Address History: 231 Riverside Drive Unit 504, Daytona Beach, FL 32117;
300 Cross Lane, Bentonville, AR 72712;
Campbell, CA 95008;
San Jose, CA 95125;
Santa Clara, CA 95051
Aliases (AKA): Clyde C Harvick,
Ray Harvick
Address History: 33398 Azalea Ridge Drive, Wesley Chapel, FL 33545;
9200 E Aqua Vista Drive, Inverness, FL 34450;
Lakeland, FL 33812;
Mango, FL 33550;
Valrico, FL 33596
Aliases (AKA): Faye Shelton Hook,
Faye Shelton Van Hook
Address History: 33179 Azalea Ridge Drive, Wesley Chapel, FL 33545;
30646 Palmerston Place, Wesley Chapel, FL 33545;
Baton Rouge, LA 70802
Address History: 33341 Azalea Ridge Drive, Wesley Chapel, FL 33545;
17924 White Sand Drive, Tampa, FL 33647;
Zephyrhills, FL 33541;
Beulaville, NC 28518
Aliases (AKA): Gabriel Mangual,
Gabriel N Mangualreyes,
Gabriel Mangual Reyes
Address History: 33180 Azalea Ridge Drive, Wesley Chapel, FL 33545;
166 Stephanie Drive, Allenhurst, GA 31301;
Riceboro, GA 31323;
Fort Knox, KY 40121;
Lake Charles, LA 70615
Aliases (AKA): Anthony Burns
Email Addresses: abu****@fairchildcontrols.com,
ant****@goarmy.com,
bro****@yahoo.com,
bur****@gmail.com
Address History: 2136 Secret Cove, Odessa, FL 33556;
186 Spikerush Circle, American Canyon, CA 94503;
Napa, CA 94558;
Miami, FL 33186;
Wesley Chapel, FL 33545
Aliases (AKA): Christina Grys,
Cristina Grys,
Cristina Matos Grys,
Cristina Maria Grys,
Cristina M Matof
Email Addresses: cri****@msn.com,
cri****@lycos.com
Address History: 33258 Azalea Ridge Drive, Wesley Chapel, FL 33545
Address History: 17317 Hickory Wind Drive, Clermont, FL 34711;
33455 Azalea Ridge Drive, Wesley Chapel, FL 33545;
Forest Hills, NY 11375
Email Addresses: bir****@hotmail.com
Address History: 31657 Sun Kettle Loop, Wesley Chapel, FL 33545;
10213 112th Way, Largo, FL 33778;
Saint Petersburg, FL 33716;
Seminole, FL 33772;
Tampa, FL 33607
Aliases (AKA): Kristina L Cathey,
C Mathey,
Chris Mathey,
Christopher R Mathey
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: 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: 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: 18303 Po Box, Tampa, FL 33679;
4030 Henderson Boulevard, Tampa, FL 33629;
Wesley Chapel, FL 33545
Phone Numbers: (813) 938-2650
Address History: 33229 Azalea Ridge Drive, Wesley Chapel, FL 33545;
8096 Nw 99th Terrace, Hialeah, FL 33016;
Ladson, SC 29456
Aliases (AKA): Gloria Prahl
Address History: 33468 Azalea Ridge Drive, Wesley Chapel, FL 33545;
1705 Muirfield Glen, Escondido, CA 92026;
Fallbrook, CA 92028;
Tustin, CA 92780;
Doral, FL 33178
Aliases (AKA): D Anderson,
David Paul Anderson
Relatives & Associates: Christopher Anderson
Denise Anderson
Isabel Anderson
Jonathan Anderson
Melissa Anderson
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: 33380 Azalea Ridge Drive, Wesley Chapel, FL 33545;
1505 Garden Avenue, Tarpon Springs, FL 34689
Phone Numbers: (813) 985-4407
Address History: 33320 Azalea Ridge Drive, Wesley Chapel, FL 33545;
4332 Hanbury Drive, Wesley Chapel, FL 33545;
Arlington, VA 22210
Aliases (AKA): A Lindemann,
Jason A Lindermann
Email Addresses: jas****@yahoo.com
Address History: 115 Mallory Place, Pooler, GA 31322;
3460 Sw 144th Avenue, Hollywood, FL 33027;
Miramar, FL 33027;
Tampa, FL 33647;
Wesley Chapel, FL 33545
Aliases (AKA): T Lemke,
Twiggy Yeiko Lemke
Address History: 358 Po Box, Sherwood, OR 97140;
132 S Spalding Drive Apt 215, Beverly Hills, CA 90212;
Costa Mesa, CA 92626;
Dana Point, CA 92629;
Fullerton, CA 92831
Address History: 35 Osage Road, West Hartford, CT 06117;
12 Vincy Drive, Cromwell, CT 06416;
Rocky Hill, CT 06067;
Land O Lakes, FL 34639;
Seminole, FL 33776
Aliases (AKA): S Savoy
Email Addresses: sea****@aol.com
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