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: 1704 Tallulah Terrace, Wesley Chapel, FL 33543;
4859 Coquina Key Drive Se Apt B, Saint Petersburg, FL 33705;
Raleigh, NC 27606;
Rolesville, NC 27571;
Albany, NY 12203
Aliases (AKA): Linda Romano
Relatives & Associates: Patricia Biel
Linda Peacock
Elizabeth Rivituso
Jack Rivituso
Jarrod Rivituso
Address History: 1950 Arrowhead Drive Ne, Saint Petersburg, FL 33703;
1900 Montana Avenue Ne, Saint Petersburg, FL 33703;
Tampa, FL 33624;
Wesley Chapel, FL 33544
Aliases (AKA): Christopher Marker
Address History: 11819 Easthampton Drive, Tampa, FL 33626;
2010 Yellowfin Drive, Daytona Beach, FL 32128;
Merritt Island, FL 32953;
Port Orange, FL 32128;
Port Saint Lucie, FL 34987
Aliases (AKA): Pedro Rosado Junior,
Pedro Rosado,
Pedro Juan Rosado Junior
Email Addresses: lmr****@hotmail.com,
ped****@gmail.com,
pig****@cfl.rr.com,
ros****@peoplepc.com,
ros****@hotmail.com
Address History: 2424 Spring Hollow Loop, Wesley Chapel, FL 33544;
2424 Spring Hollow Loop, Zephyrhills, FL 33544;
Blacklick, OH 43004;
Columbus, OH 43209;
Dublin, OH 43017
Aliases (AKA): James Brown,
James D Brown Junior,
James Dbrown
Email Addresses: ame****@yahoo.com,
bro****@netzero.net,
evi****@yahoo.com,
nel****@gmail.com,
ohm****@yahoo.com
Address History: 8828 Brennan Circle Apt 207, Tampa, FL 33615;
7309 Bridge View Circle Apt 110, Tampa, FL 33634;
Wesley Chapel, FL 33544
Address History: 2349 Spring Hollow Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 929-3652
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: 4894 Wandering Way, Wesley Chapel, FL 33544;
3918 Silverlake Way, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Lancaster, OH 43130;
Pickerington, OH 43147
Aliases (AKA): M Horn,
Michele Horn,
Michelle L Horn,
Michele L Sonderman,
Michele Lynn Sonderman
Address History: 4213 Knollpoint Drive, Wesley Chapel, FL 33544;
100 Delaware Street, Travis Afb, CA 94535;
Colorado Springs, CO 80916;
Bradenton, FL 34203;
Brandon, FL 33511
Aliases (AKA): Celisse Nicole Brooks Smith,
Celisse Nicole Smith
Email Addresses: cel****@yahoo.com
Address History: 4507 106th Street W, Bradenton, FL 34210;
4503 106th Street W, Bradenton, FL 34210;
Bradenton Beach, FL 34217;
Brandon, FL 33510;
Wesley Chapel, FL 33544
Phone Numbers: (941) 795-6171
Address History: 4104 Granite Glen Loop, Wesley Chapel, FL 33544;
9371 Hillery Drive Apartment 22104, San Diego, CA 92126;
Lutz, FL 33559;
Zephyrhills, FL 33544;
Brooklyn, NY 11217
Address History: 2050 Arrowgrass Drive Unit 202, Wesley Chapel, FL 33544;
24463 Painter Drive, Land O Lakes, FL 34639;
Zephyrhills, FL 33544
Phone Numbers: (813) 454-8005
Address History: 33614 Castaway Loop, Wesley Chapel, FL 33543;
2021 Anne Circle, Daytona Beach, FL 32119;
Land O Lakes, FL 34639;
Port Orange, FL 32129;
Tampa, FL 33625
Aliases (AKA): Pilar Mc Grory,
Pilar Regina Mcgrory,
Pilar Saldan,
Pilar Regina Saldana
Relatives & Associates: Declain Mcgrory
Ricardo Rodriguez
Dick Saldana
Gregorio Saldana
Gregory Saldana
Email Addresses: dan****@comcast.net,
dec****@gmail.com,
f8s****@aol.com,
pbs****@gmail.com,
