Address History: 3298 Acacia Bay Avenue, Wesley Chapel, FL 33543;
2589 Calvano Drive, Land O Lakes, FL 34639;
Las Vegas, NV 89141
Address History: 2324 Spring Hollow Loop, Wesley Chapel, FL 33544;
241 Afton Square, Altamonte Springs, FL 32714;
Orlando, FL 32810;
Tampa, FL 33624
Relatives & Associates: Verona Smith
Address History: 4638 Coachmen Road, New Port Richey, FL 34655;
18001 Richmond Place Drive, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Cliffside Park, NJ 07010;
Fort Lee, NJ 07024
Aliases (AKA): Constanti Polytarid,
Constanti C Polytaride,
C Polytarides,
Constantin Polytarides,
Constantinos Polytarides
Relatives & Associates: Aliki Cambria
Renee Collum
Efthimia Polytarides
Irene Polytarides
Lazarus Polytarides
Address History: 2404 Spring Hollow Loop, Wesley Chapel, FL 33544;
205 Howard Avenue, Dade City, FL 33525;
Tampa, FL 33613;
Temple Terrace, FL 33637;
Zephyrhills, FL 33541
Aliases (AKA): C Foster,
Chris Foster,
Christoph Foster,
Christophe Foster,
Christopher F Foster
Email Addresses: cff****@gmail.com,
cfs****@aol.com,
fos****@cooley.edu
Address History: 30328 Elderwood Drive, Wesley Chapel, FL 33543;
622 West Oak Avenue Apartment 3, Jonesboro, AR 72401;
State University, AR 72467;
Tempe, AZ 85282;
Lafayette, CO 80026
Aliases (AKA): Craig Carlton
Email Addresses: cra****@gmail.com,
cra****@cleverinvestor.com
Address History: 915 N Iowa Avenue Apt 3, Lakeland, FL 33801;
15233 Davis Loop, Dade City, FL 33523;
Tampa, FL 33614;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33541
Aliases (AKA): Alexis Foster
Relatives & Associates: Stephanie Burns
Christophe Foster
Samuel Foster
Venderee Foster
Willie Foster
Address History: 46024 Po Box, Tampa, FL 33646;
1055 Kensington Park Drive Unit 503, Altamonte Springs, FL 32714;
Estero, FL 33929;
Orlando, FL 32803;
Temple Terrace, FL 33687
Aliases (AKA): Wendy Bagaason,
Wendy Ann O'neill,
Wendy Oneil,
Wendy Ann Oneill
Address History: 5335 Archstone Drive Apt 103, Tampa, FL 33634;
15420 Livingston Avenue Apt 1522, Lutz, FL 33559;
Wesley Chapel, FL 33544;
Fairview Heights, IL 62208;
Nashville, TN 37211
Aliases (AKA): L Williams
Relatives & Associates: Jennifer Headlee
Debbie Shoman
Lelsie Smith
Alveria Williams
Alveria Williams
Address History: 4507 Esperanza Court, Wesley Chapel, FL 33543;
18107 Canal Pointe Street, Tampa, FL 33647;
Bowling Green, OH 43402;
Loveland, OH 45140;
Maineville, OH 45039
Aliases (AKA): Sara Ewing
Address History: 3852 Sorrel Vine Drive, Wesley Chapel, FL 33544;
350 Lakewood Drive Apt 333, Brandon, FL 33510;
Land O Lakes, FL 34639;
Lutz, FL 33548;
Tampa, FL 33647
Aliases (AKA): John Lewis Giddings,
John Giddings
Email Addresses: jgi****@loganlumber.com
Address History: 2328 Spring Hollow Loop, Wesley Chapel, FL 33544;
8164 Nw 10th Street Apt 8, Miami, FL 33126;
Bayamon, PR 00961
Aliases (AKA): Daymon Garcia,
Daymon Medina,
Daymond M Medina
Address History: 2432 Spring Hollow Loop, Wesley Chapel, FL 33544
Address History: 4213 Knollpoint Drive, Wesley Chapel, FL 33544;
100 Delaware Street, Travis Afb, CA 94535;
Colorado Springs, CO 80916;
Ruskin, FL 33570
