Address History: 9826 Lychee Loop Apartment 303, Riverview, FL 33569;
202 Star Shell Drive, Apollo Beach, FL 33572
Relatives & Associates: Hector Santaella
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: 9826 Lychee Loop Apt 303, Riverview, FL 33569;
12111 Fox Bloom Avenue, Gibsonton, FL 33534;
Miami, FL 33185;
Tampa, FL 33647
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: 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
Address History: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
117 Mclean Avenue, Yonkers, NY 10705
Phone Numbers: (914) 613-7820
Address History: 9826 Lychee Loop Apt 203, Riverview, FL 33569
Phone Numbers: (334) 742-0557
Address History: 9854 Lychee Loop Apt 201, Riverview, FL 33569;
11407 Mountain Bay Drive, Riverview, FL 33569;
Tampa, FL 33612;
Houston, TX 77081
Aliases (AKA): Marie-Laure F Pierre Charles,
Marie-Laure Gynn Pierre Charles,
Marie-Laure F Pierre-Charles
Relatives & Associates: Henri Pierre-Charles
Address History: 9852 Lychee Loop Apt 201, Riverview, FL 33569;
230 Red Cedar Place, Brandon, FL 33510;
Lutz, FL 33559;
Tampa, FL 33613
Aliases (AKA): Tashara Reese,
Tashava C Reese
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: 9827 Lychee Loop Apt 104, Riverview, FL 33569;
230 Red Cedar Place, Brandon, FL 33510;
Tampa, FL 33604
Aliases (AKA): J Mcneal,
Jannail Mcneal
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: 9840 Lychee Loop Apt 102, Riverview, FL 33569;
3303 N Lakeview Drive Apt 4314, Tampa, FL 33618;
Buffalo, NY 14216
Aliases (AKA): Linda Astran
Address History: 11419 Misty Isle Lane, Riverview, FL 33579;
9838 Lychee Loop Apt 103, Riverview, FL 33569;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Schenectady, NY 12304
Email Addresses: lat****@hotmail.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: 7025 Towering Spruce Drive, Riverview, FL 33578;
9824 Lychee Loop, Riverview, FL 33569;
Tampa, FL 33607
Aliases (AKA): Dyesha M Barb
Address History: 14473 English Lavender Drive, Wimauma, FL 33598;
515 E Las Olas Boulevard Ste 1040, Fort Lauderdale, FL 33301;
Hialeah, FL 33010;
Miami, FL 33197;
Riverview, FL 33569
Aliases (AKA): Marcos Furm Furment,
Marcos Furment
Address History: 12923 Raysbrook Drive, Riverview, FL 33569;
6781 P/O Box, Brandon, FL 33508;
Tampa, FL 33619;
Bloomfield, NJ 07003;
Newark, NJ 07104
Aliases (AKA): Jacque Acevedo
Email Addresses: jac****@att.net,
jac****@qwest.net
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: 11113 Newbridge Drive, Riverview, FL 33579;
11217 Cocoa Beach Drive, Riverview, FL 33569;
Jersey City, NJ 07306;
New York, NY 10033
Aliases (AKA): Wellington C Alvarez,
W Jimenez,
Wellingto Jimenez
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: 5701 Harris Ridge Lane, Riverview, FL 33578;
5542 Bandera Springs Circle, Riverview, FL 33578;
Carolina, PR 00982;
San Juan, PR 00917
Aliases (AKA): Lidya E Garcia,
Lydia Ruiz
Relatives & Associates: Francheska Candelaria
Shanon Candelaria
Edna Garcia
Celimar Marin
Gladys Romero
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