Address History: 25920 Commendable Loop, Wesley Chapel, FL 33544;
23701 Silver Date Loop Apt 201, Land O Lakes, FL 34639;
Zephyrhills, FL 33544
Aliases (AKA): Emilie Currie
Email Addresses: ame****@aol.com,
ame****@comcast.net,
ame****@aol.com,
ame****@att.net
Address History: 3320 Lake Padgett Drive, Land O Lakes, FL 34639;
43223 Gadsden Avenue Apt 92, Lancaster, CA 93534;
Palmdale, CA 93591;
Lutz, FL 33549;
New Port Richey, FL 34654
Address History: 25933 Commendable Loop, Wesley Chapel, FL 33544;
3257 Royal Canadian Trace Apt 1, Fort Myers, FL 33907;
Las Vegas, NV 89145
Aliases (AKA): Laurel Fortier Kane
Address History: 25836 Commendable Loop, Wesley Chapel, FL 33544;
3199 Coronet Court, Spring Hill, FL 34609;
Tampa, FL 33624;
Brooklyn, NY 11208;
North Baldwin, NY 11510
Relatives & Associates: Felisa Demetriou
Evelyn Hernandez
Natosha Martin
Arquelio Martinez
Joseph Martinez
Address History: 27550 Water Ash Drive, Wesley Chapel, FL 33544;
1408 Northeast 7th Avenue, Cape Coral, FL 33909;
Odessa, FL 33556;
Tampa, FL 33625;
Temple Terrace, FL 33617
Aliases (AKA): D Scarbrough,
David Scott Scarbrough
Address History: 25840 Commendable Loop, Wesley Chapel, FL 33544;
25840 Commendable Loop, Zephyrhills, FL 33544;
Hawthorne, NJ 07506;
Paterson, NJ 07503
Email Addresses: afi****@bright.net,
hla****@aol.com,
pea****@ghppc.org,
pla****@howost.com
Address History: 97058 Chimney Ridge Court, Yulee, FL 32097;
14060 Capewood Lane, San Diego, CA 92128;
Auburndale, FL 33823;
Lutz, FL 33558;
Middleburg, FL 32068
Aliases (AKA): Frank Castellano,
Frank P Halverstadt
Relatives & Associates: Carey Castellano
Carey Castellano
Philip Castellano
Tamin Dalton
Jessica Fagan
Email Addresses: fra****@gmail.com
Address History: 7299 Sherman Hills Boulevard, Brooksville, FL 34602;
1529 W Patterson Street, Tampa, FL 33604;
Wesley Chapel, FL 33544
Aliases (AKA): James Coffey,
Patricia Johnson
Address History: 25908 Commendable Loop, Wesley Chapel, FL 33544;
48 Priscilla Lane, Bristol, CT 06010;
Farmington, CT 06032;
Zephyrhills, FL 33544;
Easthampton, MA 01027
Aliases (AKA): J Evelti,
James Thomas Evelti,
Jim Evelti
Email Addresses: big****@cfl.rr.com,
big****@msn.com,
big****@aol.com,
big****@netzero.com,
jam****@alltel.net
Address History: 2844 Monaghan Drive, Ormond Beach, FL 32174;
125 Spongecake Drive, Daytona Beach, FL 32124;
Fort Lauderdale, FL 33308;
San Antonio, FL 33576;
Sun City Center, FL 33573
Aliases (AKA): M Troch,
Michael Troch,
Mike Troch
Address History: 5235 Greystone Drive, Spring Hill, FL 34609;
25837 Commendable Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 4724 Stonepointe Place, Tampa, FL 33634;
2918 Lake Court, Lakeland, FL 33812;
Land O Lakes, FL 34639;
Wesley Chapel, FL 33544;
Austin, TX 78757
Aliases (AKA): Maria R Amado,
Maria R Amado Blanco,
Maria R Amado-Blanco,
Marie Amado-Blanco,
Marie Amadoblanco
Address History: 4774 Tramanto Lane, Wesley Chapel, FL 33543;
3100 Southwest 35th Place, Gainesville, FL 32608;
Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Kerven L Montfort
Email Addresses: ker****@gmail.com,
kmo****@netscape.net
Address History: 25837 Commendable Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 994-7558
Address History: 25921 Commendable Loop, Wesley Chapel, FL 33544;
1800 S Ocean Boulevard Apt 1410, Pompano Beach, FL 33062;
Zephyrhills, FL 33544;
Louisville, KY 40207;
Ypsilanti, MI 48197
Aliases (AKA): Rhonda Sherisse Mintz
Email Addresses: iad****@yahoo.com,
rmi****@satx.rr.com
Address History: 5305 E Kirby Street, Tampa, FL 33617;
4109 Stonewood Drive, Brandon, FL 33511;
Gibsonton, FL 33534;
Hudson, FL 34667;
Wesley Chapel, FL 33544
Aliases (AKA): G Martin,
Gerald D Martin
Email Addresses: som****@verizon.net
Address History: 9651 Southern Belle Drive, Brooksville, FL 34613;
12815 Ironwood Circle, Hudson, FL 34667;
New Port Richey, FL 34652;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Crystal Civitillo,
Crystal Kasprowicz,
Crystal M Kasprowicz
Relatives & Associates: Brittany Baldyga
Andrew Civitillo
Jane Civitillo
Salvatore Civitillo
John Kasprowicz
Email Addresses: cka****@cs.com
Address History: 25912 Commendable Loop, Wesley Chapel, FL 33544;
1606 Compton Street, Brandon, FL 33511;
Dade City, FL 33525;
Tampa, FL 33617;
Zephyrhills, FL 33544
Aliases (AKA): Heather M Lively,
Heather Lively,
Heather Marie Lively
Address History: 33539 Elm Hill Branch, Wesley Chapel, FL 33545;
25853 Commendable Loop, Wesley Chapel, FL 33544
Aliases (AKA): Karen L Ordonez Romero
Address History: 3614 E Clark Circle, Tampa, FL 33629;
40200 Po Box, Saint Petersburg, FL 33743;
Temple Terrace, FL 33687;
Wesley Chapel, FL 33544
Aliases (AKA): Paul Tanis
Email Addresses: pta****@conegraham.com,
rmt****@gmail.com
Address History: 5175 Sarre Road Sw, Dellroy, OH 44620;
6304 Flamingo Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Becky J Mullen,
Rebecca J Mullen,
Rebecca Janine Mullen,
Becky J Poutz,
Rebecca J Poutz
Address History: 10825 Utley Avenue Apt 102, Conneaut Lake, PA 16316;
25846 Commendable Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Canfield, OH 44406;
Cambridge Springs, PA 16403
Aliases (AKA): Justin Molnar
Email Addresses: jus****@ymail.com
Address History: 40713 W Novak Lane, Maricopa, AZ 85138;
25939 Commendable Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Chicago, IL 60639;
Lake Villa, IL 60046
Aliases (AKA): Frank Fenandez
Relatives & Associates: Adam Fernandez
Annette Fernandez
Arlene Fernandez
Audrey Fernandez
James Fernandez
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