Address History: 8007 N Coolidge Avenue, Tampa, FL 33614;
1504 Barcelona Way, Fort Lauderdale, FL 33327;
Lutz, FL 33549;
Miami, FL 33190;
Odessa, FL 33556
Aliases (AKA): Penelope De,
Penelope De Deleon,
Penelope De Leon,
Penelope Macias
Address History: 18119 Antietam Court, Tampa, FL 33647;
14866 P/O Box, Gainesville, FL 32604;
Lutz, FL 33549;
Melbourne, FL 32940;
Miami, FL 33169
Aliases (AKA): Tarynne Jacobsen,
Tarynne L Jacobsen
Email Addresses: tar****@hotmail.com,
tja****@interactivelegal.com
Address History: 3520 Lefays Point, Land O Lakes, FL 34638;
1925 Crape Myrtle Loop Apt 206, Lutz, FL 33549;
New Port Richey, FL 34655;
Thonotosassa, FL 33592;
Westhampton Beach, NY 11978
Email Addresses: sli****@aol.com
Address History: 13710 Crest Lake Drive, Hudson, FL 34669;
1925 Crape Myrtle Loop Apt 105, Lutz, FL 33549;
Basehor, KS 66007;
Kansas City, KS 66109;
Olathe, KS 66061
Aliases (AKA): Catherine J Moreland,
Cathy J Moreland
Email Addresses: ksu****@hotmail.com
Address History: 500 Knights Run Avenue Unit 1010, Tampa, FL 33602;
24105 San Giovanni Drive, Land O Lakes, FL 34639;
Lutz, FL 33549;
Monticello, FL 32344;
Big Rapids, MI 49307
Phone Numbers: (813) 948-1719
Email Addresses: koo****@hotmail.com,
koo****@netscape.com,
rpa****@gmail.com
Address History: 3802 Cypress Meadows Road, Tampa, FL 33624;
240 Southwest 15th Avenue Unit 2, Delray Beach, FL 33444;
Land O Lakes, FL 34638;
Lutz, FL 33549;
Fayetteville, NC 28311
Aliases (AKA): A Raymond
Email Addresses: ara****@yahoo.com,
ara****@worldnet.att.net,
ara****@worldnet.att.net,
ray****@aol.com,
ray****@attbi.com
Address History: 16340 Rollingbrook Drive, Odessa, FL 33556;
3158 Clover Blossom Circle, Land O Lakes, FL 34638;
Lutz, FL 33549;
Tampa, FL 33615
Aliases (AKA): Callista Moyano
Phone Numbers: (813) 265-8607
Address History: 60 Arbor Lane, Oldsmar, FL 34677;
23737 Coral Ridge Lane, Land O Lakes, FL 34639;
Lutz, FL 33549;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33706
Aliases (AKA): J Wirth,
Jt Wirth,
Judy L Wirth,
Judy M Wirth,
Judy M Worth
Email Addresses: jab****@qwest.net
Address History: 2137 Park Crescent Drive, Land O Lakes, FL 34639;
2232 Ally Lane Apt 303, Land O Lakes, FL 34639;
Largo, FL 33779;
Lutz, FL 33549;
Tampa, FL 33613
Aliases (AKA): Patricia Dibenedetto,
P Reilly,
Patricia M Romano
Address History: 2549 Amble Way Apt 223, Land O Lakes, FL 34639;
938 Delaney Circle Apartment 106, Brandon, FL 33511;
Lithia, FL 33547;
Lutz, FL 33549;
New Port Richey, FL 34655
Aliases (AKA): Leanne Baker
Address History: 28203 Tanglewood Drive, Wesley Chapel, FL 33543;
36 Isbell Lane, Little Rock, AR 72223;
Costa Mesa, CA 92626;
Hacienda Heights, CA 91745;
Irvine, CA 92606
Email Addresses: ali****@yahoo.com
Address History: 34260 Redwood Dawn Lane, Wesley Chapel, FL 33543;
112 Bayfront Drive, Boynton Beach, FL 33435;
Gainesville, FL 32607;
Lutz, FL 33549;
Palm Beach Gardens, FL 33418
Address History: 3520 Lefays Point, Land O Lakes, FL 34638;
2917 Lochcarron Drive, Land O Lakes, FL 34638;
Lutz, FL 33549;
New Port Richey, FL 34655;
Thonotosassa, FL 33592
Email Addresses: bet****@migente.com,
bet****@peoplepc.com,
gay****@yahoo.com,
lov****@yahoo.com,
m1l****@yahoo.com
