Address History: 26834 Juniper Bay Drive, Wesley Chapel, FL 33544;
1430 Dona Way, Nokomis, FL 34275;
North Port, FL 34291;
Venice, FL 34292
Aliases (AKA): Tina Alberino,
Tina Marie Bolds,
Tina M Harvey
Relatives & Associates: Jason Alberino
Philomena Barrett
Christopher Bolds
Elexis Carden
Elizabeth Erickson
Email Addresses: sof****@yahoo.com
Address History: 34199 Astoria Circle, Wesley Chapel, FL 33545;
10435 Dusty Hill Loop, Dade City, FL 33525;
Zephyrhills, FL 33542
Email Addresses: car****@aol.com,
ell****@aol.com
Address History: 33380 Azalea Ridge Drive, Wesley Chapel, FL 33545;
700 Locust Street Apt A, Germantown, IL 62245;
Elizabeth, NJ 07208;
Roselle, NJ 07203
Aliases (AKA): W Narvaez,
Wilmar Narvaez
Address History: 410 W North Bay Street, Tampa, FL 33603;
100 Se 5th Avenue Apt 410, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Lutz, FL 33558;
Wesley Chapel, FL 33545
Aliases (AKA): Chris Triana,
Chris Bolwell Trina,
Christoph A Trina,
Christopher Trina
Address History: 33338 Azalea Ridge Drive, Wesley Chapel, FL 33545;
2961 Warfield Drive, Bartow, FL 33830;
Lakeland, FL 33811;
Lawton, OK 73505
Aliases (AKA): Bryon Barr
Address History: 33204 Azalea Ridge Drive, Wesley Chapel, FL 33545;
9118 Sw 49th Place, Gainesville, FL 32608;
Saint Petersburg, FL 33716;
Tampa, FL 33626;
Boston, MA 02127
Relatives & Associates: Christine Fitzgerald
Daniel Fitzgerald
Florence Fitzgerald
Grace Fitzgerald
Kevin Fitzgerald
Address History: 17317 Hickory Wind Drive, Clermont, FL 34711;
33455 Azalea Ridge Drive, Wesley Chapel, FL 33545;
Forest Hills, NY 11375;
Howard Beach, NY 11414;
Middle Village, NY 11379
Address History: 33418 Azalea Ridge Drive, Wesley Chapel, FL 33545;
22810 64th Avenue E, Bradenton, FL 34211;
Tampa, FL 33647;
Bonney Lake, WA 98391;
Federal Way, WA 98003
Address History: 4275 Barbour Trail, Odessa, FL 33556;
7126 Forest Mere Drive, Riverview, FL 33578;
Tampa, FL 33605;
Wesley Chapel, FL 33545;
Elberfeld, IN 47613
Aliases (AKA): Cori R Eck,
Cori Godeke
Email Addresses: cgo****@hotmail.com,
cor****@gmail.com
Address History: 33272 Azalea Ridge Drive, Wesley Chapel, FL 33545;
1714 Washington Street Apt 23, Calistoga, CA 94515;
Danbury, CT 06810;
New Milford, CT 06776;
Southbury, CT 06488
Aliases (AKA): N Mendelsohn,
Nichole Mendelsohn,
Nicole L Mendelsohn
Relatives & Associates: Frank Mendelsohn
Michael Mendelsohn
Michael Mendelsohn
Michael Mendelsohn
Shane Mendelsohn
Address History: 10442 Echo Dock Loop, San Antonio, FL 33576;
33360 Azalea Ridge Drive, Wesley Chapel, FL 33545;
Baltimore, OH 43105;
Columbus, OH 43227;
Pickerington, OH 43147
Aliases (AKA): Ann Nordholm
Phone Numbers: (740) 862-3043
Address History: 33164 Azalea Ridge Drive, Wesley Chapel, FL 33545;
2620 54th Avenue S Apt 54, Saint Petersburg, FL 33712;
Tampa, FL 33635;
