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: 28807 Raleigh Place, Wesley Chapel, FL 33545;
8631 Us Highway 19, Port Richey, FL 34668;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Address History: 28807 Raleigh Place, Wesley Chapel, FL 33545
Address History: 28731 Raleigh Place, Wesley Chapel, FL 33545;
132 Loma Del Sol Drive, Davenport, FL 33896;
Dover, FL 33527;
Kissimmee, FL 34741;
Plant City, FL 33563
Aliases (AKA): Clay M Boulware
Address History: 28748 Raleigh Place, Wesley Chapel, FL 33545;
28748 Raleigh Place, Zephyrhills, FL 33544;
Buffalo Grove, IL 60089;
Wheeling, IL 60090;
Daleville, IN 47334
Aliases (AKA): D Durham,
David Durham,
David A Durham
Email Addresses: dav****@mindspring.com,
fat****@aol.com,
fat****@gte.net,
fat****@yahoo.com
Address History: 28801 Raleigh Place, Wesley Chapel, FL 33545;
7947 Grand Avenue # 2, Elmhurst, NY 11373;
Jamaica, NY 11435;
Maspeth, NY 11378;
Middle Village, NY 11379
Aliases (AKA): Monique Demabildo,
Monique D Oldakowski
Relatives & Associates: Maria Demabildo
Address History: 7514 Lake Josephine Lane, Odessa, FL 33556;
15026 Arbor Hollow Drive, Odessa, FL 33556;
Tampa, FL 33626;
Wesley Chapel, FL 33545;
Milledgeville, GA 31061
Aliases (AKA): Jason Mckinney Holloway
Email Addresses: jho****@tampabay.rr.com
Address History: 3704 Lockridge Drive, Land O Lakes, FL 34638;
5926 Candytuft Place, Land O Lakes, FL 34639;
Seminole, FL 33777;
Wesley Chapel, FL 33545
Aliases (AKA): Sukhwa Yi Young
Phone Numbers: (425) 348-9038
(813) 388-5580
(813) 907-8855
(813) 949-0357
(907) 561-4831
Address History: 28707 Raleigh Place, Wesley Chapel, FL 33545;
3501 Astoria Way, Fort Wayne, IN 46818;
Woodburn, IN 46797
Address History: 5111 Smith Ryals Road, Plant City, FL 33567;
2400 E Henry Avenue # E, Tampa, FL 33610;
Wesley Chapel, FL 33545;
Atlanta, GA 30340;
Freeport, NY 11520
Phone Numbers: (813) 238-9028
Email Addresses: big****@hotmail.com
Address History: 28734 Raleigh Place, Wesley Chapel, FL 33545;
7624 Sw 58th Lane, Gainesville, FL 32608;
New Orleans, LA 70119;
Yonkers, NY 10710
Address History: 40 Oak Street, Babson Park, FL 33827;
28719 Raleigh Place, Wesley Chapel, FL 33545;
Lusby, MD 20657;
Silver Spring, MD 20904;
Solomons, MD 20688
Aliases (AKA): Joseph T Keen,
T J Keen
Email Addresses: tim****@verizon.net
Address History: 153 Oleander Circle, Panama City Beach, FL 32413;
810 Blackland Terrace Apartment 100, Apopka, FL 32703;
Lutz, FL 33559;
North Miami Beach, FL 33160;
Stuart, FL 34994
Aliases (AKA): Brad Moore
Email Addresses: bra****@mail.com
Address History: 33701 State Road, Saint Leo, FL 33574;
8801 Hunters Lake Drive Apartment 837, Tampa, FL 33647;
Wesley Chapel, FL 33545
Aliases (AKA): Chelsey Ann Ellingson
Relatives & Associates: Vonnie Ellingosn
Ashley Ellingson
Brittany Ellingson
Maureen Ellingson
Rocky Ellingson
Address History: 28801 Raleigh Place, Wesley Chapel, FL 33545;
7947 Grand Avenue, Elmhurst, NY 11373;
Maspeth, NY 11378;
Middle Village, NY 11379
Relatives & Associates: Jan Oldakowski
Phone Numbers: (917) 701-6657
Address History: 2571 Nw 42nd Avenue, Pompano Beach, FL 33066;
418 Mountain View Avenue, Santa Rosa, CA 95407;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Palm Beach Gardens, FL 33418
Aliases (AKA): Bob Cotherman,
John R Cotherman,
Robert Robert Cotherman
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: 4 Cory Lane, Norwalk, CT 06851;
37 Shore Drive, Higganum, CT 06441;
Stamford, CT 06902;
West Haven, CT 06516;
Hialeah, FL 33015
Aliases (AKA): Maria Del Consuelo Blanco
Address History: 1540 Carters Grove Road, Clemmons, NC 27012;
10100 N Spyglass Place, Tucson, AZ 85737;
Saint Petersburg, FL 33716;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33544
Aliases (AKA): Kristine Giannelli,
Kristine M Shannon,
Tina L Shannon,
Kristine M Sunda,
Kristine Marie Sunda
Email Addresses: kri****@kshannonassociates.com,
ksu****@kshannonassociates.com,
sun****@sc.edu
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
Address History: 619 Hatherleigh Lane, Louisville, KY 40222;
1717 Green Meadow Drive, Lutz, FL 33549;
Tampa, FL 33602;
Wesley Chapel, FL 33545;
La Grange, KY 40031
Aliases (AKA): D Olsen,
Doug S Olsen,
Douglas S Olsen
Email Addresses: dol****@netzero.net
Address History: 4111 Crestview Place Drive, Pfafftown, NC 27040;
10121 12th Way N Apt 106, Saint Petersburg, FL 33716;
Wesley Chapel, FL 33545;
Winston Salem, NC 27106;
Erie, PA 16511
Relatives & Associates: Kristina Ferrell
Greg Giannelli
Krist Giannelli
Kristine Giannelli
Louis Giannelli
Email Addresses: gia****@gmail.com
Address History: 230 Cole Drive, Brookland, AR 72417;
28743 Raleigh Place, Wesley Chapel, FL 33545;
Charlotte, NC 28216;
Creedmoor, NC 27522;
Mooresville, NC 28115
Aliases (AKA): James Franklin Realon
Address History: 825 Vadnais Drive Apt J, Saint Paul, MN 55127;
9412 Pebble Glen Avenue, Tampa, FL 33647;
Wesley Chapel, FL 33545;
Hawley, MN 56549
Aliases (AKA): Vonnie R Ellingson
Relatives & Associates: Ashley Ellingson
Brittany Ellingson
Carol Ellingson
Chelsey Ellingson
Gary Ellingson
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