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: 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: 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: 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: 7135 Royal George Court, Wesley Chapel, FL 33545;
16078 Bella Woods Drive, Tampa, FL 33647;
East Rockaway, NY 11518
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: 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: 9000 Lismore Lane, Port Richey, FL 34668;
1202 Sinclair Hills Road, Lutz, FL 33549;
New Port Richey, FL 34653;
Tampa, FL 33613;
Wesley Chapel, FL 33545
Aliases (AKA): Bj Hall,
Brenda Joyce Martin
Address History: 28807 Raleigh Place, Wesley Chapel, FL 33545;
8631 Us Highway 19, Port Richey, FL 34668;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Aliases (AKA): Aura L Campo,
A Ocampo,
Aura L Ocampo
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: 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: 6127 Weatherwood Circle, Wesley Chapel, FL 33545;
1890 Sweetbroom Circle Apt 205, Lutz, FL 33559;
Tampa, FL 33647;
Macomb, MI 48042;
Richmond, MI 48062
Aliases (AKA): Pamela Jean Steckman
Address History: 6053 Gentle Ben Circle, Wesley Chapel, FL 33544;
8406 Boxwood Court, Tampa, FL 33615;
Zephyrhills, FL 33544;
Hampton, GA 30228;
Sparta, GA 31087
Aliases (AKA): C Beatty,
Carl Beatty
Email Addresses: buc****@msn.com,
car****@bellatlantic.net,
fre****@hotmail.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: 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: 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: 1333 614 Highway, Haughton, LA 71037;
28728 Raleigh Place, Wesley Chapel, FL 33545;
Louisville, KY 40299;
Baton Rouge, LA 70808;
Shreveport, LA 71118
Aliases (AKA): Layton Layton Bryant,
Terrence Bryant,
Terry Layton Bryant,
Terry G Bryant
Address History: 59 Grant Street, Seekonk, MA 02771;
2700 College Drive Apartment 2907, Phenix City, AL 36869;
Lake Worth, FL 33462;
Lantana, FL 33465;
Tampa, FL 33626
Aliases (AKA): Michael W Kay,
Michael W Mc,
Michael Mc Kay,
Michael William Mckay,
Michael Mckay
Email Addresses: jan****@yahoo.com,
yak****@gmail.com
Address History: 1 Guisti Drive, Walpole, MA 02081;
2827 Helm Court Apartment 102, Lake Worth, FL 33462;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Janet Louise Brunetta,
Janet Mc Kay,
Janet Louise Mckay,
Janet L Mckay,
Janet Mckay
Relatives & Associates: Caryl Brunetta
Cody Brunetta
Francis Brunetta
Francis Brunetta
Shirley Brunetta
Email Addresses: jan****@yahoo.com,
ndm****@aol.com,
ndm****@concentric.net
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: 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: 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: 1062 Scarlet Quarry Circle, Avon, IN 46123;
4922 Tigertail Court, New Port Richey, FL 34653;
Wesley Chapel, FL 33545
Aliases (AKA): Tatiana Stiles
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