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: 9827 Lychee Loop Apt 204, Riverview, FL 33569
Phone Numbers: (813) 655-2891
Address History: 9838 Lychee Loop Apt 104, Riverview, FL 33569;
10200 N Armenia Avenue Apt 1801, Tampa, FL 33612;
Richmond Hill, NY 11418
Relatives & Associates: Carolia Rodriguez
Juanita Rodriguez
Julio Rodriguez
Katherine Rodriguez
Leonor Rodriguez
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: 12135 Wildbrook Drive, Riverview, FL 33569;
331 Lakeview Drive, Coral Springs, FL 33071;
Homestead, FL 33033;
Pompano Beach, FL 33076;
Florissant, MO 63033
Aliases (AKA): Monica L Rosa,
Monica Lee Rosa,
Monica Lee Shawley
Address History: 7061 Towne Lake Road, Riverview, FL 33578;
2716 Conch Hollow Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Lake Worth, FL 33461;
Miami, FL 33185
Aliases (AKA): Nachaliz Quinonec,
Nachaliz Quinonez
Address History: 9852 Lychee Loop, Riverview, FL 33569
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: 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: 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: 10912 Winter Crest Drive, Riverview, FL 33569;
9840 Lychee Loop Apt 201, Riverview, FL 33569
Phone Numbers: (813) 741-1539
Address History: 9854 Lychee Loop Apt 203, Riverview, FL 33569;
12015 Dawn Vista Drive, Riverview, FL 33578;
Tampa, FL 33647;
Vidalia, GA 30474;
Lorain, OH 44055
Aliases (AKA): Lourdes I Lugo
Address History: 9824 Lychee Loop Apt 204, Riverview, FL 33569;
11626 Tangle Stone Drive, Gibsonton, FL 33534;
Saint Petersburg, FL 33713;
Tampa, FL 33634
Aliases (AKA): Majorie Aguirre,
Marjorie S Aguirre,
Marjorie S Del Rosario
Email Addresses: jul****@hotmail.com
Address History: 9854 Lychee Loop Apt 204, Riverview, FL 33569
Phone Numbers: (813) 252-8511
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: 9840 Lychee Loop Apt 103, Riverview, FL 33569;
12851 Haster Street Apt 18a, Garden Grove, CA 92840;
Orlando, FL 32812;
Everett, MA 02149;
Springfield, MA 01105
Aliases (AKA): Lizdeth Melendez
Email Addresses: lan****@hotmail.com,
liz****@yahoo.com
Address History: 9826 Lychee Loop Apt 303, Riverview, FL 33569;
6515 Osprey Lake Circle, Riverview, FL 33578;
Penuelas, PR 00624
Aliases (AKA): Hector E Santaella
Relatives & Associates: Lissette Bello
Raquel Melendez
Hector Santaella
Maria Santaella
Raquel Santaella
Address History: 9825 Lychee Loop Apt 303, Riverview, FL 33569;
11405 Warwick Pointe Drive Apt 202, Brandon, FL 33511;
Brooklyn, NY 11218;
Staten Island, NY 10305
Aliases (AKA): Aneta Kopec Jewula,
Aneta Kopec-Jewula,
Aneta K Kopecjewula
Relatives & Associates: Michael Jop
Address History: 9827 Lychee Loop Apt 102, Riverview, FL 33569;
6907 Surrey Oak Drive, Apollo Beach, FL 33572;
Brandon, FL 33511
Aliases (AKA): Savanna Sian
Relatives & Associates: Sharon Hill
Email Addresses: ala****@lineone.net,
ala****@peoplepc.com,
s2l****@hotmail.com,
s2l****@msn.com,
s2l****@hotmail.com
Address History: 9824 Lychee Loop Apt 102, Riverview, FL 33569
Address History: 9906 Lychee Loop Apt 202, Riverview, FL 33569;
10103 Sherwood Lane Apt 118, Riverview, FL 33578;
Tampa, FL 33619
Phone Numbers: (813) 246-9167
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
Address History: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
117 Mclean Avenue, Yonkers, NY 10705
Phone Numbers: (914) 613-7820
Address History: 2101 Shady Point Lane, Brandon, FL 33510;
5416 Hammock View Lane, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Riverview, FL 33569;
Ruskin, FL 33570
Aliases (AKA): Farrah Louise Haynes,
Farah Thomas,
Farrah Louise Thomas,
Farrah L Thomas
Email Addresses: far****@aol.com,
far****@yahoo.com,
far****@hotmail.com,
sco****@yahoo.com,
tho****@yahoo.com
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