Address History: 2540 Krueger Lane, Tampa, FL 33618;
3111 Cocos Road, Tampa, FL 33618;
Wesley Chapel, FL 33543
Aliases (AKA): Jennifer Christine Grecco,
Jennifer C Wells
Email Addresses: bij****@gmail.com,
bit****@aol.com,
bit****@cfl.rr.com,
bit****@comcast.net,
bit****@juno.com
Address History: 1722 Leybourne Loop, Wesley Chapel, FL 33543;
2108 Belle Chase Circle, Tampa, FL 33634;
Zephyrhills, FL 33543;
Lindenhurst, NY 11757
Aliases (AKA): Antonia Fiorentino
Relatives & Associates: Christina Fiorentino
Francesco Fiorentino
Leonardo Fiorentino
Saverio Fiorentino
Vittoria Fiorentino
Phone Numbers: (813) 973-2744
Address History: 30649 Lanesborough Circle, Wesley Chapel, FL 33543;
2150 S State College Boulevard Apt 3074, Anaheim, CA 92806;
Rancho Cucamonga, CA 91739;
Hyde Park, MA 02136;
Auburn Hills, MI 48326
Aliases (AKA): Darryl T Laronya,
Darryl T Laronya Turner,
Darryl Turner
Email Addresses: dar****@netzero.net
Address History: 1650 Leybourne Loop, Wesley Chapel, FL 33543;
155 W 21st Street, Erie, PA 16502;
Grove City, PA 16127;
Pittsburgh, PA 15206
Aliases (AKA): Mary P Mollick,
Mary Mollick
Email Addresses: car****@aol.com,
mar****@worldnet.att.net
Address History: 30613 White Bird Avenue, Wesley Chapel, FL 33543;
2909 E 148th Avenue, Lutz, FL 33559;
Tampa, FL 33610;
Zephyrhills, FL 33543
Aliases (AKA): Mary A Yaney,
Mary-Ann Yaney
Email Addresses: mar****@aol.com
Address History: 1823 Hamlin Court, Titusville, FL 32780;
5344 Jamaica Road, Cocoa, FL 32927;
Merritt Island, FL 32952;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33542
Email Addresses: fra****@att.net,
fra****@worldnet.att.net,
mon****@yahoo.com
Address History: 31939 Tally Ho Lane, Wesley Chapel, FL 33543;
6920 Bluff Meadow Court, Wesley Chapel, FL 33545;
Massapequa, NY 11758;
Ronkonkoma, NY 11779;
Seaford, NY 11783
Aliases (AKA): Michelle T Anselm,
Michele T Pelnick,
Michelle T Pelnick,
Shelly Pelnick
Relatives & Associates: Carmine Anselmo
Carmine Anselmo
Jessica Anselmo
Joanne Anselmo
Melanie Anselmo
Address History: 1700 Leybourne Loop, Wesley Chapel, FL 33543;
3605 E Bougainvillea Avenue, Tampa, FL 33612;
Temple Terrace, FL 33637;
Midland, PA 15059
Aliases (AKA): Samantha Dominguez,
Samantha Postich
Relatives & Associates: Jose Dominguez
Jose Dominguez
Ashley Postich
Melanie Postich
Michael Postich
Phone Numbers: (724) 494-6208
Address History: 1918 Pineview Church Road, Jay, FL 32565;
2524 Eagle Crest Court, Holiday, FL 34691;
Jacksonville, FL 32244;
Saint Petersburg, FL 33707;
Tampa, FL 33623
Aliases (AKA): Robert Charles Anning,
R C Fanning,
Robert C Fanning,
Robert Charles Fanning
Address History: 1638 Leybourne Loop, Wesley Chapel, FL 33543;
5062 Sw 121st Avenue, Cooper City, FL 33330;
Davie, FL 33325;
Fort Lauderdale, FL 33330;
Hollywood, FL 33026
Aliases (AKA): Rose L Bounomo,
Rose Buonjomo,
Rose L Buonomo,
Rose Buonomo,
Rose M Litts
