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: 9838 Lychee Loop Apt 201, Riverview, FL 33569;
121 Lookout Drive, Apollo Beach, FL 33572
Phone Numbers: (813) 641-0274
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: 1159 Windmill Harbor Way Apt 201, Brandon, FL 33511;
1629 Sandstone Court, Montgomery, AL 36117;
Riverview, FL 33569;
Tampa, FL 33610;
Temple Terrace, FL 33687
Aliases (AKA): Sharon S Davis,
Sharon Shonquell Davis,
Sharon Shonquell Moore,
Sharon Dale Moore,
Sharon S Smith
Address History: 9854 Lychee Loop Apartment 301, Riverview, FL 33569;
13325 Ashbark Court, Riverview, FL 33579;
Downsville, NY 13755
Address History: 11315 Jim Court, Riverview, FL 33569;
9614 Seaview Drive Apt 104, Leesburg, FL 34788;
Tampa, FL 33612
Address History: 12528 Evington Point Drive, Riverview, FL 33579;
1205 Astor Commons Place Apt 302, Brandon, FL 33511;
Brooklyn, NY 11208;
Woodhaven, NY 11421
Aliases (AKA): Angelina J Vasquez
Relatives & Associates: Jennifer Borrisuthi
Jennifer Cabrera
Cecilia Diaz
Miguel Rivera
Angel Vasquez
Address History: 9827 Lychee Loop Apt 104, Riverview, FL 33569;
230 Red Cedar Place, Brandon, FL 33510;
Tampa, FL 33604
Aliases (AKA): J Mcneal,
Jannail Mcneal
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: 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: 12923 Raysbrook Drive, Riverview, FL 33569;
6781 P/O Box, Brandon, FL 33508;
Tampa, FL 33619;
Bloomfield, NJ 07003;
Newark, NJ 07104
Aliases (AKA): Jacque Acevedo
Email Addresses: jac****@att.net,
jac****@qwest.net
Address History: 9838 Lychee Loop Apt 104, Riverview, FL 33569;
11426 Cambray Creek Loop, Riverview, FL 33579;
Valrico, FL 33594;
Caguas, PR 00725
Aliases (AKA): Lemuel Gonzalez
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: 9906 Lychee Loop Apt 302, Riverview, FL 33569;
11931 Whisper Creek Drive, Riverview, FL 33569;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Trujillo Alto, PR 00977
Aliases (AKA): William Rios Aponte
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: 13431 Beechberry Drive, Riverview, FL 33579;
12611 Bramfield Drive, Riverview, FL 33579;
Tampa, FL 33612;
College Point, NY 11356;
Corona, NY 11368
Aliases (AKA): Catherine Rodriguez
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: 13431 Beechberry Drive, Riverview, FL 33579;
12611 Bramfield Drive, Riverview, FL 33579;
Tampa, FL 33612;
Corona, NY 11368;
Richmond Hill, NY 11418
Phone Numbers: (302) 325-9875
(718) 424-9161
(718) 441-4534
(813) 935-5945
Address History: 9840 Lychee Loop Apt 302, Riverview, FL 33569;
3911 N 34th Street Apt C, Tampa, FL 33610
Aliases (AKA): Javont Wilkins
Address History: 4927 St James Street, Winter Haven, FL 33881;
8111 Tar Hollow Drive, Gibsonton, FL 33534;
Riverview, FL 33569;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Nina Calderon,
N Rodriguez
Email Addresses: nin****@att.net
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: 14473 English Lavender Drive, Wimauma, FL 33598;
515 E Las Olas Boulevard Ste 1040, Fort Lauderdale, FL 33301;
Hialeah, FL 33010;
Miami, FL 33197;
Riverview, FL 33569
Aliases (AKA): Marcos Furm Furment,
Marcos Furment
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: 1430 Blossom Bayou Circle, Ruskin, FL 33570;
10410 Cone Grove Road, Riverview, FL 33578;
Tampa, FL 33610;
Astoria, NY 11103;
East Elmhurst, NY 11370
Aliases (AKA): Alba De,
Alba De Jesus,
Alba Deguenther,
Alba Dejesus,
Alba Ramos
Relatives & Associates: Betty Deguenther
Betty Deguenther
David Deguenther
Paul Deguenther
Gloria Dejesus
Address History: 11425 Carlton Fields Drive, Riverview, FL 33579;
21475 Highway 98, Foley, AL 36535;
Fort Lauderdale, FL 33313;
Gibsonton, FL 33534;
Lutz, FL 33549
Aliases (AKA): Jacob Mc Curdy,
Jacob A Mccurdy
Email Addresses: jac****@hotmail.com,
jmc****@amazon.com,
jmc****@yahoo.com,
lor****@yahoo.com,
lor****@yahoo.com
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