Address History: 4004 Kimpton Place, Largo, FL 33771;
1221 Po Box, Grover Beach, CA 93483;
Nipomo, CA 93444;
Miami, FL 33196;
Tampa, FL 33647
Aliases (AKA): Aulo M Quintana,
Paulo Quintana
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: 2432 Spring Hollow Loop, Wesley Chapel, FL 33544
Address History: 11819 Easthampton Drive, Tampa, FL 33626;
1564 Oakadia Lane, Clearwater, FL 33764;
Kenneth City, FL 33709;
Largo, FL 33771;
Port Orange, FL 32128
Aliases (AKA): Kelly Dresspack,
Kelly E Rosado
Email Addresses: kdr****@bellsouth.net
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: 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: 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: 5209 N Branch Avenue, Tampa, FL 33603;
1211 E Chelsea Street, Tampa, FL 33603;
Wesley Chapel, FL 33544
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: 2348 Spring Hollow Loop, Wesley Chapel, FL 33544;
1148 P/O Box, Odessa, FL 33556;
Spring Hill, FL 34609;
Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): A Rutherford,
Andrew Rutherford
Relatives & Associates: Katalin Marko
Audrey Rutherford
Cata Rutherford
Emily Rutherford
Mary Rutherford
Email Addresses: kat****@mac.com
Address History: 4841 Inverness Court Apt 102, Palm Harbor, FL 34685;
407 E Collegedale Street, Troy, AL 36081;
Altamonte Springs, FL 32714;
Apopka, FL 32703;
Gainesville, FL 32608
Aliases (AKA): Matthew A Singletary
Email Addresses: mat****@hotmail.com,
mat****@juno.com,
mat****@yahoo.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: 15683 Sw 11th Court Road, Ocala, FL 34473;
8 Byrsonima Court, Homosassa, FL 34446;
Wesley Chapel, FL 33544;
Zachary, LA 70791;
Voorhees, NJ 08043
Aliases (AKA): G E Englert
Email Addresses: eng****@angelfire.com,
eng****@aol.com,
gee****@aol.com
Address History: 5562 Du Soleil Avenue, Lutz, FL 33558;
137 N Cobblestone Drive, Orange, CA 92869;
Riverview, FL 33578;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Bethany L Buckham,
Bethany Lynn Buckham,
B Hauver,
Beth Lynn Hauver,
Bethany Lynn Hauver
Email Addresses: bma****@gmail.com,
car****@gmail.com,
dal****@aol.com,
lis****@gmail.com,
wen****@aol.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: 95129 Nassau River Road, Fernandina Beach, FL 32034;
810 E Cambridge Avenue, Phoenix, AZ 85006;
Wesley Chapel, FL 33544;
Tybee Island, GA 31328
Aliases (AKA): Martha Caroline Sloan,
Martha C Victor
Email Addresses: mav****@yahoo.com,
ran****@msn.com
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: 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: 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: 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: 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: 2436 Spring Hollow Loop, Wesley Chapel, FL 33544
Phone Numbers: (215) 224-1942
(813) 373-6218
(813) 388-9244
Address History: 9700 Joe Ebert Road, Seffner, FL 33584;
2431 Spring Hollow Loop, Wesley Chapel, FL 33544
Aliases (AKA): Gustavo Facio Orozco,
Gustavo F Orozco
Relatives & Associates: Gustavo Facio
Jose Facio
Jose Facio
Orozco Facio
Sergio Facio
Address History: 13432 Twinberry Drive, Spring Hill, FL 34609;
208 Maltese Circle Apt 10, Casselberry, FL 32730;
Deltona, FL 32725;
Fern Park, FL 32730;
Hernando Beach, FL 34607
Aliases (AKA): Maria C Alonzo,
Padron Ramos Maria,
Ramos Maria,
Maria Ortiz,
Cristina Padron
Email Addresses: mpa****@aol.com,
mpa****@mail.com
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