Relatives & Associates: Christopher Bounomo
Danielle Buonomo
Elaine Buonomo
Mathew Buonomo
Josephine Litts
Email Addresses: ros****@yahoo.com
Address History: 1944 Altavista Circle, Lakeland, FL 33810;
8416 Clover Hill Loop, Hudson, FL 34667;
New Port Richey, FL 34652;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Richard Volland
Address History: 1853 Leybourne Loop, Wesley Chapel, FL 33543;
1925 Winners Circle, Cantonment, FL 32533;
Cutler Bay, FL 33190;
Doral, FL 33166;
Miami, FL 33166
Aliases (AKA): Brian L Brooks
Phone Numbers: (850) 748-5888
Email Addresses: bri****@hotmail.com
Address History: 1755 Leybourne Loop, Wesley Chapel, FL 33543;
94 Kipou Street -526, Waipahu, HI 96797;
Charleston, SC 29406;
Goose Creek, SC 29445;
North Charleston, SC 29406
Address History: 1903 Leybourne Loop, Wesley Chapel, FL 33543;
1903 Leybourne Loop, Zephyrhills, FL 33543
Aliases (AKA): Nghia H Huynh
Address History: 10633 Liberty Bell Drive, Tampa, FL 33647;
3211 Arden Villas Boulevard Apartment 7, Orlando, FL 32817;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Cary, NC 27518
Aliases (AKA): Rachel M Legg
Email Addresses: ble****@tampabay.rr.com,
leg****@aol.com
Address History: 1908 Leybourne Loop, Wesley Chapel, FL 33543;
1980 Leybourne Loop, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Des Plaines, IL 60016;
Asbury Park, NJ 07712
Aliases (AKA): Eneida S Thorne
Email Addresses: ene****@msn.com,
ene****@yahoo.com,
ene****@yahoo.com
Address History: 1638 Leybourne Loop, Wesley Chapel, FL 33543;
10664 Great Falls Lane, Tampa, FL 33647
Aliases (AKA): Sam E Hanna
Relatives & Associates: Nermin Habeb
Address History: 1902 Leybourne Loop, Wesley Chapel, FL 33543;
230 Po Box, Athol Springs, NY 14010;
Buffalo, NY 14221;
Hamburg, NY 14075;
Lockport, NY 14094
Aliases (AKA): Teresa R Vogel,
Tersesa R Vogel
Phone Numbers: (716) 649-6044
Address History: 2342 Nesslewood Drive, Wesley Chapel, FL 33543;
15002 Arbor Reserve Circle Apt 205, Tampa, FL 33624;
Zephyrhills, FL 33543;
Charlotte, NC 28277;
Victor, NY 14564
Aliases (AKA): Lindsay Llc Shannon,
Lindsay Shannon,
Lindsay Llc Smith,
Lindsay Smith
Email Addresses: lin****@tampabay.rr.com,
lsh****@tasksourceinc.com
Address History: 1810 Leybourne Loop, Wesley Chapel, FL 33543;
27028 Firebush Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Bronx, NY 10460;
Elmont, NY 11003
Aliases (AKA): Jean Jean,
Jean R Jean Simon,
Jean R Jean-Simon,
J R Jeansimon,
Jean Jeansimon
Relatives & Associates: Luders Baptiste
Jean Derissaint
Nicole Fraser
Guirlain Gordon
Letitia Hickson
Email Addresses: jje****@aol.com
Address History: 1844 Tonka Terrace, Wesley Chapel, FL 33543;
11815 Alden Road Apt 212, Jacksonville, FL 32246;
Tampa, FL 33647
Aliases (AKA): Sherell L Holley,
Sherell Wilson
Address History: 1755 Leybourne Loop, Wesley Chapel, FL 33543
Phone Numbers: (813) 973-3727
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