Address History: 9854 Lychee Loop Apt 204, Riverview, FL 33569
Phone Numbers: (813) 252-8511
Address History: 12110 Rambling Stream Drive, Riverview, FL 33569;
13386 Ivy Avenue Apt C, Fontana, CA 92335;
Upland, CA 91786;
Apollo Beach, FL 33572;
Brandon, FL 33511
Aliases (AKA): Erik De,
Erik De Jesus,
Eric De Dejesus,
Erik Dejesus,
Erik D Jesus
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 104, Riverview, FL 33569;
922 Nina Elizabeth Circle Apt 203, Brandon, FL 33510;
Tampa, FL 33615;
Valrico, FL 33594
Address History: 354 Brandywine Drive, Valrico, FL 33594;
12080 Adelphia Avenue, San Fernando, CA 91340;
Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33619
Aliases (AKA): Veronika Smith Harris,
Veronica L Love,
Veronika Smith Love,
Veronika L Wells
Email Addresses: lov****@yahoo.com,
ver****@yahoo.com,
ver****@yahoo.com,
ver****@yahoo.com
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: 9826 Lychee Loop Apt 202, Riverview, FL 33569
Address History: 9826 Lychee Loop Apt 303, Riverview, FL 33569;
6515 Osprey Lake Circle, Riverview, FL 33578;
Penuelas, PR 00624
Aliases (AKA): Hector E Santaella
Relatives & Associates: Lissette Bello
Raquel Melendez
Hector Santaella
Maria Santaella
Raquel Santaella
Aliases (AKA): Luis R Flores Gonzalez
Address History: 14341 Colonial Affair Street, Sun City Center, FL 33573;
911 Delaney Circle Apt 208, Brandon, FL 33511;
Orlando, FL 32856;
Riverview, FL 33579;
Tampa, FL 33612
Relatives & Associates: Beatriz Arango
Jeremias Figueroa
Juan Figueroa
Magoli Figueroa
Michelle Figueroa
Address History: 9827 Lychee Loop Apt 104, Riverview, FL 33569;
230 Red Cedar Place, Brandon, FL 33510;
Tampa, FL 33604
Aliases (AKA): J Mcneal,
Jannail Mcneal
Address History: 9826 Lychee Loop Apt 303, Riverview, FL 33569;
12111 Fox Bloom Avenue, Gibsonton, FL 33534;
Miami, FL 33185;
Tampa, FL 33647
Address History: 9840 Lychee Loop Apt 302, Riverview, FL 33569;
3911 N 34th Street Apt C, Tampa, FL 33610
Aliases (AKA): Javont Wilkins
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: 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: 3605 E Mcberry Street, Tampa, FL 33610;
416 Kingstowne Court Apt 1, Brandon, FL 33511;
Riverview, FL 33569;
Sarasota, FL 34232;
Moca, PR 00676
Aliases (AKA): Gladys Torres Hernandez
Relatives & Associates: Leonardo Caban
Eulogio Hernandez
Pura Hernandez
Luis Irizarrytorres
Yadriel Lassalle
Address History: 9854 Lychee Loop Apt 302, Riverview, FL 33569;
819 Pineberry Drive Apt 103, Brandon, FL 33510;
Tampa, FL 33610
Relatives & Associates: Carol Nesbitt
Carol Nesbitt
Deanna Nesbitt
Demichael Nesbitt
Jerrell Nesbitt
Phone Numbers: (813) 841-1253
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: 11623 Mansfield Point Drive, Riverview, FL 33569;
10301 Early Mist Lane, Riverview, FL 33569;
Bay Shore, NY 11706
Aliases (AKA): Edna Anaya,
Edna Valdes
Email Addresses: edn****@aol.com,
edn****@blackplanet.com,
edn****@fairchildpub.com,
edn****@peoplepc.com,
edn****@usa.net
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: 9854 Lychee Loop Apartment 301, Riverview, FL 33569;
13325 Ashbark Court, Riverview, FL 33579;
Downsville, NY 13755
Address History: 14473 English Lavender Drive, Wimauma, FL 33598;
515 E Las Olas Boulevard Ste 1040, Fort Lauderdale, FL 33301;
Hialeah, FL 33010;
Miami, FL 33197;
Riverview, FL 33569
Aliases (AKA): Marcos Furm Furment,
Marcos Furment
Address History: 9826 Lychee Loop Apt 203, Riverview, FL 33569
Phone Numbers: (334) 742-0557
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: 19634 Warnock Road, Fountain, FL 32438;
4158 Alafia Boulevard Apartment 304, Brandon, FL 33511;
Riverview, FL 33569;
Valrico, FL 33596;
Sterling, IL 61081
Relatives & Associates: Angela Edwards
Melissa Goodwin
Brock Johnson
Caitlin Johnson
Courtney Johnson
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