Address History: 712 West Peninsular Street, Tampa, FL 33603;
14 Foster Circle, Fort Rucker, AL 36362;
Long Beach, CA 90807;
Torrance, CA 90501;
Brandon, FL 33511
Aliases (AKA): Tiffany R Brown
Email Addresses: bgr****@enkeiamerica.com,
gha****@yahoo.com,
tbr****@amerisourcebergen.com,
tmi****@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
Address History: 9825 Lychee Loop Apt 101, Riverview, FL 33569;
9621 Fredericksburg Road, Tampa, FL 33635;
Bronx, NY 10475;
New Rochelle, NY 10805;
Ozone Park, NY 11416
Email Addresses: din****@optonline.net,
jos****@hotmail.com,
m.m****@yahoo.com,
mmo****@arbornyc.com
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: 1550 24th Street Se, Ruskin, FL 33570;
9826 Lychee Loop, Riverview, FL 33569;
Valrico, FL 33594;
Marietta, GA 30008
Aliases (AKA): John Arman,
Johnny Reinel Arman
Email Addresses: arm****@gmail.com,
aws****@gmail.com,
eud****@yahoo.com
Address History: 9620 Glenox Lane, Riverview, FL 33569;
1414 Astor Commons Place Apt 104, Brandon, FL 33511;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Valrico, FL 33595
Aliases (AKA): Lisa M Fattursso
Relatives & Associates: Anthony Fattarusso
Erica Fattarusso
Linda Fattarusso
Robert Fattarusso
Robert Fattarusso
Address History: 9852 Lychee Loop Apt 203, Riverview, FL 33569;
1 Street 17 Jrd Toa Alta, Toa Alta, PR 00954
Aliases (AKA): Samuel M Rivera
Address History: 9825 Lychee Loop Apt 301, Riverview, FL 33569;
11506 Annette Avenue, Tampa, FL 33637;
Sandy, UT 84070
Relatives & Associates: Ana Gagne
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
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: 9838 Lychee Loop Apt 303, Riverview, FL 33569;
922 Nina Elizabeth Circle Apt 204, Brandon, FL 33510;
Interlachen, FL 32148;
Plant City, FL 33563;
Seffner, FL 33583
Aliases (AKA): Latahyana S Sidbury,
Ltahyana S Sidbury
Address History: 9906 Lychee Loop Apt 302, Riverview, FL 33569;
11931 Whisper Creek Drive, Riverview, FL 33569;
Sun City Center, FL 33573;
Tampa, FL 33611;
Trujillo Alto, PR 00977
Address History: 9824 Lychee Loop Apt 303, Riverview, FL 33569;
516 N Conecuh Street # 46, Greenville, AL 36037;
Huntsville, AL 35824;
Madison, AL 35758;
Montgomery, AL 36117
Aliases (AKA): Jenifer Harris,
Jennifer Renee Harris
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: 9852 Lychee Loop Apt 203, Riverview, FL 33569;
2400 Kennedy Way, Antioch, CA 94509;
Concord, CA 94520;
El Cerrito, CA 94530;
Foresthill, CA 95631
Aliases (AKA): Kristina Mary Coon,
Kris Mortimer,
Kristina Mortimer
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: 9825 Lychee Loop Apt 204, Riverview, FL 33569;
5619 Del Prado Drive Apartment 101, Tampa, FL 33617
Aliases (AKA): Ashley Bebo
Email Addresses: beb****@aol.com,
moo****@aol.com,
moo****@aol.com,
moo****@usa.net
Address History: 10014 Palermo Circle Apt 201, Tampa, FL 33619;
1011 Milano Circle Apt 202, Brandon, FL 33511;
Riverview, FL 33569;
Temple Terrace, FL 33617
Aliases (AKA): Sha Risa Smith,
Sha-Risa Smith,
Sharisa Smith,
Sha Risa Welch,
Sha-Risa Welch
Address History: 13402 Tall Palm Place Apt 103, Riverview, FL 33578;
11211 E Bay Road Lot 70, Gibsonton, FL 33534
Relatives & Associates: Akrivi Sanitago
Phone Numbers: (813) 677-8919
Address History: 9824 Lychee Loop, Riverview, FL 33569
Address History: 9854 Lychee Loop Apt 204, Riverview, FL 33569
Phone Numbers: (813) 252-8511
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 102, Riverview, FL 33569;
117 Mclean Avenue, Yonkers, NY 10705
Phone Numbers: (914) 613-7820
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