Address History: 4145 Constantine Loop, Wesley Chapel, FL 33543;
9735 Cascade Drive, Mobile, AL 36695;
Auburndale, FL 33823;
Lakeland, FL 33805;
Winter Haven, FL 33880
Address History: 4053 Constantine Loop, Wesley Chapel, FL 33543
Phone Numbers: (813) 788-3727
Address History: 4030 Constantine Loop, Wesley Chapel, FL 33543;
4121 Herblinda Lane, North Las Vegas, NV 89032
Phone Numbers: (813) 735-2360
Address History: 4145 Constantine Loop, Wesley Chapel, FL 33543;
1329 Boulder Drive Apt C, Kissimmee, FL 34744;
Saint Cloud, FL 34769;
Tampa, FL 33603;
Zephyrhills, FL 33543
Aliases (AKA): William Demeo
Email Addresses: moh****@hotmail.com
Address History: 32029 Garden Alcove Loop, Wesley Chapel, FL 33545;
4910 Smith Street Apt A, Colorado Springs, CO 80902;
Tampa, FL 33612;
Zephyrhills, FL 33544;
Bayside, NY 11361
Aliases (AKA): Viviana Dela Rosa,
Viviana Delarosa,
Viviana D La Rosa,
Viviana Mora
Email Addresses: viv****@hotmail.com
Address History: 3955 Constantine Loop, Wesley Chapel, FL 33543;
18119 Birdwater Drive, Tampa, FL 33647;
Venice, FL 34293;
Highland, IL 62249;
Ocean Springs, MS 39564
Aliases (AKA): Jennifer M Flanagan,
J Kiddy,
Jennifer M White
Email Addresses: gin****@hotmail.com
Address History: 4040 Constantine Loop, Wesley Chapel, FL 33543;
2445 Southwest 18th Terrace Apartment 114, Fort Lauderdale, FL 33315;
Key West, FL 33040;
Miami, FL 33135;
Miami Beach, FL 33139
Aliases (AKA): Daniel Obrian Martin
Email Addresses: dee****@gmail.com,
dma****@levyrestaurants.com
Address History: 4001 Constantine Loop, Wesley Chapel, FL 33543;
18030 Birdwater Drive, Tampa, FL 33647;
Bay Shore, NY 11706
Phone Numbers: (813) 849-3332
Address History: 4046 Constantine Loop, Wesley Chapel, FL 33543;
2217 Tuscany Trace Unit 187, Palm Harbor, FL 34683;
Elk Grove Village, IL 60007;
Schaumburg, IL 60173
Relatives & Associates: Alexander Dinu
Email Addresses: car****@bellatlantic.net,
car****@ameritech.net,
car****@hotmail.com,
car****@msn.com,
sav****@yahoo.com
Address History: 4837 Pennecott Way, Wesley Chapel, FL 33544;
6812 N Coolidge Avenue, Tampa, FL 33614;
Cypress, TX 77429;
Katy, TX 77449
Aliases (AKA): Markiz Gardner,
Markiz G Zapata
Address History: 1212 Chatham Pine Place, Brandon, FL 33511;
3020 Bayshore Pointe Drive, Tampa, FL 33611;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33543;
Albany, GA 31705
Email Addresses: nan****@ameritrade.com,
nan****@flooranddecor.com
Address History: 4837 Pennecott Way, Wesley Chapel, FL 33544;
7 Michael Avenue, East Hartford, CT 06108;
Middletown, CT 06457;
Willimantic, CT 06226;
Holiday, FL 34690
Aliases (AKA): W Zapata,
Will Zapata,
William Zapatajr
Address History: 14037 Lugano Court, Hudson, FL 34669;
5849 Chokecherry Drive, Colorado Springs, CO 80919;
Lutz, FL 33559;
Wesley Chapel, FL 33543;
Pocatello, ID 83204
Aliases (AKA): Rachel Chamness,
Rachel David,
R Foss,
Rachel Anne Foss,
Rachelle Anne Foss
Relatives & Associates: Angela Andrews
Corina Black
Kathleen Cham Berlain
Amy Chamberlain
Brynn Chamberlain
Email Addresses: akr****@cmht.com,
apa****@hotmail.com,
che****@gmail.com,
day****@hotmail.com,
hnr****@hotmail.com
Address History: 4139 Constantine Loop, Wesley Chapel, FL 33543;
6001 Palm Shadow Way Apt 1026, Tampa, FL 33647
Phone Numbers: (813) 615-2084
Address History: 4127 Constantine Loop, Wesley Chapel, FL 33543
Phone Numbers: (813) 482-6636
Address History: 11056 Spring Point Circle, Riverview, FL 33579;
1417 Gulf Stream Circle Apt 201, Brandon, FL 33511;
North Port, FL 34287;
Wesley Chapel, FL 33543;
Shreveport, LA 71115
Aliases (AKA): Angela M Grotzinger,
Angie Marie Grotzinger,
Angela Marie Vierling,
Angela M Vierling,
Angie Vierling
Relatives & Associates: Angela Grotzinger
Angela Grotzinger
James Grotzinger
Patti Grotzinger
Adella Vierling
Email Addresses: ang****@gmail.com,
ang****@citi.com,
ang****@citigroup.com,
ang****@citi.com,
ang****@yahoo.com
Address History: 1021 Helmsdale Drive, Wesley Chapel, FL 33543;
2955 W Yarbrough Road, Avon Park, FL 33825;
Hollywood, FL 33025;
Miramar, FL 33025;
Pembroke Pines, FL 33028
Aliases (AKA): Carmen A Reyes
Relatives & Associates: Aiseen Arroyo
Reynaldo Bonilla
Cuadrado Carmin
Sheilly Degarcia
Adnelly Reyes
Address History: 2908 31st Avenue E, Bradenton, FL 34208;
13011 Sea Pines Way, Riverview, FL 33579;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33541;
Cookeville, TN 38501
Email Addresses: jca****@bellsouth.net
Address History: 3907 Constantine Loop, Wesley Chapel, FL 33543;
8808 N 55th Avenue, Glendale, AZ 85302;
Phoenix, AZ 85029;
National City, CA 91950;
San Diego, CA 92154
Aliases (AKA): Charles J Comitto,
C Richard Montgomery,
Charles R Montgomery,
Charles Richard Montgomery,
Richard Montgomery
Relatives & Associates: Jennifer Babauta
Chrystell Brace
Melissa Comitto
Regla Huling
Gary Montgomery
Email Addresses: cho****@yahoo.com,
mgl****@hotmail.com,
ric****@adp.com
Address History: 5309 Riva Ridge Drive, Wesley Chapel, FL 33544;
17841 Sunrise Drive, Lutz, FL 33549;
Riverview, FL 33569;
Tampa, FL 33614;
Temple Terrace, FL 33637
Aliases (AKA): Angela S Bruce,
Angela S Fritts,
Angela S Shiver
Email Addresses: ang****@aol.com,
ang****@gmail.com,
ang****@prodigy.net
Address History: 3948 Constantine Loop, Wesley Chapel, FL 33543;
12244 Dawn Vista Drive, Riverview, FL 33578;
Zephyrhills, FL 33543;
Clifton, NJ 07011;
Passaic, NJ 07055
Aliases (AKA): Rosa Corporan
Email Addresses: duc****@live.com
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