Address History: 3337 Buckhorn Creek Road, Brandon, FL 33511;
1242 Coolmont Drive, Brandon, FL 33511;
Riverview, FL 33578;
Saint Petersburg, FL 33709;
Valrico, FL 33596
Aliases (AKA): Beth Ann A Asplund,
Beth-Ann A Asplund,
Bethann Asplund
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: 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: 9840 Lychee Loop Apt 201, Riverview, FL 33569;
403 Astoria Boulevard, Astoria, NY 11102;
Elmhurst, NY 11373;
Far Rockaway, NY 11693;
Rockaway Beach, NY 11693
Aliases (AKA): Yessica Caldas,
Yessica Tineo
Address History: 9852 Lychee Loop Apt 101, Riverview, FL 33569;
3100 W Rolling Hills Circle Apt 606, Davie, FL 33328;
Fort Lauderdale, FL 33319;
Jensen Beach, FL 34957;
Lauderhill, FL 33319
Aliases (AKA): Terry A Bruce,
Terry Desselle,
Terry A Diedrick
Address History: 9838 Lychee Loop Apt 304, Riverview, FL 33569
Address History: 9825 Lychee Loop Apt 202, Riverview, FL 33569;
2704 E Okara Road, Tampa, FL 33612;
Stone Mountain, GA 30087
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: 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: 9838 Lychee Loop Apt 201, Riverview, FL 33569;
734 Flamingo Drive, Apollo Beach, FL 33572
Aliases (AKA): Rose Hallaian
Address History: 1751 Blair Castle Circle, Ruskin, FL 33570;
12430 Ballentrae Forest Drive, Riverview, FL 33579;
Tampa, FL 33615;
Canovanas, PR 00729;
Trujillo Alto, PR 00976
Aliases (AKA): Madeline Rivera,
Madeline Rivera Vazquez
Relatives & Associates: Eliezer Betancourt
Isaac Betancourt
Josue Betancourt
Lydia Betancourt
Marialys Betancourt
Email Addresses: dia****@gmail.com,
mad****@hotmail.com
Address History: 9854 Lychee Loop Apt 204, Riverview, FL 33569
Phone Numbers: (813) 252-8511
Aliases (AKA): Amanda Jo Florance,
A Florence
Email Addresses: afl****@bright.net,
ama****@yahoo.com
Address History: 9825 Lychee Loop Apt 103, Riverview, FL 33569;
3235 Bluffview Lane, Brandon, FL 33511;
Gibsonton, FL 33534;
Tampa, FL 33619;
Valrico, FL 33596
Aliases (AKA): Weslee Jonathan Alicea
Email Addresses: wes****@omega-ins.com,
wes****@yahoo.com
Address History: 259 Castlekeeper Place, Valrico, FL 33594;
214 Cypress Avenue Apartment 1, Marina, CA 93933;
Monterey, CA 93940;
Salinas, CA 93901;
Brandon, FL 33511
Aliases (AKA): Christine Parrot Jessup,
Jessup Parrot,
Christine F Parrott Jessup,
Christine Parrott-Jessup,
Christine Parrot Torres
Relatives & Associates: Linda Jessup
Robert Jessup
Norberthely Murphy
Jonathan Parrottjessup
Lucila Torres
Email Addresses: cft****@yahoo.com
Address History: 11618 Pure Pebble Drive, Riverview, FL 33569;
3525 19th Street E, Bradenton, FL 34208;
Palmetto, FL 34220;
Bristol, IN 46507;
Goshen, IN 46528
Aliases (AKA): Gabriela Detobar,
Gabriela C Detovar,
Gabriella Tovar,
Gabriela Toyar
Email Addresses: gab****@aol.com
Address History: 9826 Lychee Loop Apt 304, Riverview, FL 33569;
3391 Buckhorn Creek Road, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Latrice N Butler
Email Addresses: lat****@gmail.com,
ree****@yahoo.com
Address History: 9854 Lychee Loop Apt 101, Riverview, FL 33569;
5335 Flora Avenue, Holiday, FL 34690;
Oldsmar, FL 34677;
Orlando, FL 32826;
Saint Petersburg, FL 33712
Aliases (AKA): R Gore
Email Addresses: ber****@yahoo.com
Address History: 11113 Newbridge Drive, Riverview, FL 33579;
11217 Cocoa Beach Drive, Riverview, FL 33569;
Jersey City, NJ 07306;
New York, NY 10033
Aliases (AKA): Wellington C Alvarez,
W Jimenez,
Wellingto Jimenez
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: 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: 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
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