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: 741 Caliente Drive, Brandon, FL 33511;
45 E Main Street Apt 4, Branford, CT 06405;
East Haven, CT 06512;
Milford, CT 06460;
New Haven, CT 06519
Aliases (AKA): Anthony Rai Junior,
Anthony C Junior,
Anthony Martone,
Anthony Matrone
Relatives & Associates: Monique Antonelli
Anna Azize
Antonio Espinosa
Adrian Martone
Anthony Martone
Email Addresses: ama****@aol.com,
gdf****@madisoncounty.net,
mea****@comcast.net,
wdw****@aol.com
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: 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: 11618 Pure Pebble Drive, Riverview, FL 33569;
3525 19th Street E, Bradenton, FL 34208;
Palmetto, FL 34220;
Bristol, IN 46507;
Goshen, IN 46528
Aliases (AKA): Gabriela Detobar,
Gabriela C Detovar,
Gabriella Tovar,
Gabriela Toyar
Email Addresses: gab****@aol.com
Address History: 9824 Lychee Loop, Riverview, FL 33569
Address History: 9763 Pembrooke Pines Drive, Sun City Center, FL 33573;
1315 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Brandon, FL 33511;
Debary, FL 32713;
Lithia, FL 33547
Aliases (AKA): Matt Klenke,
Matthew K Klenke
Address History: 9854 Lychee Loop Apt 303, Riverview, FL 33569;
10312 Zackary Circle Apt 75, Riverview, FL 33578;
Valrico, FL 33594
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 202, Riverview, FL 33569;
10103 Sherwood Lane Apt 118, Riverview, FL 33578;
Tampa, FL 33619
Phone Numbers: (813) 246-9167
Address History: 354 Brandywine Drive, Valrico, FL 33594;
12080 Adelphia Avenue, San Fernando, CA 91340;
Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33619
Aliases (AKA): Veronika Smith Harris,
Veronica L Love,
Veronika Smith Love,
Veronika L Wells
Email Addresses: lov****@yahoo.com,
ver****@yahoo.com,
ver****@yahoo.com,
ver****@yahoo.com
Address History: 9854 Lychee Loop Apartment 301, Riverview, FL 33569;
13325 Ashbark Court, Riverview, FL 33579;
Downsville, NY 13755
Address History: 1701 N Maryland Avenue, Plant City, FL 33563;
7212 Milestone Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lithia, FL 33547;
Riverview, FL 33579
Aliases (AKA): Dina M Cribbs,
Dina Cribbs,
Dina Marie Harrelson,
Dina M Harrelson,
Dina Harrelson
Email Addresses: blo****@gmail.com,
din****@gmail.com,
din****@att.net,
din****@msn.com,
din****@aol.com
Address History: 8518 Gibsonton Drive Lot 168, Gibsonton, FL 33534;
9840 Lychee Loop Apartment 203, Riverview, FL 33569;
Valrico, FL 33594;
Washington, MI 48094;
Buffalo, NY 14226
Aliases (AKA): Michael Anthony Provost
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: 12918 Fennway Ridge Drive, Riverview, FL 33579;
1307 Gulf Stream Circle Apt 303, Brandon, FL 33511;
Peoria, IL 61603;
Springfield, IL 62702;
West Peoria, IL 61604
Email Addresses: bbo****@yahoo.com,
jor****@hotmail.com,
jor****@netscape.net
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: 505 S 57th Street, Tampa, FL 33619;
9824 Lychee Loop Apt 103, Riverview, FL 33569;
Winter Haven, FL 33880;
Boston, MA 02119;
Brockton, MA 02301
Aliases (AKA): Vinicio Beato,
Vinicio Beato Rojas
Address History: 8430 Tidal Breeze Drive, Riverview, FL 33569;
612 Yardarm Drive # 6, Apollo Beach, FL 33572;
Brandon, FL 33511;
Dover, FL 33527;
Valrico, FL 33594
Aliases (AKA): Stephanie M Harden,
Stephanie Harden,
Stephanie Hawkins
Email Addresses: mat****@aol.com
Address History: 9825 Lychee Loop Apt 101, Riverview, FL 33569;
773 Van Duzer Street, Staten Island, NY 10304
Phone Numbers: (718) 442-1365
Address History: 9824 Lychee Loop Apt 104, Riverview, FL 33569;
106 Island Water Way, Apollo Beach, FL 33572;
Brandon, FL 33511;
Lehigh Acres, FL 33936;
Lutz, FL 33559
Aliases (AKA): Jeusus Eric Be,
Eric Raul Bejeusus,
Eric Raul Dajesus,
Eric R De,
Eric De Jesus
Email Addresses: cer****@yahoo.com,
isi****@hotmail.com
Address History: 12135 Wildbrook Drive, Riverview, FL 33569;
331 Lakeview Drive, Coral Springs, FL 33071;
Homestead, FL 33033;
Pompano Beach, FL 33076;
Florissant, MO 63033
Aliases (AKA): Monica L Rosa,
Monica Lee Rosa,
Monica Lee Shawley
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