Address History: 2002 E 5th Avenue Ste 305, Tampa, FL 33605;
2913 Minnesota Avenue Unit I, Lynn Haven, FL 32444;
Wesley Chapel, FL 33544
Address History: 25913 Commendable Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 907-3358
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: 5911 Tern Drive, New Port Richey, FL 34652;
610 Butte Avenue, New Port Richey, FL 34653;
Port Richey, FL 34668;
Wesley Chapel, FL 33544
Aliases (AKA): Kathleen L Lively,
Kathy L Lively
Address History: 1950 Sw Birley Avenue, Lake City, FL 32024;
174 Henry Street, East Haven, CT 06512;
Northford, CT 06472;
Chiefland, FL 32626;
Gainesville, FL 32605
Aliases (AKA): Tim Allen Branch,
Timothy A Branch,
Timothy Branch
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: 25836 Commendable Loop, Wesley Chapel, FL 33544;
1901 N Mobile Villa Drive, Lutz, FL 33549;
Spring Hill, FL 34609;
Tampa, FL 33624;
Zephyrhills, FL 33543
Aliases (AKA): Michael A Martinez,
Michel Martinez,
Michael Martnez
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: 25850 Commendable Loop, Wesley Chapel, FL 33544;
1242 Dinnerbell East Lane, Dunedin, FL 34698;
Zephyrhills, FL 33541;
Marietta, GA 30062;
Herndon, VA 20170
Aliases (AKA): Frank Hoak,
Franklin Coffman Hoak
Email Addresses: ale****@bellsouth.net,
com****@verizon.net
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: 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: 25844 Commendable Loop, Wesley Chapel, FL 33544
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: 16448 Courtyard Loop, Land O Lakes, FL 34638;
2444 W Tortolita Bluffs Drive, Tucson, AZ 85742;
Cape Coral, FL 33990;
Clearwater, FL 33764;
Coral Springs, FL 33071
Aliases (AKA): Christophe W Tontini,
Christopher W Tontini
Email Addresses: cto****@aol.com,
cto****@usa.net
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: 26310 Glenhaven Road, Wesley Chapel, FL 33544;
206 Beverly Boulevard, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Edna K Webster
Address History: 25912 Commendable Loop, Wesley Chapel, FL 33544;
1606 Compton Street, Brandon, FL 33511;
New Port Richey, FL 34653;
Orlando, FL 32812;
Tampa, FL 33617
Aliases (AKA): Daniel E Lively
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: 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: 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: 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: 446 Farm Branch Drive, Fort Mill, SC 29715;
4307 Newgate Avenue, Holiday, FL 34691;
Indian Rocks Beach, FL 33785;
Largo, FL 33771;
Madeira Beach, FL 33708
Aliases (AKA): J Baxter,
Jessica M Baxter,
Jessica Marie Baxter,
Jessica Marie Lawson,
Jessica M Mcnulty
Address History: 4205 Friendly Hope Road, Jonesboro, AR 72404;
2500 Flatrock Trail, Jonesboro, AR 72404;
Ocoee, FL 34761;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Keith Patrick Thompson
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
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