Address History: 9906 Lychee Loop Apt 204, Riverview, FL 33569;
411 Kendall Lake Drive Apartment 104, Brandon, FL 33510
Aliases (AKA): Jessica R Marquez,
Jessica Ruiz Ruiz
Address History: 9827 Lychee Loop Apt 104, Riverview, FL 33569;
230 Red Cedar Place, Brandon, FL 33510;
Tampa, FL 33604
Phone Numbers: (813) 252-4245
Address History: 9906 Lychee Loop Apt 101, Riverview, FL 33569;
2601 61st Street W # 10, Bradenton, FL 34209;
Brandon, FL 33510;
Lutz, FL 33549;
Saint Petersburg, FL 33709
Address History: 9838 Lychee Loop Apt 304, Riverview, FL 33569
Address History: 11234 Mcmullen Road, Riverview, FL 33569;
1605 Columbia Pines Lane Apt 1809, Brandon, FL 33511;
Jerseyville, IL 62052
Email Addresses: bre****@att.net,
bur****@hotmail.com,
bur****@sbcglobal.net,
bur****@tivejo.com,
web****@aol.com
Address History: 2449 Columbia Drive Apt 55, Clearwater, FL 33763;
73762 Playa Vista Drive, Twentynine Palms, CA 92277;
Yucca Valley, CA 92284;
Brandon, FL 33511;
Dunedin, FL 34698
Aliases (AKA): Barbara Eastman,
Barbara Phillips,
Barbara Sipp,
Barbara Tucker
Relatives & Associates: Michelle Crawley
Christene Eastman
Gertrude Eastman
Lyle Eastman
Carol Phillips
Address History: 10531 Opus Drive, Riverview, FL 33579;
765 Po Box, Mango, FL 33550;
Seffner, FL 33584;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Akrivi Santiago Avila,
Akrivi E Avila,
Akrivi E Sanitago,
Akrivi E Santiago,
Akrivi Santiago-Avila
Relatives & Associates: Auree Avila
Javier Avila
Stacy Santiago
Chris Theodoropoulos
Peter Theodoropoulos
Email Addresses: avi****@yahoo.com
Address History: 9906 Lychee Loop Apt 104, Riverview, FL 33569;
9840 Lychee Loop Apt 104, Riverview, FL 33569;
Frederick, MD 21703
Phone Numbers: (813) 898-2997
Address History: 734 Providence Trace Circle Apt 101, Brandon, FL 33511;
736 Providence Trace Circle Apt 101, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33569;
Tampa, FL 33618
Aliases (AKA): Anamaria Montejo,
Anna Montejo
Relatives & Associates: Diana Rodriguez
Email Addresses: ana****@bellsouth.net,
ana****@cs.com,
ana****@hotmail.com,
ana****@hotmail.com,
ana****@netscape.net
Address History: 11014 Wildcat Drive, Riverview, FL 33579;
9826 Lychee Loop, Riverview, FL 33569;
Richmond Hill, NY 11418;
Woodhaven, NY 11421;
Yonkers, NY 10703
Phone Numbers: (718) 846-6429
Address History: 1549 Blue Bayou Circle, Ruskin, FL 33570;
3844 Glenford Drive, Clermont, FL 34711;
Orlando, FL 32835;
Riverview, FL 33569;
Brooklyn, NY 11232
Address History: 9854 Lychee Loop Apt 202, Riverview, FL 33569;
11002 Sailbrooke Drive Apartment 202, Riverview, FL 33579;
Aberdeen Proving Ground, MD 21005;
Philadelphia, PA 19103;
Franklin, VA 23851
Aliases (AKA): Samaritan S Britt
Email Addresses: sam****@rcn.com,
sam****@yahoo.com,
sam****@yahoo.com
Address History: 8430 Tidal Breeze Drive, Riverview, FL 33569;
612 Yardarm Drive # 6, Apollo Beach, FL 33572;
Brandon, FL 33511;
Dover, FL 33527;
Valrico, FL 33594
Aliases (AKA): Stephanie M Harden,
Stephanie Harden,
Stephanie Hawkins
Email Addresses: mat****@aol.com
Address History: 11409 Sage Canyon Drive, Riverview, FL 33578;
2133 E Saint Andrew Drive, Fresno, CA 93730;
Imperial Beach, CA 91932;
Brandon, FL 33510;
Jacksonville, FL 32211
Aliases (AKA): Sandra L Few,
Sandy Few,
Saundra Lee Few,
Saundra Few Cohen,
Sandra Griffin
Address History: 509 19th Street Nw, Ruskin, FL 33570;
2832 Summit Street Apt 2, Oakland, CA 94609;
Gibsonton, FL 33534;
Lakeland, FL 33801;
Riverview, FL 33569
Aliases (AKA): Tanya Bailey
Email Addresses: bas****@icloud.com,
lit****@yahoo.com,
pro****@progressive.com,
rea****@mpi-hi.com,
sta****@gmail.com
Address History: 9838 Lychee Loop Apt 104, Riverview, FL 33569;
922 Nina Elizabeth Circle Apt 203, Brandon, FL 33510;
Tampa, FL 33615;
Valrico, FL 33594
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 202, Riverview, FL 33569;
2704 E Okara Road, Tampa, FL 33612;
Stone Mountain, GA 30087
Address History: 9826 Lychee Loop Apt 202, Riverview, FL 33569
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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