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: 4539 Mapletree Loop, Wesley Chapel, FL 33544;
781135 Avenue, Jackson Heights, NY 11372
Aliases (AKA): Luis A Rojas,
Luis Susana
Address History: 4506 Mapletree Loop, Wesley Chapel, FL 33544;
27049 Silverleaf Way, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Email Addresses: acr****@uswest.net
Address History: 6115 Wesley Brook Drive, Wesley Chapel, FL 33545;
6505 Mushinski Road, Tampa, FL 33625;
Zephyrhills, FL 33544;
Mount Vernon, KY 40456;
Framingham, MA 01701
Aliases (AKA): Garret A Phillips,
Garrett Adam Phillips
Email Addresses: gar****@tobonto.com,
gph****@tobonto.com
Address History: 4522 Mapletree Loop, Wesley Chapel, FL 33544
Address History: 1501 Oak Pond Street, Ruskin, FL 33570;
500 Elkton Street Apt A25, Athens, AL 35611;
Killen, AL 35645;
Homestead, FL 33033;
Wesley Chapel, FL 33544
Aliases (AKA): Bettina Banfield,
Tina A Banfield,
Bettina Ann Banfiled,
B Boggs,
Bettina A Boggs
Email Addresses: bet****@gmail.com
Address History: 4518 Mapletree Loop, Wesley Chapel, FL 33544;
539 Richmond Street, Dunedin, FL 34698;
Seminole, FL 33772
Phone Numbers: (727) 397-6787
Address History: 4525 Mapletree Loop, Wesley Chapel, FL 33544;
3814 North 53rd Street, Tampa, FL 33619;
Zephyrhills, FL 33543
Email Addresses: fem****@hotmail.com,
fem****@aol.com,
fol****@walmart.com,
toy****@yahoo.com,
toy****@yahoo.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: 5015 Carrollwood Meadows Drive, Tampa, FL 33625;
4724 Christa Court Unit 322, Tampa, FL 33614;
Temple Terrace, FL 33687;
Wesley Chapel, FL 33544;
Annapolis, MD 21401
Aliases (AKA): Yamilet Van Groningen,
Yamilet Padron,
Yamilet Pardon,
Yamilet Pedron,
Yamilet Ricardo
Phone Numbers: (813) 362-0842
Email Addresses: yam****@yahoo.com,
ypa****@comcast.net,
ypa****@tampabay.rr.com
Address History: 19316 Sandy Springs Circle, Lutz, FL 33558;
6347 Gentle Ben Circle, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Dearborn Heights, MI 48127;
Farmington, MI 48335
Aliases (AKA): Daniela Ivanova,
Daniella N Ivanova,
Daniela Nikolova Thuma,
Daniela Thuma
Email Addresses: dan****@hotmail.com,
dth****@latinmail.com,
lad****@msn.com,
lad****@yahoo.com
Address History: 6373 Beverly Hills Drive, Zephyrhills, FL 33541;
5606 N 78th Drive, Glendale, AZ 85303;
Phoenix, AZ 85014;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Dana Dew,
Dana M Jones,
Dana Marie Jones,
Dana Powell,
Dana White
Address History: 4531 Mapletree Loop, Wesley Chapel, FL 33544;
44 Sig D Court, Apo, AE 09267;
Tampa, FL 33621;
Howell, NJ 07731;
Lakewood, NJ 08701
Aliases (AKA): Martha A Satchel
Address History: 4739 Mapletree Loop, Wesley Chapel, FL 33544;
73 Clinton Street, Everett, MA 02149;
Somerville, MA 02143
Aliases (AKA): Carlo E Cartagena
Address History: 11810 N 51st Street, Tampa, FL 33617;
517 Carolyne Street, Tampa, FL 33617;
Temple Terrace, FL 33617;
Trenton, FL 32693;
Wesley Chapel, FL 33545
Aliases (AKA): Jacqueline S Hills,
Jackie S Renaud,
Jacquelin S Renaud,
Jacqueline S Renaud Renaud,
Jacqueline Renaud
Email Addresses: jac****@earthlink.net,
jac****@yahoo.com
Address History: 4551 Mapletree Loop, Wesley Chapel, FL 33544;
1017 Candlelight Boulevard, Brooksville, FL 34601;
Tampa, FL 33633;
Zephyrhills, FL 33544;
Phillipsburg, NJ 08865
Aliases (AKA): Hernan G Roldan
Email Addresses: hro****@ut.edu,
ter****@tampabay.rr.com
Address History: 165 Heritage Park Lane, Mulberry, FL 33860;
112 Uxmal Way, Kissimmee, FL 34743;
Lake City, FL 32024;
Lakeland, FL 33815;
Wesley Chapel, FL 33545
Aliases (AKA): Tim J Mahoney,
Tim Joseph Mahoney,
Timothy J Mahoney,
Timothy Mahoney
Email Addresses: sea****@gmail.com,
tim****@hotmail.com,
tim****@gmail.com,
tma****@roadrunner.com,
tma****@hotmail.com
Address History: 4640 Mapletree Loop, Wesley Chapel, FL 33544;
1976 Dunloe Circle, Dunedin, FL 34698;
New Port Richey, FL 34655;
Tampa, FL 33624;
Zephyrhills, FL 33544
Aliases (AKA): Scott R Smith
Address History: 4514 Mapletree Loop, Zephyrhills, FL 33544;
7980 Northwest 20th Court, Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
Miramar, FL 33027;
Sunrise, FL 33322
Aliases (AKA): S Cathcart,
Scott Michael Cathcart
Email Addresses: car****@hotmail.com
Address History: 29826 Prairie Falcon Drive, Wesley Chapel, FL 33545;
8730 N Himes Avenue Apt 714, Tampa, FL 33614
Phone Numbers: (813) 803-3497
Address History: 4526 Mapletree Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-5250
Aliases (AKA): Sandra Pages
Phone Numbers: (813) 447-4885
Address History: 4716 Mapletree Loop, Wesley Chapel, FL 33544
Relatives & Associates: Christine Anderson
Lorraine Carranza
Augusta Delriccio
Marissa Delriccio
Karen Mancuso
Address History: 6313 S Roberts Avenue, Tampa, FL 33616;
22789 Penny Loop, Land O Lakes, FL 34639;
Wesley Chapel, FL 33544
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