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: 3909 Washburn Place, Zephyrhills, FL 33543;
2337 P/O Box, Dade City, FL 33526;
Tampa, FL 33606;
Wesley Chapel, FL 33544;
Kirkland, WA 98034
Aliases (AKA): Christine Ivy Verdon
Address History: 31105 Chesapeake Bay Drive, Wesley Chapel, FL 33543;
1228 Lotus Path, Clearwater, FL 33756;
Palm Harbor, FL 34684;
Tampa, FL 33647;
Tarpon Springs, FL 34688
Aliases (AKA): K Carlton,
Kimberly A Carlton,
Kimberly Ann Johnson,
Kimberly A King,
Kimberly A Wingard
Address History: 4199 Canino Court, Wesley Chapel, FL 33543;
14568 W Sunset Avenue, Kerman, CA 93630;
Fort Lauderdale, FL 33311;
Hollywood, FL 33029;
Miami, FL 33161
Aliases (AKA): Jolene Maragh,
Jolene Y Pershad,
Jolene Pershad Singh,
Jolene Y Pershad-Singh,
Jolene Y Pershadsingh
Email Addresses: jol****@hotmail.com,
jol****@mindspring.com,
jol****@yahoo.com,
jol****@gmail.com,
jpe****@cs.com
Address History: 417 Bahama Grande Boulevard, Apollo Beach, FL 33572;
6709 Cromwell Garden Drive, Apollo Beach, FL 33572;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Marion, OH 43302
Aliases (AKA): Mark M Chipman
Relatives & Associates: Carol Chipman
Email Addresses: mch****@gmail.com
Address History: 2291 Bolzano Court, Land O Lakes, FL 34639;
23255 Chelsea Loop, Land O Lakes, FL 34639;
Tallahassee, FL 32304;
Tampa, FL 33616;
Wesley Chapel, FL 33544
Aliases (AKA): Chelsea S Brown,
Chelsea Hoagland
Email Addresses: bro****@aol.com,
csb****@fsu.edu,
csb****@gmail.com,
kae****@gmail.com,
kc.****@gmail.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: 2432 Spring Hollow Loop, Wesley Chapel, FL 33544;
21617 Southwood Drive, Lutz, FL 33549;
Tampa, FL 33617;
Manhasset, NY 11030
Aliases (AKA): K Beland,
Kim Beland,
Kimberly J Thors
Address History: 14609 N 42nd Street Apt 51, Tampa, FL 33613;
22702 Chesterview Loop Apt 201, Land O Lakes, FL 34639;
Lutz, FL 33549;
Wesley Chapel, FL 33544
Aliases (AKA): Nicolas Alea
Relatives & Associates: Cristina Guerra
Address History: 30660 Palmerston Place, Wesley Chapel, FL 33545;
4911 Anniston Circle, Tampa, FL 33647;
Zephyrhills, FL 33544;
Brick, NJ 08724;
East Orange, NJ 07019
Aliases (AKA): Janet J Salvia,
Janet Js Suriel,
Janet J Suriel,
Salvia Janet Suriel,
Janet J Surielsalvia
Relatives & Associates: Diana Borgstrom
Juana Figueroa
Susan Kling
Ivelisse Maldonado
Dulce Mongiardo
Address History: 31186 Spruceberry Court, Wesley Chapel, FL 33543;
408 E Jersey Avenue, Brandon, FL 33510;
Sarasota, FL 34243;
Tampa, FL 33626;
Valrico, FL 33596
Aliases (AKA): F Salvadore,
Francis G Salvadore,
Francis Gregory Salvadore,
Frank G Salvadore
Address History: 2336 Spring Hollow Loop, Wesley Chapel, FL 33544
Address History: 2409 Silvermoss Drive, Wesley Chapel, FL 33544;
3121 Chessington Drive, Land O Lakes, FL 34638;
Zephyrhills, FL 33544;
Bronx, NY 10462;
Middletown, NY 10940
Aliases (AKA): A Moreno,
Anthony Raymond Moreno
Relatives & Associates: Jailene Moreno
Email Addresses: ant****@molinahealthcare.com,
ant****@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: 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: 27031 Bentley Way, Wesley Chapel, FL 33544;
300 N Atlantic Avenue, Daytona Beach, FL 32118
Phone Numbers: (813) 991-1617
Address History: 2316 Spring Hollow Loop, Wesley Chapel, FL 33544;
4305 Balmoral Court, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Akron, OH 44306;
Tallmadge, OH 44278
Aliases (AKA): Rob Beretics,
Robert Beretics,
Robert C Beretius
Relatives & Associates: Nicole Beretics
Richard Beretics
Robert Beretics
Teresa Beretics
Tiffany Beretics
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: 2349 Spring Hollow Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 929-3652
Address History: 32653 Summerglade Drive, Wesley Chapel, FL 33545;
509 Monterey Avenue, Los Gatos, CA 95030;
Zephyrhills, FL 33544;
Bloomfield Hills, MI 48304;
Rochester, MI 48306
Aliases (AKA): Jane C Obrien,
J C Shetterley,
Jane Carey Shetterley,
Jane C Shetterley,
Jean Carey Shetterley
Address History: 3404 Teeside Drive, New Port Richey, FL 34655;
2353 Spring Hollow Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Jacob Gianatasio
Address History: 2409 Spring Hollow Loop, Wesley Chapel, FL 33544;
20475 Berrywood Lane, Tampa, FL 33647;
Zephyrhills, FL 33541;
Carbondale, IL 62901;
Makanda, IL 62958
Phone Numbers: (618) 457-2903
Address History: 2340 Spring Hollow Loop, Wesley Chapel, FL 33544;
10216 Altavista Avenue Apt 211, Tampa, FL 33647;
Pawtucket, RI 02860;
Providence, RI 02909
Aliases (AKA): Y Vasquez,
Yvonne Vasquez
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
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