Address History: 9826 Lychee Loop Apt 104, Riverview, FL 33569;
616 16th Avenue Se, Ruskin, FL 33570
Aliases (AKA): Miguelina Duarte
Relatives & Associates: Doshantis Duarte
Inocencio Duarte
Juan Duarte
Nicolas Flores
Severina Flores
Address History: 9714 Magnolia View Court Apt 203, Riverview, FL 33578;
723 Redondo Drive, Brandon, FL 33511;
Columbus, OH 43230
Phone Numbers: (520) 977-7411
Email Addresses: pet****@gmail.com
Address History: 9838 Lychee Loop Apt 103, Riverview, FL 33569;
961 Benninger Drive, Brandon, FL 33510;
Gibsonton, FL 33534;
Tampa, FL 33605;
Wesley Chapel, FL 33543
Aliases (AKA): Vicky Martinez,
Victria M Martinez,
Victoria Sierramartinez
Address History: 9827 Lychee Loop Apt 202, Riverview, FL 33569;
901 Tomahawk Trail, Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Jen Hudson
Address History: 11110 Black Forest Trail, Riverview, FL 33569;
9824 Lychee Loop Apt 201, Riverview, FL 33569
Phone Numbers: (813) 672-8081
Address History: 9943 Jonas Salk Drive Apt 422, Riverview, FL 33578;
637 Talwood Circle Apt A, Brandon, FL 33510;
Tampa, FL 33616;
Chicopee, MA 01013;
Springfield, MA 01108
Aliases (AKA): Deborah Rodriguez
Relatives & Associates: Maria Arias
Johnathan Rodrigez
Carmen Rodriguez
Carmen Rodriguez
Damaris Rodriguez
Email Addresses: dee****@aol.com,
dee****@blackplanet.com,
dee****@yahoo.com
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: 1751 Blair Castle Circle, Ruskin, FL 33570;
12430 Ballentrae Forest Drive, Riverview, FL 33579;
Tampa, FL 33615;
Canovanas, PR 00729;
Trujillo Alto, PR 00976
Aliases (AKA): Madeline Rivera,
Madeline Rivera Vazquez
Relatives & Associates: Eliezer Betancourt
Isaac Betancourt
Josue Betancourt
Lydia Betancourt
Marialys Betancourt
Email Addresses: dia****@gmail.com,
mad****@hotmail.com
Address History: 11315 Jim Court, Riverview, FL 33569;
9614 Seaview Drive Apt 104, Leesburg, FL 34788;
Tampa, FL 33612
Address History: 9840 Lychee Loop Apt 201, Riverview, FL 33569;
403 Astoria Boulevard, Astoria, NY 11102;
Elmhurst, NY 11373;
Far Rockaway, NY 11693;
Rockaway Beach, NY 11693
Aliases (AKA): Yessica Caldas,
Yessica Tineo
Address History: 10743 Keys Gate Drive, Riverview, FL 33579;
9827 Lychee Loop Apt 302, Riverview, FL 33569;
Seffner, FL 33584;
Tampa, FL 33610;
Temple Terrace, FL 33617
Address History: 9826 Lychee Loop Apartment 202, Riverview, FL 33569;
11908 Winterset Cove Drive, Riverview, FL 33579;
Tampa, FL 33615
Aliases (AKA): Yadira Lopez
Address History: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
11320 Ivy Flower Loop, Riverview, FL 33578;
Tampa, FL 33619;
Yonkers, NY 10705
Aliases (AKA): Melisa C Fellows,
Mellisa Fellows Gonga,
Mellisa Fellows-Gonga
Email Addresses: mel****@hotmail.com
Address History: 9826 Lychee Loop Apartment 303, Riverview, FL 33569;
202 Star Shell Drive, Apollo Beach, FL 33572
Relatives & Associates: Hector Santaella
Address History: 13228 Graham Yarden Drive, Riverview, FL 33579;
9852 Lychee Loop Apartment 201, Riverview, FL 33569;
Tampa, FL 33615
Aliases (AKA): Jeremy K Plummer
Address History: 10912 Winter Crest Drive, Riverview, FL 33569;
9840 Lychee Loop Apt 201, Riverview, FL 33569
Phone Numbers: (813) 741-1539
Address History: 9854 Lychee Loop Apt 102, Riverview, FL 33569;
10314 Zackary Circle Apt 111, Riverview, FL 33578;
Valrico, FL 33594
Phone Numbers: (813) 689-4845
Address History: 9840 Lychee Loop Apt 103, Riverview, FL 33569;
12851 Haster Street Apt 18a, Garden Grove, CA 92840;
Orlando, FL 32812;
Everett, MA 02149;
Springfield, MA 01105
Aliases (AKA): Lizdeth Melendez
Email Addresses: lan****@hotmail.com,
liz****@yahoo.com
Address History: 27721 Pleasure Ride Loop, Zephyrhills, FL 33544;
2012 Brandon Crossing Circle Apartment 203, Brandon, FL 33511;
Land O Lakes, FL 34638;
Riverview, FL 33569;
Ruskin, FL 33573
Aliases (AKA): Shawntavia Denise Johnson
Email Addresses: jas****@yahoo.com,
jas****@yahoo.com,
sjl****@yahoo.com
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: 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: 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
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