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: 9825 Lychee Loop Apt 102, Riverview, FL 33569;
6444 Cypressdale Drive Unit 201, Riverview, FL 33578;
Tampa, FL 33619;
Brunswick, GA 31520
Aliases (AKA): Tamara O Glesby
Phone Numbers: (813) 620-3204
Email Addresses: red****@yahoo.com
Address History: 9827 Lychee Loop Apt 302, Riverview, FL 33569;
11057 Black Swan Court, Seffner, FL 33584;
Tampa, FL 33610;
Temple Terrace, FL 33617
Email Addresses: way****@aol.com
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
Address History: 9854 Lychee Loop Apt 201, Riverview, FL 33569;
11407 Mountain Bay Drive, Riverview, FL 33569;
Tampa, FL 33612;
Houston, TX 77081
Aliases (AKA): Marie-Laure F Pierre Charles,
Marie-Laure Gynn Pierre Charles,
Marie-Laure F Pierre-Charles
Relatives & Associates: Henri Pierre-Charles
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: 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: 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: 9854 Lychee Loop Apt 204, Riverview, FL 33569
Phone Numbers: (813) 252-8511
Address History: 354 Brandywine Drive, Valrico, FL 33594;
131 11th Avenue E, Bradenton, FL 34208;
Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33605
Aliases (AKA): Kenneth W Wells,
Kennith W Wells
Email Addresses: lov****@yahoo.com
Address History: 27721 Pleasure Ride Loop, Zephyrhills, FL 33544;
2012 Brandon Crossing Circle Apartment 203, Brandon, FL 33511;
Land O Lakes, FL 34638;
Riverview, FL 33569;
Ruskin, FL 33573
Aliases (AKA): Shawntavia Denise Johnson
Email Addresses: jas****@yahoo.com,
jas****@yahoo.com,
sjl****@yahoo.com
Address History: 9852 Lychee Loop Apt 101, Riverview, FL 33569;
11444 Callaway Pond Drive, Riverview, FL 33579;
Titusville, FL 32780
Phone Numbers: (772) 337-4459
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;
7068 Pellet Street, Downey, CA 90241;
Orlando, FL 32826;
Sebring, FL 33875;
Tallahassee, FL 32301
Aliases (AKA): Lorenzo Simmons
Email Addresses: lor****@hotmail.com,
lor****@yahoo.com,
lsi****@nycap.rr.com,
sou****@yahoo.com,
ste****@yahoo.com
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: 9854 Lychee Loop Apt 303, Riverview, FL 33569;
10312 Zackary Circle Apt 75, Riverview, FL 33578;
Valrico, FL 33594
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: 10531 Opus Drive, Riverview, FL 33579;
765 Po Box, Mango, FL 33550;
Seffner, FL 33584;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Akrivi Santiago Avila,
Akrivi E Avila,
Akrivi E Sanitago,
Akrivi E Santiago,
Akrivi Santiago-Avila
Relatives & Associates: Auree Avila
Javier Avila
Stacy Santiago
Chris Theodoropoulos
Peter Theodoropoulos
Email Addresses: avi****@yahoo.com
Address History: 9827 Lychee Loop Apt 103, Riverview, FL 33569;
1174 Courtney Trace Drive Apt 202, Brandon, FL 33511
Email Addresses: jua****@hotmail.com
Address History: 9825 Lychee Loop Apt 201, Riverview, FL 33569;
1144 Saint Johns Place Apt 3b, Brooklyn, NY 11213
Phone Numbers: (718) 756-3469
Address History: 505 S 57th Street, Tampa, FL 33619;
9824 Lychee Loop Apt 103, Riverview, FL 33569;
Temple Terrace, FL 33617;
Brockton, MA 02301;
Lynn, MA 01902
Aliases (AKA): Juline O Beato,
Juline Orcel Orcel,
Juline Orcelwesh,
Juline O Wesh
Aliases (AKA): Amanda Jo Florance,
A Florence
Email Addresses: afl****@bright.net,
ama****@yahoo.com
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