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: 4525 Mapletree Loop, Wesley Chapel, FL 33544;
3814 North 53rd Street, Tampa, FL 33619;
Zephyrhills, FL 33543
Email Addresses: fem****@hotmail.com,
fem****@aol.com,
fol****@walmart.com,
toy****@yahoo.com,
toy****@yahoo.com
Address History: 4542 Mapletree Loop, Wesley Chapel, FL 33544;
75 Markham Road, Edison, NJ 08817;
Elmwood Park, NJ 07407;
Garfield, NJ 07026;
Newark, NJ 07106
Relatives & Associates: Frank Atanasio
Giovan Atanasio
Giovanni Atanasio
Graziella Atanasio
Graziella Atanasio
Email Addresses: fat****@aol.com
Address History: 1501 Oak Pond Street, Ruskin, FL 33570;
500 Elkton Street Apt A25, Athens, AL 35611;
Killen, AL 35645;
Homestead, FL 33033;
Wesley Chapel, FL 33544
Aliases (AKA): Bettina Banfield,
Tina A Banfield,
Bettina Ann Banfiled,
B Boggs,
Bettina A Boggs
Email Addresses: bet****@gmail.com
Address History: 4530 Mapletree Loop, Wesley Chapel, FL 33544;
19305 Sandy Springs Circle, Lutz, FL 33558;
Zephyrhills, FL 33544
Aliases (AKA): Chris Ponard,
Christoph A Ponard,
Christopher Alan Ponard,
Christopher Ponard
Email Addresses: bga****@cox.net,
chr****@hotmail.com,
chr****@wmconnect.com,
cpo****@yahoo.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: 4652 Mapletree Loop, Wesley Chapel, FL 33544;
24354 Twin Lake Drive, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33637;
Zephyrhills, FL 33544
Aliases (AKA): Lori D Herrin,
Lori D Newcomb,
Lori Denise Newcomb
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: 4506 Mapletree Loop, Wesley Chapel, FL 33544;
27049 Silverleaf Way, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Email Addresses: acr****@uswest.net
Aliases (AKA): Irma Y Cartagena
Address History: 165 Heritage Park Lane, Mulberry, FL 33860;
112 Uxmal Way, Kissimmee, FL 34743;
Lake City, FL 32024;
Lakeland, FL 33815;
Wesley Chapel, FL 33545
Aliases (AKA): Tim J Mahoney,
Tim Joseph Mahoney,
Timothy J Mahoney,
Timothy Mahoney
Email Addresses: sea****@gmail.com,
tim****@hotmail.com,
tim****@gmail.com,
tma****@roadrunner.com,
tma****@hotmail.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
Address History: 4716 Mapletree Loop, Wesley Chapel, FL 33544
Relatives & Associates: Christine Anderson
Lorraine Carranza
Augusta Delriccio
Marissa Delriccio
Karen Mancuso
Address History: 6115 Wesley Brook Drive, Wesley Chapel, FL 33545;
11502 Leanne Lane, Tampa, FL 33637;
Zephyrhills, FL 33544
Address History: 4525 Mapletree Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 994-5270
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: 4531 Mapletree Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 994-4950
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: 4633 Mapletree Loop, Wesley Chapel, FL 33544;
702 E 120th Avenue, Tampa, FL 33612;
Hubert, NC 28539;
Jacksonville, NC 28546
Address History: 6610 N Willow Avenue, Tampa, FL 33604;
19478 Cortez Boulevard, Brooksville, FL 34601;
Spring Hill, FL 34609;
Wesley Chapel, FL 33544;
Sioux City, IA 51105
Aliases (AKA): Thach Van,
Thach Vannguyen
Address History: 4526 Mapletree Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-5250
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: 4616 Mapletree Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 994-1406
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
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