Address History: 3981 Pacente Loop, Wesley Chapel, FL 33543;
2690 Drew Street Apt 103, Clearwater, FL 33759;
Dunedin, FL 34698;
Holiday, FL 34690;
Palm Harbor, FL 34684
Aliases (AKA): Jeffery E Nicholls,
Jeffrey E Nicholls,
Jeffrey Nicholls,
Jeffery Nichols
Email Addresses: jwa****@mindspring.com,
rsk****@aol.com,
ser****@yahoo.com,
uni****@hotmail.com
Address History: 7234 Lake Magnolia Drive Apt B, New Port Richey, FL 34653;
2615 Cove Cay Drive Unit 309, Clearwater, FL 33760;
Holiday, FL 34690;
Land O Lakes, FL 34638;
Largo, FL 33779
Address History: 10198 Echo Dock Loop, San Antonio, FL 33576;
17206 Fountainside Loop Apt 104, Lutz, FL 33558;
New Port Richey, FL 34655;
Wesley Chapel, FL 33543;
Allen Park, MI 48101
Aliases (AKA): Karen Anne Reedy,
K Sdao,
Karen A Sdao,
Karen Anne Sdao
Address History: 8594 Ivy Stark Boulevard, Wesley Chapel, FL 33545;
24410 Neece Avenue, Torrance, CA 90505;
Saint Petersburg, FL 33708;
Tampa, FL 33647;
Zephyrhills, FL 33541
Aliases (AKA): Bruce A Kahan,
Bruce Kahn
Email Addresses: all****@mail.tropicalwares.com,
bka****@aol.com,
bka****@concentric.net,
bka****@mdvip.com,
bka****@concentric.net
Address History: 4205 Pacente Loop, Wesley Chapel, FL 33543;
3143 Evansdale Court, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33625;
Alpharetta, GA 30022
Aliases (AKA): Robert Hanna
Address History: 5103 Suncatcher Drive, Wesley Chapel, FL 33545;
434 Hefferon Drive, Saint Augustine, FL 32084;
Bronx, NY 10461;
West Haverstraw, NY 10993
Aliases (AKA): Annettte Nieves,
Annette Ortiz
Address History: 10198 Echo Dock Loop, San Antonio, FL 33576;
17206 Fountainside Loop Apt 104, Lutz, FL 33558;
New Port Richey, FL 34655;
Palm Harbor, FL 34684;
Wesley Chapel, FL 33543
Aliases (AKA): Robert Michael Allan,
Robert M Sadao,
Robert Sado,
Robert M Sdao,
Robert Michael Sdao
Address History: 4059 Pacente Loop, Wesley Chapel, FL 33543;
15610 S Highway 475, Summerfield, FL 34491;
Tampa, FL 33613
Phone Numbers: (352) 307-3540
Address History: 5103 Suncatcher Drive, Wesley Chapel, FL 33545;
434 Hefferon Drive, Saint Augustine, FL 32084;
Bronx, NY 10461;
West Haverstraw, NY 10993
Aliases (AKA): Joseph M Ortiz
Address History: 4173 Pacente Loop, Wesley Chapel, FL 33543;
1320 Moreland Drive Unit 21, Clearwater, FL 33764;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Zephyrhills, FL 33543
Aliases (AKA): Jacqueline Costin,
Jacqueline Ann Horn,
Jacqueline Horn
Email Addresses: jac****@yahoo.com,
lil****@yahoo.com,
lil****@yahoo.com
Address History: 4371 Graticola Road, Wesley Chapel, FL 33543;
3250 Azure Sky Way, Wesley Chapel, FL 33544;
Little Falls, NJ ;
Paterson, NJ 07501;
Wayne, NJ 07470
Aliases (AKA): Joe Mongiado,
Joe Mongiardo,
Joseph Mongiardo,
Joseph Monglardo
Email Addresses: dmo****@bellsouth.net
Address History: 4080 Pacente Loop, Wesley Chapel, FL 33543;
