Address History: 446 Country Club Road, Clearwater, FL 33756;
715 1st Street, Indian Rocks Beach, FL 33785;
Wesley Chapel, FL 33545;
Chicago, IL 60614;
Ottawa Lake, MI 49267
Aliases (AKA): Anthony Ruth,
Tony Ruth
Email Addresses: ant****@angelfire.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: 33124 Azalea Ridge Drive, Wesley Chapel, FL 33545;
3417 Atlantic Drive, Colorado Springs, CO 80910;
Tampa, FL 33647;
Silver Spring, MD 20904;
Columbia, SC 29206
Aliases (AKA): Shirrell A Bonner,
Shirrell P Jackson,
S Purnell,
Shirrell A Purnell
Address History: 33220 Azalea Ridge Drive, Wesley Chapel, FL 33545;
1219 W Oglethorpe Highway Lot 18, Hinesville, GA 31313;
Walthourville, GA 31333;
Pontiac, MI 48341;
Fayetteville, NC 28306
Aliases (AKA): Sharika M Blockett,
Sharika Mills
Email Addresses: sha****@hotmail.com
Address History: 33229 Azalea Ridge Drive, Wesley Chapel, FL 33545;
4424 Samuel Adams Circle, Scott Air Force Base, IL 62225
Phone Numbers: (843) 832-5775
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: 33246 Azalea Ridge Drive, Wesley Chapel, FL 33545;
2980 E Shaughniss Road, Angola, IN 46703;
Fort Wayne, IN 46804;
Harlan, IN 46743;
Muncie, IN 47302
Address History: 2819 Birchcreek Drive, Wesley Chapel, FL 33544;
5937 Bent Pine Drive Apt 1432, Orlando, FL 32822;
Ormond Beach, FL 32175;
Tallahassee, FL 32304;
Tampa, FL 33635
Aliases (AKA): Heidi B Mathey,
Heidi B Seldman
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: 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: 33205 Azalea Ridge Drive, Wesley Chapel, FL 33545;
8714 1st Avenue, North Bergen, NJ 07047;
Union City, NJ 07087
Email Addresses: h.l****@yahoo.com,
h.l****@hotmail.com,
hum****@mail.com
Address History: 33360 Azalea Ridge Drive, Wesley Chapel, FL 33545;
33283 Cortez Boulevard, Dade City, FL 33523;
Land O Lakes, FL 34638;
Lutz, FL 33558;
Tampa, FL 33634
Aliases (AKA): Melissa Evans,
Melissa T Henderson,
Melissa Henderson,
Melissa T Nordholm
Address History: 8932 Ivy Stark Boulevard, Wesley Chapel, FL 33545;
33243 Azalea Ridge Drive, Wesley Chapel, FL 33545;
Knoxville, TN 37921
Address History: 18504 Lafuente Court, Spring Hill, FL 34610;
2004 Skyline Boulevard, Cape Coral, FL 33991;
Gainesville, FL 32607;
Naples, FL 34114;
Wesley Chapel, FL 33545
Aliases (AKA): Rose M Buteau
Address History: 33439 Azalea Ridge Drive, Wesley Chapel, FL 33545;
27367 Golf Course Loop, Wesley Chapel, FL 33544
Aliases (AKA): Cynthia Salas
Relatives & Associates: Anthony Mercado
Richard Miller
Barbara Rodriguez
Caridad Rodriguez
Marcelino Rodriguez
Address History: 33258 Azalea Ridge Drive, Wesley Chapel, FL 33545
Address History: 33418 Azalea Ridge Drive, Wesley Chapel, FL 33545
Address History: 33395 Azalea Ridge Drive, Wesley Chapel, FL 33545;
12 Vincy Drive, Cromwell, CT 06416;
Deland, FL 32723;
Land O Lakes, FL 34639;
Largo, FL 33774
Aliases (AKA): Shelby A Savoy
Address History: 33360 Azalea Ridge Drive, Wesley Chapel, FL 33545;
2816 Moncrief Road, Jacksonville, FL 32209;
Baltimore, OH 43105;
Columbus, OH 43207;
Millersport, OH 43046
Aliases (AKA): Jerome D Davis,
Jerry Davis
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: 5824 N 13th Street Apt 9, Philadelphia, PA 19141;
10711 Plantation Bay Drive, Tampa, FL 33647;
Wesley Chapel, FL 33545;
Fayetteville, NC 28303;
Jamaica, NY 11435
Aliases (AKA): Bill Roy,
William David Roy,
William D Roy,
William David Roy Senior
Email Addresses: agu****@earthlink.net,
bil****@aol.com,
bil****@gmail.com,
bob****@yahoo.com,
bro****@coatingdesigngroup.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
Address History: 43 Lexington Road, Avon, CT 06001;
1 Fisco Drive, East Haven, CT 06513;
New Haven, CT 06513;
New Port Richey, FL 34652;
Wesley Chapel, FL 33545
Aliases (AKA): Jason Alberino
Relatives & Associates: Rebecca Albarino
Ann Alberino
Dominick Alberino
Dominick Alberino
Joan Alberino
Email Addresses: jay****@att.net,
jay****@pacbell.net,
jay****@att.net
Address History: 1855 Halfmoon Circle, Loveland, CO 80538;
22810 64th Avenue E, Bradenton, FL 34211;
Tampa, FL 33647;
Wesley Chapel, FL 33545;
Bonney Lake, WA 98391
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