Address History: 3908 Stornoway Drive, Land O Lakes, FL 34638;
25332 Seven Rivers Circle, Land O Lakes, FL 34639;
Miami, FL 33157;
Palmetto Bay, FL 33157;
Tampa, FL 33613
Aliases (AKA): Allan Edwards,
Jr William Edwards,
William A Edwards,
Williams Allan Edwards
Relatives & Associates: Prakinon Chulikavit
Elizabeth Edward
Allan Edwards
Wendi Edwards
William Edwards
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: 1071 Candlelight Boulevard Apt E72, Brooksville, FL 34601;
31374 Marigold Court, Brooksville, FL 34602;
Wesley Chapel, FL 33544
Address History: 4774 Tramanto Lane, Wesley Chapel, FL 33543;
10901 Se 129th Street, Belleview, FL 34420;
Eglin Afb, FL 32542;
Gainesville, FL 32608;
Ocala, FL 34474
Aliases (AKA): Angel C Bryant,
Angel Bryant,
Angela C Bryant,
Angel C Montfort
Email Addresses: dku****@aol.com,
dku****@comcast.net,
dku****@verizon.net
Address History: 30639 Bayhead Road, Dade City, FL 33523;
24230 Oaks Boulevard, Land O Lakes, FL 34639;
Lithia, FL 33547;
Lutz, FL 33558;
Tampa, FL 33619
Aliases (AKA): Paul Anthony Cupo
Email Addresses: lau****@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: 4769 Pepper Bush Lane, Boynton Beach, FL 33436;
46 Ten Coat Lane, Shelton, CT 06484;
Stamford, CT 06906;
Land O Lakes, FL 34638;
Palmetto, FL 34221
Aliases (AKA): Nicholas T Rohan,
Nick Rohan
Relatives & Associates: Kathleen Derozher
Carlissa Felton
Kimberly Freeman
Heather Gildea
Kelly Lowe
Email Addresses: nro****@excite.com
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: 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: 1623 Cassius Street, Lutz, FL 33549;
8641 Pacific Hills Way, Sacramento, CA 95828;
Odessa, FL 33556;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 2012 Sw 97th Place, Ocala, FL 34476;
17809 Jamestown Way Apt C, Lutz, FL 33558;
Tampa, FL 33614;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Odette De Brae,
Odette Yolanda De,
Odette R Debra,
Odette R Debrae,
Odette Yolanda Ramirez
Email Addresses: cgl****@gmail.com,
deb****@aol.com,
deb****@gmail.com,
fir****@verizon.net,
jen****@gmail.com
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: 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: 33539 Elm Hill Branch, Wesley Chapel, FL 33545;
3200 Old Winter Garden Road Apt 2314, Ocoee, FL 34761;
Winter Garden, FL 34787;
Fredericktown, OH 43019;
Woodbridge, VA 22192
Aliases (AKA): Oscar Hernandez,
Oscar Ordonez,
Oscar Ordonez Hernand,
Oscar O Ordonez Hernandez
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: 95622 Amelia National Parkways, Fernandina Beach, FL 32034;
13 Stoddards View, Gales Ferry, CT 06335;
Auburndale, FL 33823;
Clearwater, FL 33758;
Saint Petersburg, FL 33731
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: 25853 Commendable Loop, Zephyrhills, FL 33544;
31374 Marigold Court, Brooksville, FL 34602;
Wesley Chapel, FL 33544
Aliases (AKA): Jacob Jackson
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: 7021 Spears Road, Plant City, FL 33567;
7027 Spears Road, Plant City, FL 33567;
Tampa, FL 33616;
Wesley Chapel, FL 33544;
Hiawassee, GA 30546
Aliases (AKA): Harold M Wagonerjr
Email Addresses: har****@msn.com
Address History: 8300 37th Avenue N, Saint Petersburg, FL 33710;
3013 Crest Drive, Clearwater, FL 33759;
Dunedin, FL 34698;
Land O Lakes, FL 34639;
Largo, FL 33770
Aliases (AKA): Larry Baggett,
L Church,
Larry D Church,
Lawrence D Church,
Lawrence Church
Address History: 25929 Commendable Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 929-3381
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
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