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: 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: 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: 33191 Azalea Ridge Drive, Wesley Chapel, FL 33545;
8805 N 50th Drive, Glendale, AZ 85302;
Ocala, FL 34470;
Tampa, FL 33647;
Brooklyn, NY 11207
Aliases (AKA): Gustavo Nio
Email Addresses: gni****@hotmail.com,
gni****@yahoo.com,
nin****@sbcglobal.net
Address History: 35545 Pony Pond Road, Dade City, FL 33523;
15105 Buckhorn Court, Lutz, FL 33559;
Palm Beach Gardens, FL 33410;
Wesley Chapel, FL 33545;
West Palm Beach, FL 33410
Aliases (AKA): Melissa S Ammons,
Melissa Sue Ammons,
Melissa S Eck,
Melissa S Jackson,
Melissa S Ruiz
Email Addresses: mel****@verizon.net,
mru****@yahoo.com
Address History: 33409 Azalea Ridge Drive, Wesley Chapel, FL 33545;
100 Po Box, Fernandina Beach, FL 32035;
Hudson, FL 34667;
Yulee, FL 32041;
Bismarck, ND 58503
Aliases (AKA): Kim Michelle Strickland,
Kimberly M Strickland,
Kim Michelle White,
Kimberly Michelle White,
Kimberly M White
Email Addresses: kei****@yahoo.com
Address History: 33110 Azalea Ridge Drive, Wesley Chapel, FL 33545;
29841 Anand Vihar Drive, Wesley Chapel, FL 33543;
Perth Amboy, NJ 08861;
Jamaica, NY 11435;
Tiverton, RI 02878
Phone Numbers: (401) 624-4022
Address History: 33156 Azalea Ridge Drive, Wesley Chapel, FL 33545;
80 Beach Street, New York, NY 10013;
Staten Island, NY 10302
Aliases (AKA): Patricia Robinson
Email Addresses: pat****@aol.com,
prt****@msn.com,
prt****@yahoo.com,
ptu****@msn.com
Address History: 33439 Azalea Ridge Drive, Wesley Chapel, FL 33545;
814 Chipaway Drive, Apollo Beach, FL 33572;
Riverview, FL 33578;
Ruskin, FL 33570;
Tampa, FL 33672
Aliases (AKA): Alex Ludwick
Phone Numbers: (813) 417-7435
Address History: 3111 Sw 130th Lane, Ocala, FL 34473;
33110 Azalea Ridge Drive, Wesley Chapel, FL 33545;
Endicott, NY 13760;
Tiverton, RI 02878
Email Addresses: pig****@yahoo.com
Address History: 35545 Pony Pond Road, Dade City, FL 33523;
7126 Forest Mere Drive, Riverview, FL 33578;
Tampa, FL 33619;
Wesley Chapel, FL 33545
Relatives & Associates: Scott Eck
Tena Eck
Cori Godeke
Melissa Ruiz
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: 33438 Azalea Ridge Drive, Wesley Chapel, FL 33545;
42796 Dartmoor Circle, Belleville, MI 48111;
Niles, MI 49120;
Williams, OR 97544;
Beaufort, SC 29907
Phone Numbers: (541) 846-7711
Email Addresses: dav****@hotmail.com
Address History: 33229 Azalea Ridge Drive, Wesley Chapel, FL 33545;
126 Indiana Drive, Jacksonville, AR 72076;
Little Rock Air Force Base, AR 72099;
Hialeah, FL 33016;
Scott Air Force Base, IL 62225
Email Addresses: pra****@hotmail.com
Address History: 32578 Turtle Grace Loop, Wesley Chapel, FL 33545;
26680 Players Circle Apt 15, Lutz, FL 33559
Aliases (AKA): Gustavo Rojas
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: 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: 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: 33220 Azalea Ridge Drive, Wesley Chapel, FL 33545;
415 Cmr, Apo, AE 09114;
Madison, AL 35757;
Tampa, FL 33624;
Austell, GA 30106
Aliases (AKA): Jimmi Blockett
Relatives & Associates: Sharika Scott
Email Addresses: jbn****@hotmail.com
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: 9 Edgemarth Hill Road, Westport, CT 06880;
5793 Countryside Drive, Tallahassee, FL 32317;
Wesley Chapel, FL 33545;
Haverhill, MA 02154
Aliases (AKA): Soula N Hatsiandreou,
Soula N Hatsiandrou,
Soula Hatsians,
Soula N Kiejzo
Relatives & Associates: Debbie Hatsiandrou
Despina Hatsiandrou
Lou Hatsiandrou
Nicholas Hatsiandrou
Nick Hatsiandrou
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: 3306 West 145th Street, Shawnee Mission, KS 66224;
300 Cross Lane, Bentonville, AR 72712;
Fremont, CA 94538;
Champions Gate, FL 33896;
Davenport, FL 33896
Aliases (AKA): Lee Hou Harvick,
Lee Harvick,
Lee H Hou
Email Addresses: lee****@msn.com
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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