Address History: 3921 Pacente Loop, Wesley Chapel, FL 33543;
2317 California Avenue, Santa Monica, CA 90403;
Lutz, FL 33559;
Odessa, FL 33556;
Tampa, FL 33647
Aliases (AKA): Lori D King
Email Addresses: lor****@aol.com,
lor****@mac.com
Address History: 3911 Pacente Loop, Wesley Chapel, FL 33543;
393 7th Street # 2, Buffalo, NY 14201;
Adjuntas, PR 00601
Aliases (AKA): John J Batista
Email Addresses: arb****@yahoo.com
Address History: 3951 Pacente Loop, Wesley Chapel, FL 33543;
14420 Hellenic Drive Unit 102, Tampa, FL 33613;
Framingham, MA 01702
Aliases (AKA): Patricia Infanpe,
Patrici Infante,
Patricia Infante
Address History: 16212 Pawnee Drive, Brooksville, FL 34601;
428 Melrose Avenue, Fort Smith, AR 72903;
Greenwood, AR 72936;
Spring Hill, FL 34608;
Wesley Chapel, FL 33544
Aliases (AKA): Ethan Castle
Email Addresses: djk****@gmail.com,
eca****@cisworldservices.org,
kay****@hotmail.com,
kke****@msn.com
Address History: 31506 Magna Gulf Loop, San Antonio, FL 33576;
14121 Browning Avenue Apt 4, Tustin, CA 92780;
Fort Myers, FL 33907;
Naples, FL 34112;
North Port, FL 34286
Aliases (AKA): John D Alan,
John D Allan
Email Addresses: dre****@cfl.rr.com,
dre****@ix.netcom.com
Address History: 8278 Westmont Terrace Drive, Lakeland, FL 33810;
20410 Colonial Hill Drive Unit 205, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Byron Center, MI 49315;
Euless, TX 76040
Aliases (AKA): Dan Brott
Address History: 4121 Pacente Loop, Wesley Chapel, FL 33543;
22631 Beltrees Court, Land O Lakes, FL 34639;
Zephyrhills, FL 33543
Aliases (AKA): Samantha Hart
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: 4037 Pacente Loop, Wesley Chapel, FL 33543;
5125 W Hanna Avenue, Tampa, FL 33634;
Zephyrhills, FL 33543;
Cranbury, NJ 08512;
Hightstown, NJ 08520
Phone Numbers: (813) 788-1692
Address History: 4079 Pacente Loop, Wesley Chapel, FL 33543;
10841 P/O Box, Brooksville, FL 34603;
Tallahassee, FL 32303
Address History: 35030 Fawnville Way, Zephyrhills, FL 33541;
58 Trala Street, Smyrna, DE 19977;
Brandon, FL 33510;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Carol Davies,
Carol Johnson,
Carol M Wilson
Relatives & Associates: William Davies
Caroline Johnson
Jacoby Johnson
Christophe Wilson
Jasmine Wilson
Address History: 3856 Pacente Loop, Wesley Chapel, FL 33543;
554 Po Box, Long Key, FL 33001;
Marathon, FL 33050;
Fenton, MO 63026
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: 4049 Pacente Loop, Wesley Chapel, FL 33543;
461 Ocean Ridge Way, North Palm Beach, FL 33408;
Tampa, FL 33614;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Mauricio Diaz,
Mauricio D Rivas
Address History: 7234 Lake Magnolia Drive Apt B, New Port Richey, FL 34653;
1121 Druid Road E # 20, Clearwater, FL 33756;
Dunedin, FL 34698;
Englewood, FL 34223;
Holiday, FL 34690
Aliases (AKA): Jessica Grenier,
Jessica Lee Wall
Email Addresses: jes****@msn.com
Address History: 4111 Pacente Loop, Wesley Chapel, FL 33543;
14794 Wake Robin Drive, Brooksville, FL 34604
Relatives & Associates: Thomas Lee
Address History: 11052 Sundrift Drive, Tampa, FL 33647;
28818 Falling Leaves Way, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Chase Welt
Email Addresses: cwe****@bellsouth.net
Address History: 4033 Pacente Loop, Wesley Chapel, FL 33543
Aliases (AKA): David M Van Treese
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
Aliases (AKA): Hang T Dang
Relatives & Associates: Hung Hoang
Address History: 4255 Ashton Meadows Way, Wesley Chapel, FL 33543;
9315 Cerulean Drive Apt 201, Riverview, FL 33578;
Tampa, FL 33614;
Zephyrhills, FL 33544
Aliases (AKA): Amal L Al Shalabi,
Amal L Alabed,
Amal Alshalabi,
Amal Al Shalabi,
Amal L Shalabi
Phone Numbers: (813) 907-0657
Email Addresses: ama****@yahoo.com,
mja****@hotmail.com,
mjs****@hotmail.com,
mjs****@hotmail.com,
san****@yahoo.com
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: 6127 Shadowlake Drive, Apollo Beach, FL 33572;
10228 Golden Eagle Drive, Largo, FL 33778;
Riverview, FL 33579;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Sarah Barlow,
Sarah E Guggenmos
Phone Numbers: (813) 994-2908
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