Address History: 8981 Stone Harbour Loop, Bradenton, FL 34212;
13013 Avalon Crest Court, Riverview, FL 33579;
Wesley Chapel, FL 33544;
Germantown, MD 20874;
Kensington, MD 20895
Aliases (AKA): Craig Forsm,
Craig Forsman
Email Addresses: cfo****@mchsi.com
Address History: 7299 Sherman Hills Boulevard, Brooksville, FL 34602;
10110 Alambra Avenue, Tampa, FL 33619;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): J Coffey,
James Patrick Coffey
Address History: 25916 Commendable Loop, Wesley Chapel, FL 33544;
48642 Po Box, Tampa, FL 33646;
Alexandria, VA 22314;
Arlington, VA 22206;
Dumfries, VA 22025
Aliases (AKA): Patricia M Papadopoulos
Address History: 3320 Lake Padgett Drive, Land O Lakes, FL 34639;
4415 Dylan Loop Apt 171, Land O Lakes, FL 34639;
New Port Richey, FL 34654;
Orlando, FL 32808;
Tampa, FL 33624
Address History: 25913 Commendable Loop, Wesley Chapel, FL 33544;
15501 Bruce B Downs Boulevard Apt 3611, Tampa, FL 33647;
Thonotosassa, FL 33592;
Zephyrhills, FL 33544
Aliases (AKA): Danny Leavines,
Thomas D Leavines
Relatives & Associates: Stacy Leavines
Phone Numbers: (813) 907-3358
Email Addresses: tle****@yahoo.com
Address History: 10477 Villa View Circle, Tampa, FL 33647;
6063 White Tip Road, Jacksonville, FL 32258;
Lutz, FL 33549;
Wesley Chapel, FL 33544;
Indianapolis, IN 46236
Address History: 25850 Commendable Loop, Wesley Chapel, FL 33544;
28915 Midnight Star Loop, Wesley Chapel, FL 33543;
Zephyrhills, FL 33541;
Marietta, GA 30062
Aliases (AKA): Darnell Hoak
Email Addresses: com****@excite.com,
el_****@hotmail.com
Address History: 7705 S Kissimmee Street, Tampa, FL 33616;
4154 Psc 1 Box, Apo, AE 09009;
Valrico, FL 33596;
Wesley Chapel, FL 33544
Aliases (AKA): Rob Moody
Address History: 5536 Spectacular Bid Drive, Wesley Chapel, FL 33544;
1197 P/O Box, Clewiston, FL 33440;
Fort Pierce, FL 34982;
Lake Worth, FL 33463;
West Palm Beach, FL 33406
Aliases (AKA): Tracey Lynn Hidalgo,
Tracey L Hidalgo,
Tracey L Wright,
Tracy Wright
Relatives & Associates: Carlos Hidalgo
Iluminada Hidalgo
Walter Hidalgo
Walter Hidalgo
Gillian Wright
Email Addresses: chc****@aol.com,
chc****@aol.com,
chc****@iwon.com,
chi****@hotmail.com
Address History: 4025 River Hills Drive, Tampa, FL 33617;
25929 Commendable Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 760-1382
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: 25920 Commendable Loop, Wesley Chapel, FL 33544;
5411 Lowell Street, Sacramento, CA 95820;
Yuba City, CA 95991;
Lutz, FL 33558;
Tampa, FL 33604
Aliases (AKA): Bernard Currie,
Bernie D Currie
Email Addresses: ame****@comcast.net,
bcu****@verizon.net,
ber****@bellsouth.net
Address History: 25900 Commendable Loop, Zephyrhills, FL 33544;
110 Chelsea Lane, Rainbow City, AL 35906;
Los Banos, CA 93635;
Palm Harbor, FL 34683;
Tampa, FL 33647
Aliases (AKA): Tanya Tanya Harding,
Tonya Harding,
Tanya Pemberton,
Tonya Pemberton
Email Addresses: tha****@yahoo.com,
tha****@gmail.com
Address History: 13446 Sunset Lakes Circle, Winter Garden, FL 34787;
1042 Dudley Drive, Kissimmee, FL 34758;
Wesley Chapel, FL 33544;
Litchfield, IL 62056;
Galveston, TX 77553
Aliases (AKA): Jason William Dees
Address History: 4017 Saverio Court, Jacksonville, FL 32225;
990 Camelia Street, Atlantic Beach, FL 32233;
Middleburg, FL 32068;
Ormond Beach, FL 32176;
Ruskin, FL 33573
Aliases (AKA): L Kopansky,
Lisa M Kopansky,
Lisa M Molnar
Email Addresses: jag****@yahoo.com,
kop****@comcast.net,
kop****@mayo.edu,
lis****@hotmail.com
Address History: 25837 Commendable Loop, Wesley Chapel, FL 33544;
625 Almeria Avenue Apt 3, Coral Gables, FL 33134;
Doral, FL 33166;
Miami, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Kelsay Dayon Patterson,
Kelsay Patterson
Address History: 25844 Commendable Loop, Wesley Chapel, FL 33544
Address History: 6219 Savannah Breeze Court Apt 203, Tampa, FL 33625;
170 Thunderbird Drive, Harvest, AL 35749;
Huntsville, AL 35801;
Coral Gables, FL 33134;
Doral, FL 33178
Aliases (AKA): Sonji N Bragg,
Sonji E Patterson,
Sonji Patterson
Email Addresses: cru****@hotmail.com,
son****@vicandangelos.com,
son****@vicandangelos.com
Address History: 1071 Candlelight Boulevard Apt E72, Brooksville, FL 34601;
31374 Marigold Court, Brooksville, FL 34602;
Wesley Chapel, FL 33544
Address History: 1334 King James Court, Bear, DE 19701;
8648 Tessara Lane, Tampa, FL 33647;
Wesley Chapel, FL 33544;
Camp Hill, PA 17011;
Enola, PA 17025
Aliases (AKA): Kristen Castanzi,
Kristen Stevens,
Kristen Van Wagner,
Kristen M Vanwagner,
Kristen Vanwasner
Relatives & Associates: Kathryn Booz
Kendrae Chatman
Amanda Costanzi
Anthony Costanzi
Anthony Costanzi
Address History: 3451 Austin Street, Sarasota, FL 34231;
6428 Stone River Road, Bradenton, FL 34203;
Punta Gorda, FL 33983;
Tampa, FL 33647;
Venice, FL 34285
Aliases (AKA): Phyllis G Borkowski,
Phyllis Jean Borkowski,
Phyllis J Carder,
Phyllis Jean Carder,
Phyllis J Craumer
Email Addresses: jcr****@gmail.com,
pcr****@juno.com,
pcr****@yahoo.com,
pjw****@bayland.net
Address History: 7307 Cascade Drive, Hudson, FL 34667;
11305 Scallop Drive, Port Richey, FL 34668;
Wesley Chapel, FL 33544;
Akron, IN 46910;
Denver, IN 46926
Aliases (AKA): Wendy Keith,
Wendy L Stevan
Email Addresses: lex****@yahoo.com,
wen****@address.com,
wen****@gmail.com,
wen****@hughes.net,
wke****@cfl.rr.com
Address History: 1255 W Washington Street, South Bend, IN 46601;
13836 E Tufts Place, Aurora, CO 80015;
Brooksville, FL 34602;
Wesley Chapel, FL 33544;
Elkhart, IN 46517
Aliases (AKA): T Jackson,
Tameka Jackson,
Tameka Smith,
T Wagner,
Tameka Wagner
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