Address History: 36118 Ruffing Road, Dade City, FL 33523;
13705 Sheila Lynn Court, Dade City, FL 33525;
Hampton, FL 32044;
Lake Butler, FL 32054;
Land O Lakes, FL 34639
Aliases (AKA): David C Lebman
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
Address History: 2349 Spring Hollow Loop, Wesley Chapel, FL 33544;
8116 Primrose Cove Se, Covington, GA 30014;
Marietta, GA 30066;
Unadilla, GA 31091;
Woodstock, GA 30189
Aliases (AKA): Marietta Cohenes,
Marietta Cohens,
Mary Etta Cohens,
Marietta Paul
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: 5100 Burchette Road Unit 1201, Tampa, FL 33647;
1932 Nadine Road Apt 306, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Crozet, VA 22932;
Harrisonburg, VA 22801
Aliases (AKA): Avery Walker
Phone Numbers: (434) 566-9194
Address History: 2431 Spring Hollow Loop, Wesley Chapel, FL 33544;
4130 Windcrest Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Lake Grove, NY 11755
Aliases (AKA): Alexsandra N Denham,
Alexsandra Strong
Address History: 18239 Falling Pine Needle Lane, Land O Lakes, FL 34638;
3376 Atwood Court, Clearwater, FL 33761;
Lutz, FL 33559;
New Port Richey, FL 34654;
Palm Harbor, FL 34684
Address History: 2320 Spring Hollow Loop, Wesley Chapel, FL 33544
Aliases (AKA): Hecmary Rivera
Address History: 5335 Archstone Drive Apt 103, Tampa, FL 33634;
15420 Livingston Avenue Apt 1522, Lutz, FL 33559;
Wesley Chapel, FL 33544;
Fairview Heights, IL 62208;
Nashville, TN 37211
Aliases (AKA): L Williams
Relatives & Associates: Jennifer Headlee
Debbie Shoman
Lelsie Smith
Alveria Williams
Alveria Williams
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: 2436 Spring Hollow Loop, Wesley Chapel, FL 33544
Address History: 17165 Heart Of Palms Drive, Tampa, FL 33647;
2690 Drew Street Apt 618, Clearwater, FL 33759;
Madeira Beach, FL 33708;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33708
Aliases (AKA): Victor D Ayala
Phone Numbers: (727) 235-9051
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: 521 Sw 176th Avenue, Hollywood, FL 33029;
8486 Cockatoo Road, Brooksville, FL 34613;
Coral Springs, FL 33065;
Davie, FL 33325;
Fort Lauderdale, FL 33323
Aliases (AKA): Angela Maraga,
Angella Maragh,
Angella J Maragh
Email Addresses: ama****@worldnet.att.net
Address History: 1922 W Arch Street, Tampa, FL 33607;
2312 Spring Hollow Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 994-4352
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: 33112 Shadow Branch Lane, Wesley Chapel, FL 33545;
3163 Eliza Road Ste 1, Tallahassee, FL 32308;
Tampa, FL 33647;
Zephyrhills, FL 33543;
Passaic, NJ 07055
Aliases (AKA): Aurora Burks Moreta,
Aurora Moreta
Email Addresses: amo****@iwon.com
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: 3852 Sorrel Vine Drive, Wesley Chapel, FL 33544;
350 Lakewood Drive Apt 333, Brandon, FL 33510;
Land O Lakes, FL 34639;
Lutz, FL 33548;
Tampa, FL 33647
Aliases (AKA): John Lewis Giddings,
John Giddings
Email Addresses: jgi****@loganlumber.com
Address History: 210 Foxwood Drive, Brandon, FL 33510;
3411 Ohio Avenue, Tampa, FL 33611;
Wesley Chapel, FL 33544;
Massapequa Park, NY 11762
Email Addresses: t.p****@att.net,
t.p****@att.net
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: 210 Foxwood Drive, Brandon, FL 33510;
3411 Ohio Avenue, Tampa, FL 33611;
Wesley Chapel, FL 33544;
Massapequa Park, NY 11762
Aliases (AKA): Juanita A Lind
Phone Numbers: (410) 975-0189
(813) 571-0138
(813) 681-2551
(813) 907-3738
Address History: 4507 Esperanza Court, Wesley Chapel, FL 33543;
18107 Canal Pointe Street, Tampa, FL 33647;
Bowling Green, OH 43402;
Loveland, OH 45140;
Maineville, OH 45039
Aliases (AKA): Sara Ewing
Address History: 1430 Caladesi Drive, Wesley Chapel, FL 33544;
8501 N 50th Street Apt 1308, Tampa, FL 33617
Aliases (AKA): Jose A Facio
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