Address History: 9825 Lychee Loop Apt 201, Riverview, FL 33569;
1144 Saint Johns Place Apt 3b, Brooklyn, NY 11213
Phone Numbers: (718) 756-3469
Address History: 8215 Stoner Road Lot 527, Riverview, FL 33569;
3363 Creekridge Road, Brandon, FL 33511;
Lithia, FL 33547;
Valrico, FL 33596
Relatives & Associates: Nashlee Almodovar
Jorge Meledez
Axel Melendez
Gilfredo Melendez
Hector Melendez
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com,
nas****@hotmail.com
Address History: 509 19th Street Nw, Ruskin, FL 33570;
2832 Summit Street Apt 2, Oakland, CA 94609;
Gibsonton, FL 33534;
Lakeland, FL 33801;
Riverview, FL 33569
Aliases (AKA): Tanya Bailey
Email Addresses: bas****@icloud.com,
lit****@yahoo.com,
pro****@progressive.com,
rea****@mpi-hi.com,
sta****@gmail.com
Address History: 11312 Jim Court, Riverview, FL 33569;
9826 Lychee Loop Apt 304, Riverview, FL 33569
Aliases (AKA): Andre T Henley,
Andres Henley
Email Addresses: ale****@gmail.com,
hen****@yahoo.com
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
Aliases (AKA): Y T Padilla,
Yahaira Padilla,
Yahaira Thompson
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: 9826 Lychee Loop Apt 302, Riverview, FL 33569;
2542 Edgewater Falls Drive, Brandon, FL 33511;
Tampa, FL 33610
Aliases (AKA): Brandi Donshae Perdue
Address History: 11110 Black Forest Trail, Riverview, FL 33569;
9824 Lychee Loop Apt 201, Riverview, FL 33569
Phone Numbers: (813) 672-8081
Address History: 11234 Mcmullen Road, Riverview, FL 33569;
1605 Columbia Pines Lane Apt 1809, Brandon, FL 33511;
Jerseyville, IL 62052
Email Addresses: bre****@att.net,
bur****@hotmail.com,
bur****@sbcglobal.net,
bur****@tivejo.com,
web****@aol.com
Address History: 9852 Lychee Loop Apt 201, Riverview, FL 33569;
1536 Cogbill Street, Leeds, AL 35094;
Artesia, CA 90701;
Downey, CA 90241;
Los Angeles, CA 90061
Aliases (AKA): Diane Anderson,
D L Smith,
Diane Maria Smith,
Dianna Smith
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: 7025 Towering Spruce Drive, Riverview, FL 33578;
9824 Lychee Loop, Riverview, FL 33569;
Tampa, FL 33607
Aliases (AKA): Dyesha M Barb
Address History: 9840 Lychee Loop Apt 202, Riverview, FL 33569;
1395 Nw 58th Terrace, Miami, FL 33142;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Louisville, KY 40201
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: 13431 Beechberry Drive, Riverview, FL 33579;
12611 Bramfield Drive, Riverview, FL 33579;
Tampa, FL 33612;
Corona, NY 11368;
Richmond Hill, NY 11418
Aliases (AKA): Julio Rodriguez,
Julio Rodriguezjr
Relatives & Associates: Carolia Rodriguez
Juanita Rodriguez
Julio Rodriguez
Katherine Rodriguez
Leonor Rodriguez
Aliases (AKA): Luis R Flores Gonzalez
Address History: 8430 Tidal Breeze Drive, Riverview, FL 33569;
612 Yardarm Drive # 6, Apollo Beach, FL 33572;
Brandon, FL 33511;
Dover, FL 33527;
Valrico, FL 33594
Aliases (AKA): Stephanie M Harden,
Stephanie Harden,
Stephanie Hawkins
Email Addresses: mat****@aol.com
Address History: 9840 Lychee Loop Apt 304, Riverview, FL 33569;
12009 Peach Grove Court, Seffner, FL 33584;
Tampa, FL 33610
Aliases (AKA): Troshuana N Toles
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: 39208 Chase Village, Zephyrhills, FL 33542;
9840 Lychee Loop Apt 102, Riverview, FL 33569;
Tampa, FL 33610;
Buffalo, NY 14228;
North Tonawanda, NY 14120
Aliases (AKA): June Pingrey
Email Addresses: jpi****@gmail.com,
jun****@verizon.net,
jun****@earthlink.net
Address History: 11425 Carlton Fields Drive, Riverview, FL 33579;
21475 Us Highway 98, Foley, AL 36535;
Plantsville, CT 06479;
Davenport, FL 33837;
Gibsonton, FL 33534
Aliases (AKA): Annette Batista,
Annette Land O Lakes,
Annette Mc,
Annette Mc Curdy
Email Addresses: amb****@yahoo.com,
amc****@yahoo.com,
ank****@inter-linc.net,
ann****@gmail.com,
ann****@hotmail.com
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