Address History: 28740 Raleigh Place, Wesley Chapel, FL 33545;
1957 Tinker Drive, Lutz, FL 33559;
Zephyrhills, FL 33542;
Springfield Gardens, NY 11413
Aliases (AKA): Vilna J Simmonswelch,
V Welch,
Vilna J Welch
Phone Numbers: (813) 991-5624
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: 404 Po Box, Lake Hamilton, FL 33851;
16851 Sarahs Place Apt 101, Clermont, FL 34714;
Grand Island, FL 32735;
Lady Lake, FL 32159;
Sorrento, FL 32776
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: 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: 17470 Brookside Trace Court Unit 335, Tampa, FL 33647;
2415 Emerald Lake Drive Apt 218, Sun City Center, FL 33573;
Wesley Chapel, FL 33545;
Fort Wayne, IN 46835;
Oakland Township, MI 48306
Aliases (AKA): Darla J Smith
Email Addresses: dmi****@gmail.com
Address History: 12329 Nw 77th Manor, Pompano Beach, FL 33076;
1646 Lantana Lane, Big Pine Key, FL 33043;
Parkland, FL 33067;
Wesley Chapel, FL 33545
Aliases (AKA): L Keen,
Lesya Keen
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: 2415 Emerald Lake Drive Apt 218, Sun City Center, FL 33573;
17470 Brookside Trace Court Unit 335, Tampa, FL 33647;
Wesley Chapel, FL 33545;
Fort Wayne, IN 46835;
Oakland Township, MI 48306
Aliases (AKA): D Mitchell,
David M Mitchelle
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: 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: 5832 Montford Drive, Zephyrhills, FL 33541;
4321 Crabapple Drive Unit 104, Wesley Chapel, FL 33545;
Waterford, MI 48327;
White Lake, MI 48386
Address History: 7810 45th Street N, Pinellas Park, FL 33781;
414 6th Avenue Sw, Largo, FL 33770;
Lutz, FL 33549;
Saint Petersburg, FL 33705;
Tampa, FL 33604
Address History: 41402 Merrick Road, Zephyrhills, FL 33540;
14210 7th Street, Dade City, FL 33523;
Lutz, FL 33549;
Wesley Chapel, FL 33545;
Woodcliff Lake, NJ 07677
Aliases (AKA): Frank George Simmons
Address History: 28707 Raleigh Place, Wesley Chapel, FL 33545;
4152 Po Box, Dillon, CO 80435;
Venice, FL 34293
Aliases (AKA): Jacob Van
Phone Numbers: (813) 907-0867
(813) 991-4021
Address History: 28719 Raleigh Place, Wesley Chapel, FL 33545;
221 Bender Circle, Morgan Hill, CA 95037;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Gaithersburg, MD 20878
Aliases (AKA): Lee Gerard Keen
Relatives & Associates: Karen Coppin
June Keen
Kelsey Keen
Kelsey Keen
Kevin Keen
Email Addresses: kgk****@go.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: 28716 Raleigh Place, Wesley Chapel, FL 33545
Address History: 8950 Sunnywood Place # A, Boca Raton, FL 33496;
6037 Balboa Circle Apt 406, Boca Raton, FL 33433;
Land O Lakes, FL 34639;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33544
Aliases (AKA): Pedro A Beltran
Relatives & Associates: Maria Amadoblanco
Address History: 2186 W Pensacola Street, Tallahassee, FL 32304;
1554 Lake Avenue, Tallahassee, FL 32310;
Wesley Chapel, FL 33545
Address History: 1051 Lookout Shoals Drive, Fort Mill, SC 29715;
13226 5th Street, Fort Myers, FL 33905;
Land O Lakes, FL 34637;
Riverview, FL 33579;
Spring Hill, FL 34609
Aliases (AKA): Troy Macias
Address History: 101 S 5th Street Apt 605, Minneapolis, MN 55402;
7152 Humber Circle, Wesley Chapel, FL 33545
Phone Numbers: (813) 991-0164
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: 4 Cory Lane, Norwalk, CT 06851;
37 Shore Drive, Higganum, CT 06441;
Stamford, CT 06902;
West Haven, CT 06516;
Hialeah, FL 33015
Aliases (AKA): Maria Del Consuelo Blanco
Address History: 1114 Applegate Parkway, Waxhaw, NC 28173;
390 Se Mizner Boulevard Apt 1815, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Wesley Chapel, FL 33545;
Charlotte, NC 28216
Aliases (AKA): Regan Eddington
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