Address History: 9906 Lychee Loop Apt 302, Riverview, FL 33569;
11931 Whisper Creek Drive, Riverview, FL 33569;
Sun City Center, FL 33573;
Tampa, FL 33611;
Trujillo Alto, PR 00977
Aliases (AKA): Y T Padilla,
Yahaira Padilla,
Yahaira Thompson
Address History: 9906 Lychee Loop Apt 302, Riverview, FL 33569;
11931 Whisper Creek Drive, Riverview, FL 33569;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Trujillo Alto, PR 00977
Aliases (AKA): William Rios Aponte
Address History: 9906 Lychee Loop Apt 102, Riverview, FL 33569;
920 Delaney Circle Apt 101, Brandon, FL 33511;
Lakeland, FL 33801;
Mulberry, FL 33860;
Plant City, FL 33563
Aliases (AKA): Christa P Johnson,
Christa Nacole Johnson,
Christine Johnson,
Christa N Polk,
Christa Polk
Relatives & Associates: Kelvin Broadnax
Christine Johnson
Elizabeth Johnson
Evelyn Johnson
Jelvin Johnson
Email Addresses: car****@yahoo.com,
chr****@yahoo.com,
chr****@yahoo.com,
chr****@aol.com,
chr****@bellsouth.net
Address History: 9906 Lychee Loop Apt 202, Riverview, FL 33569;
10103 Sherwood Lane Apt 118, Riverview, FL 33578;
Tampa, FL 33619
Phone Numbers: (813) 246-9167
Address History: 9906 Lychee Loop Apt 204, Riverview, FL 33569;
411 Kendall Lake Drive Apartment 104, Brandon, FL 33510
Aliases (AKA): Jessica R Marquez,
Jessica Ruiz Ruiz
Address History: 9906 Lychee Loop Apt 101, Riverview, FL 33569;
2601 61st Street W # 10, Bradenton, FL 34209;
Brandon, FL 33510;
Lutz, FL 33549;
Saint Petersburg, FL 33709
Address History: 9906 Lychee Loop Apt 104, Riverview, FL 33569;
9840 Lychee Loop Apt 104, Riverview, FL 33569
Phone Numbers: (813) 898-2997
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: 9906 Lychee Loop Apt 303, Riverview, FL 33569;
14405 Edinburgh Moor Drive, Wimauma, FL 33598;
Fairless Hills, PA 19030;
Langhorne, PA 19047;
Levittown, PA 19054
Aliases (AKA): Georgia Caldeorne,
Georgia A Calderone,
Georgia A Meriwether
Relatives & Associates: Melodie Alvarez
Americo Calderone
Anthony Calderone
Anthony Calderone
Chris Calderone
Phone Numbers: (215) 579-6963
Address History: 9906 Lychee Loop Apt 301, Riverview, FL 33569;
502 Lisa Lane, Brandon, FL 33511;
Valrico, FL 33596
Address History: 2206 Kendall Springs Court Apt 104, Brandon, FL 33510;
17838 Lake Carlton Drive Apartment A, Lutz, FL 33558;
Mango, FL 33550;
Riverview, FL 33569;
Saint Petersburg, FL 33716
Aliases (AKA): Janice Kerry-Ann Moncrieffe,
Janice K Moncrieffe,
J Phillips,
Janice Phillips
Email Addresses: jan****@gmail.com,
jpm****@yahoo.com
Address History: 6207 Wild Orchid Drive # 12, Lithia, FL 33547;
9906 Lychee Loop Apartment 204, Riverview, FL 33569;
Sun City Center, FL 33573;
Detroit, MI 48208;
Harper Woods, MI 48225
Email Addresses: all****@gmail.com,
all****@yahoo.com,
all****@yahoo.com
Address History: 9912 Country Carriage Circle, Riverview, FL 33569;
9906 Lychee Loop Apt 204, Riverview, FL 33569;
Norfolk, VA 23518;
Virginia Beach, VA 23462
Aliases (AKA): Vanessa Laflamboy
Address History: 10373 Mercadier Lane, Riverview, FL 33578;
1809 Sterling Palms Court Apt 301, Brandon, FL 33511;
Bronx, NY 10468
Phone Numbers: (813) 620-0349
Address History: 2908 Wildtree Drive Apt 203, Riverview, FL 33578;
9906 Lychee Loop Apt 104, Riverview, FL 33569
Phone Numbers: (787) 754-0205
Address History: 13113 Fennway Ridge Drive, Riverview, FL 33579;
10955 Sw 173rd Terrace, Miami, FL 33157;
Plant City, FL 33563;
Tampa, FL 33614;
Yabucoa, PR 00767
Aliases (AKA): Dalia Jaime,
Dalia Dalia Lopez,
Dalia Jaime Lopez,
Dalia Lopezjaime
Address History: 13113 Fennway Ridge Drive, Riverview, FL 33579;
1003 Cason Street, Plant City, FL 33563;
Tampa, FL 33614;
Yabucoa, PR 00767;
Laredo, TX 78045
Aliases (AKA): Hector M Navarro,
H Perez,
Hector M Perez,
Hector M Perez Navarro,
Hector M Pereznavarro
Email Addresses: hec****@hotmail.com
Address History: 5713 Legacy Crescent Place Unit 202, Riverview, FL 33578;
9906 Lychee Loop Apt 103, Riverview, FL 33569;
Tampa, FL 33605
Aliases (AKA): Ricardo P Maldonado,
Ricardo Paz,
Ricardo D Paz Maldonado
Phone Numbers: (813) 512-8142
Address History: 11689 Brighton Knoll Loop, Riverview, FL 33579;
2526 Cherrywood Hill Drive Apt 301, Brandon, FL 33511;
Lutz, FL 33559;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Stephens B Daniels
Address History: 1174 Bloomingdale Avenue Unit 202, Valrico, FL 33596;
2201 Cattleman Drive, Brandon, FL 33511;
Riverview, FL 33569;
Allentown, PA 18102;
Catasauqua, PA 18032
Aliases (AKA): Mildred E Colon,
Mildred E Lebron
Address History: 6070 W 19th Avenue Apt 207, Hialeah, FL 33012;
1317 Versant Drive Apt 204, Brandon, FL 33511;
Fort Lauderdale, FL 33312;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Roberto Gonzales,
Robert Gonzalez
Relatives & Associates: Omar Deulofeu
Caridad Fernandez
Rueben Garcia
Sherry Gomez
Roberto Gonazalez
Address History: 3116 W 20th Street, Jacksonville, FL 32254;
1933 Lake Chapman Drive Unit 102, Brandon, FL 33510;
Hialeah, FL 33012;
Riverview, FL 33569;
Wimauma, FL 33598
Aliases (AKA): Carmen Cardenas,
Carmen Quintana
Relatives & Associates: Wilfredo Albarino
Luis Ardenas
Isabel Cardenas
Orlando Cardenas
Marcia Decardenas
Phone Numbers: (813) 494-6420
Email Addresses: car****@juno.com
Address History: 6861 W 4th Avenue Apt 25, Hialeah, FL 33014;
1317 Versant Drive Apt 204, Brandon, FL 33511;
Hollywood, FL 33026;
Lehigh Acres, FL 33976;
Miami, FL 33175
Aliases (AKA): Roberto Gonzales,
Robert E Gonzalez,
Robert Gonzalez
Email Addresses: ago****@hotmail.com,
eor****@gmail.com,
lat****@gmail.com,
rob****@gmail.com,
rob****@yahoo.com
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