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;
New York, NY 10021
Aliases (AKA): F Moore,
Fankie T Moore
Address History: 3701 Midtown Drive Apt 2625, Tampa, FL 33607;
28720 Raleigh Place, Wesley Chapel, FL 33545;
Livonia, MI 48152;
Novi, MI 48374;
Franklin, TN 37064
Phone Numbers: (813) 929-6446
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: 5430 Limestone Lane, Lakeland, FL 33809;
30119 Muirlands Drive, Menifee, CA 92584;
Murrieta, CA 92563;
Oceanside, CA 92054;
Tampa, FL 33609
Relatives & Associates: Chirrill Wilburn
Address History: 4241 Warwick Hills Drive, Wesley Chapel, FL 33543;
28719 Raleigh Place, Wesley Chapel, FL 33545;
Zephyrhills, FL 33543
Aliases (AKA): Stephanie Coppin
Address History: 28734 Raleigh Place, Wesley Chapel, FL 33545;
7152 Humber Circle, Wesley Chapel, FL 33545
Phone Numbers: (813) 991-0164
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: 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: 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: 28739 Raleigh Place, Wesley Chapel, FL 33545;
4021 My Lady Lane Apt 1, Land O Lakes, FL 34638;
Tampa, FL 33612;
Zephyrhills, FL 33541
Aliases (AKA): Bonnie J Berry,
Bonnie J Hall,
Bonnie J Johnson
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: 28728 Raleigh Place, Wesley Chapel, FL 33545;
1201 Bayside Drive Unit A, San Francisco, CA 94130;
Clearwater, FL 33761;
Oldsmar, FL 34677;
Palm Harbor, FL 34683
Aliases (AKA): Terrence Bryant
Email Addresses: ter****@aol.com
Address History: 2133 Skybrooke Boulevard, Lutz, FL 33558;
1305 Cedar Rock Place, Brandon, FL 33511;
Gainesville, FL 32607;
Land O Lakes, FL 34638;
Tampa, FL 33614
Relatives & Associates: Vonnie Ellingosn
Ashley Ellingson
Chelsey Ellingson
Maureen Ellingson
Rocky Ellingson
Email Addresses: bri****@hotmail.com,
bri****@msn.com
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: 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: 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: 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: 19716 76th Avenue W Apt C, Lynnwood, WA 98036;
7020 Gibbs Hill Circle, Anchorage, AK 99504;
Land O Lakes, FL 34639;
Wesley Chapel, FL 33543;
Edmonds, WA 98026
Aliases (AKA): Sung Ku Chong,
Sung Chong
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: 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: 575 Pinewood Circle, Morristown, TN 37814;
15711 Stone House Drive, Brooksville, FL 34604;
Tampa, FL 33617;
Wesley Chapel, FL 33545
Aliases (AKA): Mike Klingebiel
Relatives & Associates: Robin Bee
Christel Klingebiel
Christel Klingebiel
Courtney Klingebiel
Ehrenfried Klingebiel
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
Phone Numbers: (636) 256-0863
(813) 782-5105
(813) 991-4735
Address History: 2676 Berwood Lane, Hebron, KY 41048;
18715 Yocam Avenue, Lutz, FL 33549;
Port Richey, FL 34668;
Saint Petersburg, FL 33705;
Tampa, FL 33604
Aliases (AKA): Patricia Fawcett
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