Address History: 9824 Lychee Loop Apt 204, Riverview, FL 33569;
610 W 163rd Street Apt 12a, New York, NY 10032
Relatives & Associates: Antonia Fernandez
Juan Fernandez
Fiordaliza Vargas
Fremiot Vargas
Josefa Vargas
Address History: 6333 Kentucky Avenue, New Port Richey, FL 34653;
843 Greenbelt Circle, Brandon, FL 33510;
Cocoa, FL 32922;
Riverview, FL 33569;
Tampa, FL 33614
Aliases (AKA): Dylan Harris
Email Addresses: dh5****@gmail.com,
dyl****@rochester.rr.com,
dyl****@yahoo.com,
spa****@yahoo.com
Address History: 12814 Bent Twig Drive, Riverview, FL 33579;
7707 Dragon Fly Loop, Gibsonton, FL 33534;
Seffner, FL 33584
Address History: 12110 Rambling Stream Drive, Riverview, FL 33569;
13386 Ivy Avenue Apt C, Fontana, CA 92335;
Upland, CA 91786;
Apollo Beach, FL 33572;
Brandon, FL 33511
Aliases (AKA): Erik De,
Erik De Jesus,
Eric De Dejesus,
Erik Dejesus,
Erik D Jesus
Address History: 9840 Lychee Loop Apt 303, Riverview, FL 33569
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: 2518 Middleton Grove Drive, Brandon, FL 33511;
2012 Brandon Crossing Circle Apt 10, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33619;
Ocean Springs, MS 39564
Aliases (AKA): Digirolamo Donna Frances,
Janae Johnson,
Janique L Johnson,
Marjorie B Newton,
Billy Everett Riley
Relatives & Associates: Arvella Johnson
Dennis Johnson
Janae Johnson
Jantasia Johnson
Patrice Johnson
Email Addresses: bxn****@yahoo.com,
bxn****@yahoo.com,
jan****@yahoo.com
Address History: 3605 E Mcberry Street, Tampa, FL 33610;
416 Kingstowne Court Apt 1, Brandon, FL 33511;
Riverview, FL 33569;
Sarasota, FL 34232;
Moca, PR 00676
Aliases (AKA): Gladys Torres Hernandez
Relatives & Associates: Leonardo Caban
Eulogio Hernandez
Pura Hernandez
Luis Irizarrytorres
Yadriel Lassalle
Address History: 9824 Lychee Loop Apt 301, Riverview, FL 33569;
313 Providence Road Apt 301, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Jacqueline Pierre
Relatives & Associates: Ermilia Charles
John Charles
Manite Charles
Marcelus Omeus
Jacqueline Pierre
Phone Numbers: (813) 228-7121
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: 9827 Lychee Loop Apt 103, Riverview, FL 33569;
1174 Courtney Trace Drive Apt 202, Brandon, FL 33511;
El Paso, TX 79904
Aliases (AKA): Zack Cox
Address History: 3929 Oak Hammock Drive, Brandon, FL 33511;
1310 Lake Lucerne Way Apt 302, Brandon, FL 33511;
Brooksville, FL 34602;
Riverview, FL 33569;
Tampa, FL 33619
Aliases (AKA): Lizamarie Ferrer Gonzalez,
Lizamarie Ferrer Ferrer-Gonzalez,
Lizamarie Gonzalez
Relatives & Associates: Elizabeth Gonzalez
Email Addresses: azi****@gmail.com,
lis****@gmail.com
Address History: 9827 Lychee Loop Apt 204, Riverview, FL 33569
Phone Numbers: (813) 655-2891
Address History: 9827 Lychee Loop Apt 302, Riverview, FL 33569;
11057 Black Swan Court, Seffner, FL 33584;
Tampa, FL 33610;
Temple Terrace, FL 33617
Email Addresses: way****@aol.com
Address History: 9854 Lychee Loop Apt 303, Riverview, FL 33569;
10312 Zackary Circle Apt 75, Riverview, FL 33578;
Valrico, FL 33594
Address History: 12515 Burgess Hill Drive, Riverview, FL 33579;
601 Tuscanny Street, Brandon, FL 33511;
Pensacola, FL 32505;
Seffner, FL 33584;
Fort Washington, MD 20744
Address History: 8215 Stoner Road Lot 527, Riverview, FL 33569;
3363 Creekridge Road, Brandon, FL 33511;
Lithia, FL 33547;
Valrico, FL 33596
Relatives & Associates: Nashlee Almodovar
Jorge Meledez
Axel Melendez
Gilfredo Melendez
Hector Melendez
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com,
nas****@hotmail.com
Address History: 9854 Lychee Loop Apt 204, Riverview, FL 33569;
3036 Annadale Circle, Brandon, FL 33511
Aliases (AKA): Christina Cook
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: 9838 Lychee Loop Apt 104, Riverview, FL 33569
Phone Numbers: (813) 672-2135
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: 9838 Lychee Loop Apt 204, Riverview, FL 33569;
1410 Barefoot Circle, Sebastian, FL 32976;
Boston, MA 02118;
Cambridge, MA 02138
Address History: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
117 Mclean Avenue, Yonkers, NY 10705
Phone Numbers: (914) 613-7820
Address History: 9827 Lychee Loop Apt 201, Riverview, FL 33569;
10906 Brickside Court, Riverview, FL 33579;
Bronx, NY 10463;
New York, NY 10032
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