Address History: 28751 Raleigh Place, Wesley Chapel, FL 33545;
14535 Downs Boulevard # Bb, Tampa, FL 33603;
Zephyrhills, FL 33544;
Atlanta, GA 30329;
Decatur, GA 30034
Aliases (AKA): Andrew L Ware,
Andrew Ware,
Drew L Ware,
Drew Lee Ware
Email Addresses: and****@esptechnologies.net,
and****@hotmail.com,
dre****@ameritech.net,
dre****@aol.com
Address History: 7810 45th Street N, Pinellas Park, FL 33781;
414 6th Avenue Sw, Largo, FL 33770;
Lutz, FL 33549;
Saint Petersburg, FL 33705;
Tampa, FL 33604
Address History: 3429 Golden Eagle Drive, Land O Lakes, FL 34639;
12742 N 57th Street, Tampa, FL 33617;
Wesley Chapel, FL 33545;
Atlanta, GA 30339;
Seattle, WA 98102
Phone Numbers: (813) 907-7435
Address History: 7514 Lake Josephine Lane, Odessa, FL 33556;
18138 P/O Box, Clearwater, FL 33762;
Panama City Beach, FL 32407;
Tampa, FL 33626;
Wesley Chapel, FL 33545
Aliases (AKA): Lisa Jo Holloway,
Lisa Holloway,
Lisa J Wells,
Lisa Jo Wells
Email Addresses: jho****@tampabay.rr.com,
lis****@gmail.com,
lis****@gmail.com
Address History: 2415 Emerald Lake Drive Apt 218, Sun City Center, FL 33573;
17470 Brookside Trace Court Unit 335, Tampa, FL 33647;
Wesley Chapel, FL 33545;
Fort Wayne, IN 46835;
Oakland Township, MI 48306
Aliases (AKA): D Mitchell,
David M Mitchelle
Address History: 29116 Rivergate Run, Wesley Chapel, FL 33543;
1215 Haddington Way, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Berwyn, IL 60402;
Chicago, IL 60622
Aliases (AKA): Scott Doyle
Email Addresses: tom****@yahoo.com
Address History: 1007 E Fern Street, Tampa, FL 33604;
22819 Richardson Lane, Land O Lakes, FL 34639;
Lutz, FL 33548;
Wesley Chapel, FL 33545
Address History: 2247 Coral Honeysuckle Bend Apt 111, Odessa, FL 33556;
3225 N Carl G Rose Highway # Hy, Hernando, FL 34442;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Hattie J Grimes,
Hattie J Starnes
Address History: 19161 Lake Audubon Drive, Tampa, FL 33647;
1050 Windsong Court, Apopka, FL 32703;
North Miami Beach, FL 33160;
Stuart, FL 34994;
Sunny Isles Beach, FL 33160
Aliases (AKA): Beatrice Moore
Relatives & Associates: Bradley Moore
Address History: 28807 Raleigh Place, Wesley Chapel, FL 33545;
609 Breezeway Court, Brandon, FL 33511;
Tampa, FL 33604;
Bloomfield, NJ 07003
Aliases (AKA): Luisa T Ocampo,
Luisa T Whited
Email Addresses: loc****@att.net
Address History: 3429 Golden Eagle Drive, Land O Lakes, FL 34639;
12742 N 57th Street, Tampa, FL 33617;
Wesley Chapel, FL 33545;
Atlanta, GA 30339;
New York, NY 10021
Aliases (AKA): F Moore,
Fankie T Moore
Address History: 28728 Raleigh Place, Wesley Chapel, FL 33545;
725 Central Avenue Apt 207, Alameda, CA 94501;
San Francisco, CA 94130;
Clearwater, FL 33761;
Oldsmar, FL 34677
Aliases (AKA): Kelly Renae Smith
Address History: 942 N Riverhills Drive, Tampa, FL 33617;
213 Mouse Mountain Drive, Davenport, FL 33896;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33545
