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: 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: 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: 4738 Mapletree Loop, Wesley Chapel, FL 33544;
10838 Dragonwood Drive, Tampa, FL 33647
Phone Numbers: (813) 677-1553
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: 4616 Mapletree Loop, Wesley Chapel, FL 33544;
30315 Birdhouse Drive, Wesley Chapel, FL 33545
Phone Numbers: (813) 994-1406
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: 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: 22640 Magnolia Trace Boulevard, Lutz, FL 33549;
22644 Glyndon Point Road, Lutz, FL 33549;
Miami, FL 33177;
Saint Petersburg, FL 33715;
Tampa, FL 33646
Aliases (AKA): Rick Burke
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: 9922 Davis Road, Tampa, FL 33637;
19478 Cortez Boulevard, Brooksville, FL 34601;
Lutz, FL 33559;
Orlando, FL 32839;
Spring Hill, FL 34609
Aliases (AKA): Christon Nguycn,
Christon Van,
Christon Van Nguyen,
Christon Vannguyen
Address History: 4522 Mapletree Loop, Wesley Chapel, FL 33544
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: 5148 Blue Roan Way, Wesley Chapel, FL 33544;
4807 Lastrada Court, Lutz, FL 33558;
Tampa, FL 33618;
Zephyrhills, FL 33544;
College Point, NY 11356
Aliases (AKA): Lucy Gallego
Email Addresses: bga****@cox.net
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: 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: 4550 Mapletree Loop, Wesley Chapel, FL 33544;
24240 Denali Court, Lutz, FL 33559;
Central Islip, NY 11722;
Westbury, NY 11590;
Virginia Beach, VA 23452
Aliases (AKA): Edgardo Vilalta,
Edgar Villalta,
Edgardo Villatta
Relatives & Associates: Ammy Gutierrez
Martha Reverson
Edgardo Villalta
Luis Villalta
Santos Villalta
Address History: 4624 Mapletree Loop, Wesley Chapel, FL 33544;
46 Longview Drive, Brookfield, CT 06804;
Dade City, FL 33525;
Land O Lakes, FL 34639;
Tampa, FL 33622
Aliases (AKA): Miguel M Alexander
Relatives & Associates: Wendy Alaimo
Amy Alexander
Brenda Alexander
Charles Alexander
Elizabeth Alexander
Email Addresses: mig****@comcast.net,
mig****@hotmail.com
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: 27318 Fordham Drive, Wesley Chapel, FL 33544;
24915 Oakhaven Court, Lutz, FL 33559;
Orlando, FL 32839;
Tampa, FL 33618
Aliases (AKA): Lesli S Deoca,
D Montes,
De Oca Montes,
Lesli S Montes,
Lesli Sanchez Montes De Oca
Address History: 4620 Mapletree Loop, Wesley Chapel, FL 33544;
1805 Woods Boulevard, Round Rock, TX 78681;
Alexandria, VA 22315;
Springfield, VA 22153
Aliases (AKA): Michelle W Psyrros,
Michelle W Yohn
Email Addresses: myo****@yahoo.com
Address History: 24028 Frederick Drive, Brooksville, FL 34601;
18523 Crooked Lane, Lutz, FL 33548;
Tampa, FL 33612;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Stacy Skau
Email Addresses: jim****@hotmail.com,
ssk****@yahoo.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
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