Address History: 18244 Clear Lake Drive, Lutz, FL 33548;
10158 Airy Oaks Court, Brooksville, FL 34613;
Clearwater, FL 33759;
Hernando Beach, FL 34607;
Miami, FL 33186
Aliases (AKA): Everardo B Prieto
Email Addresses: apt****@gmail.com,
buc****@aol.com,
buc****@att.net,
buc****@mchsi.com,
epr****@aol.com
Address History: 3832 Pacente Loop, Wesley Chapel, FL 33543;
1910 Nadine Road Apt 107, Wesley Chapel, FL 33544;
Quebradillas, PR 00678
Aliases (AKA): Peter A Lugopuig
Address History: 4101 Pacente Loop, Wesley Chapel, FL 33543;
10250 W 73rd Place, Arvada, CO 80005;
Zephyrhills, FL 33543;
Poughkeepsie, NY 12603
Aliases (AKA): Peter H Schultz
Email Addresses: psc****@aol.com
Address History: 4052 Pacente Loop, Wesley Chapel, FL 33543;
317 Countryside Key Boulevard # B, Oldsmar, FL 34677;
Tampa, FL 33615;
Martinsville, VA 24112
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: 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: 30651 Parrot Reef Court, Wesley Chapel, FL 33545;
180 Wright Circle, Niceville, FL 32578;
Tampa, FL 33616;
Brevard, NC 28712
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: 4190 Pacente Loop, Wesley Chapel, FL 33543;
26630 Players Circle Apt 2, Lutz, FL 33559;
Tampa, FL 33612
Aliases (AKA): Aracelis Guadalupe
Address History: 4001 Pacente Loop, Wesley Chapel, FL 33543;
655 Overton Grove Way Apt 433, Brandon, FL 33511;
West Milford, NJ 07480
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: 3961 Pacente Loop, Wesley Chapel, FL 33543;
18011 Java Isle Drive, Tampa, FL 33647;
Zephyrhills, FL 33543;
Germantown, OH 45327
Email Addresses: den****@yahoo.com
Address History: 4069 Pacente Loop, Wesley Chapel, FL 33543
Phone Numbers: (813) 929-3956
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: 4033 Pacente Loop, Wesley Chapel, FL 33543;
2 Avenue # C, Apo, AP 96257;
Tampa, FL 33613;
New Orleans, LA 70118
Aliases (AKA): Scott Treese,
Scott Van,
Treese Scott A Van,
Scott Van Treese,
Scott Van-Treese
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: 4200 Pacente Loop, Wesley Chapel, FL 33543;
4801 East Hanna Avenue, Tampa, FL 33610;
Zephyrhills, FL 33543
Aliases (AKA): Leslie B Robinson
Relatives & Associates: Andrea Henderson
Tisis Holmes
Kimberly Pimmons
Alexander Robinson
Bernice Robinson
Email Addresses: bes****@hotmail.com
Address History: 38229 Ironwood Place, Zephyrhills, FL 33542;
3961 Pacente Loop, Wesley Chapel, FL 33543;
Germantown, OH 45327
Email Addresses: enr****@aol.com,
enr****@yahoo.com
Address History: 4111 Pacente Loop, Wesley Chapel, FL 33543
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: 3950 Pacente Loop, Wesley Chapel, FL 33543;
16500 Bake Parkways Ste 200, Irvine, CA 92618;
Sebring, FL 33875;
Zephyrhills, FL 33543;
Alpharetta, GA 30023
Aliases (AKA): William Crowell
Email Addresses: bil****@live.com
Address History: 3986 Pacente Loop, Wesley Chapel, FL 33543
Phone Numbers: (929) 354-2932
Address History: 3950 Pacente Loop, Wesley Chapel, FL 33543;
28 Park Hill Terrace, Princeton Junction, NJ 08550;
Trenton, NJ 08619
Phone Numbers: (609) 936-0717
Address History: 4090 Pacente Loop, Wesley Chapel, FL 33543;
20530 Colonial Isle Drive # U, Tampa, FL 33647
Aliases (AKA): Emily Granville
Address History: 1896 Montgomery Bell Road, Wesley Chapel, FL 33543;
8314 Lucuya Way, Tampa, FL 33637;
Chantilly, VA 20152;
Herndon, VA 20171;
Sterling, VA 20165
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