Address History: 717 Pataches Place, Groveland, FL 34736;
15130 Timber Village Road Lot 35, Groveland, FL 34736;
Palm Bay, FL 32909;
Brooklyn, NY 11212;
Elmhurst, NY 11373
Aliases (AKA): Levonia Pentayah,
Levonia Roopan,
Levonia Tentayah
Address History: 1273 Greenley Avenue, Groveland, FL 34736;
10632 Crescendo Loop, Clermont, FL 34711;
Chicago, IL 60645;
Melrose Park, IL 60164
Aliases (AKA): Orlando River
Address History: 1273 Greenley Avenue, Groveland, FL 34736;
4543 N Kildare Avenue, Chicago, IL 60630
Relatives & Associates: Diana Carrasco
Miriam Herrera
Melinda Perez
Daniel Rivera
Mark Rivera
Email Addresses: vic****@yahoo.com
Address History: 840 S Grand Highway # 338, Clermont, FL 34711;
300 Seminole Street, Clermont, FL 34711;
Groveland, FL 34736;
Mascotte, FL 34753;
Kite, GA 31049
Aliases (AKA): Renee Hubbard Duncan,
Shirley R Duncan
Relatives & Associates: Stephanie Duncan
Tommy Duncan
Anthony Forrest
Christopher Forrest
Patricia Popovic
Email Addresses: dun****@aol.com,
dun****@adelphia.net,
dun****@aol.com,
ren****@gmail.com,
ren****@gmail.com
Address History: 14315 Azalea Pond Court, Lithia, FL 33547;
5740 Circa Fishhawk Boulevard, Lithia, FL 33547;
Riverview, FL 33578;
Winter Garden, FL 34787;
Shrewsbury, MA 01545
Address History: 1273 Greenley Avenue, Groveland, FL 34736;
172 West Phelps Street, Groveland, FL 34736;
Chicago, IL 60630;
New York, NY 10032;
Providence, RI 02908
Aliases (AKA): Victor R Rivera
Email Addresses: vic****@yahoo.com,
vic****@baml.com
Address History: 2349 Center Street, Highland, CA 92346;
4539 Ambrose Avenue, Los Angeles, CA 90027;
Riverside, CA 92507;
Groveland, FL 34736;
Suwanee, GA 30024
Aliases (AKA): Mark A Rivera,
Mark Rivera
Email Addresses: cur****@att.net,
cur****@gateway.net,
cur****@igateway.net,
cur****@aol.com,
cur****@centurytel.net
Address History: 1004 Greenbriar Drive, Brandon, FL 33511;
901 Se 8th Terrace Apt 3, Cape Coral, FL 33990
Aliases (AKA): Victor E Ferreira
Relatives & Associates: Regla Ferreira
Phone Numbers: (352) 429-0948
Address History: 7541 Noren Street, Downey, CA 90240;
731 Ext Jard Del Cari 5 C9 Street # 3, Ponce, PR 00731
Address History: 1273 Greenley Avenue, Groveland, FL 34736;
10632 Crescendo Loop, Clermont, FL 34711;
Chicago, IL 60641;
Melrose Park, IL 60160
Aliases (AKA): Diana Colon,
Diana Rivera
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