Address History: 10035 Geese Trail Circle, Sun City Center, FL 33573;
2268 Mayport Road Lot 40, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Middleburg, FL 32068;
Ormond Beach, FL 32176
Aliases (AKA): Marcus Molnar,
Mark D Molnar,
Mark David Molnar
Email Addresses: can****@opera.uk.sun.com,
jus****@ymail.com,
mar****@fedex.com,
mdm****@aol.com,
mdm****@yahoo.com
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: 2815 W Horatio Street Apt 1, Tampa, FL 33609;
1272 Scenic Gulf Drive Unit 702, Destin, FL 32550;
Miramar Beach, FL 32550;
Saint Petersburg, FL 33704;
Wesley Chapel, FL 33544
Aliases (AKA): Thomas Edward Razzouk
Email Addresses: tra****@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: 221 Breakers Lane, Apollo Beach, FL 33572;
2999 Point East Drive, Aventura, FL 33160;
Dunedin, FL 34698;
Fort Lauderdale, FL 33308;
Largo, FL 33774
Aliases (AKA): Charlie Vitale
Email Addresses: cha****@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: 1071 Candlelight Boulevard Apt E72, Brooksville, FL 34601;
31374 Marigold Court, Brooksville, FL 34602;
Wesley Chapel, FL 33544
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: 25844 Commendable Loop, Wesley Chapel, FL 33544;
648 Mehlenbacher Road, Belleair, FL 33756;
Belleair Beach, FL 33786;
Clearwater, FL 33756;
Clearwater Beach, FL 33767
Aliases (AKA): Kate Karuse,
K Krause,
Kate Krause,
Kathleen Sorrentino
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: 10035 Geese Trail Circle, Sun City Center, FL 33573;
10035 Geese Trail Circle, Ruskin, FL 33573;
Tampa, FL 33611;
Wesley Chapel, FL 33544
Aliases (AKA): Joanne Garcia
Phone Numbers: (813) 837-6899
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: 11103 Hollander Avenue, Hudson, FL 34667;
23816 Plantation Palms Boulevard, Land O Lakes, FL 34639;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Dayton, OH 45424
Aliases (AKA): Michael Dugan,
Micheal Dugan,
Mike Dugan
Email Addresses: max****@aol.com,
mdu****@prutropical.com,
mdu****@gmail.com
Address History: 25853 Commendable Loop, Wesley Chapel, FL 33544;
601 Bill France Boulevard, Daytona Beach, FL 32114;
Gainesville, FL 32653;
Lakeland, FL 33811;
Reno, NV 89503
Email Addresses: bry****@yahoo.com
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: 1800 S Ocean Boulevard, Pompano Beach, FL 33062;
25921 Commendable Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Steven Mintz
Address History: 13219 Wildflower Meadow Drive, Riverview, FL 33579;
3433 Forest Bridge Circle, Brandon, FL 33511;
Jacksonville, FL 32258;
Plant City, FL 33567;
Ponte Vedra, FL 32081
Aliases (AKA): Heather Lindsay Barthle,
Heather Barthle,
Heather Cummings
Email Addresses: hea****@aol.com
Address History: 25913 Commendable Loop, Zephyrhills, FL 33544;
6927 Bramblewood Drive, Port Richey, FL 34668;
Tampa, FL 33635;
Thonotosassa, FL 33592;
Wesley Chapel, FL 33544
Aliases (AKA): Stacy Wesley Emanuel,
Stacey Leavines,
Stacy L Levines,
Wesley Stacey Lynn,
Stacey L Wesley
Address History: 26749 Affirmed Drive, Wesley Chapel, FL 33544;
17809 Jamestown Way Apt C, Lutz, FL 33558;
Tampa, FL 33624
Aliases (AKA): Judson Nathan Debra,
Nathan Debra,
Judson N Debrae,
Nathan Debrae
Phone Numbers: (813) 309-3900
Address History: 6207 N Thatcher Avenue, Tampa, FL 33614;
8828 Waterway Drive, Tampa, FL 33635;
Wesley Chapel, FL 33544
Aliases (AKA): Nieve Rodriguez,
Nieves Rodriguez
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: 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
Address History: 5119 W 130th Street, Hawthorne, CA 90250;
2602 E Florence Avenue # 484, Huntington Park, CA 90255;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Los Angeles, CA 90034
Aliases (AKA): Maria Valencia,
Martha L Valencia,
Martha Lucia Valencia,
Martha Valenica
Relatives & Associates: Manuel Medina
Bernardo Valencia
Jaime Valencia
Martha Valencia
Paquita Valencia
Email Addresses: mar****@aol.com,
mar****@aol.com,
mar****@comcast.com,
mar****@yahoo.com
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