Zephyrhills, FL 33543;
Ithaca, NY 14850
Aliases (AKA): T Johnson,
Taylor K Johnson
Email Addresses: cal****@gmail.com,
tay****@aerotek.com,
tjo****@aerotek.com,
tsi****@tampabay.rr.com
Address History: 10606 New Morning Drive, Tampa, FL 33647;
2375 Clubside Court Apt 1723, Palm Harbor, FL 34683;
Tarpon Springs, FL 34689;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33543
Address History: 33390 Azalea Ridge Drive, Wesley Chapel, FL 33545;
5807 Sw 57th Way, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Tallahassee, FL 32399;
Tampa, FL 33626
Aliases (AKA): Kelly Garrett,
Kelly Lyn Shoaff,
Kelly Shoaff
Email Addresses: kel****@bellsouth.net
Address History: 33398 Azalea Ridge Drive, Wesley Chapel, FL 33545;
925 Mix Avenue Apt T5, Hamden, CT 06514;
New Haven, CT 06519;
Lakeland, FL 33804;
Jersey City, NJ 07304
Aliases (AKA): Yolanda Bland,
Yolanda D Neil,
Yolonda Neil,
Yolonda Neill
Address History: 9659 Rally Spring Loop, Wesley Chapel, FL 33545;
14916 64th Street N Apt A, Clearwater, FL 33760;
Largo, FL 33778;
Seminole, FL 33772
Address History: 33370 Azalea Ridge Drive, Wesley Chapel, FL 33545;
17356 Sw 20th Street, Hollywood, FL 33029;
Miramar, FL 33029;
Orlando, FL 32818;
New York, NY 10033
Aliases (AKA): Johanna Jimmenez
Relatives & Associates: Raymond Hernandez
Jane Jimenez
Jane Jimenez
Margarita Jimenez
Margarita Jimenez
Address History: 33438 Azalea Ridge Drive, Wesley Chapel, FL 33545;
28 Beaver Lake Circle, Divide, CO 80814;
Newton, IA 50208;
Beaufort, SC 29907
Aliases (AKA): Cydnee Wardle
Phone Numbers: (719) 687-3341
Address History: 33286 Azalea Ridge Drive, Wesley Chapel, FL 33545
Phone Numbers: (440) 516-1066
Address History: 10918 Tumbleweed Drive, Dade City, FL 33525;
81 Coalpit Hill Road, Danbury, CT 06810;
Wesley Chapel, FL 33545
Aliases (AKA): Ella Tomaino
Address History: 33341 Azalea Ridge Drive, Wesley Chapel, FL 33545;
1341 P/O Box, Crystal Springs, FL 33524;
Tampa, FL 33647;
Zephyrhills, FL 33542;
Beulaville, NC 28518
Aliases (AKA): Rebecca Mangual,
Rebecca A Mangual Reyes,
Rebecca Ann Mangual-Reyes,
Rebecca Mangualreyes,
Rebecca M Reres
Email Addresses: reb****@ml.com
Address History: 4948 W Pleasant Acres Place, Lecanto, FL 34461;
1107 16th Street W, Bradenton, FL 34205;
Sarasota, FL 34238;
Tampa, FL 33647;
Wesley Chapel, FL 33545
Address History: 4992 Antiquity Way, Sarasota, FL 34240;
2567 Ferntree Lane, Fleming Island, FL 32003;
Palm City, FL 34990;
Panama City Beach, FL 32413;
Wesley Chapel, FL 33545
Aliases (AKA): Michael J Crotta,
Mike Crotta
Address History: 51 Spruce Street Apt 1, Jersey City, NJ 07306;
14611 Naimisha Loop, Spring Hill, FL 34609;
Wesley Chapel, FL 33545;
South Easton, MA 02375;
Waltham, MA 02451
Email Addresses: aye****@gmail.com,
aye****@citigroup.com
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