Address History: 4724 Mapletree Loop, Wesley Chapel, FL 33544;
6031 Nw 42nd Avenue, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Danieve A Persche,
Danielle Vandyke
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: 4551 Mapletree Loop, Wesley Chapel, FL 33544;
1017 Candlelight Boulevard, Brooksville, FL 34601;
Tampa, FL 33633;
Zephyrhills, FL 33544;
Phillipsburg, NJ 08865
Aliases (AKA): Hernan G Roldan
Email Addresses: hro****@ut.edu,
ter****@tampabay.rr.com
Address History: 2019 Shelbourne Court, Wesley Chapel, FL 33543;
4501 Mapletree Loop, Wesley Chapel, FL 33544;
San Antonio, TX 78240
Address History: 27405 Sora Boulevard, Wesley Chapel, FL 33544;
304 Lake Avenue Apt 109d, Maitland, FL 32751;
Orlando, FL 32839;
Evanston, IL 60201;
Henrico, VA 23294
Aliases (AKA): Le Lee Dung,
Phuong N Le,
Phoenix Lee,
Phuong Lee,
Phuong Lenguyen
Address History: 4525 Mapletree Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 994-5270
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: 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: 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: 4531 Mapletree Loop, Wesley Chapel, FL 33544;
5219 Landover Boulevard, Spring Hill, FL 34609;
Tampa, FL 33621;
Zephyrhills, FL 33544;
Barnegat, NJ 08005
Aliases (AKA): B Brier,
Barbara Ellawease Brier,
Barbara Brier,
Barbara C Brier
Email Addresses: cho****@aol.com,
cho****@aol.com,
cho****@blackplanet.com
Address History: 27651 Pleasure Ride Loop, Wesley Chapel, FL 33544;
3210 Gulf Boulevard, Belleair Beach, FL 33786;
Clearwater Beach, FL 33767;
Zephyrhills, FL 33544;
Brooklyn, NY 11228
Aliases (AKA): Frank Locasto,
Francesco Ocasto
Email Addresses: flo****@gmail.com
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: 4501 Mapletree Loop, Wesley Chapel, FL 33544;
9701 Enmore Lane, Frisco, TX 75035;
San Antonio, TX 78240
Relatives & Associates: Clifton Jones
Address History: 6115 Wesley Brook Drive, Wesley Chapel, FL 33545;
11502 Leanne Lane, Tampa, FL 33637;
Zephyrhills, FL 33544
Address History: 5549 Birch River Trail, Wesley Chapel, FL 33545;
929 Balaye Ridge Circle Apt 204, Tampa, FL 33619;
Snellville, GA 30039;
Tulsa, OK 74145;
Rosenberg, TX 77471
Aliases (AKA): Ayodele Akintade
Address History: 4648 Mapletree Loop, Wesley Chapel, FL 33544;
4648 Mapletree Loop, Zephyrhills, FL 33544;
Columbus, OH 43220;
Cedar Hill, TX 75104
Aliases (AKA): A Stevens,
Albert L Stevens
Email Addresses: ale****@hotmail.com,
ale****@yahoo.com,
jst****@tampabay.rr.com
Address History: 30638 Totteridge Place, Wesley Chapel, FL 33545;
13639 Sheila Lynn Court, Dade City, FL 33525;
Land O Lakes, FL 34639;
Oldsmar, FL 34677;
Tampa, FL 33613
Aliases (AKA): Vanessa Lynne Robinson,
Vanessa N Robinson,
Vanessa Watson,
Vanessa L Watson
Email Addresses: boy****@hotmail.com,
chr****@yahoo.com,
van****@yahoo.com,
van****@yahoo.com,
wal****@gmail.com
Address History: 4510 Mapletree Loop, Wesley Chapel, FL 33544
Address History: 7800 Stoney Hill Drive, Wesley Chapel, FL 33545;
6143 Desert Peace Avenue, Land O Lakes, FL 34639;
Orlando, FL 32812;
Saint Petersburg, FL 33705;
Tampa, FL 33629
Aliases (AKA): L Shorey,
Lisa R Shorey
Address History: 4612 Mapletree Loop, Wesley Chapel, FL 33544;
3450 Palencia Drive Apt 1116, Tampa, FL 33618;
Zephyrhills, FL 33544;
Byram, MS 39272;
Jackson, MS 39206
Aliases (AKA): Adrian Browm,
A Smith,
Adrian Smith
Address History: 4518 Mapletree Loop, Wesley Chapel, FL 33544;
31043 Baclan Drive, Wesley Chapel, FL 33545;
Zephyrhills, FL 33544
Address History: 5034 Suncatcher Drive, Wesley Chapel, FL 33545;
4719 Grove Point Drive, Tampa, FL 33624
Phone Numbers: (813) 961-2640
Aliases (AKA): Maria M H Arias,
Maria M Hernandez Arias,
Maria M Hernandezarias,
Maria M Reyes
Relatives & Associates: Armando Arias
Julia Arias
Marbin Arias
Concepcion Hernandez
Gilberto Hernandez
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
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