Address History: 39203 5th Avenue, Zephyrhills, FL 33542;
3206 Bloomingdale Trails Boulevard, Brandon, FL 33511;
Lutz, FL 33549;
Tampa, FL 33617;
Valrico, FL 33594
Aliases (AKA): Diana E Cano,
Diana Elba Cano Felix,
Diana E Canofelix,
Diana Elba Felix
Address History: 12050 Yellow Finch Lane, New Port Richey, FL 34655;
728 West Montecito Avenue, Tracy, CA 95391;
Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33618
Aliases (AKA): Sharon Berghold,
Sharon Martinez,
Sharon L Martinez
Email Addresses: ras****@yahoo.com
Address History: 2690 Drew Street Apt 104, Clearwater, FL 33759;
1925 Crape Myrtle Loop Apt 205, Lutz, FL 33549;
Tarpon Springs, FL 34689
Relatives & Associates: Katherine Mccray
Caitlin Robinson
Carrie Robinson
Catherine Robinson
Jacob Robinson
Address History: 21711 Pristine Lake Boulevard, Land O Lakes, FL 34637;
1925 Crape Myrtle Loop Apt 105, Lutz, FL 33549;
Blacklick, OH 43004;
Delaware, OH 43015;
Galena, OH 43021
Aliases (AKA): Naom Chifamba
Relatives & Associates: Dominic Chifamba
Ngonidzash Chifamba
Roy Chifamba
Trevor Chifamba
Chifamba Munyaradzi
Address History: 23649 Coral Ridge Lane, Land O Lakes, FL 34639;
1925 Crape Myrtle Loop Apt 108, Lutz, FL 33549;
Cleveland, OH 44120;
Painesville, OH 44077;
Looneyville, WV 25259
Aliases (AKA): Ethel E Richards,
Ethel Elaine Richards
Email Addresses: eth****@comcast.net,
jer****@hotmail.com
Address History: 2411 Paravane Way, Wesley Chapel, FL 33543;
1925 Crape Myrtle Loop Apt 105, Lutz, FL 33549;
San Antonio, FL 33576;
Tampa, FL 33606;
Zephyrhills, FL 33543
Aliases (AKA): Kara Villarreal
Relatives & Associates: Brendan Flannery
Michael Flannery
Teresa Flannery
Elizabeth Statzer
David Villarreal
Address History: 18569 Milton Keynes Court, Land O Lakes, FL 34638;
1925 Crape Myrtle Loop Apt 106, Lutz, FL 33549;
Tampa, FL 33613
Aliases (AKA): Bonita Raymond
Relatives & Associates: Iris Raymod
Arthur Raymond
Address History: 21711 Pristine Lake Boulevard, Land O Lakes, FL 34637;
1925 Crape Myrtle Loop Apt 105, Lutz, FL 33549;
Blacklick, OH 43004;
Columbus, OH 43229;
Delaware, OH 43015
Email Addresses: dch****@yahoo.com,
dom****@juno.com
Address History: 2206 Old Mining Road, Lakeland, FL 33801;
21711 Pristine Lake Boulevard, Land O Lakes, FL 34637;
Lutz, FL 33549;
Blacklick, OH 43004;
Delaware, OH 43015
Relatives & Associates: Dominic Chifamba
Naomi Chifamba
Ngonidzash Chifamba
Trevor Chifamba
Chifamba Munyaradzi
Phone Numbers: (614) 322-0844
(614) 439-4513
(614) 899-1377
Address History: 28746 Birdwatch Loop Apt 303, Wesley Chapel, FL 33543;
5 South Lee Street, Beverly Hills, FL 34465;
Brandon, FL 33511;
Inverness, FL 34450;
Lutz, FL 33549
Aliases (AKA): Delfina Brice,
Delfina M Brice,
Delphina Brice
Email Addresses: gre****@hotmail.com
Address History: 30043 Mossbank Drive, Wesley Chapel, FL 33543;
1925 Crape Myrtle Loop Apt 206, Lutz, FL 33549;
Odessa, FL 33556
Address History: 18569 Milton Keynes Court, Land O Lakes, FL 34638;
1925 Crape Myrtle Loop Apt 106, Lutz, FL 33549;
Tampa, FL 33613
Aliases (AKA): Iris Daymond,
Iris M Raymod,
Iris J Raymond,
J Raymond
Relatives & Associates: Arthur Raymond
Bonita Raymond
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