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: 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: 9838 Lychee Loop Apt 204, Riverview, FL 33569;
1410 Barefoot Circle, Sebastian, FL 32976;
Boston, MA 02118;
Cambridge, MA 02138
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: 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: 9852 Lychee Loop Apt 301, Riverview, FL 33569;
7931 Nw 43rd Street, Coral Springs, FL 33065;
Sun City Center, FL 33573
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: 9827 Lychee Loop Apt 302, Riverview, FL 33569;
10537 Pleasant Boulevard, Riverview, FL 33569;
Erie, PA 16510;
Waterford, PA 16441
Aliases (AKA): Colleen Hull,
Golleen Hull,
Colleen Roberts
Email Addresses: cwe****@aol.com,
cwe****@gmail.com,
cwe****@aol.com,
cwe****@usa.net
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: 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: 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
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: 9825 Lychee Loop Apt 102, Riverview, FL 33569;
6444 Cypressdale Drive Unit 201, Riverview, FL 33578;
Tampa, FL 33619;
Brunswick, GA 31520
Aliases (AKA): Tamara O Glesby
Phone Numbers: (813) 620-3204
Email Addresses: red****@yahoo.com
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: 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: 13228 Graham Yarden Drive, Riverview, FL 33579;
9852 Lychee Loop Apartment 201, Riverview, FL 33569;
Tampa, FL 33615
Aliases (AKA): Jeremy K Plummer
Address History: 9825 Lychee Loop Apt 201, Riverview, FL 33569;
447 Prospect Place Apartment 3, Brooklyn, NY 11238;
Fulton, NY 13069
Aliases (AKA): Philip Harrell
Relatives & Associates: Doreen Foster
Loukia Foster
Syrina Foster
Arrashiyou Harrell
Frankie Harrell
Address History: 11315 Jim Court, Riverview, FL 33569;
1556 Bonview Avenue, Deltona, FL 32738;
Leesburg, FL 34788;
Bronx, NY 10453;
Middletown, NY 10940
Relatives & Associates: Jessica Nalonlin
Carmen Ortiz
Carlos Valentin
Jessica Valentin
Leonardo Valentin
Email Addresses: gla****@yahoo.com
Address History: 9854 Lychee Loop Apt 303, Riverview, FL 33569;
10312 Zackary Circle Apt 75, Riverview, FL 33578;
Valrico, FL 33594
Address History: 9826 Lychee Loop Apt 203, Riverview, FL 33569
Phone Numbers: (813) 443-8859
Address History: 10549 Opus Drive, Riverview, FL 33579;
1436 Birchstone Avenue, Brandon, FL 33511;
Orlando, FL 32822;
Tampa, FL 33647;
Forest Park, GA 30297
Email Addresses: den****@yahoo.com,
den****@yahoo.com
Address History: 9840 Lychee Loop Apt 302, Riverview, FL 33569;
3911 N 34th Street Apt C, Tampa, FL 33610
Aliases (AKA): Javont Wilkins
Address History: 11312 Jim Court, Riverview, FL 33569;
9826 Lychee Loop Apt 304, Riverview, FL 33569
Aliases (AKA): Andre T Henley,
Andres Henley
Email Addresses: ale****@gmail.com,
hen****@yahoo.com
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