Address History: 1310 Versant Drive Apt 204, Brandon, FL 33511;
1909 Dove Field Place, Brandon, FL 33510;
Oldsmar, FL 34677;
Port Charlotte, FL 33948;
Punta Gorda, FL 33983
Aliases (AKA): Ester Postmaa
Relatives & Associates: Annemieke Postmaa
Email Addresses: epo****@bellsouth.net,
est****@hotmail.com
Address History: 17534 Willow Pond Drive, Lutz, FL 33549;
2424 Spring Hollow Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 727-6927
Address History: 618 Palm Bay Court Apt 113, Orlando, FL 32825;
3700 Nw 88th Avenue Apt 201, Fort Lauderdale, FL 33351;
Hallandale Beach, FL 33009;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Joe Fileccia
Relatives & Associates: Marie Dangelo
Katherine Duke
Joseph Fileccia
Joseph Fileccia
Joseph Fileccia
Address History: 1962 Par Drive, Naples, FL 34120;
11510 Southwest 134th Avenue, Miami, FL 33186;
Palmetto Bay, FL 33157;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): M Herman,
M Shadden,
Maria Shadden
Email Addresses: isa****@juno.com,
mar****@gte.net
Address History: 20012 Heritage Point Drive, Tampa, FL 33647;
1464 Park Shore Circle Apt 3, Fort Myers, FL 33901;
Land O Lakes, FL 34637;
Lutz, FL 33559;
Wesley Chapel, FL 33543
Aliases (AKA): Paul Collins
Email Addresses: amy****@maramor.com,
pau****@aol.com
Address History: 4507 106th Street W, Bradenton, FL 34210;
4503 106th Street W, Bradenton, FL 34210;
Bradenton Beach, FL 34217;
Brandon, FL 33510;
Wesley Chapel, FL 33544
Phone Numbers: (941) 795-6171
Address History: 2312 Spring Hollow Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 489-9833
Address History: 2324 Spring Hollow Loop, Wesley Chapel, FL 33544;
241 Afton Square, Altamonte Springs, FL 32714;
Orlando, FL 32810;
Tampa, FL 33624
Relatives & Associates: Verona Smith
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: 2353 Spring Hollow Loop, Wesley Chapel, FL 33544;
11300 66th Street Apt 915, Largo, FL 33773;
Palm Harbor, FL 34684;
Pinellas Park, FL 33780;
Port Richey, FL 34668
Aliases (AKA): Kim Gianatasio,
Kimberly A Gianatasio Jord,
Kimberly Gianatasio Jordan,
Kimberly Ann Gianatasio-Jordan,
Kimberly Gianatasiojordan
Relatives & Associates: Debbie Gianatasio
Jacob Gianatasio
Jeanette Gianatasio
Robert Gianatasio
Robert Gianatasio
Email Addresses: lil****@yahoo.com
Address History: 785 S Mccall Road, Englewood, FL 34223;
7840 Reflection Cove Drive, Fort Myers, FL 33907;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): B Payne,
Brian Payne,
Bryan Payne
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: 2353 Spring Hollow Loop, Wesley Chapel, FL 33544;
6231 Seaford Drive, Holiday, FL 34690;
New Port Richey, FL 34652;
Tampa, FL 33624
Address History: 17538 Balmaha Drive, Land O Lakes, FL 34638;
12102 Balmoral View Court, Tampa, FL 33626;
Wesley Chapel, FL 33543;
Clifton, NJ 07011;
Garfield, NJ 07026
Aliases (AKA): Lourdes Richardson
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: 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: 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: 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: 2320 Spring Hollow Loop, Wesley Chapel, FL 33544
Aliases (AKA): Wilson Salgado
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: 1906 148th Court E, Bradenton, FL 34212;
1907 148th Court E, Bradenton, FL 34212;
Largo, FL 33774;
Saint Petersburg, FL 33716;
Seminole, FL 33776
Aliases (AKA): Kori M Clark,
Kori Mason Clark,
Rori Clark
Address History: 1303 Denman Court, Wesley Chapel, FL 33543;
224 Vine Drive, Davenport, FL 33837;
Zephyrhills, FL 33543;
Newark, NJ 07103;
Rahway, NJ 07065
Aliases (AKA): Miguel Angel Torres
Email Addresses: cto****@gmail.com,
cto****@gmail.com,
mmi****@aattbi.com,
mmi****@comcast.net,
mmi****@hotmail.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
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