Address History: 4604 Mcbrine Court, Land O Lakes, FL 34639;
2325 Mariner Drive, Fort Lauderdale, FL 33316;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33702;
Wesley Chapel, FL 33544
Aliases (AKA): Mathew David Sargent,
Matt David Sargent,
Matthew D Sargent,
Matthew David Sargent
Email Addresses: hun****@yahoo.com,
mss****@centurylink.net,
p.h****@webcafe.net
Address History: 1550 Salmonberry Street, Wesley Chapel, FL 33543;
4930 Moog Road, Holiday, FL 34690;
New Port Richey, FL 34655;
Oldsmar, FL 34677;
Palm Harbor, FL 34685
Aliases (AKA): Anand N Patel,
Anant N Patel
Email Addresses: raa****@hotmail.com
Address History: 4608 Mapletree Loop, Wesley Chapel, FL 33544;
16808 Landings Pointe Lane, Tampa, FL 33624
Aliases (AKA): Arely Rosas
Address History: 20045 Oakflower Avenue, Tampa, FL 33647;
4248 S Dawson Circle Apt 2011, Aurora, CO 80014;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Elmwood Park, NJ 07407
Aliases (AKA): Joseph P Atanasio
Relatives & Associates: Frank Atanasio
Giovanni Atanasio
Graziella Atanasio
Graziella Atanasio
Maria Atanasio
Email Addresses: ata****@aol.com,
ata****@hotmail.com,
ata****@juno.com,
ata****@yahoo.com,
fat****@hotmail.com
Address History: 4706 Mapletree Loop, Wesley Chapel, FL 33544;
4610 Gateway Boulevard, Zephyrhills, FL 33544;
Bergenfield, NJ 07621;
Hawthorne, NJ 07506;
New Milford, NJ 07646
Aliases (AKA): Emma C Famorca,
Emma C Samorica
Address History: 4526 Mapletree Loop, Wesley Chapel, FL 33544;
36551 Scottsdale Drive, Grand Island, FL 32735;
Leesburg, FL 34788;
Zephyrhills, FL 33542
Aliases (AKA): D Sutton
Address History: 4634 Mapletree Loop, Wesley Chapel, FL 33544
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: 4644 Mapletree Loop, Zephyrhills, FL 33544;
11706 Crabbet Park Drive, Bakersfield, CA 93311;
Tarzana, CA 91356;
Wesley Chapel, FL 33544;
New York, NY 10023
Aliases (AKA): William Kernen
Email Addresses: wck****@yahoo.com
Address History: 22640 Magnolia Trace Boulevard, Lutz, FL 33549;
22644 Glyndon Point Road, Lutz, FL 33549;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Rebecca Lynn Burke,
Rebecca L Ervolina
Email Addresses: bra****@sbcglobal.net
Address History: 4725 Mapletree Loop, Wesley Chapel, FL 33544
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: 5117 Spectacular Bid Drive, Wesley Chapel, FL 33544;
307 Riverside Drive Apt 240, Daytona Beach, FL 32117;
Spring Hill, FL 34609
Phone Numbers: (386) 238-1524
Address History: 4522 Mapletree Loop, Wesley Chapel, FL 33544;
319 102nd Avenue Se Apt 16, Bellevue, WA 98004;
Granite Falls, WA 98252;
Kent, WA 98031
Aliases (AKA): Velietchka P Bobev,
Velitchka Bobev,
Velitchua P Bobev,
Velitcka P Bobev,
Velitchka Bobeva
Email Addresses: tip****@aol.com
Address History: 4716 Mapletree Loop, Wesley Chapel, FL 33544
Relatives & Associates: Christine Anderson
Lorraine Carranza
Augusta Delriccio
Marissa Delriccio
Karen Mancuso
Address History: 32033 Brookstone Drive, Wesley Chapel, FL 33545;
4506 Mapletree Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Milwaukee, WI 53222;
Racine, WI 53402
Aliases (AKA): Lorette Craig Craig,
Lorie M Craig,
Lorette Craig Pritzlaff,
Lorette Marie Pritzlaff,
Lorie M Pritzlaff
Email Addresses: lpr****@msn.com,
lpr****@tivejo.com,
tol****@aol.com
Address History: 4539 Mapletree Loop, Wesley Chapel, FL 33544;
781135 Avenue, Jackson Heights, NY 11372
Aliases (AKA): Luis A Rojas,
Luis Susana
Address History: 12406 Julius Street, Tampa, FL 33612;
10952 Black Swan Court, Seffner, FL 33584;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Cromwell, IN 46732
Aliases (AKA): J Valdes,
Juan Valdes,
Jonathan Valdez
Relatives & Associates: Jose Cosme
Leonila Garcia
Vivian Garriga
Christopher Torres
Quadalupe Torres
Email Addresses: jua****@cs.com,
jua****@msn.com
Address History: 4601 Mapletree Loop, Wesley Chapel, FL 33544;
6350 Ryerson Circle, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 4738 Mapletree Loop, Wesley Chapel, FL 33544;
12829 Kings Lake Drive, Gibsonton, FL 33534;
Tamarac, FL 33321;
Tampa, FL 33647
Address History: 4601 Mapletree Loop, Wesley Chapel, FL 33544;
6705 Glen Forest Court, Tampa, FL 33615;
Zephyrhills, FL 33544;
Clifton, NJ 07011;
Paterson, NJ 07502
Aliases (AKA): Daniel J Parattori
Relatives & Associates: Cesar Parattori
Galo Parattori
Isabel Parattori
Jennifer Parattori
Lilia Parattori
Email Addresses: dpa****@aol.com,
mpa****@yahoo.com
Aliases (AKA): Sandra Pages
Phone Numbers: (813) 447-4885
Address History: 11813 Orange Court, Dade City, FL 33525;
4542 Mapletree Loop, Wesley Chapel, FL 33544;
Amesbury, MA 01913;
Billerica, MA 01821;
Stoneham, MA 02180
Aliases (AKA): Joanne H Halley,
J Murray,
Joann H Murray,
Joanne H Murray,
Joanne Petone
Email Addresses: joa****@aol.com
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
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