Address History: 2328 Spring Hollow Loop, Wesley Chapel, FL 33544;
473 Downing Circle, Davenport, FL 33897;
Saint Petersburg, FL 33711;
Tampa, FL 33634;
Zephyrhills, FL 33544
Aliases (AKA): Vasquez Myrna,
Myrna Santiago,
Myrna Ivette Santiago Vasquez,
Myrna Santiagovasquez,
Myrna Ivette Vasquez
Email Addresses: myr****@yahoo.com,
myr****@mediaone.net
Address History: 27234 Fern Glade Court, Wesley Chapel, FL 33544;
27414 Mistflower Drive, Wesley Chapel, FL 33544;
Brick, NJ 08724;
East Orange, NJ 07019;
Little Falls, NJ 07424
Aliases (AKA): Janet J Salvia,
Janet J Suriel
Address History: 210 Foxwood Drive, Brandon, FL 33510;
3411 Ohio Avenue, Tampa, FL 33611;
Wesley Chapel, FL 33544;
Massapequa Park, NY 11762
Email Addresses: t.p****@att.net,
t.p****@att.net
Address History: 1889 Hovenweep Road, Wesley Chapel, FL 33543;
3905 Se 22nd Terrace, Gainesville, FL 32641;
Tampa, FL 33624
Aliases (AKA): Jennifer M Ferrara,
Jennifer Ferrera
Email Addresses: j_f****@yahoo.com
Address History: 4130 Windcrest Drive, Wesley Chapel, FL 33544;
1971 Nw 70th Lane, Pompano Beach, FL 33063;
Tampa, FL 33647;
Okemos, MI 48864;
Wilmington, NC 28409
Email Addresses: aar****@usf.edu,
lit****@hotmail.com
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: 8925 N Lynn Avenue, Tampa, FL 33604;
704 E 129th Avenue, Tampa, FL 33612;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Dominick Albino
Email Addresses: dal****@aol.com,
sea****@hotmail.com
Address History: 4507 Esperanza Court, Wesley Chapel, FL 33543;
19406 Viaduct Del Mar Apt 103, Tampa, FL 33647;
Maineville, OH 45039;
Oxford, OH 45056;
Toledo, OH 43607
Aliases (AKA): Benjamin Allen Ewing
Address History: 224 Vine Drive, Davenport, FL 33837;
1892 Nestlewood Trail, Orlando, FL 32837;
Wesley Chapel, FL 33544;
Clifton Park, NY 12065
Aliases (AKA): Cristina K Torres
Phone Numbers: (518) 373-2841
Address History: 2320 Spring Hollow Loop, Wesley Chapel, FL 33544
Aliases (AKA): Hecmary Rivera
Address History: 18001 Richmond Place Drive Apt 1114, Tampa, FL 33647;
3525 Juneberry Drive, Wesley Chapel, FL 33543;
Leonia, NJ 07605
Address History: 1416 Kensington Woods Drive, Lutz, FL 33549;
1405 W Rambla Street, Tampa, FL 33612;
Wesley Chapel, FL 33544;
Augusta, GA 30907;
Columbus, GA 31909
Aliases (AKA): M Serrano
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: 12431 Chase Grove Drive, Tampa, FL 33626;
1424 Seagull Drive Apt 108, Palm Harbor, FL 34685;
Wesley Chapel, FL 33544;
Cleveland, OH 44126;
Lakewood, OH 44107
Aliases (AKA): Mickey A Cook,
Mike Cook
Address History: 2420 Spring Hollow Loop, Wesley Chapel, FL 33544;
13090 Cross Creek Court Apartment 209, Fort Myers, FL 33912;
Tampa, FL 33647;
Zephyrhills, FL 33543;
Aldie, VA 20105
Aliases (AKA): Justin Hodnett
Email Addresses: bus****@gmail.com
Address History: 9313 Deer Creek Drive, Tampa, FL 33647;
5562 Du Soleil Avenue, Lutz, FL 33558;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33544
Aliases (AKA): Dan Maddox,
Daniel J Maddox
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: 2316 Spring Hollow Loop, Wesley Chapel, FL 33544;
4305 Balmoral Court, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Akron, OH 44312
Aliases (AKA): Nicole S Beretics,
Nicole Beretics
Phone Numbers: (813) 973-3494
Address History: 2312 Spring Hollow Loop, Wesley Chapel, FL 33544;
3409 Holland Drive, Brandon, FL 33511;
Lutz, FL 33549;
Miami, FL 33145;
Orlando, FL 32811
Email Addresses: dio****@hotmail.com
Address History: 731 Shore Drive, Kissimmee, FL 34744;
37047 Arbour Valley Drive Apt 102, Dade City, FL 33525;
Deltona, FL 32725;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 30740 Lindentree Drive, Wesley Chapel, FL 33543;
208 Coco View Circle Apt 305, Brandon, FL 33511;
Ocala, FL 34480;
Riverview, FL 33578;
Tampa, FL 33613
Address History: 633 Bellevue Manor Lane, Fuquay Varina, NC 27526;
3091 Northeast 45th Street, Fort Lauderdale, FL 33308;
New Port Richey, FL 34655;
Tampa, FL 33613;
Wesley Chapel, FL 33543
Aliases (AKA): Renee C Collum,
Renee C Polytarides
Relatives & Associates: Aliki Cambria
Bailey Collum
Michael Collum
Constanti Polytarides
Efthimia Polytarides
Email Addresses: bai****@gmail.com,
mco****@yahoo.com,
mrc****@prodigy.com
Address History: 693 John Tyler Circle Apt 102, Harrisonburg, VA 22801;
13601 Southeast Flora Avenue, Hobe Sound, FL 33455;
Jupiter, FL 33477;
Port Saint Lucie, FL 34953;
Saint Petersburg, FL 33716
Aliases (AKA): Jacinta Sabatini Gary,
Jacinta Sabatini Picard,
Jacinta S Picard,
Jacinta S Taylor
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