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: 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: 17534 Willow Pond Drive, Lutz, FL 33549;
2424 Spring Hollow Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 727-6927
Address History: 95129 Nassau River Road, Fernandina Beach, FL 32034;
810 E Cambridge Avenue, Phoenix, AZ 85006;
Wesley Chapel, FL 33544;
Tybee Island, GA 31328
Aliases (AKA): Martha Caroline Sloan,
Martha C Victor
Email Addresses: mav****@yahoo.com,
ran****@msn.com
Address History: 2405 Spring Hollow Loop, Wesley Chapel, FL 33544;
8 Byrsonima Circle, Homosassa, FL 34446;
Ocala, FL 34473;
Voorhees, NJ 08043
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: 26823 Saxony Way Apt 107, Wesley Chapel, FL 33544;
20101 Bending Creek Place, Tampa, FL 33647;
Zephyrhills, FL 33544;
Port Chester, NY 10573
Aliases (AKA): Carol A Pace
Address History: 2420 Spring Hollow Loop, Wesley Chapel, FL 33544;
1300 Illinois Street Nw, Palm Bay, FL 32907;
Tampa, FL 33647
Aliases (AKA): Tiffany M Hodnett,
Tiffany M Reeves
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: 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: 2821 Birchcreek Drive, Wesley Chapel, FL 33544;
17733 Jamestown Way, Lutz, FL 33558;
Tampa, FL 33609
Aliases (AKA): Wanda Brumfield,
Wanda Hill,
Wanda Lenise Hill Ferguson,
Wanda Hill-Ferguson,
Wanda F Hillferguson
Relatives & Associates: Garret Brumfield
Brian Ferguson
Christopher Ferguson
Enid Ferguson
Lloyd Ferguson
Email Addresses: bru****@yahoo.com,
bru****@yahoo.com,
bru****@hotmail.com,
cfe****@gmail.com,
nfe****@gmail.com
Address History: 1416 Kensington Woods Drive, Lutz, FL 33549;
39873 27 Highway, Davenport, FL 33837;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Augusta, GA 30912
Aliases (AKA): H S Setty,
Harsha Setty
Email Addresses: har****@comcast.com,
har****@hotmail.com,
hse****@me.com,
rsh****@gmail.com,
rsh****@yahoo.com
Address History: 5209 N Branch Avenue, Tampa, FL 33603;
2420 Spring Hollow Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
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: 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: 2324 Spring Hollow Loop, Wesley Chapel, FL 33544;
241 Afton Square, Altamonte Springs, FL 32714;
Orlando, FL 32810;
Tampa, FL 33624
Relatives & Associates: Verona Smith
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: 2312 Spring Hollow Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 489-9833
Address History: 2814 Birchcreek Drive, Wesley Chapel, FL 33544;
5000 Orduna Drive, Coral Gables, FL 33146;
Miami, FL 33126
Aliases (AKA): M Fernandez,
Maria Fernandez
Address History: 2420 Spring Hollow Loop, Wesley Chapel, FL 33544;
13090 Cross Creek Court Apartment 209, Fort Myers, FL 33912;
Tampa, FL 33647;
Zephyrhills, FL 33543;
Aldie, VA 20105
Aliases (AKA): Justin Hodnett
Email Addresses: bus****@gmail.com
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: 9481 Highland Oak Drive Unit 1302, Tampa, FL 33647;
22604 Watersedge Boulevard Apt 159, Land O Lakes, FL 34639;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Amanda L Cortes,
Amanda Cortez
Address History: 2336 Spring Hollow Loop, Wesley Chapel, FL 33544
Aliases (AKA): Linus Opalick
Phone Numbers: (860) 745-0695
Address History: 2306 Spring Hollow Loop, Wesley Chapel, FL 33544;
12033 Cromwell Way, Spring Hill, FL 34609;
Tampa, FL 33647
Aliases (AKA): Juana Noemi Dameron,
Juana M James,
Juana Noemi James,
Juana Noemi Luces
Email Addresses: ale****@hotmail.com,
ale****@msn.com,
jji****@gmail.com
Address History: 417 Bahama Grande Boulevard, Apollo Beach, FL 33572;
6709 Cromwell Garden Drive, Apollo Beach, FL 33572;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Marion, OH 43302
Aliases (AKA): Mark M Chipman
Relatives & Associates: Carol Chipman
Email Addresses: mch****@gmail.com
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