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: 10014 Palermo Circle Apt 201, Tampa, FL 33619;
1011 Milano Circle Apt 202, Brandon, FL 33511;
Riverview, FL 33569;
Temple Terrace, FL 33617
Aliases (AKA): Sha Risa Smith,
Sha-Risa Smith,
Sharisa Smith,
Sha Risa Welch,
Sha-Risa Welch
Address History: 13228 Graham Yarden Drive, Riverview, FL 33579;
9852 Lychee Loop Apartment 201, Riverview, FL 33569;
Tampa, FL 33615
Aliases (AKA): Jeremy K Plummer
Address History: 9838 Lychee Loop Apt 201, Riverview, FL 33569;
121 Lookout Drive, Apollo Beach, FL 33572
Phone Numbers: (813) 641-0274
Address History: 5701 Harris Ridge Lane, Riverview, FL 33578;
5542 Bandera Springs Circle, Riverview, FL 33578;
Carolina, PR 00982;
San Juan, PR 00917
Aliases (AKA): Lidya E Garcia,
Lydia Ruiz
Relatives & Associates: Francheska Candelaria
Shanon Candelaria
Edna Garcia
Celimar Marin
Gladys Romero
Address History: 9826 Lychee Loop Apt 304, Riverview, FL 33569;
568 Po Box, Cortez, FL 34215;
Longboat Key, FL 34228;
Sarasota, FL 34232;
Tampa, FL 33647
Aliases (AKA): Burt Anthony Zupa,
Burt Robert Zupa
Address History: 12126 Ledbury Commons Drive, Gibsonton, FL 33534;
9023 Aspen Hollow Place, Riverview, FL 33578;
Tampa, FL 33617
Address History: 9825 Lychee Loop Apt 304, Riverview, FL 33569;
1610 Harvard Woods Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
New Berlin, WI 53151
Aliases (AKA): Linus Ndubisi
Address History: 9826 Lychee Loop Apt 203, Riverview, FL 33569
Phone Numbers: (813) 443-8859
Aliases (AKA): Luis R Flores Gonzalez
Address History: 9852 Lychee Loop Apt 201, Riverview, FL 33569;
230 Red Cedar Place, Brandon, FL 33510;
Lutz, FL 33559;
Tampa, FL 33613
Aliases (AKA): Tashara Reese,
Tashava C Reese
Address History: 9825 Lychee Loop Apt 101, Riverview, FL 33569;
9621 Fredericksburg Road, Tampa, FL 33635;
Bronx, NY 10475;
New Rochelle, NY 10805;
Ozone Park, NY 11416
Email Addresses: din****@optonline.net,
jos****@hotmail.com,
m.m****@yahoo.com,
mmo****@arbornyc.com
Address History: 9852 Lychee Loop Apt 101, Riverview, FL 33569;
5214 Cumberland Cove Drive, Baton Rouge, LA 70817;
Maybrook, NY 12543;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Hubert J Desselle
Relatives & Associates: Ann Deselle
Charles Desselle
Elizabeth Desselle
Hubert Desselle
Hubert Desselle
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: 9827 Lychee Loop Apt 204, Riverview, FL 33569;
5084 Edwards Road, Fort Pierce, FL 34981;
Hialeah, FL 33010;
Tampa, FL 33619;
New York, NY 10032
Aliases (AKA): Jacqueline Echevarria
Address History: 1430 Blossom Bayou Circle, Ruskin, FL 33570;
10410 Cone Grove Road, Riverview, FL 33578;
Tampa, FL 33610;
Astoria, NY 11103;
East Elmhurst, NY 11370
Aliases (AKA): Alba De,
Alba De Jesus,
Alba Deguenther,
Alba Dejesus,
Alba Ramos
Relatives & Associates: Betty Deguenther
Betty Deguenther
David Deguenther
Paul Deguenther
Gloria Dejesus
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: 10912 Winter Crest Drive, Riverview, FL 33569;
9840 Lychee Loop Apt 201, Riverview, FL 33569
Phone Numbers: (813) 741-1539
Address History: 9824 Lychee Loop Apt 203, Riverview, FL 33569;
7891 Sapphire Lane, Orlando, FL 32822;
Tampa, FL 33647;
Temple Terrace, FL 33617
Relatives & Associates: Beatriz Arango
Jeremias Figueroa
Josue Figueroa
Juan Figueroa
Magoli Figueroa
Phone Numbers: (813) 389-1270
Address History: 10531 Opus Drive, Riverview, FL 33579;
765 Po Box, Mango, FL 33550;
Seffner, FL 33584;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Akrivi Santiago Avila,
Akrivi E Avila,
Akrivi E Sanitago,
Akrivi E Santiago,
Akrivi Santiago-Avila
Relatives & Associates: Auree Avila
Javier Avila
Stacy Santiago
Chris Theodoropoulos
Peter Theodoropoulos
Email Addresses: avi****@yahoo.com
Address History: 9854 Lychee Loop Apt 101, Riverview, FL 33569;
5335 Flora Avenue, Holiday, FL 34690;
Oldsmar, FL 34677;
Orlando, FL 32826;
Saint Petersburg, FL 33712
Aliases (AKA): R Gore
Email Addresses: ber****@yahoo.com
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