Downey, CA 90241;
Los Angeles, CA 90061
Aliases (AKA): Diane Anderson,
D L Smith,
Diane Maria Smith,
Dianna Smith
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: 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 Mccurdy,
Jacob A Mccurdy,
Jacoba Mccurdy
Email Addresses: amc****@yahoo.com,
cut****@yahoo.com,
jac****@hotmail.com,
jac****@bigfoot.com,
jac****@winn-dixie.com
Address History: 9827 Lychee Loop Apt 204, Riverview, FL 33569
Phone Numbers: (813) 655-2891
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: 9906 Lychee Loop Apt 301, Riverview, FL 33569;
502 Lisa Lane, Brandon, FL 33511;
Valrico, FL 33596
Address History: 9838 Lychee Loop Apt 101, Riverview, FL 33569;
1940 Canoe Creek Falls Drive, Orlando, FL 32824
Aliases (AKA): Iris M Felix Soler,
Iris M Soler
Address History: 2518 Middleton Grove Drive, Brandon, FL 33511;
2012 Brandon Crossing Circle Apt 10, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33619;
Ocean Springs, MS 39564
Aliases (AKA): Digirolamo Donna Frances,
Janae Johnson,
Janique L Johnson,
Marjorie B Newton,
Billy Everett Riley
Relatives & Associates: Arvella Johnson
Dennis Johnson
Janae Johnson
Jantasia Johnson
Patrice Johnson
Email Addresses: bxn****@yahoo.com,
bxn****@yahoo.com,
jan****@yahoo.com
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: 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: 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: 12126 Ledbury Commons Drive, Gibsonton, FL 33534;
9023 Aspen Hollow Place, Riverview, FL 33578;
Tampa, FL 33617
Address History: 9852 Lychee Loop Apt 202, Riverview, FL 33569
Address History: 9838 Lychee Loop Apt 103, Riverview, FL 33569;
961 Benninger Drive, Brandon, FL 33510;
Gibsonton, FL 33534;
Tampa, FL 33605;
Wesley Chapel, FL 33543
Aliases (AKA): Vicky Martinez,
Victria M Martinez,
Victoria Sierramartinez
Address History: 9852 Lychee Loop Apt 203, Riverview, FL 33569;
1 Street 17 Jrd Toa Alta, Toa Alta, PR 00954
Aliases (AKA): Samuel M Rivera
Address History: 1611 E 29th Avenue, Tampa, FL 33605;
2732 Nw 47th Terrace, Fort Lauderdale, FL 33313;
Hollywood, FL 33021;
Lauderdale Lakes, FL 33313;
Riverview, FL 33569
Aliases (AKA): Amari S Daniel,
Amari Daniel,
Amari Zupa
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
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