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: 1071 Candlelight Boulevard Apt E72, Brooksville, FL 34601;
31374 Marigold Court, Brooksville, FL 34602;
Wesley Chapel, FL 33544
Address History: 410 Ne 1st Avenue, Pompano Beach, FL 33060;
4965 E Sabal Palm Boulevard Apt 206, Fort Lauderdale, FL 33319;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Margate, FL 33063
Email Addresses: ckc****@hotmail.com
Address History: 25840 Commendable Loop, Wesley Chapel, FL 33544;
25840 Commendable Loop, Zephyrhills, FL 33544;
Hawthorne, NJ 07506;
Paterson, NJ 07503
Email Addresses: afi****@bright.net,
hla****@aol.com,
pea****@ghppc.org,
pla****@howost.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: 5235 Greystone Drive, Spring Hill, FL 34609;
25837 Commendable Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 25837 Commendable Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 994-7558
Address History: 15406 Lake Magdalene Boulevard, Tampa, FL 33613;
19719 Morden Blush Drive, Lutz, FL 33558;
Wesley Chapel, FL 33544
Aliases (AKA): Luis A Arellano,
Luis A Jacome,
Luis Jacome Polit,
Luis Polit
Address History: 25929 Commendable Loop, Wesley Chapel, FL 33544
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: 25837 Commendable Loop, Wesley Chapel, FL 33544;
3500 East Grant Avenue, Orlando, FL 32806;
Winter Park, FL 32792;
Zephyrhills, FL 33544;
Joint Base Lewis Mcchord, WA 98433
Aliases (AKA): Gudbjorg Dogg Matthews
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: 25852 Commendable Loop, Wesley Chapel, FL 33544;
17820 Fallowfield Drive, Lutz, FL 33549;
Tampa, FL 33629;
Zephyrhills, FL 33544
Aliases (AKA): Kelly Ann Bliven,
Kellyanne A Bliven
Email Addresses: k_b****@hotmail.com,
rbl****@earthlink.net
Address History: 5740 Riva Ridge Drive, Wesley Chapel, FL 33544;
1109 Versant Drive Apt 102, Brandon, FL 33511;
Tampa, FL 33613
Aliases (AKA): Ricky Dart
Phone Numbers: (813) 907-2373
Address History: 8981 Stone Harbour Loop, Bradenton, FL 34212;
13013 Avalon Crest Court, Riverview, FL 33579;
Wesley Chapel, FL 33544;
Germantown, MD 20874;
Kensington, MD 20895
Aliases (AKA): Craig Forsm,
Craig Forsman
Email Addresses: cfo****@mchsi.com
Address History: 9651 Southern Belle Drive, Brooksville, FL 34613;
12815 Ironwood Circle, Hudson, FL 34667;
New Port Richey, FL 34652;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Crystal Civitillo,
Crystal Kasprowicz,
Crystal M Kasprowicz
Relatives & Associates: Brittany Baldyga
Andrew Civitillo
Jane Civitillo
Salvatore Civitillo
John Kasprowicz
Email Addresses: cka****@cs.com
Address History: 3614 E Clark Circle, Tampa, FL 33629;
5419 Denver Northeast Street, Saint Petersburg, FL 33703;
Temple Terrace, FL 33687;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Robin M Tanis
Email Addresses: rmt****@gmail.com,
rob****@cs.com
Address History: 3309 Huntington Road, Holiday, FL 34691;
5037 Plantation Drive, Holiday, FL 34690;
New Port Richey, FL 34653;
Wesley Chapel, FL 33544
Aliases (AKA): Donald M Rd
Email Addresses: don****@aol.com
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: 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): Lisa Marie Currie,
Lisa M Currie,
Elizabeth Pollock Ladd
Email Addresses: ame****@comcast.net,
bcu****@verizon.net,
l.c****@ahtnagov.com,
lis****@chugach-ak.com,
lis****@gmail.com
Address History: 10035 Geese Trail Circle, Sun City Center, FL 33573;
2268 Mayport Road Lot 40, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Middleburg, FL 32068;
Ormond Beach, FL 32176
Aliases (AKA): Marcus Molnar,
Mark D Molnar,
Mark David Molnar
Email Addresses: can****@opera.uk.sun.com,
jus****@ymail.com,
mar****@fedex.com,
mdm****@aol.com,
mdm****@yahoo.com
Address History: 25928 Commendable Loop, Wesley Chapel, FL 33544;
11901 4th Street N # 107, Saint Petersburg, FL 33716;
Tallahassee, FL 32304;
Tampa, FL 33626;
Zephyrhills, FL 33544
Aliases (AKA): Tim Luba,
Timothy Luba
Email Addresses: tlu****@iwon.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
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
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