Address History: 7751 Sw 79th Drive, Gainesville, FL 32608;
2358 Northwest 34th Avenue, Gainesville, FL 32605;
Hudson, FL 34667;
Land O Lakes, FL 34639;
Wesley Chapel, FL 33544
Aliases (AKA): Darcy Dugan,
Darcy D Fiorello
Email Addresses: dar****@hotmail.com
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: 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): R Sheree Mintz,
Renae Sheree Mintz
Email Addresses: iad****@yahoo.com,
rsm****@ix.netcom.com,
rsm****@mint-design.com,
rsm****@mintzdesign.com,
rte****@yahoo.com
Address History: 25900 Commendable Loop, Wesley Chapel, FL 33544;
9824 Bosque Creek Circle Apt 303, Tampa, FL 33619;
Wheeling, WV 26003
Phone Numbers: (304) 233-8679
Address History: 6430 Se 7th Street Road, Ocala, FL 34472;
1311 Lake Lucerne Way Apt 102, Brandon, FL 33511;
Lakeland, FL 33805;
Tampa, FL 33612;
Wesley Chapel, FL 33544
Aliases (AKA): Gregory Graves
Email Addresses: ggr****@icubed.net
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: 4233 Caskie Place, Brooksville, FL 34604;
30639 Bayhead Road, Dade City, FL 33523;
Land O Lakes, FL 34639;
Lithia, FL 33547;
Lutz, FL 33548
Aliases (AKA): Laura Alvarez Jones,
Laura Vernal
Email Addresses: lau****@live.com
Address History: 25928 Commendable Loop, Wesley Chapel, FL 33544;
11901 4th Street N # 107, Saint Petersburg, FL 33716;
Tallahassee, FL 32304;
Tampa, FL 33626;
Zephyrhills, FL 33544
Aliases (AKA): Tim Luba,
Timothy Luba
Email Addresses: tlu****@iwon.com
Address History: 1647 Whitewood Drive, Clearwater, FL 33756;
510 S Crest Avenue, Clearwater, FL 33756;
Largo, FL 33773;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33541
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: 5536 Spectacular Bid Drive, Wesley Chapel, FL 33544;
25844 Commendable Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Andrews Air Force Base, MD 20762;
Belleville, MI 48111
Aliases (AKA): C Hidalgo,
Carlos Hidalgo,
Carlos Hidalgof
Relatives & Associates: Iluminada Hidalgo
Laura Hidalgo
Tracey Hidalgo
Walter Hidalgo
Walter Hidalgo
Email Addresses: car****@yahoo.com,
chi****@hotmail.com
Address History: 25852 Commendable Loop, Wesley Chapel, FL 33544;
17820 Fallowfield Drive, Lutz, FL 33549;
Tampa, FL 33629;
Charlotte, NC 28217
Aliases (AKA): R Bliven,
Rick Bliven,
Richard Owens
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: 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: 25848 Commendable Loop, Wesley Chapel, FL 33544;
7800 Grasmere Drive, Land O Lakes, FL 34637;
Zephyrhills, FL 33544;
Cleona, PA 17042;
Lebanon, PA 17042
Aliases (AKA): Bradley J Leibig
Email Addresses: bra****@gte.net,
bra****@leggett.com,
bra****@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: 808 Mccallister Avenue, Sun City Center, FL 33573;
25840 Commendable Loop, Wesley Chapel, FL 33544;
Bayside, NY 11361;
Medford, NY 11763;
Williston Park, NY 11596
Address History: 25936 Commendable Loop, Wesley Chapel, FL 33544;
1388 E Cleveland Street, Hernando, FL 34442;
Inverness, FL 34453;
Lecanto, FL 34461;
Orlando, FL 32817
Aliases (AKA): John W Kenna,
John Kenna,
Jack Mc,
Jack Mc Kenna,
John W Mc Kenna
Email Addresses: jmc****@tds.net
Address History: 10704 Laquinta Drive, New Port Richey, FL 34654;
5712 Biscayne Court Apt 205, New Port Richey, FL 34652;
Tarpon Springs, FL 34689;
Wesley Chapel, FL 33544;
Saint Louis, MO 63146
Address History: 25901 Commendable Loop, Wesley Chapel, FL 33544;
16280 Compton Heights Place, Tampa, FL 33647;
Temple Terrace, FL 33617;
Zephyrhills, FL 33544;
Valley Cottage, NY 10989
Aliases (AKA): Zeke Allen
Email Addresses: eze****@aol.com
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: 10 Barrett Road W, Montesano, WA 98563;
2447 Peachtree Lane, San Jose, CA 95128;
Saint Cloud, FL 34772;
Sebastian, FL 32958;
Wesley Chapel, FL 33544
Aliases (AKA): S Meyer,
Shauna Rooke Meyer,
Meyer Shauna Rooke,
Shauna L Rooke,
Shauna L Rooke-Meyer
Email Addresses: wfs****@yahoo.com
Address History: 11250 Hawthorne, Southgate, MI 48195;
25848 Commendable Loop, Wesley Chapel, FL 33544;
Allen Park, MI 48101;
Lincoln Park, MI 48146;
Romulus, MI 48174
Aliases (AKA): G Martin,
Gary R Martin
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