Address History: 1048 Iroquois Street, Clearwater, FL 33755;
26356 Vintage Woods Road Apt 11l, Lake Forest, CA 92630;
Eaton Park, FL 33840;
Lakeland, FL 33813;
Lutz, FL 33558
Aliases (AKA): Matthew Edward Huber
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: 1430 Caladesi Drive, Wesley Chapel, FL 33544;
8501 N 50th Street Apt 1308, Tampa, FL 33617
Aliases (AKA): Jose A Facio
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: 4638 Coachmen Road, New Port Richey, FL 34655;
18001 Richmond Place Drive, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Cliffside Park, NJ 07010;
Fort Lee, NJ 07024
Aliases (AKA): Constanti Polytarid,
Constanti C Polytaride,
C Polytarides,
Constantin Polytarides,
Constantinos Polytarides
Relatives & Associates: Aliki Cambria
Renee Collum
Efthimia Polytarides
Irene Polytarides
Lazarus Polytarides
Address History: 32620 Tamarind Grove Lane, Wesley Chapel, FL 33543;
1936 Bruce B Downs Boulevard, Wesley Chapel, FL 33544;
Henderson, NV 89052;
Las Vegas, NV 89183
Aliases (AKA): Ashras Younis
Relatives & Associates: Marwa Elsayed
Phone Numbers: (702) 263-9434
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: 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: 2349 Spring Hollow Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 929-3652
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: 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: 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: 1744 Echo Pond Place, Wesley Chapel, FL 33543;
2235 Arrowgrass Drive Unit 204, Wesley Chapel, FL 33544;
Cedar Grove, NJ 07009;
Montclair, NJ 07042;
Miller Place, NY 11764
Phone Numbers: (516) 473-6125
Address History: 2214 Broadway View Avenue, Brandon, FL 33510;
12914 Bent Twig Drive, Riverview, FL 33579;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Relatives & Associates: Ana Infantas
Address History: 9965 Sw 196th Court, Dunnellon, FL 34432;
2222 Arrowgrass Drive Unit 108, Wesley Chapel, FL 33544;
Charlotte, NC 28210;
Concord, NC 28027;
Bowling Green, OH 43402
Aliases (AKA): Mark Donald Boggs
Address History: 14609 N 42nd Street Apt 51, Tampa, FL 33613;
22702 Chesterview Loop Apt 201, Land O Lakes, FL 34639;
Lutz, FL 33549;
Wesley Chapel, FL 33544
Aliases (AKA): Nicolas Alea
Relatives & Associates: Cristina Guerra
Address History: 8925 N Lynn Avenue, Tampa, FL 33604;
704 E 129th Avenue, Tampa, FL 33612;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Dominick Albino
Email Addresses: dal****@aol.com,
sea****@hotmail.com
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: 2432 Spring Hollow Loop, Wesley Chapel, FL 33544
Address History: 2349 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: 2332 Spring Hollow Loop, Wesley Chapel, FL 33544;
9427 Sw 183rd Terrace, Miami, FL 33157;
Naples, FL 34120;
Palmetto Bay, FL 33157;
West Des Moines, IA 50266
Relatives & Associates: Mark Shadden
Address History: 693 John Tyler Circle Apt 102, Harrisonburg, VA 22801;
13601 Southeast Flora Avenue, Hobe Sound, FL 33455;
Jupiter, FL 33477;
Port Saint Lucie, FL 34953;
Saint Petersburg, FL 33716
Aliases (AKA): Jacinta Sabatini Gary,
Jacinta Sabatini Picard,
Jacinta S Picard,
Jacinta S Taylor
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