Address History: 3614 E Clark Circle, Tampa, FL 33629;
40200 Po Box, Saint Petersburg, FL 33743;
Temple Terrace, FL 33687;
Wesley Chapel, FL 33544
Aliases (AKA): Paul Tanis
Email Addresses: pta****@conegraham.com,
rmt****@gmail.com
Address History: 25932 Commendable Loop, Wesley Chapel, FL 33544;
8372 Ruby Jay Court, Brooksville, FL 34613;
Tampa, FL 33624;
Weeki Wachee, FL 34613;
Zephyrhills, FL 33544
Aliases (AKA): Christine Marie Calvin,
Christine M Calvin,
Christin M Cuccio,
Christine M Cuccio,
Christine M Winslow
Email Addresses: cmw****@aol.com
Address History: 25846 Commendable Loop, Wesley Chapel, FL 33544;
1212 Gladys Avenue Apt 301, Long Beach, CA 90804;
Flagler Beach, FL 32136;
Fort Myers, FL 33913;
New Port Richey, FL 34655
Address History: 25928 Commendable Loop, Wesley Chapel, FL 33544;
5617 Grindstone Loop, Wesley Chapel, FL 33544
Aliases (AKA): Karen M Daa
Phone Numbers: (813) 920-0320
Address History: 14005 Howard Boulevard, Kathleen, FL 33849;
25840 Commendable Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33541;
Lomira, WI 53048;
West Bend, WI 53090
Aliases (AKA): M Vancha Tricia,
Tricia L Vancha
Address History: 4015 Bayshore Boulevard Apt 7a, Tampa, FL 33611;
24057 Highway 27, Lake Wales, FL 33859;
Saint Petersburg, FL 33716;
Wesley Chapel, FL 33544;
Marshall, WI 53559
Aliases (AKA): Tony Sorrentino
Relatives & Associates: Susan Nilsen
Carol Sorrentino
Kristin Sorrentino
Robert Sorrentino
Susan Sorrentino
Address History: 25844 Commendable Loop, Wesley Chapel, FL 33544
Address History: 25916 Commendable Loop, Wesley Chapel, FL 33544;
48642 Po Box, Tampa, FL 33646;
Alexandria, VA 22314;
Arlington, VA 22206;
Dumfries, VA 22025
Aliases (AKA): Patricia M Papadopoulos
Address History: 7912 Terrace Ridge Drive, Tampa, FL 33637;
854 Coolidge Avenue, Sunnyvale, CA 94086;
Fort Lauderdale, FL 33326;
Gainesville, FL 32653;
Temple Terrace, FL 33637
Aliases (AKA): Mariana Celina Bush,
Mariana C Bush,
Mariana Celina Fernandez,
Mariana C Fernandez,
Marianna C Fernandez
Relatives & Associates: David Bush
Gabriela Fernandez
Javier Fernandez
Lucas Fernandez
Raul Fernandez
Email Addresses: fer****@aramark.com,
fer****@hotmail.com,
mar****@yahoo.com,
mar****@yahoo.com,
mfe****@gci.net
Address History: 5615 Riva Ridge Drive, Wesley Chapel, FL 33544;
49 Jenny Cliffs, Manchester, CT 06040;
Brandon, FL 33511;
Gainesville, FL 32608;
Greenacres, FL 33415
Aliases (AKA): Gerrita Morris Fuentes,
G P Metcalf,
Gerrita Metcalf,
Gerrita Ann Metcalf,
Gerrita A Morris
Relatives & Associates: Heather Carlson
Ibelice Correa
Alejandro Fuentes
Ernesto Fuentes
Evette Metcalf
Email Addresses: g.m****@verizon.net,
g.m****@verizon.net,
ger****@gmail.com
Address History: 25840 Commendable Loop, Wesley Chapel, FL 33544;
774 Goffle Road, Hawthorne, NJ 07506;
Paterson, NJ 07502;
Rochester, NY 14609
Aliases (AKA): H Rodriguez,
Hector Rodriguez
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: 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): Rhonda Sherisse Mintz
Email Addresses: iad****@yahoo.com,
rmi****@satx.rr.com
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: 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: 6736 Bayston Hill Place, Zephyrhills, FL 33541;
11621 Valley Road, Dade City, FL 33525;
Lake City, FL 32025;
Lutz, FL 33558;
Spring Hill, FL 34609
Aliases (AKA): Betty Duchard,
M Betty Duchard,
Betty Faustin,
Betty M Nazaire,
Marie B Nazaire
Relatives & Associates: Adin Aguilera
Prochet Duchardd
Luc Faustin
Louis Mazaire
Christopher Nazaire
Email Addresses: bdu****@address.com,
bdu****@peoplepc.com,
bdu****@gmail.com,
bet****@netzero.com,
bet****@yahoo.com
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: 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: 4175 1st Avenue Nw, Naples, FL 34119;
1212 Gladys Avenue Apt 301, Long Beach, CA 90804;
Flagler Beach, FL 32136;
Fort Myers, FL 33913;
New Port Richey, FL 34655
Aliases (AKA): Julieta Bruni,
Julieta Molnar
Address History: 10715 Dalton Avenue, Tampa, FL 33615;
4942 Nw 120th Avenue, Coral Springs, FL 33076;
Miami, FL 33135;
Pompano Beach, FL 33076;
Riverview, FL 33579
Aliases (AKA): Ed Gutierrez,
Edward L Gutierrez,
Edward Luis Gutierrez,
Edward Luis Gutierrez Rd,
Edward Gutierrez Rd
Relatives & Associates: Alexandra Brainderd
Teresa Fruth
Edward Gutierrez
Ivette Gutierrez
Carlos Gutierriz
Address History: 25933 Commendable Loop, Wesley Chapel, FL 33544;
1735 Brantley Road Apartment 1902, Fort Myers, FL 33907;
Pensacola, FL 32506;
Zephyrhills, FL 33544;
Las Vegas, NV 89145
Aliases (AKA): Richard Louis Kane
Email Addresses: rlk****@juno.com,
rlk****@verizon.net
Address History: 6264 Timberly Lane, Zephyrhills, FL 33542;
2751 E County Line Road, Lutz, FL 33559;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Butte, MT 59701
Aliases (AKA): Richard Howell
Email Addresses: r.h****@eeisecurity.com
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: 601 Straw Lake Drive, Brandon, FL 33510;
2938 Minuteman Lane, Brandon, FL 33511;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Edward Louis Delgado
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