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: 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: 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: 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: 28716 Raleigh Place, Wesley Chapel, FL 33545;
6301 58th Street N Apt 504, Pinellas Park, FL 33781;
Saint Petersburg, FL 33702;
Tampa, FL 33647;
Augusta, ME 04338
Email Addresses: emi****@aol.com
Address History: 28751 Raleigh Place, Wesley Chapel, FL 33545;
14535 Bruce B Downs Boulevard, Tampa, FL 33613;
Atlanta, GA 30329;
Freeport, NY 11520;
Uniondale, NY 11553
Aliases (AKA): Tina M Ware
Address History: 28807 Raleigh Place, Wesley Chapel, FL 33545
Phone Numbers: (813) 317-3303
Address History: 28740 Raleigh Place, Wesley Chapel, FL 33545;
1957 Tinker Drive, Lutz, FL 33559;
Zephyrhills, FL 33541;
Columbus, GA 31903
Aliases (AKA): R Welch,
Ramond Welch
Phone Numbers: (813) 991-5624
Address History: 28720 Raleigh Place, Wesley Chapel, FL 33545;
21845 Dupree Drive, Land O Lakes, FL 34639;
Port Richey, FL 34668;
Tampa, FL 33613
Aliases (AKA): Krystal Humphrey
Email Addresses: kry****@yahoo.com
Address History: 28748 Raleigh Place, Wesley Chapel, FL 33545;
3919 Forrest Hill, Fort Wayne, IN 46815
Aliases (AKA): Lindal Durham,
Linda L Platt
Relatives & Associates: David Durham
Phone Numbers: (813) 907-0908
Address History: 54 Richmond Drive, Palm Coast, FL 32164;
28719 Raleigh Place, Wesley Chapel, FL 33545
Phone Numbers: (813) 994-2970
Address History: 8834 Cameron Crest Drive, Tampa, FL 33626;
15206 Octavia Lane, Odessa, FL 33556;
Wesley Chapel, FL 33545
Relatives & Associates: Jindi Davis
Christine Dial
Cassie Fernandez
Melissa Peterson
Charles Richards
Address History: 2186 W Pensacola Street, Tallahassee, FL 32304;
1554 Lake Avenue, Tallahassee, FL 32310;
Wesley Chapel, FL 33545
Address History: 30622 Piercefield Court, Wesley Chapel, FL 33543;
10142 Whisper Pointe Drive, Tampa, FL 33647;
Fort Campbell, KY 42223;
Franklin, MA 02038;
Walpole, MA 02081
Aliases (AKA): Matthew Mckay
Address History: 6053 Gentle Ben Circle, Wesley Chapel, FL 33544;
26831 Deacon Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Phone Numbers: (813) 973-0626
Email Addresses: fre****@hotmail.com
Address History: 3429 Golden Eagle Drive, Land O Lakes, FL 34639;
3146 Fox Glove Lane, Lake Mary, FL 32746;
Ormond Beach, FL 32174;
Tampa, FL 33629;
Wesley Chapel, FL 33544
Aliases (AKA): P Crites,
Patty Crites
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: 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: 1125 Blackstone View Lane, Knoxville, TN 37932;
15555 Huntington Village Lane Apartment 127, Huntington Beach, CA 92647;
Fort Lauderdale, FL 33331;
Hollywood, FL 33019;
Islamorada, FL 33036
Aliases (AKA): Ryan Whiting,
Ryan J Whiting
Email Addresses: poo****@yahoo.com,
poo****@yahoo.com,
rya****@bellsouth.net
Address History: 575 Pinewood Circle, Morristown, TN 37814;
15711 Stone House Drive, Brooksville, FL 34604;
Tampa, FL 33647;
Wesley Chapel, FL 33545
Aliases (AKA): Jen Klingebiel,
Jen Klingebizl,
Jennifer S Steinberg
Relatives & Associates: Courtney Klingebiel
Michael Klingebiel
Barbara Mandel
Alice Steinberg
Bernard Steinberg
Address History: 1487 Cross Plains Hulett Road, Carrollton, GA 30116;
4687 West Dublin Street, Chandler, AZ 85226;
Apopka, FL 32712;
Flagler Beach, FL 32136;
Lutz, FL 33549
Aliases (AKA): Stephen Grdinich
Relatives & Associates: Janet Grdinich
Laureen Grdinich
Lawrence Grdinich
Lawrence Grdinich
Tara Grdinich
Address History: 1062 Scarlet Quarry Circle, Avon, IN 46123;
6180 Spring Crayfish Avenue, New Port Richey, FL 34653;
Palm Harbor, FL 34684;
Tampa, FL 33614;
Wesley Chapel, FL 33545
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: 649 Hall Avenue Apt 1, Saint Paul, MN 55107;
28739 Raleigh Place, Wesley Chapel, FL 33545;
Zephyrhills, FL 33544
Aliases (AKA): Dominique Ray Redd
Relatives & Associates: Maurice Redd
Email Addresses: pru****@gmail.com,
p_r****@yahoo.com
Address History: 370 Market Street Ne, Charleston, TN 37310;
795 Harbor Cliff Way Unit 201, Oceanside, CA 92054;
Lakeland, FL 33809;
Tampa, FL 33609;
Wesley Chapel, FL 33545
Aliases (AKA): Mary L Bates,
Mary Lemons Bates,
Mary Simins,
M Simmons,
Mary L Simmons
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