Address History: 28924 Stormcloud Pass, Wesley Chapel, FL 33543;
21700 Roscoe Boulevard Apartment 201, Canoga Park, CA 91304;
Simi Valley, CA 93063;
Zephyrhills, FL 33543
Aliases (AKA): C Hardy,
Carolyn H Hardy
Relatives & Associates: Peter Hardy
Email Addresses: car****@netscape.net,
cha****@aol.com
Address History: 28930 Stormcloud Pass, Wesley Chapel, FL 33543;
15210 Amberly Drive Apt 2114, Tampa, FL 33647;
Zephyrhills, FL 33543;
Rochester, NY 14618
Aliases (AKA): Michael Yaravitz,
Mike Yaravitz
Email Addresses: mic****@comcast.net
Address History: 4018 Harrisburg Street Ne, Saint Petersburg, FL 33703;
1801 72nd Avenue Ne, Saint Petersburg, FL 33702;
Wesley Chapel, FL 33543;
Lawrence, KS 66049
Aliases (AKA): S E Tabor
Address History: 28807 Stormcloud Pass, Wesley Chapel, FL 33543;
1114 Applegate Avenue, Elizabeth, NJ 07202;
Linden, NJ 07036
Email Addresses: dre****@gmail.com,
jai****@gmail.com
Address History: 31186 Spruceberry Court, Wesley Chapel, FL 33543;
11815 Derbyshire Drive, Tampa, FL 33626;
Zephyrhills, FL 33544;
Chillicothe, OH 45601;
Columbus, OH 43205
Aliases (AKA): T M Colley,
Tara Marie Colley,
T Salvadore,
Tara M Salvadore,
Tara Salvadore
Email Addresses: tar****@syniverse.com,
tsa****@dtcc.com
Address History: 28911 Stormcloud Pass, Wesley Chapel, FL 33543
Address History: 15501 Bruce B Downs Boulevard Apt 4313, Tampa, FL 33647;
28738 Stormcloud Pass, Wesley Chapel, FL 33543;
Lawrenceville, GA 30043;
Nashville, TN 37209;
Arlington, VA 22202
Aliases (AKA): Courtney Hageman
Relatives & Associates: Cameron Clearwaters
Kent Clearwaters
Terri Clearwaters
Torri Clearwaters
Kevin Hageman
Email Addresses: cle****@nova.edu,
cou****@texasroadhouse.com
Address History: 28834 Stormcloud Pass, Wesley Chapel, FL 33543;
1330 Gaylord Street Apt 401, Denver, CO 80206;
Tampa, FL 33615
Aliases (AKA): C Fairchild,
Carolyn Sue Fairchild,
Carolyn Sue Perry,
Carolyn Perry
Email Addresses: duk****@verizon.net
Address History: 28939 Stormcloud Pass, Wesley Chapel, FL 33543;
17595 Fairmeadow Drive, Tampa, FL 33647;
Ballwin, MO 63021;
San Juan, PR 00909
Phone Numbers: (813) 907-1783
Address History: 811 River Cove Avenue, Orlando, FL 32825;
17169 Hawthorne Avenue, Fontana, CA 92335;
Los Angeles, CA 90042;
Cutler Bay, FL 33190;
Kissimmee, FL 34741
Aliases (AKA): Maritza Monique Garcia,
Maritza M Garcia,
Maritza M Garcia-Padilla,
Maritza Murray,
Martiza M Murray
Relatives & Associates: Damil Cuevas
Maria Delapaz
Sharon Demurray
Eduardo Diazgarcia
Martha Dominguez
Address History: 28837 Stormcloud Pass, Wesley Chapel, FL 33543;
9897 Fairway Cove Lane, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Sunrise, FL 33323;
Campbellsville, KY 42718
Aliases (AKA): Sharon Kay Bikoundou,
Sharon K Boyd
Email Addresses: sbi****@ahschool.com
Address History: 28726 Stormcloud Pass, Wesley Chapel, FL 33543;
6886 N 83rd Street, Scottsdale, AZ 85250;
Coral Springs, FL 33076;
Dania, FL 33004;
Fort Lauderdale, FL 33308
Aliases (AKA): Christian D Hering,
Christian Donald Hering
Email Addresses: cdh****@gmail.com
Address History: 3214 W Hawthorne Road, Tampa, FL 33611;
2523 South Dover Road, Dover, FL 33527;
Dunedin, FL 34698;
Largo, FL 33778;
Lehigh Acres, FL 33936
Aliases (AKA): Colin P Caspersen,
Colin Patrick Caspersen,
Colin Casperson,
Collin Casperson
Relatives & Associates: Fay Caspensen
Brendan Caspersen
