Address History: 13715 Richmond Park Drive Unit 108, Jacksonville, FL 32224;
712 Jamestown Boulevard Apt 2282, Altamonte Springs, FL 32714;
Crystal River, FL 34428;
Miami, FL 33193;
New Port Richey, FL 34653
Aliases (AKA): D Lindsay,
Diana J Lindsay,
Diana S Rogers,
Diana O Rogers
Email Addresses: dia****@epix.net,
dia****@gmail.com,
dia****@gmail.com
Address History: 2480 Bartolo Drive, Land O Lakes, FL 34639;
8111 Stanford Avenue Spc 88, Garden Grove, CA 92841;
Long Beach, CA 90813;
Signal Hill, CA 90755;
Wesley Chapel, FL 33543
Aliases (AKA): Tung Q Lieng
Address History: 30603 White Bird Avenue, Wesley Chapel, FL 33543;
18001 Allison Park Place Apt 205, Tampa, FL 33647;
Zephyrhills, FL 33543;
Sussex, NJ 07461
Aliases (AKA): Sasha Ruiz
Email Addresses: ble****@gmail.com,
lat****@hotmail.com,
sas****@gmail.com,
sas****@yahoo.com,
sas****@aol.com
Address History: 3950 Pacente Loop, Wesley Chapel, FL 33543;
28 Park Hill Terrace, Princeton Junction, NJ 08550;
Coppell, TX 75019;
Houston, TX 77055
Phone Numbers: (609) 936-0717
Email Addresses: syp****@hotmail.com
Address History: 10198 Echo Dock Loop, San Antonio, FL 33576;
17206 Fountainside Loop Apt 104, Lutz, FL 33558;
Wesley Chapel, FL 33543
Address History: 270395 Po Box, Tampa, FL 33688;
1534 Nuccio Parkways, Tampa, FL 33605;
Wesley Chapel, FL 33543
Aliases (AKA): Trennell Harris,
Trennell Johnson
Phone Numbers: (813) 356-8888
Address History: 4140 Pacente Loop, Wesley Chapel, FL 33543;
1485 Lakeview Road Apt 19, Clearwater, FL 33756;
Palm Harbor, FL 34685;
Pinellas Park, FL 33782
Aliases (AKA): Maha D Jayaratne
Email Addresses: mja****@sbcglobal.net
Address History: 3974 Pacente Loop, Wesley Chapel, FL 33543;
3919 Cape Haze Drive Apt 503, Rotonda West, FL 33947;
Tampa, FL 33647;
Houston, TX 77087
Aliases (AKA): Phuong M Bustillo,
Phoung Truc Mai
Address History: 4131 Pacente Loop, Wesley Chapel, FL 33543;
7831 Just Cause Drive Apt B, Colorado Springs, CO 80902;
Tampa, FL 33647;
Valrico, FL 33596;
El Paso, TX 79936
Aliases (AKA): Charles Marlone
Address History: 33994 Soaring Bamboo Path, Wesley Chapel, FL 33543;
4049 Pacente Loop, Wesley Chapel, FL 33543;
East Elmhurst, NY 11369;
Flushing, NY 11355;
Huntington, NY 11743
Address History: 4210 Pacente Loop, Wesley Chapel, FL 33543;
14601 N 43rd Street, Tampa, FL 33613;
Columbus, OH 43214;
Aguadilla, PR 00603;
Aibonito, PR 00705
Aliases (AKA): Jose M Del,
Jose Del Toro,
Jose M Deltoro,
Jose Rodriguez
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: 4052 Pacente Loop, Wesley Chapel, FL 33543;
1954 Thornhill Road Apt 309, Wesley Chapel, FL 33544;
Zephyrhills, FL 33543;
Las Vegas, NV 89148;
Brooklyn, NY 11217
Aliases (AKA): Kelli D Cooper,
Kelly D Cooper
Email Addresses: coo****@alumni.sacredheart.edu,
kel****@raveis.com
Address History: 4210 Pacente Loop, Wesley Chapel, FL 33543;
987 E Bloq Street # F7, Carolina, PR 00987
Aliases (AKA): Janice Marie Farina Abo
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: 3891 Pacente Loop, Wesley Chapel, FL 33543
Address History: 4183 Pacente Loop, Wesley Chapel, FL 33543;
6390 Colonial Grand Drive Unit 101, Tampa, FL 33647;
Camby, IN 46113;
Mooresville, IN 46158
Aliases (AKA): Greg D Tejera,
Gregory Tejera
Relatives & Associates: Kristen Lanzone
Altagracia Tejera
Arnold Tejera
James Tejera
Michelle Tejera
Email Addresses: gre****@hotmail.com
Address History: 3981 Pacente Loop, Wesley Chapel, FL 33543;
1137 Lodestar Drive, Holiday, FL 34690;
Tarpon Springs, FL 34689
Aliases (AKA): Ezrick Nicholls
Phone Numbers: (727) 934-8754
Address History: 3991 Pacente Loop, Wesley Chapel, FL 33543;
5633 Green Tree Road, Mobile, AL 36609;
Tampa, FL 33618;
Zephyrhills, FL 33543
Aliases (AKA): Cristian R Aragon
Address History: 3902 Pacente Loop, Wesley Chapel, FL 33543;
965 Sw 7th Court, Homestead, FL 33034;
Key Largo, FL 33037;
Key West, FL 33040;
Miami, FL 33125
Relatives & Associates: Josefa Jimenez
Nohelia Jimenez
Reyna Jimenez
Roberto Jimenez
Roberto Jimenez
Address History: 3998 Pacente Loop, Wesley Chapel, FL 33543;
7927 Kosi Palm Place Unit 202, Tampa, FL 33615;
Temple Terrace, FL 33687;
Bayamon, PR 00956
Aliases (AKA): Raphael L Herger,
Raphael A Lebron Herger
Phone Numbers: (787) 910-3383
Address History: 3832 Pacente Loop, Wesley Chapel, FL 33543
Aliases (AKA): Stephanie Lugo Perez,
Stephanie N Perez
Address History: 31807 Barrel Wave Way, Wesley Chapel, FL 33545;
9375 Nelson Park Circle Apt 101, Orlando, FL 32817;
Tampa, FL 33647;
Davidson, NC 28036;
Mooresville, NC 28115
Aliases (AKA): Scott Winowiiz,
Scot Winowitz
Address History: 4180 Pacente Loop, Wesley Chapel, FL 33543;
4417 Stonehenge Road, Tampa, FL 33624;
Zephyrhills, FL 33543
Aliases (AKA): Matthew H Felderman
Relatives & Associates: Gerald Felderman
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