339 E Esperanza Avenue, Clewiston, FL 33440;
Zephyrhills, FL 33541
Aliases (AKA): Hunter Barbara Galarneau
Relatives & Associates: Taylor Beatty
Grace Galarnean
Brandon Galarneau
Jade Galarneau
John Galarneau
Address History: 3841 Pacente Loop, Wesley Chapel, FL 33543;
1119 Dockside Drive, Lutz, FL 33559;
Tampa, FL 33619;
Zephyrhills, FL 33543
Aliases (AKA): Christian G Villagomez,
Christian Villagomeza,
Kris Villagomeza,
Kristoffer G Villagomeza
Relatives & Associates: Katrina Tacardon
Christian Villagomeza
Earl Villagomeza
Kristian Villagomeza
Sabas Villagomeza
Email Addresses: kvi****@tgh.org
Address History: 4111 Pacente Loop, Wesley Chapel, FL 33543;
1110 Vinetree Drive, Brandon, FL 33510;
Brooksville, FL 34604;
Gainesville, FL 32608;
Tampa, FL 33612
Aliases (AKA): Lu M Cai,
Angelita Cal,
Lu M Lai
Email Addresses: aca****@att.net,
aca****@juno.com,
ang****@mindspring.com
Address History: 3986 Pacente Loop, Wesley Chapel, FL 33543;
31045 Mandolin Cay Avenue, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
College Point, NY 11356;
Flushing, NY 11355
Aliases (AKA): Parbotie Ahamad,
Sherry Ahamad,
Sherry Ahkmad
Relatives & Associates: Chandrawatie Ahamad
Christina Ahamad
Debbie Ahamad
Ramcharan Ahamad
Rondalph Ahamad
Address History: 3951 Pacente Loop, Wesley Chapel, FL 33543;
552 Hachiya Way, Monterey, CA 93940;
Gulfport, FL 33707;
Largo, FL 33774;
Saint Petersburg, FL 33702
Aliases (AKA): Ronald J Ronald,
Ron Spandet,
Ronald J Spandet
Relatives & Associates: Deborah Ayres
Caroline Jones
Caroline Jones
Jeffrey Spandet
Jerilynn Spandet
Address History: 4150 Pacente Loop, Wesley Chapel, FL 33543;
4421 Lane Road, Zephyrhills, FL 33541;
Bridgeport, MI 48722;
Comstock Park, MI 49321;
Frankenmuth, MI 48734
Aliases (AKA): Ardria Butz
Address History: 3856 Pacente Loop, Wesley Chapel, FL 33543;
7546 Isabella Drive Apt 1, Port Richey, FL 34668;
Spring Hill, FL 34609;
Tampa, FL 33635
Relatives & Associates: Christopeg Holloman
Christopher Holloman
George Holloman
Peter Holloman
Phyllis Holloman
Address History: 4231 Pacente Loop, Wesley Chapel, FL 33543;
4231 Pacente Loop, Zephyrhills, FL 33543;
Marion, IN 46952;
West Chester, OH 45069
Aliases (AKA): James Thomas Toms
Address History: 5228 Autumn Ridge Drive, Wesley Chapel, FL 33545;
304 Green Teal Drive, Loveland, CO 80537;
Tampa, FL 33647;
Bristol, ME 04539;
Thomaston, ME 04861
Aliases (AKA): Melissa Gnecco,
Melissa Nicole Longs
Email Addresses: bb_****@hotmail.com,
lil****@yahoo.com,
m.n****@gmail.com,
mag****@gmail.com,
mag****@grlmail.com
Address History: 4070 Pacente Loop, Wesley Chapel, FL 33543;
4070 Pacente Loop, Zephyrhills, FL 33543;
Alpharetta, GA 30022;
Atlanta, GA 30342;
Lawrenceville, GA 30043
Aliases (AKA): Christina J Quijano,
Christina Jaye Quijano
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