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: 4025 River Hills Drive, Tampa, FL 33617;
25929 Commendable Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 760-1382
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: 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: 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: 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: 25836 Commendable Loop, Wesley Chapel, FL 33544;
3199 Coronet Court, Spring Hill, FL 34609;
Tampa, FL 33624;
Brooklyn, NY 11208;
North Baldwin, NY 11510
Relatives & Associates: Felisa Demetriou
Evelyn Hernandez
Natosha Martin
Arquelio Martinez
Joseph Martinez
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: 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: 25844 Commendable Loop, Wesley Chapel, FL 33544;
19227 Garden Quilt Circle, Lutz, FL 33558;
Saint Petersburg, FL 33716;
Tallahassee, FL 32304;
Tampa, FL 33624
Aliases (AKA): A Skeins,
Andrew R Skeins
Email Addresses: ars****@yahoo.com,
ksk****@hotmail.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: 25836 Commendable Loop, Wesley Chapel, FL 33544;
1901 N Mobile Villa Drive, Lutz, FL 33549;
Spring Hill, FL 34609;
Tampa, FL 33624;
Zephyrhills, FL 33543
Aliases (AKA): Michael A Martinez,
Michel Martinez,
Michael Martnez
Relatives & Associates: Natosha Martin
Arquelio Martinez
Joseph Martinez
Michael Martinez
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: 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: 25846 Commendable Loop, Wesley Chapel, FL 33544;
2812 Bellwood Drive, Brandon, FL 33511
Phone Numbers: (813) 407-3822
Address History: 25900 Commendable Loop, Wesley Chapel, FL 33544;
5080 Andris Street, North Port, FL 34288;
Punta Gorda, FL 33950;
Tampa, FL 33619;
Pittsboro, IN 46167
Address History: 2941 Fiske Road Se, Palm Bay, FL 32909;
3333 Vaca Valley Parkways Ste 800, Vacaville, CA 95688;
Bristol, CT 06010;
Plainville, CT 06062;
Southington, CT 06489
Aliases (AKA): Sharon Marie Beger,
Sharon Ebans,
Sharon Evans,
S Meyer,
Sharon Mar Meyer
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: 25848 Commendable Loop, Wesley Chapel, FL 33544;
25848 Commendable Loop, Zephyrhills, FL 33544;
Cleona, PA 17042;
Lebanon, PA 17042
Aliases (AKA): Michelle R Leibig,
Michelle Rose Leibig
Email Addresses: bra****@gte.net
Address History: 25901 Commendable Loop, Wesley Chapel, FL 33544;
16280 Compton Heights Place, Tampa, FL 33647;
Temple Terrace, FL 33617;
Zephyrhills, FL 33544;
Valley Cottage, NY 10989
Aliases (AKA): Zeke Allen
Email Addresses: eze****@aol.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
Phone Numbers: (813) 977-2760
(941) 378-2586
Address History: 54 Indian Hill Road, Northford, CT 06472;
174 Henry Street, East Haven, CT 06512;
Gainesville, FL 32605;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Stephanie D Branch,
Stephanie W Mazzella,
Stephanie Watson,
S Watson Branch,
Stephanie Watson Branch
Email Addresses: bel****@hotmail.com
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: 5119 W 130th Street, Hawthorne, CA 90250;
2602 E Florence Avenue # 484, Huntington Park, CA 90255;
Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Los Angeles, CA 90034
Aliases (AKA): Maria Valencia,
Martha L Valencia,
Martha Lucia Valencia,
Martha Valenica
Relatives & Associates: Manuel Medina
Bernardo Valencia
Jaime Valencia
Martha Valencia
Paquita Valencia
Email Addresses: mar****@aol.com,
mar****@aol.com,
mar****@comcast.com,
mar****@yahoo.com
Address History: 1255 W Washington Street, South Bend, IN 46601;
13836 E Tufts Place, Aurora, CO 80015;
Brooksville, FL 34602;
Wesley Chapel, FL 33544;
Elkhart, IN 46517
Aliases (AKA): T Jackson,
Tameka Jackson,
Tameka Smith,
T Wagner,
Tameka Wagner
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