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: 574 Lexi Lane, Lakeland, FL 33809;
223 Eleuthera Drive, Lake Alfred, FL 33850;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 8772 Ashworth Drive, Tampa, FL 33647;
609 Lighthouse Drive, North Palm Beach, FL 33408;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Hempstead, NY 11550
Aliases (AKA): Erin Dimuccio,
Erin L Keith
Address History: 10579 Coral Key Avenue, Tampa, FL 33647;
18345 Southwest 136th Court, Miami, FL 33177;
Parrish, FL 34219;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Steven Nader,
Steven Narder
Email Addresses: hyd****@aol.com,
mis****@aol.com
Address History: 2412 Spring Hollow Loop, Wesley Chapel, FL 33544
Aliases (AKA): Bethany L Maddox
Phone Numbers: (813) 991-5688
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: 2336 Spring Hollow Loop, Wesley Chapel, FL 33544;
1 Tanglewood Avenue, Enfield, CT 06082;
Hartford, CT 06105;
W Hartford, CT 06110;
West Hartford, CT 06110
Aliases (AKA): Joel O'palick,
Joel S Opalick,
Joel O Palick
Email Addresses: joe****@hotmail.com
Address History: 2336 Spring Hollow Loop, Wesley Chapel, FL 33544
Address History: 4310 Sw 117th Way Unit 102, Hollywood, FL 33025;
4315 Golf Club Drive Apt 3205, Auburn, AL 36830;
Coral Gables, FL 33134;
Daytona Beach, FL 32119;
Dunedin, FL 34698
Aliases (AKA): Doris M Caraballo,
Doris Mileslie Caraballo Santiago,
Doris Caraballo Santiago,
Doris M Santiago
Relatives & Associates: Doris Caraballo
Doris Caraballo
Edwin Caraballo
Edwin Caraballo
Michael Caraballo
Email Addresses: cir****@gmail.com,
cmi****@aol.com,
cmi****@gmail.com,
dca****@yahoo.com,
dor****@msn.com
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: 32620 Tamarind Grove Lane, Wesley Chapel, FL 33543;
2403 Spring Hollow Loop, Wesley Chapel, FL 33544;
Henderson, NV 89052
Aliases (AKA): Marwa E El Sayed
Relatives & Associates: Ashras Younis
Phone Numbers: (702) 985-2936
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: 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: 29609 Eagle Station Drive, Wesley Chapel, FL 33543;
7325 Sherman Hills Boulevard, Brooksville, FL 34602;
Dade City, FL 33525;
Lutz, FL 33549;
Tampa, FL 33624
Aliases (AKA): Michael M Beland,
Michael W Beland,
Mike Beland
Email Addresses: mbe****@centraltransport.com,
mic****@gmail.com
Address History: 5209 N Branch Avenue, Tampa, FL 33603;
1211 E Chelsea Street, Tampa, FL 33603;
Wesley Chapel, FL 33544
Address History: 224 Vine Drive, Davenport, FL 33837;
1836 Pine Bay Drive, Lake Mary, FL 32746;
Wesley Chapel, FL 33544;
Elizabethport, NJ 07206;
Rahway, NJ 07065
Aliases (AKA): Violeta Robles
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: 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: 1223 Whitaker Road, Lutz, FL 33549;
1550 P/O Box, Lake City, FL 32056;
Land O Lakes, FL 34639;
Live Oak, FL 32060;
Tampa, FL 33606
Aliases (AKA): Whitney B Boger,
Whitney Boger,
Whitney A Keene
Address History: 5209 N Branch Avenue, Tampa, FL 33603;
1211 E Chelsea Street, Tampa, FL 33603;
Wesley Chapel, FL 33544
Aliases (AKA): Rosa Elvira Frost
Relatives & Associates: John Frost
John Frost
Kyle Frost
Lea Frost
Thomas Frost
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: 3298 Acacia Bay Avenue, Wesley Chapel, FL 33543;
2589 Calvano Drive, Land O Lakes, FL 34639
Aliases (AKA): Fernando Luis Rivera,
Fernando L Riverablanes,
Fernando Luis Riverablanes
Phone Numbers: (813) 319-3775
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: 3030 30th Street Apt 5, Astoria, NY 11102;
11204 Bramblebrush Street, Tampa, FL 33624;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Bronx, NY 10459
Aliases (AKA): Migdalia Mojica,
Migdalia Rivera,
Migdalia Mojica Sanchez
Email Addresses: mil****@adelphia.com,
mil****@aol.com,
mil****@yahoo.com,
mil****@gmail.com
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