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: 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: 33156 Azalea Ridge Drive, Wesley Chapel, FL 33545;
7312 Santa Monica Boulevard # 104, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Arverne, NY 11692;
Far Rockaway, NY 11691
Aliases (AKA): John Anderson Junior,
John Jay Silas Martin Robinson,
John J Robinson,
John J Robinson Junior
Email Addresses: blr****@gmail.com,
jjs****@aol.com,
rob****@yahoo.com
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: 4774 Silver Circle, Zephyrhills, FL 33541;
33286 Azalea Ridge Drive, Wesley Chapel, FL 33545
Phone Numbers: (440) 516-1066
Address History: 33423 Azalea Ridge Drive, Wesley Chapel, FL 33545;
6146 E Princeton Avenue, Englewood, CO 80111;
Boynton Beach, FL 33472;
Germantown, MD 20874;
Olney, MD 20832
Aliases (AKA): Steven Cohen
Address History: 33468 Azalea Ridge Drive, Wesley Chapel, FL 33545;
103 W Magnolia Street # 316, Keene, TX 76059
Phone Numbers: (213) 660-4346
Address History: 33418 Azalea Ridge Drive, Wesley Chapel, FL 33545;
1910 Plantation Key Circle, Brandon, FL 33511;
New Port Richey, FL 34655;
Plant City, FL 33566
Aliases (AKA): A Pues
Address History: 33205 Azalea Ridge Drive, Wesley Chapel, FL 33545;
8714 1st Avenue, North Bergen, NJ 07047;
West New York, NJ 07093
Aliases (AKA): Yismaldi Javier,
Yismaldy Javier
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: 33408 Azalea Ridge Drive, Wesley Chapel, FL 33545;
707 Millifold Place, Brandon, FL 33510;
Tampa, FL 33610
Address History: 33487 Azalea Ridge Drive, Wesley Chapel, FL 33545;
5793 Countryside Drive, Tallahassee, FL 32317
Relatives & Associates: Soula Hatsiandreau
Phone Numbers: (978) 270-4817
Address History: 6001 S Dale Mabry Highway Apt 5, Tampa, FL 33611;
1620 Asher Lane, Orlando, FL 32803;
Wesley Chapel, FL 33545;
Dayton, OH 45429;
Houston, TX 77082
Aliases (AKA): Luke Bolek
Email Addresses: pet****@hotmail.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: 33310 Azalea Ridge Drive, Wesley Chapel, FL 33545;
2447 Cat Cay Lane, Fort Lauderdale, FL 33312;
Plantation, FL 33317;
Tampa, FL 33647;
Temple Terrace, FL 33617
Aliases (AKA): Justin Lee Jamison
Relatives & Associates: Briana Bernardino
Jessica Hall
Letitia Jamison
Letra Jamison
Rosella Jamison
Email Addresses: all****@aol.com,
bbj****@aol.com,
jja****@blackplanet.com,
jus****@aol.com
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: 33428 Azalea Ridge Drive, Wesley Chapel, FL 33545;
3449 Jackson Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34609
Aliases (AKA): Colleen M Murphy
Address History: 2125 Sweetbroom Circle Apt 303, Lutz, FL 33559;
5429 Connecticut Northwest Avenue Apartment 105, Washington, DC 20015;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33544;
Cambridge, MA 02140
Email Addresses: mr.****@gmail.com,
nom****@juno.com,
nom****@mediaone.net,
nom****@twcny.rr.com,
nom****@comcast.net
Address History: 33418 Azalea Ridge Drive, Wesley Chapel, FL 33545;
1916 Horseshoe Drive, Plant City, FL 33566
Phone Numbers: (813) 754-5512
(813) 757-1713
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: 751 N Main Street Apt 2210, Mansfield, TX 76063;
33300 Azalea Ridge Drive, Wesley Chapel, FL 33545;
Longview, TX 75604
Address History: 2747 Del Medio Court Apt 307, Mountain View, CA 94040;
8297 Champions Gate Boulevard # 153, Champions Gate, FL 33896;
Davenport, FL 33896;
Daytona Beach, FL 32117;
Kissimmee, FL 34746
Address History: 222 E Mcdowell Road Apt 4037, Phoenix, AZ 85004;
3815 Katie Lane Loop, Kingman, AZ 86401;
Stamford, CT 06905;
Wesley Chapel, FL 33545;
Astoria, NY 11102
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