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: 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: 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: 2844 Monaghan Drive, Ormond Beach, FL 32174;
125 Spongecake Drive, Daytona Beach, FL 32124;
Fort Lauderdale, FL 33308;
San Antonio, FL 33576;
Sun City Center, FL 33573
Aliases (AKA): M Troch,
Michael Troch,
Mike Troch
Address History: 1334 King James Court, Bear, DE 19701;
8648 Tessara Lane, Tampa, FL 33647;
Wesley Chapel, FL 33544;
Camp Hill, PA 17011;
Enola, PA 17025
Aliases (AKA): Kristen Castanzi,
Kristen Stevens,
Kristen Van Wagner,
Kristen M Vanwagner,
Kristen Vanwasner
Relatives & Associates: Kathryn Booz
Kendrae Chatman
Amanda Costanzi
Anthony Costanzi
Anthony Costanzi
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: 1071 Candlelight Boulevard Apt E72, Brooksville, FL 34601;
31374 Marigold Court, Brooksville, FL 34602;
Wesley Chapel, FL 33544
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: 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: 5536 Spectacular Bid Drive, Wesley Chapel, FL 33544;
25844 Commendable Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Andrews Air Force Base, MD 20762;
Belleville, MI 48111
Aliases (AKA): C Hidalgo,
Carlos Hidalgo,
Carlos Hidalgof
Relatives & Associates: Iluminada Hidalgo
Laura Hidalgo
Tracey Hidalgo
Walter Hidalgo
Walter Hidalgo
Email Addresses: car****@yahoo.com,
chi****@hotmail.com
Address History: 11532 Braeside Place, Tampa, FL 33612;
18107 Peregrines Perch Place Unit 108, Lutz, FL 33558;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Charleston, SC 29425
Aliases (AKA): Katherine A Bliven,
Katherine Tobon
Address History: 6219 Savannah Breeze Court Apt 203, Tampa, FL 33625;
170 Thunderbird Drive, Harvest, AL 35749;
Huntsville, AL 35801;
Coral Gables, FL 33134;
Doral, FL 33178
Aliases (AKA): Sonji N Bragg,
Sonji E Patterson,
Sonji Patterson
Email Addresses: cru****@hotmail.com,
son****@vicandangelos.com,
son****@vicandangelos.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: 25852 Commendable Loop, Wesley Chapel, FL 33544;
17820 Fallowfield Drive, Lutz, FL 33549;
Tampa, FL 33629;
Charlotte, NC 28217
Aliases (AKA): R Bliven,
Rick Bliven,
Richard Owens
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: 25936 Commendable Loop, Wesley Chapel, FL 33544;
13 North Washington Street, Beverly Hills, FL 34465;
Gainesville, FL 32608;
Hernando, FL 34442;
Inverness, FL 34450
Aliases (AKA): Jacqueline E Mc Kenna,
J Erin Mckenna,
Jack Erin Mckenna,
Jackie Erin Mckenna,
Jacqueline Mckenna
Email Addresses: ack****@yahoo.com,
jac****@yahoo.com,
sha****@gmail.com
Address History: 25901 Commendable Loop, Wesley Chapel, FL 33544;
1126 Tara Vista Drive, Sarasota, FL 34232;
Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): Rachel A Lukachyk,
Rachel Lukachyk
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: 25929 Commendable Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 240-4148
(813) 428-5169
(813) 919-3381
Address History: 74 Park Avenue # 1, Williston Park, NY 11596;
25840 Commendable Loop, Wesley Chapel, FL 33544;
Medford, NY 11763
Aliases (AKA): Ricky Dart
Email Addresses: mar****@aol.com,
mvd****@yahoo.com,
ric****@earthlink.net
Address History: 2369 Martin Mill Road, Newnan, GA 30263;
709 Goodwin Avenue, Anniston, AL 36207;
Oxford, AL 36203;
Wesley Chapel, FL 33544;
Adairsville, GA 30103
Aliases (AKA): Lisa M Dyal,
Lisa M Speed
Email Addresses: hap****@gmail.com,
hap****@netscape.com,
jsp****@cs.com
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
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