Aliases (AKA): Joshua Thomas Smith
Address History: 2408 Spring Hollow Loop, Zephyrhills, FL 33544;
2408 Spring Hollow Loop, Wesley Chapel, FL 33544;
Belleville, MI 48112;
Detroit, MI 48223;
Livonia, MI 48152
Aliases (AKA): Maxine Angela Richardson,
Maxine Angela Scott,
Maxine Angella Scott
Relatives & Associates: Brandon Josephs
Horace Josephs
Ann Richardson
Drizzran Richardson
Joseph Richardson
Email Addresses: max****@aol.com,
max****@collegeclub.com,
max****@gmail.com,
max****@juno.com,
max****@verizon.net
Address History: 20012 Heritage Point Drive, Tampa, FL 33647;
17805 Lake Carlton Drive, Lutz, FL 33558;
Wesley Chapel, FL 33544;
Bethalto, IL 62010;
East Alton, IL 62024
Aliases (AKA): Michelle Collins,
Michelle Denny,
Michelle R Hargrave,
R Hargrave,
Michelle Kizer
Address History: 1962 Par Drive, Naples, FL 34120;
11510 Southwest 134th Avenue, Miami, FL 33186;
Palmetto Bay, FL 33157;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): M Herman,
M Shadden,
Maria Shadden
Email Addresses: isa****@juno.com,
mar****@gte.net
Address History: 27380 Bonterra Loop Apt 102, Wesley Chapel, FL 33544;
6407 Osprey Lake Circle, Riverview, FL 33578;
Tampa, FL 33647
Relatives & Associates: Richard Tovar
Address History: 2436 Spring Hollow Loop, Wesley Chapel, FL 33544;
8811 Ascot Court, Tampa, FL 33634;
Augusta, GA 30903;
Indianapolis, IN 46226;
Cleveland, OH 44125
Aliases (AKA): Lydia M Santiagoseufe,
Lydia Santiagoseufert,
Lydia Santiago Seufer,
Lydia M Seufert
Email Addresses: lse****@netscape.net,
lyd****@yahoo.com
Address History: 28614 Picana Lane, Wesley Chapel, FL 33543;
1215 Astor Commons Place Apartment 202, Brandon, FL 33511;
Crystal River, FL 34429;
Lecanto, FL 34461;
New Port Richey, FL 34652
Aliases (AKA): Brian Siapno,
Brian Mayo Siapno
Email Addresses: bri****@hotmail.com,
bsi****@gmail.com,
bsi****@hotmail.com,
bsi****@tgh.org,
bsi****@hotmail.com
Address History: 33112 Shadow Branch Lane, Wesley Chapel, FL 33545;
3163 Eliza Road Ste 1, Tallahassee, FL 32308;
Tampa, FL 33647;
Zephyrhills, FL 33543;
Passaic, NJ 07055
Aliases (AKA): Aurora Burks Moreta,
Aurora Moreta
Email Addresses: amo****@iwon.com
Address History: 32861 Natural Bridge Road, Wesley Chapel, FL 33543;
24264 Kiwi Lane, Brooksville, FL 34601;
Waverly Hall, GA 31831;
Fort Polk, LA 71459;
Leesville, LA 71446
Aliases (AKA): Jason Jerome Poulin,
Jason Poulin
Email Addresses: jas****@goarmy.com
Address History: 27006 Fordham Drive, Wesley Chapel, FL 33544;
8520 Lincoln Cove Drive Apt 1912, Tampa, FL 33614;
Temple Terrace, FL 33617
Aliases (AKA): Yolanda Cortes Cortes,
Yolanda Cortez
Address History: 2349 Spring Hollow Loop, Wesley Chapel, FL 33544;
1845 Sweetbroom Circle Apt 308, Lutz, FL 33559;
Zephyrhills, FL 33543
Email Addresses: bat****@gmail.com
Address History: 2409 Silvermoss Drive, Wesley Chapel, FL 33544;
619 Center Avenue, Daytona Beach, FL 32117;
Land O Lakes, FL 34638;
Zephyrhills, FL 33544;
Bronx, NY 10459
Aliases (AKA): Mildred Velez Albino,
Millie Velez Albino,
Mildred V Moreno,
Mildred Velez Moreno,
Millie Moreno
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