Address History: 9854 Lychee Loop Apt 303, Riverview, FL 33569;
10312 Zackary Circle Apt 75, Riverview, FL 33578;
Valrico, FL 33594
Address History: 3010 Grand Cypress Drive Unit 123, Lutz, FL 33559;
8 Manchester Circle Apt 2, West Hartford, CT 06110;
Brandon, FL 33511;
Odessa, FL 33556;
Riverview, FL 33578
Aliases (AKA): Dyanna Delgado
Address History: 9854 Lychee Loop Apartment 103, Riverview, FL 33569;
1111 Humble Haven Street, Ruskin, FL 33570;
Bronx, NY 10454
Address History: 9614 Glenpointe Drive, Riverview, FL 33569;
26404 S Power Road, Queen Creek, AZ 85142;
Melbourne, FL 32901;
Tampa, FL 33625;
Valrico, FL 33594
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: 11623 Mansfield Point Drive, Riverview, FL 33569;
10301 Early Mist Lane, Riverview, FL 33569;
Bay Shore, NY 11706
Aliases (AKA): Edna Anaya,
Edna Valdes
Email Addresses: edn****@aol.com,
edn****@blackplanet.com,
edn****@fairchildpub.com,
edn****@peoplepc.com,
edn****@usa.net
Address History: 9827 Lychee Loop Apt 101, Riverview, FL 33569;
71 Franklin Lane, Davison, MI 48423;
Flint, MI 48506
Phone Numbers: (810) 640-2171
Address History: 9840 Lychee Loop Apt 203, Riverview, FL 33569;
2148 Los Encinos Road, Ojai, CA 93023;
Saint Petersburg, FL 33705
Email Addresses: cyn****@aol.com,
loc****@hotmail.com,
loc****@yahoo.com
Address History: 11110 Black Forest Trail, Riverview, FL 33569;
9824 Lychee Loop Apt 201, Riverview, FL 33569
Phone Numbers: (813) 672-8081
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: 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: 12202 Bear Creek Lane, Hudson, FL 34667;
2113 S 114th Avenue, Avondale, AZ 85323;
Glendale, AZ 85303;
Peoria, AZ 85345;
Phoenix, AZ 85020
Aliases (AKA): Gloria Maria Dejesus,
Gloria M Dejesus,
Gloria Del,
Gloria Del Valle,
Gloria Delvalle
Email Addresses: 0gd****@concentric.net,
dim****@sbcglobal.net,
egd****@concentric.net,
gde****@bellsouth.net,
gde****@msn.com
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: 1430 Blossom Bayou Circle, Ruskin, FL 33570;
10410 Cone Grove Road, Riverview, FL 33578;
Tampa, FL 33610;
Astoria, NY 11103;
East Elmhurst, NY 11370
Aliases (AKA): Alba De,
Alba De Jesus,
Alba Deguenther,
Alba Dejesus,
Alba Ramos
Relatives & Associates: Betty Deguenther
Betty Deguenther
David Deguenther
Paul Deguenther
Gloria Dejesus
Address History: 9826 Lychee Loop Apt 302, Riverview, FL 33569;
2542 Edgewater Falls Drive, Brandon, FL 33511;
Tampa, FL 33610
Aliases (AKA): Brandi Donshae Perdue
Address History: 11515 Scarlet Ibis Place, Riverview, FL 33569;
5509 Legacy Crescent Place Unit 104, Riverview, FL 33578
Aliases (AKA): Jenifer Thomas Rivera
Address History: 9826 Lychee Loop Apt 104, Riverview, FL 33569;
948 Callahan Court, Lakeland, FL 33801;
Plant City, FL 33563
Aliases (AKA): Maria A Secenas,
Maria Tooley
Address History: 111 Montara Drive, Seffner, FL 33584;
15950 Fishhawk Creek Lane, Lithia, FL 33547;
Riverview, FL 33569;
Norton, MA 02766;
Norwood, MA 02062
Aliases (AKA): Marangelly Flores
Email Addresses: jtr****@hotmail.com,
jtr****@yahoo.com,
lil****@yahoo.com
Address History: 9838 Lychee Loop Apt 204, Riverview, FL 33569;
1410 Barefoot Circle, Sebastian, FL 32976;
Boston, MA 02118;
Cambridge, MA 02138
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: 4927 St James Street, Winter Haven, FL 33881;
8111 Tar Hollow Drive, Gibsonton, FL 33534;
Riverview, FL 33569;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Nina Calderon,
N Rodriguez
Email Addresses: nin****@att.net
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