Address History: 27006 Fordham Drive, Wesley Chapel, FL 33544;
8520 Lincoln Cove Drive Apt 1912, Tampa, FL 33614;
Temple Terrace, FL 33617
Aliases (AKA): Yolanda Cortes Cortes,
Yolanda Cortez
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: 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: 31141 Shaker Circle, Wesley Chapel, FL 33543;
20101 Bending Creek Place, Tampa, FL 33647;
Zephyrhills, FL 33544;
Port Chester, NY 10573
Aliases (AKA): Philip J Pace,
Phillip Pace
Email Addresses: pjp****@juno.com
Address History: 2409 Silvermoss Drive, Wesley Chapel, FL 33544;
619 Center Avenue, Daytona Beach, FL 32117;
Land O Lakes, FL 34638;
Zephyrhills, FL 33544;
Bronx, NY 10459
Aliases (AKA): Mildred Velez Albino,
Millie Velez Albino,
Mildred V Moreno,
Mildred Velez Moreno,
Millie Moreno
Address History: 4344 Knollpoint Drive, Wesley Chapel, FL 33544;
10207 Grant Creek Drive, Tampa, FL 33647;
Zephyrhills, FL 33544
Email Addresses: f8s****@aol.com
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: 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: 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: 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: 18001 Richmond Place Drive Apt 1114, Tampa, FL 33647;
3525 Juneberry Drive, Wesley Chapel, FL 33543;
Leonia, NJ 07605
Address History: 1254 Candlelight Boulevard, Brooksville, FL 34601;
31010 Park Ridge Drive, Brooksville, FL 34602;
Orlando, FL 32825;
Pensacola, FL 32508;
Wesley Chapel, FL 33544
Address History: 2811 Birchcreek Drive, Wesley Chapel, FL 33544;
11800 U N F Drive # 1363, Jacksonville, FL 32224;
Land O Lakes, FL 34639;
Lutz, FL 33548;
Tampa, FL 33647
Aliases (AKA): Jessalynn Schmitt
Email Addresses: jes****@gateway.net,
jes****@worldnet.att.net
Address History: 2320 Spring Hollow Loop, Wesley Chapel, FL 33544
Aliases (AKA): Hecmary Rivera
Address History: 2436 Spring Hollow Loop, Wesley Chapel, FL 33544;
8811 Ascot Court, Tampa, FL 33634;
Zephyrhills, FL 33544;
Justice, IL 76544;
Indianapolis, IN 46268
Aliases (AKA): Edward H Feufert
Email Addresses: ese****@earthlink.net,
ese****@earthlink.net
Address History: 2349 Spring Hollow Loop, Wesley Chapel, FL 33544;
1845 Sweetbroom Circle Apt 308, Lutz, FL 33559;
Zephyrhills, FL 33543
Email Addresses: bat****@gmail.com
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: 27006 Fordham Drive, Wesley Chapel, FL 33544;
8501 N 50th Street Apt 1308, Tampa, FL 33617;
Temple Terrace, FL 33617;
Zephyrhills, FL 33544
Aliases (AKA): Jose S Facio,
Jose Facio,
Jose G Facioorozco
Address History: 2412 Spring Hollow Loop, Wesley Chapel, FL 33544;
10112 Wilmington Avenue, Los Angeles, CA 90002;
Aventura, FL 33160;
Coral Gables, FL 33134;
Coral Springs, FL 33071
Aliases (AKA): Alexandra Galicia
Email Addresses: aga****@fiu.edu,
aga****@blackplanet.com,
aga****@zubiad.com,
ale****@bellsouth.net,
ale****@gmail.com
Address History: 4894 Wandering Way, Wesley Chapel, FL 33544;
3918 Silverlake Way, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Lancaster, OH 43130;
Pickerington, OH 43147
Aliases (AKA): M Horn,
Michele Horn,
Michelle L Horn,
Michele L Sonderman,
Michele Lynn Sonderman
Address History: 2344 Spring Hollow Loop, Wesley Chapel, FL 33544;
401 E 7th Avenue Apt 13219, Tampa, FL 33602;
Zephyrhills, FL 33544
Relatives & Associates: Ritchel Articulo
Address History: 574 Lexi Lane, Lakeland, FL 33809;
223 Eleuthera Drive, Lake Alfred, FL 33850;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 2432 Spring Hollow Loop, Wesley Chapel, FL 33544
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: 12412 Country White Circle, Tampa, FL 33635;
57 Greenfield Hill Road, Monroe, CT 06468;
Palm Harbor, FL 34683;
Temple Terrace, FL 33687;
Wesley Chapel, FL 33544
Aliases (AKA): Bruneida B Ramos,
Maria Ramos
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