Address History: 6601 Sussman Place Apt 107, Tampa, FL 33615;
5309 Conway Oaks Court, Orlando, FL 32812;
Seffner, FL 33584;
Wesley Chapel, FL 33544;
Bayamon, PR 00960
Aliases (AKA): Margarita Alamo,
Margarita Cortes,
Margie Cortes,
Margarita Cortes-Rivalta,
Margarita C Cortesrivalta
Address History: 1635 Bonita Bluff Court, Ruskin, FL 33570;
3231 Castle Rock Circle, Land O Lakes, FL 34639;
Seffner, FL 33584;
Tampa, FL 33612;
Wesley Chapel, FL 33544
Aliases (AKA): Donna O Hills,
Donna Dst Hills,
Donna R Oats
Email Addresses: don****@bellsouth.net,
drh****@yahoo.com,
mat****@yahoo.com,
mat****@yahoo.com,
ren****@care.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: 8285 Ivy Stark Boulevard, Wesley Chapel, FL 33545;
4980 Flowers Chapel Road Apt S137, Dothan, AL 36305;
Columbus, GA 31904;
Kansas City, MO 64112;
Omaha, NE 68130
Aliases (AKA): Shannon Blatny,
Shannon Blatony
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: 4502 Mapletree Loop, Wesley Chapel, FL 33544;
3128 Williams Road, Lady Lake, FL 32162;
Lutz, FL 33558;
Palm Harbor, FL 34685;
Pompano Beach, FL 33063
Aliases (AKA): Maria Acosta,
Maria N Acosta,
Maria Mohamed
Email Addresses: fle****@metropolitantitle.com,
mar****@hotmail.com
Address History: 32707 Summerglade Drive, Wesley Chapel, FL 33545;
10 Psc, Apo, AE 09142;
Brandon, FL 33511;
Valrico, FL 33596;
Zephyrhills, FL 33539
Aliases (AKA): John Robert Amole Jr,
John Robert Jr
Email Addresses: jam****@aol.com,
jam****@tampabay.rr.com
Address History: 4706 Mapletree Loop, Wesley Chapel, FL 33544;
4706 Mapletree Loop, Zephyrhills, FL 33544;
Bergenfield, NJ 07621;
Hawthorne, NJ 07506
Aliases (AKA): Alexander Fernando Famorca,
Alexander F Pamorca
Relatives & Associates: Emma Famorca
Email Addresses: afa****@adelphia.net,
afa****@hotmail.com,
afa****@yahoo.com
Address History: 110 E Broad Street Apt B203, Tampa, FL 33604;
1 Po Box, Silas, AL 36919;
Land O Lakes, FL 34639;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Tommy Hil,
Tammy Hill,
Thomas S Hill,
Thomas A Hill,
Tommie Hill
Email Addresses: 1to****@gmail.com,
jjh****@juno.com,
lyn****@yahoo.com,
noe****@noemail.com,
omn****@gmail.com
Address History: 4604 Mapletree Loop, Wesley Chapel, FL 33544;
3303 N Lakeview Drive, Tampa, FL 33618;
Zephyrhills, FL 33544
Relatives & Associates: Michael Temaul
Phone Numbers: (813) 300-4135
(813) 388-5725
(813) 907-2781
(813) 929-3543
Address History: 4728 Mapletree Loop, Wesley Chapel, FL 33544;
5430 East Brook Drive, Crestview, FL 32539;
Chicago, IL 60660;
Dolton, IL 60419;
Elizabeth, NJ 07206
Aliases (AKA): Alfonso Mc,
Alfonso Mc Whorter,
Alfonso Mcworther
Email Addresses: amc****@hotmail.com
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: 4550 Mapletree Loop, Wesley Chapel, FL 33544;
24240 Denali Court, Lutz, FL 33559;
Zephyrhills, FL 33544;
Arverne, NY 11692;
Brooklyn, NY 11208
Aliases (AKA): Jossie Moreno,
Jossie I Moreno Villalta,
Jossie Moreno Villalta
Email Addresses: glo****@aol.com,
jos****@bellsouth.net
Address History: 4524 Redcoat Drive, Wesley Chapel, FL 33543;
8082 Tauren Court, Naples, FL 34119;
Aguada, PR 00602
Aliases (AKA): Albert Perez
Address History: 4514 Mapletree Loop, Wesley Chapel, FL 33544;
3245 Maple Lane, Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): J Cathcart,
Jennifer Sunrise Cathcart,
Jennifer Cathcart,
Jennifer S Robledo,
Jennifer Robledo
Email Addresses: car****@ameritrade.com,
car****@hotmail.com,
jca****@tampabay.rr.com
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): Chris M Spainhauer,
Chris Spainhower,
Christopher J Spainhower,
Christopher M Spainhower
Email Addresses: chr****@quincycompressor.com,
chr****@yahoo.com,
csp****@comcast.net
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;
2924 Estero Boulevard Apt 203, Fort Myers Beach, FL 33931;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Commerce Township, MI 48390
Aliases (AKA): John Jeffrey Thuma,
John Thumba,
John Thurma
Email Addresses: dth****@latinmail.com,
joh****@source.wolterskluwer.com,
jth****@sapient.com,
jth****@hotmail.com
Address History: 4616 Mapletree Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 994-1406
Address History: 7501 Stillridge Drive Apt B, Tampa, FL 33615;
1563 E 22nd Street, Jacksonville, FL 32206;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33544
Aliases (AKA): Gregory Mc,
Gregory Mc Guder,
Gergory C Mcgruder,
Greg Mcgruder,
Gregory G Mcgruder
Relatives & Associates: Marchanda Anderson
Elizabeth Gruder
Cheryl Mcgruder
Christopher Mcgruder
Corey Mcgruder
Email Addresses: c1n****@aol.com,
gmc****@aol.com,
gmc****@yahoo.com
Address History: 7986 Lago Mist Way, Wesley Chapel, FL 33545;
26839 Deep River Court, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Middletown, NY 10940
Aliases (AKA): Matthew Jefferson Bute
Phone Numbers: (845) 412-5192
Email Addresses: mbu****@yahoo.com
Address History: 4524 Redcoat Drive, Wesley Chapel, FL 33543;
1475 Nw 12th Avenue # C 305, Miami, FL 33136;
Naples, FL 34112;
Oklahoma City, OK 73112;
Aguada, PR 00602
Aliases (AKA): Jannette Gonzalez,
Jeannette V Gonzalez,
Jannette Nathan Valentin,
Jannette Valentin Gonzalez
Address History: 3910 Yellow Finch Lane, Lutz, FL 33558;
1956 Varick Way, Casselberry, FL 32707;
Miami, FL 33180;
Panama City, FL 32401;
Wesley Chapel, FL 33544
Aliases (AKA): Meaza W Stewart
Email Addresses: mea****@hotmail.com,
mea****@tampabay.rr.com,
mea****@yahoo.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
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