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: 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: 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: 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: 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: 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: 5209 N Branch Avenue, Tampa, FL 33603;
2420 Spring Hollow Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
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: 2404 Spring Hollow Loop, Wesley Chapel, FL 33544;
512 S Hyer Avenue, Orlando, FL 32801;
Pensacola, FL 32514;
Tampa, FL 33613;
Zephyrhills, FL 33541
Aliases (AKA): Tonya Foster,
Tonya Howard-Foster
Relatives & Associates: Stephanie Burns
Michelle Capers
Alexis Foster
Christophe Foster
Samuel Foster
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: 9965 Sw 196th Court, Dunnellon, FL 34432;
2222 Arrowgrass Drive Unit 108, Wesley Chapel, FL 33544;
Charlotte, NC 28210;
Concord, NC 28027;
Bowling Green, OH 43402
Aliases (AKA): Mark Donald Boggs
Address History: 2349 Spring Hollow Loop, Wesley Chapel, FL 33544;
412 Copper Ridge Drive, Loganville, GA 30052
Relatives & Associates: Barbara Allen
Marietta Cohenes
Barbara Paul
Shaneeca Paul-White
Barbara Paulwhite
Address History: 2353 Spring Hollow Loop, Wesley Chapel, FL 33544;
7414 Isle Drive, Port Richey, FL 34668;
Parlin, NJ 08859;
Bronx, NY 10472
Aliases (AKA): J Rubino,
Josephine Rubino
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: 4650 Bay Boulevard Apt 1015, Port Richey, FL 34668;
12 Nw 21st Street, Gainesville, FL 32603;
Tampa, FL 33618;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Max A Ferrera
Relatives & Associates: Chantel Ferrera
Chantelle Ferrera
Ferrera Ferrera
Jannet Ferrera
Jehan Ferrera
Email Addresses: jen****@comcast.net
Address History: 28614 Picana Lane, Wesley Chapel, FL 33543;
12000 4th Street N Apt 134, Saint Petersburg, FL 33716;
Valrico, FL 33596;
Nashville, TN 37215;
Norfolk, VA 23507
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: 27006 Fordham Drive, Wesley Chapel, FL 33544;
5526 Terrace Court Apt 4, Tampa, FL 33617;
Zephyrhills, FL 33544
Aliases (AKA): Jose Facio,
Jose S Facio Orozco,
Sergio Facio Orozco,
Sergio Orozco
Email Addresses: fla****@cs.com
Address History: 32620 Tamarind Grove Lane, Wesley Chapel, FL 33543;
1936 Bruce B Downs Boulevard, Wesley Chapel, FL 33544;
Henderson, NV 89052;
Las Vegas, NV 89183
Aliases (AKA): Ashras Younis
Relatives & Associates: Marwa Elsayed
Phone Numbers: (702) 263-9434
Address History: 2344 Spring Hollow Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-7470
Address History: 18349 Ramble On Way, Land O Lakes, FL 34638;
3544 Pine Ribbon Drive, Land O Lakes, FL 34638;
Ruskin, FL 33570;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Eric Dwyer
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: 4831 Addison Forest Trail, Katy, TX 77494;
9175 Po Box, Calabasas, CA 91372;
Irvine, CA 92619;
Woodland Hills, CA 91364;
Wesley Chapel, FL 33544
Aliases (AKA): Mi Cha Hernandez,
Mi-Cha Hernandez,
Michael Cha Hernandez,
Miguel Hernandez,
Mike Hernandez
Relatives & Associates: Miguel Diaz
Gina Gonzalez
Alberto Hernandez
Alexander Hernandez
Cameron Hernandez
Address History: 925 Carob Way Apt 4, Montebello, CA 90640;
201 E 94th Street, Los Angeles, CA 90003;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33544
Aliases (AKA): Jenny Ngoc Ellis,
Jenny Ellis,
Jenny Nguyen,
Jenny Nhnguyen
Email Addresses: mel****@yahoo.com
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