Address History: 9826 Lychee Loop Apt 304, Riverview, FL 33569;
568 Po Box, Cortez, FL 34215;
Longboat Key, FL 34228;
Sarasota, FL 34232;
Tampa, FL 33647
Aliases (AKA): Burt Anthony Zupa,
Burt Robert Zupa
Address History: 13431 Beechberry Drive, Riverview, FL 33579;
12611 Bramfield Drive, Riverview, FL 33579;
Tampa, FL 33612;
Corona, NY 11368;
Richmond Hill, NY 11418
Address History: 1817 Lake Chapman Drive Unit 101, Brandon, FL 33510;
906 Old Field Drive, Brandon, FL 33511;
Riverview, FL 33569;
Saint Petersburg, FL 33702;
Tampa, FL 33606
Email Addresses: emi****@yahoo.com
Address History: 9838 Lychee Loop Apt 204, Riverview, FL 33569;
1410 Barefoot Circle, Sebastian, FL 32976;
Boston, MA 02118;
Cambridge, MA 02138
Address History: 9827 Lychee Loop Apt 204, Riverview, FL 33569
Phone Numbers: (813) 655-2891
Address History: 9826 Lychee Loop Apt 203, Riverview, FL 33569
Phone Numbers: (813) 443-8859
Address History: 9614 Glenpointe Drive, Riverview, FL 33569;
26404 S Power Road, Queen Creek, AZ 85142;
Melbourne, FL 32901;
Tampa, FL 33625;
Valrico, FL 33594
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
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: 9906 Lychee Loop Apt 301, Riverview, FL 33569;
502 Lisa Lane, Brandon, FL 33511;
Valrico, FL 33596
Address History: 3105 E Shadowlawn Avenue, Tampa, FL 33610;
1731 Hulett Drive, Brandon, FL 33511;
Riverview, FL 33569
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: 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: 15529 Peace River Place, Sun City Center, FL 33573;
2502 Bellwood Drive, Brandon, FL 33511;
Riverview, FL 33569;
Sarasota, FL 34233;
Seffner, FL 33584
Aliases (AKA): Diane Mary Longanecker,
Diane M Maloney
Email Addresses: dlo****@hotmail.com,
dlo****@netzero.net,
rdt****@aol.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: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
11320 Ivy Flower Loop, Riverview, FL 33578;
Tampa, FL 33619;
Yonkers, NY 10705
Aliases (AKA): Melisa C Fellows,
Mellisa Fellows Gonga,
Mellisa Fellows-Gonga
Email Addresses: mel****@hotmail.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: 14112 Covert Green Place, Riverview, FL 33579;
9825 Lychee Loop Apt 303, Riverview, FL 33569;
Ruskin, FL 33570;
Tampa, FL 33619;
Beachwood, NJ 08722
Email Addresses: amo****@excite.com,
ecu****@address.com,
ecu****@aol.com,
ecu****@nj.rr.com
Address History: 9838 Lychee Loop Apt 201, Riverview, FL 33569;
121 Lookout Drive, Apollo Beach, FL 33572
Phone Numbers: (813) 641-0274
Address History: 9854 Lychee Loop Apt 102, Riverview, FL 33569;
10314 Zackary Circle Apt 111, Riverview, FL 33578;
Valrico, FL 33594
Phone Numbers: (813) 689-4845
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: 9838 Lychee Loop Apt 304, Riverview, FL 33569
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 302, Riverview, FL 33569;
2542 Edgewater Falls Drive, Brandon, FL 33511;
Tampa, FL 33610
Aliases (AKA): Brandi Donshae Perdue
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