Address History: 31186 Spruceberry Court, Wesley Chapel, FL 33543;
11815 Derbyshire Drive, Tampa, FL 33626;
Zephyrhills, FL 33544;
Chillicothe, OH 45601;
Columbus, OH 43205
Aliases (AKA): T M Colley,
Tara Marie Colley,
T Salvadore,
Tara M Salvadore,
Tara Salvadore
Email Addresses: tar****@syniverse.com,
tsa****@dtcc.com
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: 1104 W Peninsular Street, Tampa, FL 33603;
190 Shelton Road Apt 120, Madison, AL 35758;
Tuskegee Institute, AL 36088;
Chula Vista, CA 91911;
San Diego, CA 92115
Aliases (AKA): Garret R Brumfield,
Garret Richardson Brumfield,
Garret Brumfield
Relatives & Associates: Rolanda Broomfield
James Brumfield
John Brumfield
Johnny Brumfield
Rolonda Brumfield
Email Addresses: gbr****@tampabay.rr.com,
grb****@hotmail.com,
grb****@sbcglobal.net
Address History: 2328 Spring Hollow Loop, Wesley Chapel, FL 33544;
3016 W Sligh Avenue, Tampa, FL 33614
Relatives & Associates: Nriveraquinones Aileen
Address History: 2344 Spring Hollow Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-7470
Address History: 2416 Spring Hollow Loop, Wesley Chapel, FL 33544
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
Address History: 5522 Baja Terrace, Lake Worth, FL 33463;
3402 Periwinkle Court Apt 204, Palm Beach Gardens, FL 33410;
Wesley Chapel, FL 33543;
West Palm Beach, FL 33407;
Zephyrhills, FL 33543
Aliases (AKA): Ronald Kent Pulsifer
Email Addresses: nbr****@aol.com,
nbr****@aol.com,
nbr****@mail.com,
pul****@yahoo.com,
rpu****@autobuilders.net
Address History: 4104 Granite Glen Loop, Wesley Chapel, FL 33544;
2409 Spring Hollow Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Rosa F Felsen,
Rosa Fuentes
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: 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: 33112 Shadow Branch Lane, Wesley Chapel, FL 33545;
17364 Madison Green Drive, Tampa, FL 33647;
Zephyrhills, FL 33544;
Paterson, NJ 07503
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
Phone Numbers: (239) 595-1983
(239) 692-9072
(305) 251-2322
(813) 994-8505
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: 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: 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: 2409 Silvermoss Drive, Wesley Chapel, FL 33544;
3121 Chessington Drive, Land O Lakes, FL 34638;
Zephyrhills, FL 33544;
Bronx, NY 10462;
Middletown, NY 10940
Aliases (AKA): A Moreno,
Anthony Raymond Moreno
Relatives & Associates: Jailene Moreno
Email Addresses: ant****@molinahealthcare.com,
ant****@hotmail.com
Address History: 4104 Granite Glen Loop, Wesley Chapel, FL 33544;
9371 Hillery Drive Apartment 22104, San Diego, CA 92126;
Lutz, FL 33559;
Zephyrhills, FL 33544;
Brooklyn, NY 11217
Address History: 17534 Willow Pond Drive, Lutz, FL 33549;
2424 Spring Hollow Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 727-6927
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: 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
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