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: 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: 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: 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: 7465 Hunters Greene Circle, Lakeland, FL 33810;
173 Costa Loop, Auburndale, FL 33823;
Plant City, FL 33563;
Wesley Chapel, FL 33545;
Monroe, GA 30655
Aliases (AKA): Richard Michael Benton
Address History: 19161 Lake Audubon Drive, Tampa, FL 33647;
1050 Windsong Court, Apopka, FL 32703;
North Miami Beach, FL 33160;
Stuart, FL 34994;
Sunny Isles Beach, FL 33160
Aliases (AKA): Beatrice Moore
Relatives & Associates: Bradley Moore
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: 5926 Candytuft Place, Land O Lakes, FL 34639;
7020 Gibbs Hill Circle, Anchorage, AK 99504;
Wesley Chapel, FL 33543
Phone Numbers: (813) 388-5580
(813) 907-8855
Address History: 1007 E Fern Street, Tampa, FL 33604;
22819 Richardson Lane, Land O Lakes, FL 34639;
Lutz, FL 33548;
Wesley Chapel, FL 33545
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: 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: 28728 Raleigh Place, Wesley Chapel, FL 33545
Phone Numbers: (318) 415-0192
(502) 618-3770
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: 28707 Raleigh Place, Wesley Chapel, FL 33545;
4152 Po Box, Dillon, CO 80435;
Venice, FL 34293
Aliases (AKA): Jacob Van
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: 28719 Raleigh Place, Wesley Chapel, FL 33545;
3727 Golden Eagle Drive, Land O Lakes, FL 34639;
Laurel, MD 20707;
Lusby, MD 20657;
Millersville, MD 21108
Aliases (AKA): Karen L Coppin,
Varen L Coppin,
Karen L Keen,
Karen Mc Keen
Email Addresses: bco****@tycoint.com,
vco****@juno.com,
vco****@juno.com
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: 5747 Autumn Shire Drive, Zephyrhills, FL 33541;
3219 W Oakellar Avenue, Tampa, FL 33611;
Wesley Chapel, FL 33544
Aliases (AKA): G W Crites,
George W Crites Rd,
George W Rd
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: 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: 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: 1125 Blackstone View Lane, Knoxville, TN 37932;
15555 Huntington Village Lane Apartment 127, Huntington Beach, CA 92647;
Fort Lauderdale, FL 33331;
Hollywood, FL 33019;
Islamorada, FL 33036
Aliases (AKA): Ryan Whiting,
Ryan J Whiting
Email Addresses: poo****@yahoo.com,
poo****@yahoo.com,
rya****@bellsouth.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: 1487 Cross Plains Hulett Road, Carrollton, GA 30116;
4687 West Dublin Street, Chandler, AZ 85226;
Apopka, FL 32712;
Flagler Beach, FL 32136;
Lutz, FL 33549
Aliases (AKA): Stephen Grdinich
Relatives & Associates: Janet Grdinich
Laureen Grdinich
Lawrence Grdinich
Lawrence Grdinich
Tara Grdinich
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