Address History: 505 S 57th Street, Tampa, FL 33619;
9824 Lychee Loop Apt 103, Riverview, FL 33569;
Temple Terrace, FL 33617;
Brockton, MA 02301;
Lynn, MA 01902
Aliases (AKA): Juline O Beato,
Juline Orcel Orcel,
Juline Orcelwesh,
Juline O Wesh
Address History: 9826 Lychee Loop Apt 104, Riverview, FL 33569;
948 Callahan Court, Lakeland, FL 33801;
Plant City, FL 33563
Aliases (AKA): Maria A Secenas,
Maria Tooley
Address History: 12814 Bent Twig Drive, Riverview, FL 33579;
7707 Dragon Fly Loop, Gibsonton, FL 33534;
Seffner, FL 33584
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: 9825 Lychee Loop Apt 101, Riverview, FL 33569;
773 Van Duzer Street, Staten Island, NY 10304
Phone Numbers: (718) 442-1365
Address History: 9906 Lychee Loop Apt 301, Riverview, FL 33569;
502 Lisa Lane, Brandon, FL 33511;
Valrico, FL 33596
Address History: 9714 Magnolia View Court Apt 203, Riverview, FL 33578;
723 Redondo Drive, Brandon, FL 33511;
Columbus, OH 43230
Phone Numbers: (520) 977-7411
Email Addresses: pet****@gmail.com
Address History: 9827 Lychee Loop Apt 302, Riverview, FL 33569;
10537 Pleasant Boulevard, Riverview, FL 33569;
Erie, PA 16510;
Waterford, PA 16441
Aliases (AKA): Colleen Hull,
Golleen Hull,
Colleen Roberts
Email Addresses: cwe****@aol.com,
cwe****@gmail.com,
cwe****@aol.com,
cwe****@usa.net
Address History: 9826 Lychee Loop Apt 302, Riverview, FL 33569;
7068 Pellet Street, Downey, CA 90241;
Orlando, FL 32826;
Sebring, FL 33875;
Tallahassee, FL 32301
Aliases (AKA): Lorenzo Simmons
Email Addresses: lor****@hotmail.com,
lor****@yahoo.com,
lsi****@nycap.rr.com,
sou****@yahoo.com,
ste****@yahoo.com
Address History: 9838 Lychee Loop Apt 201, Riverview, FL 33569;
121 Lookout Drive, Apollo Beach, FL 33572
Phone Numbers: (813) 641-0274
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: 9854 Lychee Loop Apt 204, Riverview, FL 33569
Phone Numbers: (813) 252-8511
Address History: 9838 Lychee Loop Apt 301, Riverview, FL 33569;
6051 Westgate Drive, Orlando, FL 32835;
Ruskin, FL 33570;
Saint Petersburg, FL 33702;
Sanford, FL 32771
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: 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: 9827 Lychee Loop Apt 302, Riverview, FL 33569;
11057 Black Swan Court, Seffner, FL 33584;
Tampa, FL 33610;
Temple Terrace, FL 33617
Email Addresses: way****@aol.com
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: 9827 Lychee Loop Apt 302, Riverview, FL 33569;
8413 Del Rio Way Apt 604, Tampa, FL 33617
Email Addresses: rey****@yahoo.com
Address History: 9906 Lychee Loop Apt 104, Riverview, FL 33569;
9840 Lychee Loop Apt 104, Riverview, FL 33569;
Frederick, MD 21703
Phone Numbers: (813) 898-2997
Address History: 1817 Lake Chapman Drive Unit 101, Brandon, FL 33510;
906 Old Field Drive, Brandon, FL 33511;
Riverview, FL 33569;
Saint Petersburg, FL 33702;
Tampa, FL 33606
Email Addresses: emi****@yahoo.com
Address History: 9825 Lychee Loop Apt 201, Riverview, FL 33569;
447 Prospect Place Apartment 3, Brooklyn, NY 11238;
Fulton, NY 13069
Aliases (AKA): Philip Harrell
Relatives & Associates: Doreen Foster
Loukia Foster
Syrina Foster
Arrashiyou Harrell
Frankie Harrell
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: 11014 Wildcat Drive, Riverview, FL 33579;
9826 Lychee Loop, Riverview, FL 33569;
Richmond Hill, NY 11418;
Woodhaven, NY 11421;
Yonkers, NY 10703
Phone Numbers: (718) 846-6429
Address History: 9826 Lychee Loop Apt 202, Riverview, FL 33569
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