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: 9824 Lychee Loop Apt 301, Riverview, FL 33569;
5765 W 25th Court Apt 310, Hialeah, FL 33016;
Miami, FL 33166;
Naples, FL 34113;
Port Saint Lucie, FL 34952
Aliases (AKA): Ermilia Charles,
Carlos Fernando Winkelried
Phone Numbers: (239) 465-6797
Address History: 11409 Sage Canyon Drive, Riverview, FL 33578;
410 E Clay Avenue, Brandon, FL 33510;
Tampa, FL 33619
Address History: 9852 Lychee Loop Apt 101, Riverview, FL 33569;
5214 Cumberland Cove Drive, Baton Rouge, LA 70817;
Maybrook, NY 12543;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Hubert J Desselle
Relatives & Associates: Ann Deselle
Charles Desselle
Elizabeth Desselle
Hubert Desselle
Hubert Desselle
Address History: 9840 Lychee Loop Apt 303, Riverview, FL 33569;
1211 Astor Commons Place Apt 304, Brandon, FL 33511;
Tampa, FL 33619;
Browns Summit, NC 27214;
Charlotte, NC 28214
Email Addresses: ncg****@yahoo.com
Address History: 9854 Lychee Loop Apartment 301, Riverview, FL 33569;
13325 Ashbark Court, Riverview, FL 33579;
Downsville, NY 13755
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: 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: 1781 Blair Castle Circle, Ruskin, FL 33570;
1823 Princeton Lakes Drive Apt 1111, Brandon, FL 33511;
Orlando, FL 32828;
Riverview, FL 33569;
Saint Petersburg, FL 33743
Aliases (AKA): Sakeena D Mackey,
Sakeena D Mockey
Email Addresses: bab****@hotmail.com,
mac****@yahoo.com,
sak****@gmail.com,
sho****@yahoo.com,
sma****@alltell.net
Address History: 9824 Lychee Loop Apt 301, Riverview, FL 33569;
313 Providence Road Apt 301, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Jacqueline Pierre
Relatives & Associates: Ermilia Charles
John Charles
Manite Charles
Marcelus Omeus
Jacqueline Pierre
Phone Numbers: (813) 228-7121
Aliases (AKA): Luis R Flores Gonzalez
Address History: 9827 Lychee Loop Apt 204, Riverview, FL 33569;
5084 Edwards Road, Fort Pierce, FL 34981;
Hialeah, FL 33010;
Tampa, FL 33619;
New York, NY 10032
Aliases (AKA): Jacqueline Echevarria
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: 9838 Lychee Loop Apt 201, Riverview, FL 33569;
121 Lookout Drive, Apollo Beach, FL 33572
Phone Numbers: (813) 641-0274
Address History: 12904 Fennway Ridge Drive, Riverview, FL 33579;
9838 Lychee Loop, Riverview, FL 33569;
Caguas, PR 00725
Aliases (AKA): Francine S Mena,
Francine M Mena,
Francine Soler Soler,
Francine M Soler Mena,
Francine Solermena
Phone Numbers: (813) 280-9515
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: 11419 Misty Isle Lane, Riverview, FL 33579;
9838 Lychee Loop Apt 103, Riverview, FL 33569;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Schenectady, NY 12304
Email Addresses: lat****@hotmail.com
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: 9825 Lychee Loop Apt 202, Riverview, FL 33569;
12108 Echo Basin Cove, Riverview, FL 33579;
Seffner, FL 33584;
Tampa, FL 33619;
Charleston, SC 29406
Aliases (AKA): Camille Leander Brown,
Camille Cole
Email Addresses: cco****@nc.rr.com
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: 8518 Gibsonton Drive Lot 168, Gibsonton, FL 33534;
9840 Lychee Loop Apartment 203, Riverview, FL 33569;
Valrico, FL 33594;
Washington, MI 48094;
Buffalo, NY 14226
Aliases (AKA): Michael Anthony Provost
Address History: 9854 Lychee Loop Apt 103, Riverview, FL 33569;
29 County Road 748, Jonesboro, AR 72401;
Phoenix, AZ 85041;
Brandon, FL 33510;
Tampa, FL 33619
Aliases (AKA): Ashley Albarado,
Ashley Algarado,
Ashley Griffin Alvarad,
Ashlee Alvarado,
Ashley Griffin Alvarado
Relatives & Associates: Alex Alvarado
Ashlee Alvarado
Ashley Alvarado
Ashley Alvarado
George Alvarado
Email Addresses: a.g****@gmail.com,
agr****@aol.com,
agr****@yahoo.com,
agr****@yahoo.com,
ash****@gmail.com
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