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: 9854 Lychee Loop Apt 103, Riverview, FL 33569;
29 County Road 748, Jonesboro, AR 72401;
Phoenix, AZ 85041;
Brandon, FL 33510;
Tampa, FL 33619
Aliases (AKA): Ashley Albarado,
Ashley Algarado,
Ashley Griffin Alvarad,
Ashlee Alvarado,
Ashley Griffin Alvarado
Relatives & Associates: Alex Alvarado
Ashlee Alvarado
Ashley Alvarado
Ashley Alvarado
George Alvarado
Email Addresses: a.g****@gmail.com,
agr****@aol.com,
agr****@yahoo.com,
agr****@yahoo.com,
ash****@gmail.com
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: 9827 Lychee Loop Apt 303, Riverview, FL 33569;
5220 County Road 579 Lot 106, Seffner, FL 33584;
Tampa, FL 33612;
Valrico, FL 33596;
Indianapolis, IN 46222
Aliases (AKA): Leah Mc Gillem,
Leah Klippel,
Leah Mc,
L Mcgillem,
Leah Anne Mcgillem
Address History: 12202 Bear Creek Lane, Hudson, FL 34667;
2113 S 114th Avenue, Avondale, AZ 85323;
Glendale, AZ 85303;
Peoria, AZ 85345;
Phoenix, AZ 85020
Aliases (AKA): Gloria Maria Dejesus,
Gloria M Dejesus,
Gloria Del,
Gloria Del Valle,
Gloria Delvalle
Email Addresses: 0gd****@concentric.net,
dim****@sbcglobal.net,
egd****@concentric.net,
gde****@bellsouth.net,
gde****@msn.com
Address History: 15529 Peace River Place, Sun City Center, FL 33573;
2502 Bellwood Drive, Brandon, FL 33511;
Riverview, FL 33569;
Sarasota, FL 34233;
Seffner, FL 33584
Aliases (AKA): Diane Mary Longanecker,
Diane M Maloney
Email Addresses: dlo****@hotmail.com,
dlo****@netzero.net,
rdt****@aol.com
Address History: 3010 Grand Cypress Drive Unit 123, Lutz, FL 33559;
8 Manchester Circle Apt 2, West Hartford, CT 06110;
Brandon, FL 33511;
Odessa, FL 33556;
Riverview, FL 33578
Aliases (AKA): Dyanna Delgado
Address History: 11315 Jim Court, Riverview, FL 33569;
1556 Bonview Avenue, Deltona, FL 32738;
Leesburg, FL 34788;
Bronx, NY 10453;
Middletown, NY 10940
Relatives & Associates: Jessica Nalonlin
Carmen Ortiz
Carlos Valentin
Jessica Valentin
Leonardo Valentin
Email Addresses: gla****@yahoo.com
Address History: 12528 Evington Point Drive, Riverview, FL 33579;
1205 Astor Commons Place Apt 302, Brandon, FL 33511;
Brooklyn, NY 11208;
Woodhaven, NY 11421
Aliases (AKA): Angelina J Vasquez
Relatives & Associates: Jennifer Borrisuthi
Jennifer Cabrera
Cecilia Diaz
Miguel Rivera
Angel Vasquez
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: 11315 Jim Court, Riverview, FL 33569;
9614 Seaview Drive Apt 104, Leesburg, FL 34788;
Tampa, FL 33612
Address History: 9827 Lychee Loop Apt 201, Riverview, FL 33569;
10906 Brickside Court, Riverview, FL 33579;
Bronx, NY 10463;
New York, NY 10032
Address History: 9824 Lychee Loop Apt 104, Riverview, FL 33569;
10231 Allenwood Drive, Riverview, FL 33569;
Ruskin, FL 33570;
Philadelphia, PA 19120;
Trujillo Alto, PR 00976
Phone Numbers: (813) 671-4816
Address History: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
117 Mclean Avenue, Yonkers, NY 10705
Phone Numbers: (914) 613-7820
Address History: 9824 Lychee Loop Apt 301, Riverview, FL 33569;
313 Providence Road Apt 301, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Jacqueline Pierre
Relatives & Associates: Ermilia Charles
John Charles
Manite Charles
Marcelus Omeus
Jacqueline Pierre
Phone Numbers: (813) 228-7121
Address History: 9825 Lychee Loop Apt 301, Riverview, FL 33569;
11506 Annette Avenue, Tampa, FL 33637;
Sandy, UT 84070
Aliases (AKA): Lisa M Barrett,
Lisa Michelle Gagne,
Lisa M Owens
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: 9852 Lychee Loop Apt 103, Riverview, FL 33569;
3820 1st Avenue Apt 15, Tuscaloosa, AL 35405;
Brandon, FL 33511;
Clarksdale, MS 38614;
Columbus, MS 39703
Aliases (AKA): Latoya Crockett
Relatives & Associates: Pamela Andrews
Debra Crockett
Dorothy Crockett
Dorothy Crockett
Katrina Crockett
Email Addresses: cro****@hotmail.com
Address History: 9826 Lychee Loop Apt 203, Riverview, FL 33569
Phone Numbers: (334) 742-0557
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: 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 202, Riverview, FL 33569
Address History: 11419 Misty Isle Lane, Riverview, FL 33579;
9838 Lychee Loop Apt 103, Riverview, FL 33569;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Schenectady, NY 12304
Email Addresses: lat****@hotmail.com
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