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: 9824 Lychee Loop, Riverview, FL 33569
Address History: 2449 Columbia Drive Apt 55, Clearwater, FL 33763;
73762 Playa Vista Drive, Twentynine Palms, CA 92277;
Yucca Valley, CA 92284;
Brandon, FL 33511;
Dunedin, FL 34698
Aliases (AKA): Barbara Eastman,
Barbara Phillips,
Barbara Sipp,
Barbara Tucker
Relatives & Associates: Michelle Crawley
Christene Eastman
Gertrude Eastman
Lyle Eastman
Carol Phillips
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: 9824 Lychee Loop Apt 204, Riverview, FL 33569;
11626 Tangle Stone Drive, Gibsonton, FL 33534;
Saint Petersburg, FL 33713;
Tampa, FL 33634
Aliases (AKA): Majorie Aguirre,
Marjorie S Aguirre,
Marjorie S Del Rosario
Email Addresses: jul****@hotmail.com
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: 11409 Sage Canyon Drive, Riverview, FL 33578;
410 E Clay Avenue, Brandon, FL 33510;
Tampa, FL 33619
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: 11261 Running Pine Drive, Riverview, FL 33569;
9852 Lychee Loop Apartment 204, Riverview, FL 33569;
Tampa, FL 33617
Relatives & Associates: Jonathan Serrano
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: 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: 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: 9826 Lychee Loop Apt 304, Riverview, FL 33569;
568 Po Box, Cortez, FL 34215;
Longboat Key, FL 34228;
Sarasota, FL 34232;
Tampa, FL 33647
Aliases (AKA): Burt Anthony Zupa,
Burt Robert Zupa
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 302, Riverview, FL 33569;
8413 Del Rio Way Apt 604, Tampa, FL 33617
Email Addresses: rey****@yahoo.com
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: 9852 Lychee Loop Apt 301, Riverview, FL 33569;
7931 Nw 43rd Street, Coral Springs, FL 33065;
Sun City Center, FL 33573
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: 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: 9840 Lychee Loop Apt 203, Riverview, FL 33569;
2148 Los Encinos Road, Ojai, CA 93023;
Saint Petersburg, FL 33705
Email Addresses: cyn****@aol.com,
loc****@hotmail.com,
loc****@yahoo.com
Address History: 11205 Placid Lake Court, Riverview, FL 33569;
9840 Lychee Loop Apt 302, Riverview, FL 33569;
Valrico, FL 33596
Aliases (AKA): Nashlee Almodovar Almodovar
Email Addresses: nas****@hotmail.com
Address History: 9838 Lychee Loop Apt 203, Riverview, FL 33569;
5271 Greenwood Avenue Apt 519, North Port, FL 34287;
Sarasota, FL 34237;
Savannah, GA 31406;
Tybee Island, GA 31328
Aliases (AKA): Derhonda Marley,
Derhonda R Marney,
Derhonda Mc,
Derhonda R Mc Clellan,
Derhonda Mcclellan
Address History: 9826 Lychee Loop, Riverview, FL 33569;
221 N Kings Avenue Apt 127, Brandon, FL 33510;
Merritt Island, FL 32953;
Bronx, NY 10468;
Utica, NY 13502
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