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: 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: 31105 Chesapeake Bay Drive, Wesley Chapel, FL 33543;
1950 Sweetbroom Circle Apartment 208, Lutz, FL 33559;
San Antonio, FL 33576;
Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): E Wingard,
Eric Andrew Wingard
Email Addresses: ewi****@aol.com,
ewi****@msn.com
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: 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: 4213 Knollpoint Drive, Wesley Chapel, FL 33544;
100 Delaware Street, Travis Afb, CA 94535;
Colorado Springs, CO 80916;
Bradenton, FL 34203;
Brandon, FL 33511
Aliases (AKA): Celisse Nicole Brooks Smith,
Celisse Nicole Smith
Email Addresses: cel****@yahoo.com
Address History: 224 Vine Drive, Davenport, FL 33837;
1836 Pine Bay Drive, Lake Mary, FL 32746;
Wesley Chapel, FL 33544;
Elizabethport, NJ 07206;
Rahway, NJ 07065
Aliases (AKA): Violeta Robles
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: 27380 Bonterra Loop Apt 102, Wesley Chapel, FL 33544;
6407 Osprey Lake Circle, Riverview, FL 33578;
Tampa, FL 33647
Relatives & Associates: Richard Tovar
Address History: 37047 Arbour Valley Drive Apt 201, Dade City, FL 33525;
14922 Sundance Drive, Dade City, FL 33523;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33542
Aliases (AKA): J Mena
Email Addresses: jes****@gmail.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: 2353 Spring Hollow Loop, Wesley Chapel, FL 33544;
4665 Finchwood Terrace Apt B, Boynton Beach, FL 33436;
Brandon, FL 33510;
Zephyrhills, FL 33544;
Annapolis, MD 21409
Aliases (AKA): J S Lind,
Jeffery S Lind,
Jeffrey S Lind,
Scott Lind
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: 2344 Spring Hollow Loop, Wesley Chapel, FL 33544;
401 E 7th Avenue Apt 13219, Tampa, FL 33602
Relatives & Associates: Roderick Articulo
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: 4130 Windcrest Drive, Wesley Chapel, FL 33544;
1971 Nw 70th Lane, Pompano Beach, FL 33063;
Tampa, FL 33647;
Okemos, MI 48864;
Wilmington, NC 28409
Email Addresses: aar****@usf.edu,
lit****@hotmail.com
Address History: 1430 Caladesi Drive, Wesley Chapel, FL 33544;
8501 N 50th Street Apt 1308, Tampa, FL 33617
Aliases (AKA): Jose A Facio
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: 9313 Deer Creek Drive, Tampa, FL 33647;
5562 Du Soleil Avenue, Lutz, FL 33558;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33544
Aliases (AKA): Dan Maddox,
Daniel J Maddox
Address History: 3191 Forest Bend Road Unit 307, Kissimmee, FL 34746;
4722 Everglades Circle, Kissimmee, FL 34746;
Land O Lakes, FL 34638;
Tampa, FL 33613;
Wesley Chapel, FL 33544
Aliases (AKA): Jessica Lavigne
Address History: 1116 Park Avenue, Collingswood, NJ 08108;
2348 Spring Hollow Loop, Wesley Chapel, FL 33544;
Portland, OR 97205;
Philadelphia, PA 19104;
Olympia, WA 98505
Aliases (AKA): Troy J Morris
Email Addresses: aam****@hotmail.com,
tro****@cs.com,
tro****@gmail.com
Address History: 163 Durnell Avenue, Roslindale, MA 02131;
6090 Brookhill Circle, Orlando, FL 32810;
Tampa, FL 33624;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Smith Verona Cm,
V Smith,
Verona C M Smith,
Verona Wmith
Address History: 3030 30th Street Apt 5, Astoria, NY 11102;
11204 Bramblebrush Street, Tampa, FL 33624;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Bronx, NY 10459
Aliases (AKA): Migdalia Mojica,
Migdalia Rivera,
Migdalia Mojica Sanchez
Email Addresses: mil****@adelphia.com,
mil****@aol.com,
mil****@yahoo.com,
mil****@gmail.com
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