Address History: 7307 Cascade Drive, Hudson, FL 34667;
11305 Scallop Drive, Port Richey, FL 34668;
Wesley Chapel, FL 33544;
Denver, IN 46926;
Macy, IN 46951
Aliases (AKA): Scott Keith,
Stevan Keith,
Stevan Scott Keith,
Steven Scott Keith
Email Addresses: lex****@yahoo.com,
mis****@yahoo.com,
wen****@hughes.net,
ws8****@hughes.net
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: 7632 Southside Boulevard Apt 164, Jacksonville, FL 32256;
2390 Sw 23rd Terrace, Gainesville, FL 32608;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Michelle Kalvin
Address History: 25929 Commendable Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 929-3381
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: 5250 Lookout Pass, Wesley Chapel, FL 33544;
25386 Radish Road, Millsboro, DE 19966;
Brandon, FL 33511;
Zephyrhills, FL 33544;
Astoria, NY 11106
Aliases (AKA): Theodora M Herwitt,
Theodora K Hewitt,
Theodora Manasakis
Relatives & Associates: George Manasakis
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: 25920 Commendable Loop, Wesley Chapel, FL 33544;
23701 Silver Date Loop Apt 201, Land O Lakes, FL 34639;
Zephyrhills, FL 33544
Aliases (AKA): Emilie Currie
Email Addresses: ame****@aol.com,
ame****@comcast.net,
ame****@aol.com,
ame****@att.net
Address History: 25840 Commendable Loop, Zephyrhills, FL 33544;
25840 Commendable Loop, Wesley Chapel, FL 33544
Email Addresses: afi****@bright.net,
hec****@yahoo.com,
hla****@aol.com,
hla****@deximaging.com,
pla****@aol.com
Address History: 20424 Berrywood Lane, Tampa, FL 33647;
1021 Fairwinds Circle Apt 107, Plant City, FL 33563;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33544;
Farmville, NC 27828
Aliases (AKA): Sylvia M Vasquez,
Sylvia Vazquez
Relatives & Associates: Lydia Dazquez
Email Addresses: cin****@yahoo.com,
phi****@yahoo.com,
ros****@gmail.com,
sva****@yahoo.com,
syl****@juno.com
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: 7299 Sherman Hills Boulevard, Brooksville, FL 34602;
1529 W Patterson Street, Tampa, FL 33604;
Wesley Chapel, FL 33544
Aliases (AKA): James Coffey,
Patricia Johnson
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: 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: 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: 25900 Commendable Loop, Wesley Chapel, FL 33544;
9651 Southern Belle Drive, Brooksville, FL 34613;
New Port Richey, FL 34652;
Zephyrhills, FL 33544;
Massapequa, NY 11758
Aliases (AKA): Andrew C Civitillo
Relatives & Associates: Crystal Civitillo
Jane Civitillo
Kori Civitillo
Salvatore Civitillo
John Kasprowicz
Email Addresses: aci****@gmail.com
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: 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: 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: 10215 109th Avenue, Largo, FL 33773;
1836 Beverly Circle N, Clearwater, FL 33764;
Saint Petersburg, FL 33704;
Tampa, FL 33609;
Wesley Chapel, FL 33544
Aliases (AKA): Ann B Southard,
Betty Ann Nichols Southard,
Bettyann A Southard,
Elizabeth Southard,
Liz Southard
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: 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: 25844 Commendable Loop, Wesley Chapel, FL 33544
Address History: 25844 Commendable Loop, Wesley Chapel, FL 33544
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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