Address History: 3908 Stornoway Drive, Land O Lakes, FL 34638;
14411 Audubon Trace Apt 915, Tampa, FL 33613;
Wesley Chapel, FL 33544
Aliases (AKA): Catherine Edwards,
P Edwards,
Prakinon C Edwards
Relatives & Associates: Churdchai Chulikavit
Kittinoot Chulikavit
Maruit Chulikavit
Maruit Chulikavit
Narong Chulikavit
Address History: 25847 Commendable Loop, Wesley Chapel, FL 33544;
89 Whisconier Road, Brookfield, CT 06804;
Tampa, FL 33617;
West Palm Beach, FL 33407;
Bronx, NY 10465
Aliases (AKA): M Acosta,
Marcos Acosta
Relatives & Associates: Christian Acosta
Frank Acosta
Jennifer Acosta
Leticia Acosta
Ramonita Acosta
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: 237 Sw 2nd Place Apt 2, Gainesville, FL 32601;
11103 Hollander Avenue, Hudson, FL 34667;
Land O Lakes, FL 34639;
Lutz, FL 33559;
Tampa, FL 33635
Aliases (AKA): Scott Dugan
Email Addresses: af2****@gmail.com
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: 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: 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: 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: 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: 759 Village Grande Drive, Ponte Vedra, FL 32081;
89637 Po Box, Tampa, FL 33689;
Wesley Chapel, FL 33544;
Indianapolis, IN 46236
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: 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: 5235 Greystone Drive, Spring Hill, FL 34609;
25837 Commendable Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 25836 Commendable Loop, Wesley Chapel, FL 33544;
1084 Avenue C, Bayonne, NJ 07002;
Jersey City, NJ 07305;
Baldwin, NY 11510
Email Addresses: cca****@yahoo.com,
cjb****@hotmail.com
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: 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: 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: 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: 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: 25908 Commendable Loop, Wesley Chapel, FL 33544;
48 Priscilla Lane, Bristol, CT 06010;
Farmington, CT 06032;
Hudson, FL 34667;
Zephyrhills, FL 33544
Aliases (AKA): D Evelti,
Demse Evelti,
Denise Evelti,
Denise C Fisher
Email Addresses: big****@cfl.rr.com,
big****@aol.com,
dev****@cs.com,
dev****@iwon.com,
jam****@alltel.net
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: 6345 Taylor Street, Groves, TX 77619;
12605 Southwest 91st Street Apartment 112, Miami, FL 33186;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Winter Garden, FL 34787
Aliases (AKA): Shayna Adaris Gomez,
Shayna Rivera
Email Addresses: ray****@microsoft.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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