Address History: 848 White Eagle Circle, Saint Augustine, FL 32086;
20412 Needletree Drive, Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33541;
Baker, LA 70714
Aliases (AKA): Lewis White,
Louis White
Address History: 6115 Wesley Brook Drive, Wesley Chapel, FL 33545;
14702 Livingston Avenue Apt 327, Lutz, FL 33559;
Seffner, FL 33584;
Tampa, FL 33637;
Zephyrhills, FL 33544
Aliases (AKA): Susan H Cottrell,
Susan Hudson,
Susan Hudson Cottrell,
Susan E Phillips,
Susan Phillips
Email Addresses: hud****@compuserve.com
Address History: 7986 Lago Mist Way, Wesley Chapel, FL 33545;
5459 Laurel Oak Street, Delray Beach, FL 33484;
Fort Lauderdale, FL 33327;
Weston, FL 33327;
Beacon, NY 12508
Relatives & Associates: Frances Bevilacqua
John Bevilacqua
Joseph Bevilacqua
Laura Bevilacqua
Lori Bevilacqua
Email Addresses: jb9****@yahoo.com
Aliases (AKA): Sandra Pages
Phone Numbers: (813) 447-4885
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: 26433 Whirlaway Terrace, Wesley Chapel, FL 33544;
104 Montrose Court Apt 25, Dothan, AL 36305;
Land O Lakes, FL 34638;
Lutz, FL 33558;
Odessa, FL 33556
Aliases (AKA): Robin Amole,
Robin S Dodd,
Robin S Durham,
Robin S Lively,
Robin S Smith
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: 1523 Rhodeswell Lane, Dover, FL 33527;
1722 Compton Street, Brandon, FL 33511;
Clearwater, FL 33763;
Oldsmar, FL 34677;
Riverview, FL 33578
Aliases (AKA): Robert Hanna,
Robert L Hannah,
Robert Hannah
Email Addresses: rob****@earthlink.net
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
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: 4518 Mapletree Loop, Wesley Chapel, FL 33544;
31043 Baclan Drive, Wesley Chapel, FL 33545;
Zephyrhills, FL 33544
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: 4538 Mapletree Loop, Wesley Chapel, FL 33544;
4538 Mapletree Loop, Zephyrhills, FL 33544;
Charlotte, NC 28207;
King, NC 27021;
Matthews, NC 28104
Aliases (AKA): Jyotika Jayantilal Patel,
Jyotika Paterl
Address History: 4716 Mapletree Loop, Wesley Chapel, FL 33544;
7520 Painted Rock Drive, Colorado Springs, CO 80911;
Brooksville, FL 34601
Aliases (AKA): Jason Lee Mccosby
Relatives & Associates: Jamie Cummings
Jacqueline Hays
James Mccosby
Jamie Mccosby
Fiorella Tzovanakis
Email Addresses: lon****@hotmail.com
Address History: 4735 Mapletree Loop, Wesley Chapel, FL 33544;
3121 Harvardston Loop, Holiday, FL 34691;
Antioch, IL 60002;
Harvard, IL 60033;
Mccullom Lake, IL 60050
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: 4531 Mapletree Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 994-4950
Address History: 8310 Reynolds Drive, Hudson, FL 34667;
385 Northlake Boulevard Apt 1033, Altamonte Springs, FL 32701;
Bushnell, FL 33513;
Debary, FL 32713;
Holiday, FL 34691
Aliases (AKA): Charles John Barnowsky,
Charles Bernouski
Relatives & Associates: Charles Barnowsky
Heylin Barnowsky
Lisa Barnowsky
Marichelena Barnowsky
Marie Barnowsky
Email Addresses: buc****@ix.netcom.com,
buc****@ix.netcom.com,
buc****@yahoo.com,
cba****@pacbell.net
Address History: 6373 Beverly Hills Drive, Zephyrhills, FL 33541;
5606 N 78th Drive, Glendale, AZ 85303;
Phoenix, AZ 85014;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Dana Dew,
Dana M Jones,
Dana Marie Jones,
Dana Powell,
Dana White
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: 8611 Bonaire Bay Lane Apt 203, Tampa, FL 33614;
4624 Mapletree Loop, Wesley Chapel, FL 33544;
East Meadow, NY 11554;
Glen Cove, NY 11542;
Glen Head, NY 11545
Aliases (AKA): Isnel Rosairo,
Isnel Rosariorivera
Relatives & Associates: Sweetlana Hernandez
Amanda Montes
Vazquez Naiviv
Betzaida Pizarro
Bertha Rivera
Email Addresses: isn****@hotmail.com,
pur****@aol.com,
pur****@comcast.net,
pur****@msn.com,
pur****@yahoo.com
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: 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
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