Address History: 9827 Lychee Loop Apt 303, Riverview, FL 33569;
5220 County Road 579 Lot 106, Seffner, FL 33584;
Tampa, FL 33612;
Valrico, FL 33596;
Indianapolis, IN 46222
Aliases (AKA): Leah Mc Gillem,
Leah Klippel,
Leah Mc,
L Mcgillem,
Leah Anne Mcgillem
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: 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: 5801 Oxford Drive, Tampa, FL 33615;
96 Woodward Drive, Pagosa Springs, CO 81147;
Indian Rocks Beach, FL 33785;
Largo, FL 33774;
Riverview, FL 33569
Aliases (AKA): Carey Mccranie,
C Post,
Carey M Post
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: 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: 9827 Lychee Loop Apt 101, Riverview, FL 33569;
71 Franklin Lane, Davison, MI 48423;
Flint, MI 48506
Phone Numbers: (810) 640-2171
Address History: 9826 Lychee Loop Apt 303, Riverview, FL 33569
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: 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: 9854 Lychee Loop Apt 302, Riverview, FL 33569;
819 Pineberry Drive Apt 103, Brandon, FL 33510;
Tampa, FL 33610
Relatives & Associates: Carol Nesbitt
Carol Nesbitt
Deanna Nesbitt
Demichael Nesbitt
Jerrell Nesbitt
Phone Numbers: (813) 841-1253
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: 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: 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: 9906 Lychee Loop Apt 301, Riverview, FL 33569;
502 Lisa Lane, Brandon, FL 33511;
Valrico, FL 33596
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: 13431 Beechberry Drive, Riverview, FL 33579;
12611 Bramfield Drive, Riverview, FL 33579;
Tampa, FL 33612;
Corona, NY 11368;
Richmond Hill, NY 11418
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: 11205 Placid Lake Court, Riverview, FL 33569;
9840 Lychee Loop Apt 302, Riverview, FL 33569;
Valrico, FL 33596
Aliases (AKA): Nashlee Almodovar Almodovar
Email Addresses: nas****@hotmail.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: 1817 Lake Chapman Drive Unit 101, Brandon, FL 33510;
906 Old Field Drive, Brandon, FL 33511;
Riverview, FL 33569;
Saint Petersburg, FL 33702;
Tampa, FL 33606
Email Addresses: emi****@yahoo.com
Address History: 9825 Lychee Loop Apt 101, Riverview, FL 33569
Phone Numbers: (718) 442-1365
Address History: 9826 Lychee Loop Apt 303, Riverview, FL 33569;
12111 Fox Bloom Avenue, Gibsonton, FL 33534;
Miami, FL 33185;
Tampa, FL 33647
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