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: 4534 Mapletree Loop, Wesley Chapel, FL 33544;
1514 Espanola Avenue Apt B, Daytona Beach, FL 32117;
Tampa, FL 33616
Address History: 4747 Mapletree Loop, Wesley Chapel, FL 33544;
8520 W Palm Lane Unit 1031, Phoenix, AZ 85037;
Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Zephyrhills, FL 33544
Aliases (AKA): Gerry V Penacosa,
Gerry Penalosa
Email Addresses: ger****@gci.net,
ger****@gci.net,
ger****@hotmail.com,
ger****@yahoo.com,
gpe****@latinmail.com
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: 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: 4525 Mapletree Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 994-5270
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: 510 Cape Cod Circle, Valrico, FL 33594;
514 Anthony Drive # A, Brandon, FL 33511;
Indian Harbour Beach, FL 32937;
Palm Bay, FL 32909;
Plant City, FL 33566
Aliases (AKA): Victoria Diane Champion,
Victoria D Fortier,
Victoria D Rodriguez,
Victoria Diane Rodriguez,
Victoria Wells
Relatives & Associates: Brandon Champion
Cheryl Champion
Donald Champion
Fleet Champion
James Champion
Address History: 7800 Stoney Hill Drive, Wesley Chapel, FL 33545;
6143 Desert Peace Avenue, Land O Lakes, FL 34639;
Lutz, FL 33559;
Orlando, FL 32812;
Pensacola, FL 32507
Aliases (AKA): R Shorey,
Rob Shorey,
Robert J Shorey,
Robt Shorey
Address History: 1956 Nadine Road Apt 107, Wesley Chapel, FL 33544;
4818 North 35th Avenue, Phoenix, AZ 85017;
Hamden, CT 06514;
Newington, CT 06111;
W Hartford, CT 06110
Aliases (AKA): Sang Vanphan
Email Addresses: san****@msn.com,
san****@yahoo.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: 7711 Shore Acres Street, Wesley Chapel, FL 33545;
4634 Mapletree Loop, Wesley Chapel, FL 33544
Aliases (AKA): Tuyet Thi Anh Nguyen
Address History: 4725 Mapletree Loop, Wesley Chapel, FL 33544;
8874 Moonlit Meadows Loop, Riverview, FL 33578;
Zephyrhills, FL 33544;
Owenton, KY 40359;
Winchester, KY 40391
Aliases (AKA): Pamela Lynn Gates,
Pamela Lynn Gilbert,
Pamela Gilbert,
Pamela L Hodge
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: 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: 6237 Ryerson Circle Apt 3, Wesley Chapel, FL 33544;
4835 Billy Direct Lane, Lutz, FL 33559;
Tampa, FL 33617;
Zephyrhills, FL 33544;
Fremont, MI 49412
Aliases (AKA): Erin E Day,
Erin Day
Email Addresses: eri****@gmail.com,
eri****@gmail.com,
eri****@yahoo.com,
eri****@gmail.com,
eri****@gmail.com
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: 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: 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: 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: 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: 4634 Mapletree Loop, Wesley Chapel, FL 33544;
1299 Carmen Avenue, Daytona Beach, FL 32117;
Wyoming, MI 49509
Aliases (AKA): Thanh Phan
Address History: 4517 Mapletree Loop, Wesley Chapel, FL 33544;
1850 Providence Lakes Boulevard Apt 211, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33613;
Valrico, FL 33594
Aliases (AKA): Marc A Pulizzano,
Mark Pulizzano
Relatives & Associates: Marian Brody
Alyssa Pulizzano
Eric Pulizzano
George Pulizzano
Ladonna Pulizzano
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
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