Address History: 2101 Shady Point Lane, Brandon, FL 33510;
5416 Hammock View Lane, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Riverview, FL 33569;
Ruskin, FL 33570
Aliases (AKA): Farrah Louise Haynes,
Farah Thomas,
Farrah Louise Thomas,
Farrah L Thomas
Email Addresses: far****@aol.com,
far****@yahoo.com,
far****@hotmail.com,
sco****@yahoo.com,
tho****@yahoo.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: 14112 Covert Green Place, Riverview, FL 33579;
9825 Lychee Loop Apt 303, Riverview, FL 33569;
Ruskin, FL 33570;
Tampa, FL 33619;
Beachwood, NJ 08722
Email Addresses: amo****@excite.com,
ecu****@address.com,
ecu****@aol.com,
ecu****@nj.rr.com
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: 9852 Lychee Loop Apt 303, Riverview, FL 33569;
920 Nina Elizabeth Circle Apt 301, Brandon, FL 33510;
Tampa, FL 33617;
Temple Terrace, FL 33687;
Marrero, LA 70072
Aliases (AKA): Ruth S Sewell
Email Addresses: rus****@aol.com
Address History: 9826 Lychee Loop Apt 203, Riverview, FL 33569
Phone Numbers: (813) 443-8859
Address History: 11425 Carlton Fields Drive, Riverview, FL 33579;
21475 Highway 98, Foley, AL 36535;
Fort Lauderdale, FL 33313;
Gibsonton, FL 33534;
Lutz, FL 33549
Aliases (AKA): Jacob Mc Curdy,
Jacob Mccurdy,
Jacob A Mccurdy,
Jacoba Mccurdy
Email Addresses: amc****@yahoo.com,
cut****@yahoo.com,
jac****@hotmail.com,
jac****@bigfoot.com,
jac****@winn-dixie.com
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: 354 Brandywine Drive, Valrico, FL 33594;
131 11th Avenue E, Bradenton, FL 34208;
Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33605
Aliases (AKA): Kenneth W Wells,
Kennith W Wells
Email Addresses: lov****@yahoo.com
Address History: 9824 Lychee Loop Apt 301, Riverview, FL 33569;
5765 W 25th Court Apt 310, Hialeah, FL 33016;
Miami, FL 33166;
Naples, FL 34113;
Port Saint Lucie, FL 34952
Aliases (AKA): Ermilia Charles,
Carlos Fernando Winkelried
Phone Numbers: (239) 465-6797
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: 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: 9825 Lychee Loop Apt 203, Riverview, FL 33569;
1705 Quails Nest Drive Apt 201, Brandon, FL 33510;
Tampa, FL 33610
Aliases (AKA): Verneshia N Baker,
Verneshia Hunt,
Vernesha Nicole Mobley,
Vernesha Mobley,
Verneshia Nicole Mobley
Relatives & Associates: Anthony Baker
Address History: 9824 Lychee Loop Apt 203, Riverview, FL 33569;
7891 Sapphire Lane, Orlando, FL 32822;
Tampa, FL 33647;
Temple Terrace, FL 33617
Relatives & Associates: Beatriz Arango
Jeremias Figueroa
Josue Figueroa
Juan Figueroa
Magoli Figueroa
Phone Numbers: (813) 389-1270
Address History: 7061 Towne Lake Road, Riverview, FL 33578;
2716 Conch Hollow Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Lake Worth, FL 33461;
Miami, FL 33185
Aliases (AKA): Nachaliz Quinonec,
Nachaliz Quinonez
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
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: 9826 Lychee Loop Apt 303, Riverview, FL 33569;
12111 Fox Bloom Avenue, Gibsonton, FL 33534;
Miami, FL 33185;
Tampa, FL 33647
Address History: 9854 Lychee Loop Apt 203, Riverview, FL 33569;
12015 Dawn Vista Drive, Riverview, FL 33578;
Tampa, FL 33647;
Vidalia, GA 30474;
Lorain, OH 44055
Aliases (AKA): Lourdes I Lugo
Address History: 9827 Lychee Loop Apt 103, Riverview, FL 33569;
1174 Courtney Trace Drive Apt 202, Brandon, FL 33511
Email Addresses: jua****@hotmail.com
Address History: 9838 Lychee Loop Apt 104, Riverview, FL 33569;
10200 N Armenia Avenue Apt 1801, Tampa, FL 33612;
Richmond Hill, NY 11418
Relatives & Associates: Carolia Rodriguez
Juanita Rodriguez
Julio Rodriguez
Katherine Rodriguez
Leonor Rodriguez
Address History: 10912 Winter Crest Drive, Riverview, FL 33569;
9840 Lychee Loop Apt 201, Riverview, FL 33569
Phone Numbers: (813) 741-1539
Address History: 9826 Lychee Loop Apt 302, Riverview, FL 33569;
7068 Pellet Street, Downey, CA 90241;
Orlando, FL 32826;
Sebring, FL 33875;
Tallahassee, FL 32301
Aliases (AKA): Lorenzo Simmons
Email Addresses: lor****@hotmail.com,
lor****@yahoo.com,
lsi****@nycap.rr.com,
sou****@yahoo.com,
ste****@yahoo.com
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
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