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: 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: 4732 Mapletree Loop, Wesley Chapel, FL 33544;
3214 Nw 84th Avenue, Fort Lauderdale, FL 33351;
Gainesville, FL 32608;
Land O Lakes, FL 34639;
Sunrise, FL 33351
Aliases (AKA): Clarelle Desylvain,
Clarelle D Sylvain
Email Addresses: cla****@hotmail.com
Address History: 4738 Mapletree Loop, Wesley Chapel, FL 33544;
10838 Dragonwood Drive, Tampa, FL 33647
Phone Numbers: (813) 677-1553
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: 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: 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: 4600 Mapletree Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 388-2721
Address History: 20045 Oakflower Avenue, Tampa, FL 33647;
4248 S Dawson Circle Apt 2011, Aurora, CO 80014;
Wesley Chapel, FL 33544;
Garfield, NJ 07026;
Hawthorne, NJ 07506
Aliases (AKA): Grace Atanasio,
Graziella Maganucco,
Graziella Maganuco,
Graziella Magaumco
Relatives & Associates: Frank Atanasio
Giovan Atanasio
Giovanni Atanasio
Graziella Atanasio
Joseph Atanasio
Email Addresses: gig****@aol.com,
gig****@optonline.net,
gig****@aol.com,
gig****@hotmail.com
Address History: 2765 Hilliard Drive, Wesley Chapel, FL 33543;
1808 Bryan Road, Brandon, FL 33511;
Clearwater, FL 33761;
Holiday, FL 34690;
Largo, FL 33771
Aliases (AKA): Ron Coleman,
Ronald P Coleman
Email Addresses: dzr****@aol.com
Address History: 141 Old Orange Park Road Apt 53, Orange Park, FL 32073;
4078 Dimsdale Road, Jacksonville, FL 32257;
Middleburg, FL 32068;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Simeon Hog Vineyard Estate Bottled Zinf Williams
Relatives & Associates: Asa Williams
Daniel Williams
Eugene Williams
Georgette Williams
Leah Williams
Email Addresses: bd0****@ix.netcom.com,
mec****@hotmail.com,
sue****@yahoo.com
Address History: 4534 Mapletree Loop, Wesley Chapel, FL 33544;
765 Canterbury Drive, Land O Lakes, FL 34639;
Tampa, FL 33616
Aliases (AKA): Nellie S Pages
Phone Numbers: (813) 699-4318
Address History: 4531 Mapletree Loop, Wesley Chapel, FL 33544;
4531 Mapletree Loop, Zephyrhills, FL 33544;
Killeen, TX 76542
Aliases (AKA): Chianni Satchel
Phone Numbers: (813) 994-4950
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: 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
Address History: 4545 Mapletree Loop, Wesley Chapel, FL 33544;
4236 Birdsong Boulevard, Lutz, FL 33559;
Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): Michael A Ware,
Mike Ware
Address History: 4620 Mapletree Loop, Wesley Chapel, FL 33544;
10307 Birdwatch Drive, Tampa, FL 33647;
Round Rock, TX 78681;
Alexandria, VA 22302;
Falls Church, VA 22042
Aliases (AKA): K Psyrros,
Konstantinos Psyrros,
Kostas Psyrros
Email Addresses: kos****@netscape.net
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: 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: 4531 Mapletree Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 994-4950
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: 4639 Mapletree Loop, Wesley Chapel, FL 33544;
7020 Maplehurst Drive, Port Richey, FL 34668;
Zephyrhills, FL 33544;
Acushnet, MA 02743
Aliases (AKA): Constance M Anusczyk,
Constance M Anuszczy,
Constance M Anuszczyk
Relatives & Associates: Donna Anuszcyk
Scott Anuszczuk
Brian Anuszczyk
Cathy Anuszczyk
Christine Anuszczyk
Email Addresses: can****@juno.com,
can****@mchsi.com
Address History: 4803 Charleston Avenue, Plant City, FL 33566;
10901 Estates Del Sol Drive, Riverview, FL 33579;
Ruskin, FL 33570;
Saint Petersburg, FL 33702;
Tampa, FL 33612
Aliases (AKA): Iris V Ramos,
Iris Versy Robayo,
Iris V Robayo,
Iris Robayo
Email Addresses: mvr****@yahoo.com
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