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: 3512 N 11th Street, Tampa, FL 33605;
32 Farmington Chase Crescent, Farmington, CT 06032;
Wesley Chapel, FL 33544
Aliases (AKA): Danielle G Caballero
Address History: 11621 Valley Road, Dade City, FL 33525;
5235 Greystone Drive, Spring Hill, FL 34609;
Wesley Chapel, FL 33544;
Edison, NJ 08820
Aliases (AKA): Christoph L Nazaire,
Christophe Nazaire
Email Addresses: cbl****@yahoo.com,
cna****@bellsouth.net
Address History: 25929 Commendable Loop, Zephyrhills, FL 33544;
16304 Cypress Mulch Circle Apartment 2612, Tampa, FL 33624;
Wesley Chapel, FL 33544
Aliases (AKA): Veronica Arellano
Relatives & Associates: Luis Jacomepolit
Email Addresses: ver****@att.net
Address History: 3451 Austin Street, Sarasota, FL 34231;
6428 Stone River Road, Bradenton, FL 34203;
Punta Gorda, FL 33983;
Tampa, FL 33647;
Venice, FL 34285
Aliases (AKA): Phyllis G Borkowski,
Phyllis Jean Borkowski,
Phyllis J Carder,
Phyllis Jean Carder,
Phyllis J Craumer
Email Addresses: jcr****@gmail.com,
pcr****@juno.com,
pcr****@yahoo.com,
pjw****@bayland.net
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: 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: 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: 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: 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: 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: 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: 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: 3908 Stornoway Drive, Land O Lakes, FL 34638;
14411 Audubon Trace Apt 915, Tampa, FL 33613;
Wesley Chapel, FL 33544
Aliases (AKA): Catherine Edwards,
P Edwards,
Prakinon C Edwards
Relatives & Associates: Churdchai Chulikavit
Kittinoot Chulikavit
Maruit Chulikavit
Maruit Chulikavit
Narong Chulikavit
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: 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: 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: 25939 Commendable Loop, Wesley Chapel, FL 33544;
5128 Serena Drive, Tampa, FL 33617;
Zephyrhills, FL 33543
Aliases (AKA): Damaris Claros,
Damaris Perazo
Email Addresses: mcl****@comcast.net
Address History: 97058 Chimney Ridge Court, Yulee, FL 32097;
14060 Capewood Lane, San Diego, CA 92128;
Auburndale, FL 33823;
Lutz, FL 33558;
Middleburg, FL 32068
Aliases (AKA): Frank Castellano,
Frank P Halverstadt
Relatives & Associates: Carey Castellano
Carey Castellano
Philip Castellano
Tamin Dalton
Jessica Fagan
Email Addresses: fra****@gmail.com
Address History: 25913 Commendable Loop, Zephyrhills, FL 33544;
6927 Bramblewood Drive, Port Richey, FL 34668;
Tampa, FL 33635;
Thonotosassa, FL 33592;
Wesley Chapel, FL 33544
Aliases (AKA): Stacy Wesley Emanuel,
Stacey Leavines,
Stacy L Levines,
Wesley Stacey Lynn,
Stacey L Wesley
Address History: 25853 Commendable Loop, Wesley Chapel, FL 33544;
601 Bill France Boulevard, Daytona Beach, FL 32114;
Gainesville, FL 32653;
Lakeland, FL 33811;
Reno, NV 89503
Email Addresses: bry****@yahoo.com
Address History: 27318 Sora Boulevard, Wesley Chapel, FL 33544;
3101 Bloomingdale Villas Court, Brandon, FL 33511;
Clearwater Beach, FL 33767;
Durant, FL 33530;
Land O Lakes, FL 34638
Aliases (AKA): Larry R Frederick,
Larry Russell Frederick,
Lawrence Frederick,
Larry F Rederick
Address History: 515 Grand Wailea Drive Apt 1215, Hope Mills, NC 28348;
6411 East 9th Avenue Apartment 3, Anchorage, AK 99504;
Mesa, AZ 85202;
Wesley Chapel, FL 33544;
Wahiawa, HI 96786
Aliases (AKA): Randal Jackson
Address History: 10 Barrett Road W, Montesano, WA 98563;
2447 Peachtree Lane, San Jose, CA 95128;
Saint Cloud, FL 34772;
Sebastian, FL 32958;
Wesley Chapel, FL 33544
Aliases (AKA): S Meyer,
Shauna Rooke Meyer,
Meyer Shauna Rooke,
Shauna L Rooke,
Shauna L Rooke-Meyer
Email Addresses: wfs****@yahoo.com
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