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: 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: 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: 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): Nancy Dugan,
Nancy Young
Email Addresses: max****@aol.com
Address History: 150 Snow Valley Way, Oviedo, FL 32766;
150 Snow Valley Way, Chuluota, FL 32766;
Wesley Chapel, FL 33544
Aliases (AKA): Christopher Alan Currie
Address History: 10035 Geese Trail Circle, Sun City Center, FL 33573;
10035 Geese Trail Circle, Ruskin, FL 33573;
Tampa, FL 33611;
Wesley Chapel, FL 33544
Aliases (AKA): Joanne Garcia
Phone Numbers: (813) 837-6899
Address History: 812 Gateway Lane, Tampa, FL 33613;
38508 Centennial Road, Dade City, FL 33525;
Wesley Chapel, FL 33544
Relatives & Associates: Andres Rodriguez
Angel Rodriguez
Bienvenido Rodriguez
Eduardo Rodriguez
Maria Rodriguez
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: 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: 10402 Springrose Drive, Tampa, FL 33626;
8305 Bay Club Court, Tampa, FL 33607;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Rachel Kane
Email Addresses: rlk****@verizon.net
Address History: 26331 Glenhaven Drive, Wesley Chapel, FL 33544;
12283 P/O Box, Fort Huachuca, AZ 85670;
Sierra Vista, AZ 85635;
Crestview, FL 32539;
Niceville, FL 32578
Relatives & Associates: Brandon Borkowski
Robert Borkowski
Suhui Borkowski
Tiffany Borkowski
Melody Joyce
Email Addresses: bor****@tampabay.rr.com,
pau****@gmail.com
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: 11662 Crestridge Loop, New Port Richey, FL 34655;
221 Breakers Lane, Apollo Beach, FL 33572;
Clearwater, FL 33764;
Dunedin, FL 34698;
Land O Lakes, FL 34637
Aliases (AKA): Alyce Jean Echard,
Alyce J Echard,
Alyce J Lavery
Email Addresses: aly****@aol.com
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: 2815 W Horatio Street Apt 1, Tampa, FL 33609;
1272 Scenic Gulf Drive Unit 702, Destin, FL 32550;
Miramar Beach, FL 32550;
Saint Petersburg, FL 33704;
Wesley Chapel, FL 33544
Aliases (AKA): Thomas Edward Razzouk
Email Addresses: tra****@verizon.net
Address History: 1775 Po Box, Riverview, FL 33568;
2930 Minuteman Lane, Brandon, FL 33511;
Lithia, FL 33547;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Madelyn Delgado Pitre,
Madelyn D Pitre
Email Addresses: j.p****@worldnet.att.net,
mad****@ameritrade.com
Address History: 25940 Commendable Loop, Wesley Chapel, FL 33544;
1305 E Yukon Street, Tampa, FL 33604;
Zephyrhills, FL 33544;
Bronx, NY 10460
Aliases (AKA): Kathy Hernandez
Relatives & Associates: Jaime Hernandez
Jennifer Hernandez
Joseph Hernandez
Kathy Hernandez
Pedroo Hernandez
Email Addresses: cat****@yahoo.com,
kat****@yahoo.com
Address History: 25847 Commendable Loop, Wesley Chapel, FL 33544;
5558 Fishermans Drive, Bradenton, FL 34209;
Bradenton Beach, FL 34217;
Tampa, FL 33647;
Cable, WI 54821
Aliases (AKA): Donnie Hodson
Address History: 5536 Spectacular Bid Drive, Wesley Chapel, FL 33544;
1197 P/O Box, Clewiston, FL 33440;
Fort Pierce, FL 34982;
Lake Worth, FL 33463;
West Palm Beach, FL 33406
Aliases (AKA): Tracey Lynn Hidalgo,
Tracey L Hidalgo,
Tracey L Wright,
Tracy Wright
Relatives & Associates: Carlos Hidalgo
Iluminada Hidalgo
Walter Hidalgo
Walter Hidalgo
Gillian Wright
Email Addresses: chc****@aol.com,
chc****@aol.com,
chc****@iwon.com,
chi****@hotmail.com
Address History: 25901 Commendable Loop, Wesley Chapel, FL 33544;
103 Georges Pond Road, Franklin, ME 04634;
San Antonio, TX 78254;
Charles City, VA 23030;
Hopewell, VA 23860
Aliases (AKA): Leslie A Burton
Phone Numbers: (210) 481-8183
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: 2631 Oleander Lakes Drive, Brandon, FL 33511;
17041 Bridlepath Court, Lutz, FL 33558;
Pinellas Park, FL 33781;
Seffner, FL 33583;
Tampa, FL 33618
Aliases (AKA): Sherrie Lynn Hardt,
Sherrie M Parker
Address History: 25837 Commendable Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 994-7558
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: 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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