Regina Caspersen
Sarah Caspersen
Tosia Kmiec
Email Addresses: cas****@hotmail.com,
cas****@usa.net,
cas****@yahoo.com,
cas****@yahoo.com,
col****@aol.com
Address History: 28837 Stormcloud Pass, Wesley Chapel, FL 33543;
9897 Fairway Cove Lane, Fort Lauderdale, FL 33324;
North Lauderdale, FL 33068;
Plantation, FL 33324;
Pompano Beach, FL 33068
Aliases (AKA): J Bikoundou,
Jacques Bikoundou,
Jacques N Bikoundou
Relatives & Associates: Sharon Boyd
Email Addresses: jbi****@hotmail.com,
jbi****@yahoo.com,
sha****@yahoo.com
Address History: 28909 Stormcloud Pass, Wesley Chapel, FL 33543;
10314 Venitia Real Avenue Apt 206, Tampa, FL 33647;
Caledonia, MI 49316;
Grand Rapids, MI 49508;
Grandville, MI 49418
Aliases (AKA): C Lowery,
Chris P Lowery,
Chris A Lowery,
Christopher Paul Lowery,
Cris Lowery
Email Addresses: chr****@yahoo.com,
mac****@aol.com,
mac****@aol.com,
mac****@bellsouth.net
Address History: 37606 Neukom Avenue, Zephyrhills, FL 33541;
6691 Po Box, Seffner, FL 33583;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33543
Aliases (AKA): M Fickey,
Mary Jane Fickey,
Mary Fickey
Address History: 37107 Bailey Hill Road, Dade City, FL 33525;
2608 25th Street, Sarasota, FL 34234;
Tampa, FL 33625;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): C Hail,
Christina Hail,
Christina Flannery Hail,
Christina Hall
Email Addresses: ane****@aol.com,
chr****@gmail.com
Address History: 28939 Stormcloud Pass, Wesley Chapel, FL 33543;
18920 Fairwood Court, Tampa, FL 33647;
Westmont, IL 60559;
Carolina, PR 00979;
Virginia Beach, VA 23453
Aliases (AKA): Ruddy E Ruiz
Address History: 31251 Baclan Drive, Wesley Chapel, FL 33545;
37430 Moore Drive, Dade City, FL 33525;
Zephyrhills, FL 33540
Email Addresses: cou****@hotmail.com,
cou****@webtv.com,
lil****@hotmail.com
Address History: 28915 Stormcloud Pass, Wesley Chapel, FL 33543
Phone Numbers: (813) 994-8982
Address History: 32769 Chestnut Preserve Court, Wesley Chapel, FL 33543;
47719 Po Box, Tampa, FL 33646;
Zephyrhills, FL 33543
Aliases (AKA): Matilde C Camargo
Relatives & Associates: Fran Cardenas
Phone Numbers: (813) 907-0617
Address History: 28734 Stormcloud Pass, Wesley Chapel, FL 33543;
1807 W 36th Avenue Apt 2, Anchorage, AK 99517;
Phoenix, AZ 85027;
Daly City, CA 94015;
Fair Oaks, CA 95628
Aliases (AKA): Ken Andronico,
Kenneth Andronico,
Kenneth C Fics
Email Addresses: ken****@aol.com,
ken****@att.net,
ken****@bellatlantic.net,
ken****@hotmail.com,
ken****@usa.net
Address History: 28925 Stormcloud Pass, Wesley Chapel, FL 33543;
2225 E 131st Avenue Apt 1401, Tampa, FL 33612;
Silverdale, WA 98383
Aliases (AKA): Allison Marlin,
Allison Martin,
Allison On
Address History: 28915 Stormcloud Pass, Wesley Chapel, FL 33543;
14312 Capitol Drive, Tampa, FL 33613;
Zephyrhills, FL 33543;
Paducah, KY 42003
Aliases (AKA): R Cypriano,
Roger Cachapuz Cypriano,
Roger Cypriano,
Rogerio C Cypriano,
Rogerio Cachapuz Cypriano
Email Addresses: rog****@aol.com,
rog****@lycos.com
Address History: 18417 Eastwyck Drive, Tampa, FL 33647;
1737 South School Street, Lodi, CA 95240;
Lutz, FL 33559;
Miami, FL 33147;
Temple Terrace, FL 33617
Aliases (AKA): Jose Jimenez,
Jose Refugio Jimenez,
Jose Refugio Jiminez,
Jose R Jiminez
Relatives & Associates: Elizabeth Jimenez
Fabian Jimenez
Guadalupe Jimenez
Jeanette Jimenez
Jose Jimenez
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