Aliases (AKA): Joyce Ritchey Gunter,
J R Hayes
Address History: 1625 S Eola Drive, Orlando, FL 32806;
743 E Fieldstone Place, Chandler, AZ 85249;
Scottsdale, AZ 85255;
Brandon, FL 33510;
Coral Springs, FL 33071
Aliases (AKA): Christine M Hardy,
Christine M Himes,
Christin M Petracchi,
Christine M Petracchi
Email Addresses: chr****@bestbuy.com,
chr****@yahoo.com,
cpe****@worldnet.att.net,
han****@teenmail.cjb.net,
jll****@aol.com
Address History: 28749 Raleigh Place, Wesley Chapel, FL 33545;
34748 Promise Lane, Dade City, FL 33523
Phone Numbers: (352) 583-2301
Address History: 404 Po Box, Lake Hamilton, FL 33851;
16851 Sarahs Place Apt 101, Clermont, FL 34714;
Grand Island, FL 32735;
Lady Lake, FL 32159;
Sorrento, FL 32776
Address History: 280 Fallen Palm Drive, Casselberry, FL 32707;
206 Dorothy Street, Auburndale, FL 33823;
Orlando, FL 32821;
Riverview, FL 33579;
Tampa, FL 33637
Aliases (AKA): Bruce R Coppin
Email Addresses: bco****@swbell.net
Address History: 28743 Raleigh Place, Wesley Chapel, FL 33545;
4228 53rd Avenue W Apt 2404, Bradenton, FL 34210;
Clearwater, FL 33756;
Fort Lauderdale, FL 33326;
Largo, FL 33771
Aliases (AKA): Jill Trevithick
Address History: 28734 Raleigh Place, Wesley Chapel, FL 33545;
7624 Sw 58th Lane Apt 136, Gainesville, FL 32608;
Hernando, FL 34442;
Inverness, FL 34450;
Momence, IL 60954
Aliases (AKA): Debra A Brace,
Deborah Maldonado,
Debra A Maldonado,
Debra Obertello
Address History: 1535 Grove Street, Clearwater, FL 33755;
619 Fairwood Avenue Apt 219, Clearwater, FL 33759;
Tampa, FL 33609;
Wesley Chapel, FL 33545
Aliases (AKA): Wm D Morgan
Relatives & Associates: Davianne Fialkowski
Joanne Morgan
Meranda Morgan
William Morgan
William Morgan
Address History: 15709 Pony Place, Tampa, FL 33624;
4241 Brentwood Park Circle, Tampa, FL 33624;
Wesley Chapel, FL 33545;
New Orleans, LA 70122;
Chattanooga, TN 37403
Aliases (AKA): Jindi H Haney,
J Richards,
Jindi H Richards
Relatives & Associates: Dominique Buckingham
Kenneth Davis
Michelle Davis
Samantha Davis
Sylvester Davis
Address History: 28734 Raleigh Place, Wesley Chapel, FL 33545;
7624 Sw 58th Lane, Gainesville, FL 32608;
New Orleans, LA 70119;
Yonkers, NY 10710
Phone Numbers: (504) 949-2466
(845) 878-9719
Address History: 28748 Raleigh Place, Wesley Chapel, FL 33545;
8105 Cindy Drive, Zephyrhills, FL 33540;
Fort Wayne, IN 46806
Aliases (AKA): Steve Platt,
Stephen C Platts
Address History: 5832 Montford Drive, Zephyrhills, FL 33541;
4321 Crabapple Drive Unit 104, Wesley Chapel, FL 33545;
Fort Gratiot, MI 48059;
Kimball, MI 48074;
Mount Pleasant, MI 48858
Aliases (AKA): Jolene Furman,
Jolene L Pettengil,
Jolene Lynn Pettengill
Address History: 19716 76th Avenue W Apt C, Lynnwood, WA 98036;
7020 Gibbs Hill Circle, Anchorage, AK 99504;
Land O Lakes, FL 34639;
Wesley Chapel, FL 33543;
Edmonds, WA 98026
Aliases (AKA): Sung Ku Chong,
Sung Chong
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