Address History: 28707 Raleigh Place, Wesley Chapel, FL 33545;
4152 Po Box, Dillon, CO 80435;
Venice, FL 34293
Aliases (AKA): Jacob Van
Address History: 10527 100th Street, Largo, FL 33773;
1863 12th Street Sw, Largo, FL 33778;
Lutz, FL 33558;
Wesley Chapel, FL 33545;
Adrian, MI 49221
Address History: 9600 Ibis Grove Boulevard, Wesley Chapel, FL 33545;
4202 E Fowler Avenue # Rar0382, Tampa, FL 33620;
Highland, IN 46322
Aliases (AKA): Sandra A Ellis,
Sandra Fairman
Address History: 7317 Twelve Oaks Boulevard, Tampa, FL 33634;
9508 W Park Village Drive Apt 102, Tampa, FL 33626;
Wesley Chapel, FL 33545;
Temple Hills, MD 20748;
Upper Marlboro, MD 20774
Aliases (AKA): V White,
Veronica R White
Address History: 703 Crystal Lake Road, Lutz, FL 33548;
1619 Hammocks Avenue, Lutz, FL 33549;
Tampa, FL 33624;
Wesley Chapel, FL 33544
Aliases (AKA): Jade Green Stevens,
Jade Green-Stevens,
Jade Stevens
Email Addresses: jad****@gmail.com,
jst****@aol.com,
jst****@uswest.net
Address History: 9600 Ibis Grove Boulevard, Wesley Chapel, FL 33545;
2603 Corrine Street, Tampa, FL 33605
Aliases (AKA): Doug R Ellis,
Douglas Ellis,
Douglas A Ellis
Email Addresses: dar****@yahoo.com,
del****@laytontechnology.com,
dou****@charter.net
Address History: 28743 Raleigh Place, Wesley Chapel, FL 33545;
2500 Winding Creek Boulevard Apt H105, Clearwater, FL 33761;
Largo, FL 33770;
Odessa, FL 33556;
Tampa, FL 33626
Aliases (AKA): Jeffrey L Hageman,
Jeffreyl L Hageman
Email Addresses: jha****@verizon.net
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: 4724 Stonepointe Place, Tampa, FL 33634;
26820 Affirmed Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Carlos Amado Amado-Blanco,
Carlos Amadoblanco,
Carlos Amado Blanco
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: 28719 Raleigh Place, Wesley Chapel, FL 33545;
221 Bender Circle, Morgan Hill, CA 95037;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Gaithersburg, MD 20878
Aliases (AKA): Lee Gerard Keen
Email Addresses: kgk****@go.com
Address History: 5926 Candytuft Place, Land O Lakes, FL 34639;
7020 Gibbs Hill Circle, Anchorage, AK 99504;
Wesley Chapel, FL 33543
Address History: 28739 Raleigh Place, Wesley Chapel, FL 33545;
4321 Crabapple Drive Unit 104, Wesley Chapel, FL 33545;
Fort Gratiot, MI 48059;
Mount Pleasant, MI 48858;
Waterford, MI 48327
Aliases (AKA): Jolene Lynn Pettengill
Address History: 28716 Raleigh Place, Wesley Chapel, FL 33545;
106 Druid Hills Road, Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Wendy Bishop,
Wendy Jo Cuyar,
W J Esapovich,
Wendy Jo Esapovich,
Wendy J Esapovich
Address History: 7509 Altaloma Street, Tampa, FL 33625;
1005 Amanda Avenue, Oldsmar, FL 34677;
Wesley Chapel, FL 33545
Aliases (AKA): Timothy L Dobbins
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
Relatives & Associates: Karen Coppin
June Keen
Kelsey Keen
Kelsey Keen
Kevin Keen
Email Addresses: tim****@verizon.net
Address History: 5832 Montford Drive, Zephyrhills, FL 33541;
4321 Crabapple Drive Unit 104, Wesley Chapel, FL 33545;
Highland, MI 48356;
Pontiac, MI 48342;
Waterford, MI 48327
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: 14 Cedar Ledge Road, West Hartford, CT 06107;
86 Sylvan Avenue, W Hartford, CT 06107;
Brandon, FL 33511;
Lakeland, FL 33803;
Tampa, FL 33637
Aliases (AKA): Crocette Anna Infantino,
Crocette Long,
Crocette A Long,
Crocette Anna Long
Email Addresses: cet****@netscape.net,
cet****@yahoo.com
Address History: 6104 Schooner Court, New Bern, NC 28560;
13500 Chenal Parkways Apt 1803, Little Rock, AR 72211;
North Little Rock, AR 72116;
Tucson, AZ 85750;
Imperial Beach, CA 91932
Aliases (AKA): Christin C Dial,
Christine C Mazur,
Christine Carol Richards,
Eddie Wayne Richards
Email Addresses: cpr****@collegeclub.com,
cpr****@mailcity.com
Address History: 30 Hawkeye Trail, Marble, NC 28905;
33650 Camerton Road, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Elkhart, IN 46514;
Goshen, IN 46528
Aliases (AKA): Lauri J Taylor,
Laurie J Taylor
Email Addresses: gha****@hotmail.com
Address History: 1051 Lookout Shoals Drive, Fort Mill, SC 29715;
13226 5th Street, Fort Myers, FL 33905;
Land O Lakes, FL 34637;
Riverview, FL 33579;
Spring Hill, FL 34609
Aliases (AKA): Troy Macias
Address History: 45 W Harwood Terrace, Palisades Park, NJ 07650;
31350 Heatherstone Drive, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
North Attleboro, MA 02760;
Walpole, MA 02081
Aliases (AKA): Michael J Kay,
Michael Mc Kay
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: 29307 Raestone Street, Spring, TX 77386;
28711 Raleigh Place, Wesley Chapel, FL 33545;
Zephyrhills, FL 33541;
Conroe, TX 77302
Aliases (AKA): Felicia Oliver,
Felicia Ann Stivers
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