Address History: 5626 War Admiral Drive, Wesley Chapel, FL 33544;
3231 Castle Rock Circle, Land O Lakes, FL 34639;
Ruskin, FL 33570;
Tampa, FL 33637;
Zephyrhills, FL 33544
Aliases (AKA): Thomas C Hills
Email Addresses: tch****@yahoo.com
Address History: 4724 Mapletree Loop, Wesley Chapel, FL 33544;
6701 Dairy Road, Zephyrhills, FL 33542;
South Bend, IN 46637;
Big Rapids, MI 49307;
Dowagiac, MI 49047
Aliases (AKA): Art Holloway,
Arthur Holloway
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: 4509 Mapletree Loop, Wesley Chapel, FL 33544;
1015 Northwest 21st Avenue, Gainesville, FL 32609;
Grand Island, FL 32735;
Tampa, FL 33610;
Zephyrhills, FL 33543
Address History: 4930 Moog Road, Holiday, FL 34690;
9815 Walnut Street, Bellflower, CA 90706;
Oldsmar, FL 34677;
Tallahassee, FL 32304;
Wesley Chapel, FL 33544
Aliases (AKA): Naranji Patel,
Naranjibhai Patel
Phone Numbers: (813) 929-4918
Address History: 6037 Pleasant Street, Zephyrhills, FL 33542;
1601 Columbia Pines Lane Apt 1611, Brandon, FL 33511;
Dade City, FL 33525;
Palm Harbor, FL 34684;
Spring Hill, FL 34608
Aliases (AKA): Kimberly Cruz Cruz,
Kimberly Lin Cruz,
Kimberely L Smith,
Kimberly L Smith,
Kimberly L Todd
Address History: 4522 Mapletree Loop, Wesley Chapel, FL 33544
Address History: 4725 Mapletree Loop, Wesley Chapel, FL 33544
Address History: 31032 Palm Song Place, Wesley Chapel, FL 33545;
31139 Buckingham Boulevard, Daphne, AL 36527;
Loxley, AL 36551;
Robertsdale, AL 36567;
Spanish Fort, AL 36527
Aliases (AKA): M Spainhower,
Michelle L Spainhower,
Michelle Lynn Spainhower
Relatives & Associates: Autumn Marchsteiner
E Margaret
Spainhower Mcduff
Karen Renzulli
Rachel Renzulli
Email Addresses: cms****@yahoo.com,
hou****@gmail.com,
mic****@cs.com,
msp****@hotmail.com,
msp****@hotmail.com
Address History: 4601 Mapletree Loop, Wesley Chapel, FL 33544;
118 Owen North Circle, Auburndale, FL 33823;
Lakeland, FL 33815;
Lutz, FL 33559;
Tampa, FL 33612
Aliases (AKA): Andre A Dela Rosa,
Andre A Delarosa,
Andres Delarosa,
Andres Aleson Delarosa
Relatives & Associates: Carmen Delarosa
Eudeliz Delarosa
Jennifer Parattori
Margarita Pineiro
Crystal Ramos
Phone Numbers: (813) 248-1280
Email Addresses: jpa****@yahoo.com
Address History: 4510 Mapletree Loop, Wesley Chapel, FL 33544
Address History: 10988 Tally Fawn Loop, San Antonio, FL 33576;
1829 Bearberry Circle Apt 101, Lutz, FL 33559;
Tampa, FL 33604;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33541
Aliases (AKA): Troy Martin Yoshiahara,
Troy Yoshihan,
Troy Yoshihara,
Troy Yoshihari,
Troy Yoskihara
Email Addresses: tro****@3hcontracting.com,
tro****@yahoo.com
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: 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: 4525 Mapletree Loop, Wesley Chapel, FL 33544;
3814 North 53rd Street, Tampa, FL 33619;
Zephyrhills, FL 33543
Aliases (AKA): Justina Olatunji,
Justina A Olatunji
Email Addresses: toy****@yahoo.com
Address History: 4601 Mapletree Loop, Wesley Chapel, FL 33544;
6350 Ryerson Circle, Wesley Chapel, FL 33544;
Zephyrhills, 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: 5117 Spectacular Bid Drive, Wesley Chapel, FL 33544;
1439 Willard Avenue Apt 1, Newington, CT 06111;
South Windsor, CT 06074;
W Hartford, CT 06110;
West Hartford, CT 06110
Aliases (AKA): Thao P Phan
Address History: 4604 Mapletree Loop, Wesley Chapel, FL 33544;
3239 Cullendale Drive, Tampa, FL 33618;
Zephyrhills, FL 33544;
Jamaica, NY 11432
Relatives & Associates: Margaret Temaul
Address History: 30951 Temple Stand Avenue, Wesley Chapel, FL 33543;
4501 Mapletree Loop, Wesley Chapel, FL 33544
Aliases (AKA): Isaiah Eckford
Address History: 4542 Mapletree Loop, Wesley Chapel, FL 33544;
75 Markham Road, Edison, NJ 08817;
Elmwood Park, NJ 07407;
Garfield, NJ 07026;
Newark, NJ 07106
Relatives & Associates: Frank Atanasio
Giovan Atanasio
Giovanni Atanasio
Graziella Atanasio
Graziella Atanasio
Email Addresses: fat****@aol.com
Address History: 4534 Mapletree Loop, Wesley Chapel, FL 33544;
765 Canterbury Drive, Land O Lakes, FL 34639;
Tampa, FL 33616
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