Address History: 2400 W Tennessee Street, Tallahassee, FL 32304;
9815 Walnut Street, Bellflower, CA 90706;
Holiday, FL 34690;
Tarpon Springs, FL 34688;
Wesley Chapel, FL 33544
Email Addresses: raa****@hotmail.com
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: 4725 Mapletree Loop, Wesley Chapel, FL 33544;
8874 Moonlit Meadows Loop, Riverview, FL 33578;
Zephyrhills, FL 33544;
Owenton, KY 40359;
Winchester, KY 40391
Aliases (AKA): Pamela Lynn Gates,
Pamela Lynn Gilbert,
Pamela Gilbert,
Pamela L Hodge
Address History: 9115 Bella Vita Circle, Land O Lakes, FL 34637;
7501 Ulmerton Road Apt 1822, Largo, FL 33771;
Madeira Beach, FL 33708;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33708
Aliases (AKA): D Flores,
Dean Kenne Flores,
Dean Flores,
Dean K Flores Gordon,
Dean K Flores-Gordon
Email Addresses: ble****@gmail.com
Address History: 2019 Shelbourne Court, Wesley Chapel, FL 33543;
4501 Mapletree Loop, Wesley Chapel, FL 33544;
San Antonio, TX 78240
Address History: 1550 Salmonberry Street, Wesley Chapel, FL 33543;
28 N 4th Street Apt K, Alhambra, CA 91801;
Anaheim, CA 92805;
Villa Park, CA 92861;
Holiday, FL 34690
Aliases (AKA): Lina Patel
Email Addresses: raa****@hotmail.com
Address History: 4534 Mapletree Loop, Wesley Chapel, FL 33544;
765 Canterbury Drive, Land O Lakes, FL 34639;
Tampa, FL 33616
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: 11810 N 51st Street, Tampa, FL 33617;
3274 Thoroughbred Drive, Brooksville, FL 34602;
Largo, FL 33774;
Lutz, FL 33559;
Temple Terrace, FL 33617
Aliases (AKA): Travis Edward Hills
Address History: 4526 Mapletree Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-5250
Address History: 4735 Mapletree Loop, Wesley Chapel, FL 33544;
3319 Buckboard Road, Montgomery, AL 36116;
Brooksville, FL 34614;
Clearwater, FL 33764;
Saint Petersburg, FL 33711
Aliases (AKA): Lashawn Borrows,
La Nicole Burrows,
Lashawn N Burrows,
Lashawn N Franklin,
L Rush
Email Addresses: las****@msn.com,
las****@olc-architects.com,
las****@yahoo.com
Address History: 3901 Silverlake Way, Wesley Chapel, FL 33544;
4644 Mapletree Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Altoona, PA 16602;
Cheswick, PA 15024
Aliases (AKA): Matthew John Dunako,
Matt J Punako,
Matt Punako,
Matthew J Punako,
Matthew John Punako
Email Addresses: mpu****@aol.com,
mpu****@hotmail.com
Address History: 4628 Mapletree Loop, Wesley Chapel, FL 33544;
936 Delaney Circle, Brandon, FL 33511
Aliases (AKA): Ebelin Leathers,
Ebelin Reyes
Relatives & Associates: Concepcion Hernandez
Gilberto Hernandez
Maria Hernandez
Timothy Leathers
Wendy Matias
Address History: 4601 Mapletree Loop, Wesley Chapel, FL 33544;
6705 Glen Forest Court, Tampa, FL 33615;
Zephyrhills, FL 33544;
Clifton, NJ 07011;
Paterson, NJ 07502
Aliases (AKA): Daniel J Parattori
Relatives & Associates: Cesar Parattori
Galo Parattori
Isabel Parattori
Jennifer Parattori
Lilia Parattori
Email Addresses: dpa****@aol.com,
mpa****@yahoo.com
Address History: 4510 Mapletree Loop, Wesley Chapel, FL 33544
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: 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: 4517 Mapletree Loop, Wesley Chapel, FL 33544;
1137 Po Box, Brandon, FL 33509;
Dover, FL 33527;
Sarasota, FL 34240;
Tampa, FL 33619
Address History: 22640 Magnolia Trace Boulevard, Lutz, FL 33549;
22644 Glyndon Point Road, Lutz, FL 33549;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Rebecca Lynn Burke,
Rebecca L Ervolina
Email Addresses: bra****@sbcglobal.net
Address History: 5621 Pat Road, Wesley Chapel, FL 33543;
3038 Foxwood Boulevard, Wesley Chapel, FL 33543;
Cherry Valley, IL 61016;
Durham, NC 27715
Aliases (AKA): Chintana Soncthavilay,
Chingana Sonethavilay
Aliases (AKA): Sandra Pages
Phone Numbers: (813) 447-4885
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: 4554 Mapletree Loop, Wesley Chapel, FL 33544;
1862 Standard Avenue, Elmont, NY 11003
Phone Numbers: (718) 454-2742
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
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