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: 28716 Raleigh Place, Wesley Chapel, FL 33545;
106 Druid Hills Road, Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): S Spicola,
Sylvia Lunet Spicola
Relatives & Associates: Gaetano Spicola
Phone Numbers: (813) 980-0524
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: 6509 Bradford Hill Court, Wesley Chapel, FL 33545;
18001 Richmond Place Drive Apartment 727, Tampa, FL 33647
Aliases (AKA): Jordan Pass,
Jordan Stevens
Phone Numbers: (813) 991-4021
Email Addresses: jst****@uswest.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: 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: 26619 Castleview Way, Wesley Chapel, FL 33544;
703 Crystal Lake Road, Lutz, FL 33548;
Tampa, FL 33624
Email Addresses: jad****@verizon.net,
jst****@aol.com
Address History: 28711 Raleigh Place, Wesley Chapel, FL 33545;
5145 Light Way Unit 206, Zephyrhills, FL 33541;
Montgomery, TX 77356;
Spring, TX 77386
Aliases (AKA): Matthew G Stivers
Address History: 26831 Deacon Loop, Wesley Chapel, FL 33544;
508 Prairie Lake Drive, Casselberry, FL 32730;
Fern Park, FL 32730;
Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): Clayton Clayton Beatty,
Clayton Ray Beatty
Email Addresses: cbc****@aol.com,
fre****@hotmail.com
Address History: 27121 Firebush Drive, Wesley Chapel, FL 33544;
2918 Lake Court, Lakeland, FL 33812;
Land O Lakes, FL 34639;
Tampa, FL 33613
Aliases (AKA): Jo Amado,
Jose Amado,
Jose L Amado Blanc,
Jose A Amado Blanco,
Jose Amado-Blanco
Relatives & Associates: Berry Amado
Carlos Amado-Blanco
Maria Amadoblanco
Margarita Blanco
Vivian Blanco
Address History: 301 Nw 78th Terrace, Fort Lauderdale, FL 33324;
301 Nw 78th Terrace, Plantation, FL 33324;
Wesley Chapel, FL 33545
Relatives & Associates: Clovis Wallace
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: 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: 15617 Hawks Crest Loop, Odessa, FL 33556;
132 Loma Del Sol Drive, Davenport, FL 33896;
Lutz, FL 33559;
Orlando, FL 32821;
Tampa, FL 33610
Aliases (AKA): Jamie Jamie Boulware,
Jamie Boulware Gunter,
Jamie G Farkas,
Jimmy L Farkas,
J Gunter
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: 28707 Raleigh Place, Wesley Chapel, FL 33545;
3501 Astoria Way, Fort Wayne, IN 46818;
Woodburn, IN 46797
Address History: 1521 Grey Eagle Court, Lutz, FL 33549;
3301 Sw 13th Street, Gainesville, FL 32608;
Jacksonville, FL 32256;
Tampa, FL 33613;
Wesley Chapel, FL 33545
Aliases (AKA): Christy Cook,
Kristina Cooke,
K Roberts,
Kristy L Roberts
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: 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: 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
Relatives & Associates: Clayton Beatty
Freda Beatty
John Beatty
Laura Beatty
Darla Fendall
Email Addresses: buc****@msn.com,
car****@bellatlantic.net,
fre****@hotmail.com
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: 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
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