Address History: 4510 Mapletree Loop, Wesley Chapel, FL 33544;
1981 Cherokee Road, Stockton, CA 95205;
Lynn Haven, FL 32444;
Panama City, FL 32405;
Tampa, FL 33612
Aliases (AKA): Keneth T Stewart,
Kenneth Troy Stewart,
Kenneth Stewart
Email Addresses: mea****@frontiernet.net
Address History: 25924 Risen Star Drive, Wesley Chapel, FL 33544;
580 Luzon Avenue, Tampa, FL 33606;
Zephyrhills, FL 33544
Aliases (AKA): Stephen W Lively,
Steve Lively
Address History: 1550 Salmonberry Street, Wesley Chapel, FL 33543;
28 N 4th Street Apt K, Alhambra, CA 91801;
Anaheim, CA 92805;
Villa Park, CA 92861;
Holiday, FL 34690
Aliases (AKA): Lina Patel
Email Addresses: raa****@hotmail.com
Address History: 4732 Mapletree Loop, Wesley Chapel, FL 33544;
3214 Nw 84th Avenue, Fort Lauderdale, FL 33351;
Gainesville, FL 32608;
Land O Lakes, FL 34639;
Sunrise, FL 33351
Aliases (AKA): Clarelle Desylvain,
Clarelle D Sylvain
Email Addresses: cla****@hotmail.com
Address History: 6046 White Sails Drive, Wesley Chapel, FL 33545;
4609 Mapletree Loop, Wesley Chapel, FL 33544;
Eastpointe, MI 48021;
Madison Heights, MI 48071;
Roseville, MI 48066
Aliases (AKA): Amanda Marie Smith
Phone Numbers: (586) 778-4342
Email Addresses: sam****@comcast.net
Address History: 4741 White Bay Circle, Wesley Chapel, FL 33545;
4634 Mapletree Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Relatives & Associates: Christon Nguyen
Address History: 4538 Mapletree Loop, Wesley Chapel, FL 33544;
4538 Mapletree Loop, Zephyrhills, FL 33544;
Charlotte, NC 28207;
King, NC 27021;
Matthews, NC 28104
Aliases (AKA): Jyotika Jayantilal Patel,
Jyotika Paterl
Address History: 2765 Hilliard Drive, Wesley Chapel, FL 33543;
1013 Orangewalk Drive, Brandon, FL 33511;
Safety Harbor, FL 34695;
Zephyrhills, FL 33543
Aliases (AKA): Andrea L Coleman,
Andrea Demarco Coleman,
Andrea L De,
Andrea L De Marco,
Andrea Demarc
Email Addresses: add****@aol.com,
add****@sbcglobal.net,
ald****@aol.com,
bad****@aol.com,
mg6****@aol.com
Address History: 663 Hadley Street E, Naples, FL 34104;
1435 Jasmine Way, Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Hollywood, FL 33020;
Largo, FL 33770
Aliases (AKA): Domenick Locasto,
Dominic Locasto,
Dominick Locasto
Address History: 21609 Trumpeter Drive, Land O Lakes, FL 34639;
4609 Mapletree Loop, Wesley Chapel, FL 33544;
Kew Gardens, NY 11415;
Lynbrook, NY 11563;
Valley Stream, NY 11581
Email Addresses: nah****@yahoo.com,
nis****@aol.com,
nis****@hotmail.com
Address History: 4526 Mapletree Loop, Wesley Chapel, FL 33544;
8828 Lighthouse Landing Court Apartment 202, Tampa, FL 33615;
Zephyrhills, FL 33543;
Bay Shore, NY 11706;
Brooklyn, NY 11208
Aliases (AKA): Ke Smith,
Keba Tashika Smith,
Keba T Smith Davis
Address History: 4545 Mapletree Loop, Wesley Chapel, FL 33544;
4236 Birdsong Boulevard, Lutz, FL 33559;
Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): Michael A Ware,
Mike Ware
Address History: 4534 Mapletree Loop, Wesley Chapel, FL 33544;
1514 Espanola Avenue Apt B, Daytona Beach, FL 32117;
Tampa, FL 33616
Address History: 4639 Mapletree Loop, Wesley Chapel, FL 33544;
3809 Judson Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34608;
Tampa, FL 33634;
Dobson, NC 27017
Aliases (AKA): P George
Address History: 20045 Oakflower Avenue, Tampa, FL 33647;
4248 S Dawson Circle Apt 2011, Aurora, CO 80014;
Wesley Chapel, FL 33544;
Garfield, NJ 07026;
Hawthorne, NJ 07506
Aliases (AKA): Grace Atanasio,
Graziella Maganucco,
Graziella Maganuco,
Graziella Magaumco
Relatives & Associates: Frank Atanasio
Giovan Atanasio
Giovanni Atanasio
Graziella Atanasio
Joseph Atanasio
Email Addresses: gig****@aol.com,
gig****@optonline.net,
gig****@aol.com,
gig****@hotmail.com
Address History: 4738 Mapletree Loop, Wesley Chapel, FL 33544;
12829 Kings Lake Drive, Gibsonton, FL 33534;
Tamarac, FL 33321;
Tampa, FL 33647
Address History: 9115 Bella Vita Circle, Land O Lakes, FL 34637;
7501 Ulmerton Road Apt 1822, Largo, FL 33771;
Madeira Beach, FL 33708;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33708
Aliases (AKA): D Flores,
Dean Kenne Flores,
Dean Flores,
Dean K Flores Gordon,
Dean K Flores-Gordon
Email Addresses: ble****@gmail.com
Aliases (AKA): Maria M H Arias,
Maria M Hernandez Arias,
Maria M Hernandezarias,
Maria M Reyes
Relatives & Associates: Armando Arias
Julia Arias
Marbin Arias
Concepcion Hernandez
Gilberto Hernandez
Address History: 4545 Mapletree Loop, Wesley Chapel, FL 33544;
4236 Birdsong Boulevard, Lutz, FL 33559;
Saint Petersburg, FL 33702;
Tampa, FL 33613;
Zephyrhills, FL 33543
Aliases (AKA): Melisa M Dreger
Address History: 4738 Mapletree Loop, Wesley Chapel, FL 33544;
5720 Nw 70th Avenue, Fort Lauderdale, FL 33321;
Gibsonton, FL 33534;
Pompano Beach, FL 33068;
Tampa, FL 33647
Aliases (AKA): Winsome E Cox Messam,
Winsome E Cox-Messam,
Winsome E Messam
Address History: 4648 Mapletree Loop, Wesley Chapel, FL 33544;
2519 High Tides Way, Wesley Chapel, FL 33543;
Zephyrhills, FL 33544;
Columbus, OH 43219
Aliases (AKA): J Stevens,
Janet Stevens
Email Addresses: jst****@tampabay.rr.com
Address History: 3733 Kalanchoe Place, Wesley Chapel, FL 33544;
18312 Oak Canyon Road Apt 154, Canyon Country, CA 91387;
Gardena, CA 90249;
Granada Hills, CA 91344;
Torrance, CA 90504
Aliases (AKA): Bipti Raahul Papel,
Dipit Raahul Patel,
Dipti Patel,
Ditti R Patel,
Raahul Patel
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