Address History: 4774 Tramanto Lane, Wesley Chapel, FL 33543;
3100 Southwest 35th Place, Gainesville, FL 32608;
Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Kerven L Montfort
Email Addresses: ker****@gmail.com,
kmo****@netscape.net
Address History: 10429 Lavender Aster Trail, San Antonio, FL 33576;
1936 Piccadilly Circle, Cape Coral, FL 33991;
Tampa, FL 33613;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Jennifer L Ackerly,
Jennifer Howell,
Jennifer Lynne Howell
Address History: 1647 Whitewood Drive, Clearwater, FL 33756;
510 S Crest Avenue, Clearwater, FL 33756;
Largo, FL 33773;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33541
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: 25847 Commendable Loop, Wesley Chapel, FL 33544;
89 Whisconier Road, Brookfield, CT 06804;
Tampa, FL 33617;
West Palm Beach, FL 33407;
Bronx, NY 10465
Aliases (AKA): M Acosta,
Marcos Acosta
Relatives & Associates: Christian Acosta
Frank Acosta
Jennifer Acosta
Leticia Acosta
Ramonita Acosta
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: 25929 Commendable Loop, Wesley Chapel, FL 33544
Address History: 25900 Commendable Loop, Wesley Chapel, FL 33544;
9824 Bosque Creek Circle Apt 303, Tampa, FL 33619;
Wheeling, WV 26003
Phone Numbers: (304) 233-8679
Address History: 13219 Wildflower Meadow Drive, Riverview, FL 33579;
3433 Forest Bridge Circle, Brandon, FL 33511;
Jacksonville, FL 32258;
Plant City, FL 33567;
Ponte Vedra, FL 32081
Aliases (AKA): Heather Lindsay Barthle,
Heather Barthle,
Heather Cummings
Email Addresses: hea****@aol.com
Address History: 25936 Commendable Loop, Wesley Chapel, FL 33544;
345 Po Box, Old Town, FL 32680;
Tampa, FL 33647
Address History: 8220 Mulligan Circle, Port Saint Lucie, FL 34986;
131 High Street, Bristol, CT 06010;
Southington, CT 06489;
Boca Raton, FL 33432;
Bunnell, FL 32110
Aliases (AKA): Richard D Evans
Email Addresses: ric****@yahoo.com
Address History: 4408 Land O Lakes Boulevard Apt 8, Land O Lakes, FL 34639;
15908 Lake Iola Road, Dade City, FL 33523;
Tampa, FL 33612;
Wesley Chapel, FL 33544
Aliases (AKA): K Bliven
Address History: 25844 Commendable Loop, Wesley Chapel, FL 33544
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: 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: 25900 Commendable Loop, Zephyrhills, FL 33544;
110 Chelsea Lane, Rainbow City, AL 35906;
Los Banos, CA 93635;
Palm Harbor, FL 34683;
Tampa, FL 33647
Aliases (AKA): Tanya Tanya Harding,
Tonya Harding,
Tanya Pemberton,
Tonya Pemberton
Email Addresses: tha****@yahoo.com,
tha****@gmail.com
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: 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: 8804 Williams Road, Seffner, FL 33584;
33 Canterbury Road, Bridgeport, CT 06606;
Millsboro, DE 19966;
Brandon, FL 33511;
Wesley Chapel, FL 33544
Aliases (AKA): George Hanasakis,
George Nick Manasakis,
Giorgos Nick Manasakis
Relatives & Associates: Terri Carnevale
Theodora Hewitt
Libertie Manasakis
Mary Manasakis
Nicholas Manasakis
Email Addresses: gma****@yahoo.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: 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: 212 Sandpiper Drive, Egg Harbor Township, NJ 08234;
1124 Ne 19th Terrace, Cape Coral, FL 33909;
Clearwater, FL 33763;
Fort Myers, FL 33916;
North Fort Myers, FL 33903
Aliases (AKA): Sharon O Brien,
Sharon Obrein,
Sharon Obrian,
S Obrien
Relatives & Associates: Alice Brien
Christie Charles
Christopher Charles
Elizabeth Cotter
Barbara Obrien
Address History: 5241 Colodny Drive Unit 204, Agoura Hills, CA 91301;
127 N Hamilton Drive Apt 6, Beverly Hills, CA 90211;
Canyon Country, CA 91351;
Fort Irwin, CA 92310;
Los Angeles, CA 90028
Aliases (AKA): Kelli J Fangmann,
Kelli J Mullen
Email Addresses: kel****@concentric.net,
kel****@aim.com,
kel****@aol.com,
kel****@bigfoot.com,
kel****@concentric.net
Address History: 13675 Bethany Road, Alpharetta, GA 30004;
2938 Minuteman Lane, Brandon, FL 33511;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Baton Rouge, LA 70808
Aliases (AKA): Ashley Dawn Boudreaux,
Ashley Delagdo,
Ashley Dawn Delgado,
Ashley D Sibley
Relatives & Associates: Bradley Boudreaux
Brian Boudreaux
Diana Boudreaux
Jeffrey Boudreaux
Jenifer Boudreaux
Phone Numbers: (813) 907-6935
Address History: 11547 Arthur Auten Road, Huntersville, NC 28078;
6535 Corvette Drive Apt 3714, Port Richey, FL 34668;
Riverview, FL 33578;
Wesley Chapel, FL 33544;
Cornelius, NC 28031
Aliases (AKA): Cathleen Donna Fisher,
C Oreilly,
Cathleen Donna Oreilly,
Cathleen O Reilly
Email Addresses: afi****@aol.com,
cde****@att.net,
fis****@hotmail.com,
fis****@yahoo.com,
jus****@worldnet.att.net
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