Address History: 32633 Wesley Way, Dade City, FL 33525;
701 Fayette Place, Lutz, FL 33549;
Odessa, FL 33556;
Tampa, FL 33624;
Wesley Chapel, FL 33543
Aliases (AKA): Magarita Cristina Wright,
Margarita C Wright
Address History: 31988 Watoga Loop, Wesley Chapel, FL 33543;
13530 Brown Bear Run, Estero, FL 33928;
Orlando, FL 32827;
Tampa, FL 33615;
Zephyrhills, FL 33543
Aliases (AKA): Kristine Ann Nickols,
Kristin N Todd,
Kristine Nickols Todd,
Kristine N Todd
Phone Numbers: (813) 978-4209
Address History: 31988 Watoga Loop, Wesley Chapel, FL 33543
Phone Numbers: (813) 907-0129
Address History: 32156 Watoga Loop, Wesley Chapel, FL 33543;
16523 Enclave Village Drive, Tampa, FL 33647;
Zephyrhills, FL 33543;
Baldwin, NY 11510;
Brooklyn, NY 11210
Address History: 32143 Watoga Loop, Wesley Chapel, FL 33543;
200 E Pine Street, Metamora, IL 61548;
Peoria, IL 61615;
Abingdon, MD 21009;
Hollywood, MD 20636
Aliases (AKA): Kathleen Karson,
Kathy Karson,
Karson K Podgurski,
Kathleen A Podgurski
Email Addresses: ama****@mtco.com
Address History: 7715 Timberview Loop, Wesley Chapel, FL 33545;
32011 Watoga Loop, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Naperville, IL 60564;
Cedarhurst, NY 11516
Aliases (AKA): Alex Ng,
Alexander Ng
Email Addresses: ale****@nyc.gov
Address History: 32205 Watoga Loop, Wesley Chapel, FL 33543;
5206 Blue Roan Way, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Samantha L Passardi,
Samantha Passardi
Email Addresses: cpp****@hotmail.com,
cpp****@yahoo.com,
gpa****@msn.com
Address History: 32167 Watoga Loop, Wesley Chapel, FL 33543;
3700 Hueco Valley Drive Apt 1504, El Paso, TX 79938
Aliases (AKA): Erica Martinez,
Erica R Meinjueiro
Address History: 32185 Watoga Loop, Wesley Chapel, FL 33543;
24941 Ravello Street, Land O Lakes, FL 34639;
Tampa, FL 33604
Address History: 32132 Watoga Loop, Wesley Chapel, FL 33543;
32189 Watoga Loop, Wesley Chapel, FL 33543
Phone Numbers: (718) 456-4874
Address History: 31987 Watoga Loop, Wesley Chapel, FL 33543;
404 S Newport Avenue Apt 17, Tampa, FL 33606;
Memphis, TN 38122
Aliases (AKA): Catherine Hauft Smith,
K H Smith,
Kathryn Hauft Smith,
Kathryn H Smith,
Kathy H Smith
Relatives & Associates: Kelly Bryan
Tinesha Evans
Tammy Hollingsworth
Tineisa Newsome
Sarabeth Perry
Address History: 13825 Whiskey Daisy Drive, Dade City, FL 33525;
5210 E 127th Avenue, Tampa, FL 33617;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33543
Aliases (AKA): Robert James Staley
Phone Numbers: (813) 988-5256
Address History: 32156 Watoga Loop, Wesley Chapel, FL 33543;
16523 Enclave Village Drive # 204, Tampa, FL 33647;
Zephyrhills, FL 33541;
Brooklyn, NY 11212;
Far Rockaway, NY 11691
Phone Numbers: (516) 234-4805
(516) 528-4283
(516) 825-1348
(516) 887-4976
(813) 575-9316
Email Addresses: jpe****@bellsouth.net
Address History: 31975 Watoga Loop, Wesley Chapel, FL 33543;
13232 Emerald Coast Drive Apt A, Orlando, FL 32824;
Zephyrhills, FL 33543;
Bronx, NY 10468;
New York, NY 10033
Aliases (AKA): Brunilda A Vallejo
Relatives & Associates: Juan Diahoe
Address History: 32096 Watoga Loop, Wesley Chapel, FL 33543;
2926 Cardinal Drive, Lincoln, CA 95648;
Roseville, CA 95678;
Ukiah, CA 95482;
Littleton, CO 80126
Aliases (AKA): Chris Sauder,
Christopher Tyson Sauder
Email Addresses: chr****@yahoo.com,
chr****@yahoo.com,
i_b****@hotmail.com,
i_b****@mindspring.com,
i_b****@sbcglobal.net
Phone Numbers: (916) 434-5416
(916) 789-8475
Address History: 17225 Emerald Chase Drive, Tampa, FL 33647;
4904 Anniston Circle, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Raleigh, NC 27607
Email Addresses: alv****@aol.com,
gal****@tampabay.rr.com,
gre****@sbcglobal.net
Address History: 32119 Watoga Loop, Wesley Chapel, FL 33543;
17939 Pond Road, Ashton, MD 20861;
Olney, MD 20832;
Rockville, MD 20853;
Silver Spring, MD 20906
Aliases (AKA): Nahida S Saliba
Address History: 32155 Watoga Loop, Wesley Chapel, FL 33543;
10105 Landmark Drive, Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Jacilyn P Law
Phone Numbers: (727) 243-8877
Address History: 1904 Tidewater Court, Wesley Chapel, FL 33543;
16523 Enclave Village Drive # 204, Tampa, FL 33647;
Zephyrhills, FL 33543;
Valley Stream, NY 11580;
Peebles, OH 45660
Relatives & Associates: Edgar Peroune
Juliet Peroune
Lori Peroune
Phone Numbers: (516) 234-4805
(516) 528-4283
(516) 825-1348
(813) 575-9316
Address History: 32242 Watoga Loop, Wesley Chapel, FL 33543;
12667 Southwest 144th Terrace, Miami, FL 33186;
Tampa, FL 33647;
Zephyrhills, FL 33543;
Midland, GA 31820
Relatives & Associates: Christian Fournier
Cynthia Fournier
Maria Fournier
Mario Fournier
Massiel Fournier
Email Addresses: afo****@babelstreet.com,
afo****@gmail.com,
dre****@netzero.com,
dre****@hotmail.com
Address History: 31999 Watoga Loop, Wesley Chapel, FL 33543;
2550 Stag Run Boulevard Apt 837, Clearwater, FL 33765;
Hudson, FL 34667;
Mulberry, FL 33860;
Port Richey, FL 34668
Aliases (AKA): Marianne Daffron,
Marianne De Jose,
Marianne Dejose,
Marianne O Ocain,
Marianne Williams
Email Addresses: mar****@gmail.com
Address History: 32071 Watoga Loop, Zephyrhills, FL 33543;
32071 Watoga Loop, Wesley Chapel, FL 33543
Phone Numbers: (813) 803-7875
Address History: 2299 Isaac Street, Concord, NC 28027;
1010 Crowne Reserve Drive, Birmingham, AL 35244;
Clearwater, FL 33759;
Tampa, FL 33626;
Wesley Chapel, FL 33543
Aliases (AKA): Kimberly Haynes
Relatives & Associates: Alicia Haynes
Alton Haynes
Christopher Haynes
George Medlock
Mildred Medlock
Email Addresses: gdm****@lycos.com,
gme****@bellsouth.net
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