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: 1781 Blair Castle Circle, Ruskin, FL 33570;
1823 Princeton Lakes Drive Apt 1111, Brandon, FL 33511;
Orlando, FL 32828;
Riverview, FL 33569;
Saint Petersburg, FL 33743
Aliases (AKA): Sakeena D Mackey,
Sakeena D Mockey
Email Addresses: bab****@hotmail.com,
mac****@yahoo.com,
sak****@gmail.com,
sho****@yahoo.com,
sma****@alltell.net
Address History: 9825 Lychee Loop Apt 301, Riverview, FL 33569;
11506 Annette Avenue, Tampa, FL 33637;
Sandy, UT 84070
Relatives & Associates: Ana Gagne
Address History: 9854 Lychee Loop Apt 203, Riverview, FL 33569;
12015 Dawn Vista Drive, Riverview, FL 33578;
Tampa, FL 33647;
Vidalia, GA 30474;
Lorain, OH 44055
Aliases (AKA): Lourdes I Lugo
Address History: 12918 Fennway Ridge Drive, Riverview, FL 33579;
1307 Gulf Stream Circle Apt 303, Brandon, FL 33511;
Peoria, IL 61603;
Springfield, IL 62702;
West Peoria, IL 61604
Email Addresses: bbo****@yahoo.com,
jor****@hotmail.com,
jor****@netscape.net
Address History: 9825 Lychee Loop Apt 302, Riverview, FL 33569;
625 Berry Avenue Apt 307, Hayward, CA 94544;
San Leandro, CA 94578;
Brandon, FL 33510;
Daytona Beach, FL 32114
Aliases (AKA): Johnnie Jenkins,
Toshia Jenkins
Email Addresses: jen****@yahoo.com
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: 9840 Lychee Loop Apt 303, Riverview, FL 33569;
1211 Astor Commons Place Apt 304, Brandon, FL 33511;
Tampa, FL 33619;
Browns Summit, NC 27214;
Charlotte, NC 28214
Email Addresses: ncg****@yahoo.com
Address History: 9826 Lychee Loop Apartment 303, Riverview, FL 33569;
202 Star Shell Drive, Apollo Beach, FL 33572
Relatives & Associates: Hector Santaella
Address History: 9840 Lychee Loop Apt 201, Riverview, FL 33569;
403 Astoria Boulevard Apt 4b, Astoria, NY 11102;
Elmhurst, NY 11373
Email Addresses: osc****@gmail.com
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
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: 11110 Black Forest Trail, Riverview, FL 33569;
9824 Lychee Loop Apt 201, Riverview, FL 33569
Phone Numbers: (813) 672-8081
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: 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: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
11320 Ivy Flower Loop, Riverview, FL 33578;
Tampa, FL 33619;
Yonkers, NY 10705
Phone Numbers: (813) 374-1427
Address History: 9825 Lychee Loop Apt 202, Riverview, FL 33569;
2704 E Okara Road, Tampa, FL 33612;
Stone Mountain, GA 30087
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: 9825 Lychee Loop Apt 102, Riverview, FL 33569;
6444 Cypressdale Drive Unit 201, Riverview, FL 33578;
Tampa, FL 33619;
Brunswick, GA 31520
Aliases (AKA): Tamara O Glesby
Phone Numbers: (813) 620-3204
Email Addresses: red****@yahoo.com
Address History: 9854 Lychee Loop Apt 202, Riverview, FL 33569;
11002 Sailbrooke Drive Apartment 202, Riverview, FL 33579;
Aberdeen Proving Ground, MD 21005;
Philadelphia, PA 19103;
Franklin, VA 23851
Aliases (AKA): Samaritan S Britt
Email Addresses: sam****@rcn.com,
sam****@yahoo.com,
sam****@yahoo.com
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: 11113 Newbridge Drive, Riverview, FL 33579;
11217 Cocoa Beach Drive, Riverview, FL 33569;
Jersey City, NJ 07306;
New York, NY 10033
Aliases (AKA): Wellington C Alvarez,
W Jimenez,
Wellingto Jimenez
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