Address History: 13202 Thomasville Circle Apt G, Tampa, FL 33617;
13200 Heather Moss Drive Apt 1420, Orlando, FL 32837;
Wesley Chapel, FL 33544
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: 3162 Po Box, Brandon, FL 33509;
3701 Carrollwood Place Circle Apt 209, Tampa, FL 33624;
Temple Terrace, FL 33687;
Wesley Chapel, FL 33544;
Bronx, NY 10472
Aliases (AKA): Evelyn Hernadez,
Evelyn Martinez,
E Morales,
Evelyn Morales
Relatives & Associates: Awilda Figueroa
Jayson Hernandez
Jocelyn Hernandez
Naomi Hernandez
Noemi Hernandez
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: 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: 25936 Commendable Loop, Wesley Chapel, FL 33544;
345 Po Box, Old Town, FL 32680;
Tampa, FL 33647
Address History: 4774 Tramanto Lane, Wesley Chapel, FL 33543;
10901 Se 129th Street, Belleview, FL 34420;
Eglin Afb, FL 32542;
Gainesville, FL 32608;
Ocala, FL 34474
Aliases (AKA): Angel C Bryant,
Angel Bryant,
Angela C Bryant,
Angel C Montfort
Email Addresses: dku****@aol.com,
dku****@comcast.net,
dku****@verizon.net
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: 15406 Lake Magdalene Boulevard, Tampa, FL 33613;
19719 Morden Blush Drive, Lutz, FL 33558;
Wesley Chapel, FL 33544
Aliases (AKA): Luis A Arellano,
Luis A Jacome,
Luis Jacome Polit,
Luis Polit
Address History: 6430 Se 7th Street Road, Ocala, FL 34472;
1311 Lake Lucerne Way Apt 102, Brandon, FL 33511;
Lakeland, FL 33805;
Tampa, FL 33612;
Wesley Chapel, FL 33544
Aliases (AKA): Gregory Graves
Email Addresses: ggr****@icubed.net
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: 25940 Commendable Loop, Wesley Chapel, FL 33544;
12926 Fieldmoor Court, Riverview, FL 33579;
Tampa, FL 33624;
Kent, OH 44240;
Stow, OH 44224
Email Addresses: the****@yahoo.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: 19554 Livingston Avenue, Lutz, FL 33559;
15502 Crooked Lane, Lutz, FL 33548;
Tampa, FL 33647;
Wesley Chapel, FL 33544
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: 1501 Cloverbay Lane, Casselberry, FL 32707;
1692 Orrington Payne Place, Casselberry, FL 32707;
Miami, FL 33196;
Orlando, FL 32810;
Sanford, FL 32773
Email Addresses: hla****@igps.net,
lam****@igps.net,
ru_****@yahoo.com
Address History: 5235 Greystone Drive, Spring Hill, FL 34609;
25837 Commendable Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 25936 Commendable Loop, Wesley Chapel, FL 33544;
1388 E Cleveland Street, Hernando, FL 34442;
Inverness, FL 34453;
Lecanto, FL 34461;
Orlando, FL 32817
Aliases (AKA): John W Kenna,
John Kenna,
Jack Mc,
Jack Mc Kenna,
John W Mc Kenna
Email Addresses: jmc****@tds.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: 5330 Silver Charm Terrace, Wesley Chapel, FL 33544;
17932 Villa Creek Drive, Tampa, FL 33647;
Zephyrhills, FL 33544;
Allen Park, MI 48101;
Lincoln Park, MI 48146
Aliases (AKA): Gary Martin
Phone Numbers: (313) 386-3521
(313) 388-3159
(313) 942-0546
(734) 282-2603
(734) 416-8233
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: 11250 Hawthorne, Southgate, MI 48195;
25848 Commendable Loop, Wesley Chapel, FL 33544;
Allen Park, MI 48101;
Lincoln Park, MI 48146;
Romulus, MI 48174
Aliases (AKA): G Martin,
Gary R Martin
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