pil****@yahoo.com
Address History: 4516 Seagull Drive Unit 504, New Port Richey, FL 34652;
2632 Jays Nest Lane, Holiday, FL 34691;
Wesley Chapel, FL 33544;
Holbrook, NY 11741;
Rocky Point, NY 11778
Aliases (AKA): Patricia M Saviano
Relatives & Associates: Anthony Saviano
Anthony Saviano
Cassandra Saviano
Danielle Saviano
Denise Saviano
Address History: 27243 Edenfield Drive, Wesley Chapel, FL 33544;
2725 Sw 27th Avenue, Gainesville, FL 32608;
Land O Lakes, FL 34639;
Tampa, FL 33647;
Zephyrhills, FL 33544
Relatives & Associates: Nataliya Bynzar
Email Addresses: ion****@yahoo.com,
ion****@webtv.net,
ion****@hotmail.com
Address History: 2349 Spring Hollow Loop, Wesley Chapel, FL 33544;
12210 Madison Drive, Atlanta, GA 30346;
Conyers, GA 30012;
Asbury Park, NJ 07712;
Neptune, NJ 07753
Aliases (AKA): Shaneeca Decarvalho,
Shaneeca Paul,
Shaneeca K Paul White,
Shaneeca Kiara Eugenna Paul-White,
Kiara White
Address History: 2412 Spring Hollow Loop, Wesley Chapel, FL 33544
Aliases (AKA): Bethany L Maddox
Phone Numbers: (813) 991-5688
Address History: 2821 Birchcreek Drive, Wesley Chapel, FL 33544;
17733 Jamestown Way, Lutz, FL 33558;
Tampa, FL 33609
Aliases (AKA): Wanda Brumfield,
Wanda Hill,
Wanda Lenise Hill Ferguson,
Wanda Hill-Ferguson,
Wanda F Hillferguson
Relatives & Associates: Garret Brumfield
Brian Ferguson
Christopher Ferguson
Enid Ferguson
Lloyd Ferguson
Email Addresses: bru****@yahoo.com,
bru****@yahoo.com,
bru****@hotmail.com,
cfe****@gmail.com,
nfe****@gmail.com
Address History: 321 Delwood Breck Street, Ruskin, FL 33570;
3305 Pershing Street, Kissimmee, FL 34741;
Riverview, FL 33578;
Wesley Chapel, FL 33544;
Cartersville, GA 30121
Aliases (AKA): E Arrubla,
Edison J Arrubla,
Edison Arrunla,
Edison Arublia,
Edison Some Problems
Relatives & Associates: Alejandro Arrubla
Alejandro Arrubla
Angel Arrubla
Angel Arrubla
Angel Arrubla
Email Addresses: edi****@att.net,
edy****@msn.com,
edy****@centurytel.net,
edy****@msn.com,
mar****@icloud.com
Address History: 15422 Plantation Oaks Drive Apt 6, Tampa, FL 33647;
241 Afton Square Unit 108, Altamonte Springs, FL 32714;
Orlando, FL 32810;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Vanissa Smith
Address History: 37047 Arbour Valley Drive Apt 201, Dade City, FL 33525;
14922 Sundance Drive, Dade City, FL 33523;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33542
Aliases (AKA): J Mena
Email Addresses: jes****@gmail.com
Address History: 231 29th Street Sw, Naples, FL 34117;
4638 Coachmen Road, New Port Richey, FL 34655;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Holly Springs, NC 27540
Aliases (AKA): Irene Polyyarides
Relatives & Associates: Aliki Cambria
Renee Collum
Constanti Polytarides
Efthimia Polytarides
Lazarus Polytarides
Email Addresses: ipo****@yahoo.com,
ire****@yahoo.com,
pol****@aol.com
Address History: 2101 Mars Avenue, Lakewood, OH 44107;
1212 E Chelsea Street, Tampa, FL 33603;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Augusta, GA 30907
Aliases (AKA): Lea I Frost,
Lea Minniear
Email Addresses: lfr****@nc.rr.com
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