Address History: 7761 Sandhill Lake Drive, Sarasota, FL 34241;
2567 Ferntree Lane, Fleming Island, FL 32003;
Fort Lauderdale, FL 33314;
Jacksonville, FL 32236;
Osprey, FL 34229
Aliases (AKA): L R Crotta,
Lawrence Richard Crotta,
Lawrence R Crottajr
Address History: 36487 Garden Wall Way, Zephyrhills, FL 33541;
2510 Brown Noddy Lane Apt 406, Tampa, FL 33619;
Wesley Chapel, FL 33545
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: 2901 Jackson Street Apt 3, Hollywood, FL 33020;
13150 Memorial Highway Apt 115, Miami, FL 33161;
Naples, FL 34114;
North Miami, FL 33161;
Wesley Chapel, FL 33545
Address History: 33481 Azalea Ridge Drive, Wesley Chapel, FL 33545;
2073 Skimmer Court W, Clearwater, FL 33762;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33716;
Seminole, FL 33776
Aliases (AKA): William Edward Blair,
William Snodderly
Relatives & Associates: Alexis Blair
Morgan Blair
Christine Cihlar
Eugene Snodderly
Sharon Snodderly
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: 31657 Sun Kettle Loop, Wesley Chapel, FL 33545;
14916 64th Street N Apt A, Clearwater, FL 33760;
Largo, FL 33778;
Seminole, FL 33772;
Tarpon Springs, FL 34689
Address History: 5242 Grove Mill Loop, Bradenton, FL 34211;
306 Chestnut Hill Road, Wilton, CT 06897;
Spring Hill, FL 34609;
Tampa, FL 33647;
Wesley Chapel, FL 33545
Aliases (AKA): Dustin E Jackson,
Dustin M Jackson,
Dustin Jackson
Email Addresses: djd****@yahoo.com
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: 33360 Azalea Ridge Drive, Wesley Chapel, FL 33545;
25941 Terrawood Loop, Land O Lakes, FL 34639;
Tampa, FL 33614;
Zephyrhills, FL 33544;
Baltimore, OH 43105
Aliases (AKA): Joshua Nordholm
Email Addresses: jos****@growfinancial.org,
jos****@yahoo.com
Address History: 33204 Azalea Ridge Drive, Wesley Chapel, FL 33545;
2537 Northside Drive Apt 632, San Diego, CA 92108
Phone Numbers: (813) 907-6322
Address History: 8932 Ivy Stark Boulevard, Wesley Chapel, FL 33545;
8446 Flagstone Drive, Tampa, FL 33615;
Knoxville, TN 37918
Aliases (AKA): Danielle Henrey,
Danielle T Henry
Address History: 33143 Azalea Ridge Drive, Wesley Chapel, FL 33545;
3131 Mcclintock Avenue Apt A101, Los Angeles, CA 90007;
Riverview, FL 33578;
Brooklyn, NY 11207
Aliases (AKA): S M Ibraheem,
Sapphira Ibraheem,
Sapphira M Miles
Address History: 7685 Timberview Loop, Wesley Chapel, FL 33545;
9240 Arborwood Circle, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hallandale, FL 33009;
Lake Worth, FL 33463
Aliases (AKA): Cynthia Gail Farquhar,
Cynthia G Farquhar,
Cynthia Gail Shoaff,
Cynthia G Shoaff
Relatives & Associates: Scott Farguhar
Erin Farquhar
Helen Farquhar
Sandra Farquhar
Jacqueline Megna
Email Addresses: mar****@aol.com
Address History: 12328 Coronado Drive, Spring Hill, FL 34609;
18812 Green Park Road, Hudson, FL 34667;
Melbourne, FL 32935;
Wesley Chapel, FL 33545;
Mebane, NC 27302
Aliases (AKA): Mitch Murphy
Address History: 33342 Azalea Ridge Drive, Wesley Chapel, FL 33545;
3566 Dow Lane, Spring Hill, FL 34609;
Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): Jennifer N Malecki
Address History: 33380 Azalea Ridge Drive, Wesley Chapel, FL 33545;
1840 Oak Trail W Apt 104, Clearwater, FL 33764;
Tarpon Springs, FL 34689;
Norfolk, VA 23510
Phone Numbers: (908) 354-0334
Email Addresses: ljn****@msn.com
Address History: 33310 Azalea Ridge Drive, Wesley Chapel, FL 33545;
14205 Cheshire Acres Place, Tampa, FL 33618;
South Bend, IN 46615;
Greenville, PA 16125;
Hadley, PA 16130
Aliases (AKA): Cam T Chess,
Cam T Stewart,
Kim Stewart,
Tam T Stewart
Address History: 33286 Azalea Ridge Drive, Wesley Chapel, FL 33545;
2233 Madaca Lane Apt 209, Land O Lakes, FL 34639;
Cleveland, OH 44134;
Eastlake, OH 44095;
Wickliffe, OH 44092
Aliases (AKA): Melanie L Pertz,
Melanie L Richardson
Relatives & Associates: Lynne Hay
Ronald Pertz
Bill Richardson
Carolyn Richardson
Douglas Richardson
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
Address History: 322 Paul T Circle, Oxford, MS 38655;
510 Florida Club Boulevard Apt 302, Saint Augustine, FL 32084;
Wesley Chapel, FL 33545
Aliases (AKA): Vitoria De Francisco Lopes
Address History: 29320 Cresthaven Drive, Eastlake, OH 44095;
33286 Azalea Ridge Drive, Wesley Chapel, FL 33545;
Euclid, OH 44117;
Willowick, OH 44095
Aliases (AKA): Wilbur E Richardson
Relatives & Associates: Lynne Hay
Melanie Pertz
Bill Richardson
Carolyn Richardson
Douglas Richardson
Phone Numbers: (440) 944-2400
Address History: 29320 Cresthaven Drive, Eastlake, OH 44095;
33286 Azalea Ridge Drive, Wesley Chapel, FL 33545;
Euclid, OH 44117
Aliases (AKA): William M Richardson
Phone Numbers: (440) 944-2400
Address History: 9 Edgemarth Hill Road, Westport, CT 06880;
5793 Countryside Drive, Tallahassee, FL 32317;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33543;
Haverhill, MA 01830
Aliases (AKA): Larry Keith Scherr
Email Addresses: sch****@hotmail.com,
sch****@mail.com
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