Address History: 9826 Lychee Loop Apartment 202, Riverview, FL 33569;
11908 Winterset Cove Drive, Riverview, FL 33579;
Tampa, FL 33615
Aliases (AKA): Yadira Lopez
Address History: 9826 Lychee Loop, Riverview, FL 33569;
221 N Kings Avenue Apt 127, Brandon, FL 33510;
Merritt Island, FL 32953;
Bronx, NY 10468;
Utica, NY 13502
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: 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: 1549 Blue Bayou Circle, Ruskin, FL 33570;
3844 Glenford Drive, Clermont, FL 34711;
Orlando, FL 32835;
Riverview, FL 33569;
Brooklyn, NY 11232
Address History: 9852 Lychee Loop Apt 202, Riverview, FL 33569;
1716 Chapel Tree Circle Apt G, Brandon, FL 33511;
Tampa, FL 33619;
Centreville, VA 20121
Aliases (AKA): J Bush
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: 9825 Lychee Loop Apt 201, Riverview, FL 33569;
447 Prospect Place Apartment 3, Brooklyn, NY 11238;
Fulton, NY 13069
Aliases (AKA): Philip Harrell
Relatives & Associates: Doreen Foster
Loukia Foster
Syrina Foster
Arrashiyou Harrell
Frankie Harrell
Address History: 9824 Lychee Loop Apt 204, Riverview, FL 33569;
610 W 163rd Street Apt 12a, New York, NY 10032
Relatives & Associates: Antonia Fernandez
Juan Fernandez
Fiordaliza Vargas
Fremiot Vargas
Josefa Vargas
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: 9824 Lychee Loop, Riverview, FL 33569
Address History: 9852 Lychee Loop Apt 201, Riverview, FL 33569;
230 Red Cedar Place, Brandon, FL 33510;
Lutz, FL 33559;
Tampa, FL 33613
Aliases (AKA): Tashara Reese,
Tashava C Reese
Address History: 9854 Lychee Loop Apt 302, Riverview, FL 33569;
819 Pineberry Drive Apt 103, Brandon, FL 33510;
Tampa, FL 33610
Relatives & Associates: Carol Nesbitt
Carol Nesbitt
Deanna Nesbitt
Demichael Nesbitt
Jerrell Nesbitt
Phone Numbers: (813) 841-1253
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: 9838 Lychee Loop Apt 302, Riverview, FL 33569;
6713 Somerset Garden Way, Apollo Beach, FL 33572;
Bradenton, FL 34205;
Sarasota, FL 34234
Aliases (AKA): Abnise Bonami
Email Addresses: abn****@yahoo.com,
abn****@aol.com,
dak****@yahoo.com
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: 9852 Lychee Loop Apt 102, Riverview, FL 33569;
117 Mclean Avenue, Yonkers, NY 10705
Phone Numbers: (914) 613-7820
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: 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: 11205 Placid Lake Court, Riverview, FL 33569;
9840 Lychee Loop Apt 302, Riverview, FL 33569;
Valrico, FL 33596
Aliases (AKA): Nashlee Almodovar Almodovar
Email Addresses: nas****@hotmail.com
Address History: 259 Castlekeeper Place, Valrico, FL 33594;
214 Cypress Avenue Apartment 1, Marina, CA 93933;
Monterey, CA 93940;
Salinas, CA 93901;
Brandon, FL 33511
Aliases (AKA): Christine Parrot Jessup,
Jessup Parrot,
Christine F Parrott Jessup,
Christine Parrott-Jessup,
Christine Parrot Torres
Relatives & Associates: Linda Jessup
Robert Jessup
Norberthely Murphy
Jonathan Parrottjessup
Lucila Torres
Email Addresses: cft****@yahoo.com
Address History: 9840 Lychee Loop Apt 201, Riverview, FL 33569;
403 Astoria Boulevard Apt 4b, Astoria, NY 11102;
Elmhurst, NY 11373
Email Addresses: osc****@gmail.com
Address History: 9825 Lychee Loop Apt 301, Riverview, FL 33569;
11506 Annette Avenue, Tampa, FL 33637;
Sandy, UT 84070
Aliases (AKA): Lisa M Barrett,
Lisa Michelle Gagne,
Lisa M Owens
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