Address History: 9838 Lychee Loop Apt 104, Riverview, FL 33569;
11426 Cambray Creek Loop, Riverview, FL 33579;
Valrico, FL 33594;
Caguas, PR 00725
Aliases (AKA): Lemuel Gonzalez
Address History: 9840 Lychee Loop Apt 201, Riverview, FL 33569;
403 Astoria Boulevard Apt 4b, Astoria, NY 11102;
Elmhurst, NY 11373
Email Addresses: osc****@gmail.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: 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: 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: 9838 Lychee Loop Apt 202, Riverview, FL 33569;
1227 Astor Commons Place, Brandon, FL 33511;
Tampa, FL 33634
Aliases (AKA): T Walker,
Thiluyah Walker,
Tia B Walker
Relatives & Associates: Robert Rodriguez
Email Addresses: lon****@gmail.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: 1781 Blair Castle Circle, Ruskin, FL 33570;
1823 Princeton Lakes Drive Apt 1111, Brandon, FL 33511;
Orlando, FL 32828;
Riverview, FL 33569;
Saint Petersburg, FL 33743
Aliases (AKA): Sakeena D Mackey,
Sakeena D Mockey
Email Addresses: bab****@hotmail.com,
mac****@yahoo.com,
sak****@gmail.com,
sho****@yahoo.com,
sma****@alltell.net
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
Aliases (AKA): Amanda Jo Florance,
A Florence
Email Addresses: afl****@bright.net,
ama****@yahoo.com
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: 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: 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: 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: 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: 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: 9827 Lychee Loop Apt 302, Riverview, FL 33569;
8413 Del Rio Way Apt 604, Tampa, FL 33617
Email Addresses: rey****@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: 9825 Lychee Loop Apt 204, Riverview, FL 33569;
4706 85th Drive, Tampa, FL 33619;
Coralville, IA 52241;
Edmore, MI 48829;
Greenville, MI 48838
Aliases (AKA): Johnnie M Bebo,
Johnnie M Bibins,
John Bivins,
Johnnie Mae Bivins,
Johnnie M Bivins
Address History: 9825 Lychee Loop Apt 301, Riverview, FL 33569;
11506 Annette Avenue, Tampa, FL 33637;
Sandy, UT 84070
Aliases (AKA): Lisa M Barrett,
Lisa Michelle Gagne,
Lisa M Owens
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: 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
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