Address History: 4509 S Oak Drive Unit O42, Tampa, FL 33611;
3917 1st Street Sw, Lehigh Acres, FL 33976;
Wesley Chapel, FL 33544
Aliases (AKA): Jordan K Howell,
Jordan K Stone
Email Addresses: gig****@aol.com,
gig****@attbi.com,
gig****@olc-architects.com
Address History: 33539 Elm Hill Branch, Wesley Chapel, FL 33545;
25853 Commendable Loop, Wesley Chapel, FL 33544
Aliases (AKA): Karen L Ordonez Romero
Address History: 25844 Commendable Loop, Wesley Chapel, FL 33544
Address History: 7805 N 52nd Street, Tampa, FL 33617;
1411 E Orangewood Avenue, Phoenix, AZ 85020;
Wesley Chapel, FL 33544
Aliases (AKA): Cicely Jeter
Relatives & Associates: Cicely Jeter
Email Addresses: cje****@gordonbiersch.com,
onl****@yahoo.com,
the****@aol.com
Address History: 23721 Silver Date Loop Apt 306, Land O Lakes, FL 34639;
7146 S Acoma Way, Littleton, CO 80120;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Michelle Mc Clure,
Michelle Hauser,
Michelle Mc,
Michelle L Mcclure
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: 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: 812 Gateway Lane, Tampa, FL 33613;
38508 Centennial Road, Dade City, FL 33525;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33540
Aliases (AKA): Angel Rodrigeuz,
Angel H Rodriguez,
Angel H Rodriquez
Relatives & Associates: Norma Duran
Andres Rodriguez
Bienvenido Rodriguez
Eduardo Rodriguez
Maria Rodriguez
Address History: 808 Mccallister Avenue, Sun City Center, FL 33573;
25840 Commendable Loop, Wesley Chapel, FL 33544;
Bayside, NY 11361;
Medford, NY 11763;
Williston Park, NY 11596
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: 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: 1071 Candlelight Boulevard Apt E72, Brooksville, FL 34601;
31374 Marigold Court, Brooksville, FL 34602;
Wesley Chapel, FL 33544
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: 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: 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: 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: 2002 E 5th Avenue Ste 305, Tampa, FL 33605;
2913 Minnesota Avenue Unit I, Lynn Haven, FL 32444;
Wesley Chapel, FL 33544
Address History: 25850 Commendable Loop, Wesley Chapel, FL 33544;
28915 Midnight Star Loop, Wesley Chapel, FL 33543;
Zephyrhills, FL 33541;
Marietta, GA 30062
Aliases (AKA): Darnell Hoak
Email Addresses: com****@excite.com,
el_****@hotmail.com
Address History: 7751 Sw 79th Drive, Gainesville, FL 32608;
2358 Northwest 34th Avenue, Gainesville, FL 32605;
Hudson, FL 34667;
Land O Lakes, FL 34639;
Wesley Chapel, FL 33544
Aliases (AKA): Darcy Dugan,
Darcy D Fiorello
Email Addresses: dar****@hotmail.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: 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: 5235 Greystone Drive, Spring Hill, FL 34609;
25837 Commendable Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
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
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