Address History: 4610 Pointe O Woods Drive, Wesley Chapel, FL 33543;
4546 Mapletree Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Blanchester, OH 45107;
Cincinnati, OH 45245
Aliases (AKA): Delano Mckenzie
Relatives & Associates: Norma Gonzales
Donna Kenzie
Darryl Mckenzie
Donovan Mckenzie
Kathryn Mckenzie
Phone Numbers: (813) 907-2580
Address History: 4550 Mapletree Loop, Wesley Chapel, FL 33544;
24240 Denali Court, Lutz, FL 33559;
Central Islip, NY 11722;
Westbury, NY 11590;
Virginia Beach, VA 23452
Aliases (AKA): Edgardo Vilalta,
Edgar Villalta,
Edgardo Villatta
Relatives & Associates: Ammy Gutierrez
Martha Reverson
Edgardo Villalta
Luis Villalta
Santos Villalta
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: 5034 Suncatcher Drive, Wesley Chapel, FL 33545;
4719 Grove Point Drive, Tampa, FL 33624
Phone Numbers: (813) 961-2640
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: 4510 Mapletree Loop, Wesley Chapel, FL 33544
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: 4502 Mapletree Loop, Wesley Chapel, FL 33544;
3128 Williams Road, Lady Lake, FL 32162;
Lutz, FL 33558;
Palm Harbor, FL 34685;
Pompano Beach, FL 33063
Aliases (AKA): Maria Acosta,
Maria N Acosta,
Maria Mohamed
Email Addresses: fle****@metropolitantitle.com,
mar****@hotmail.com
Address History: 31032 Palm Song Place, Wesley Chapel, FL 33545;
31139 Buckingham Boulevard, Daphne, AL 36527;
Loxley, AL 36551;
Robertsdale, AL 36567;
Spanish Fort, AL 36527
Aliases (AKA): Chris M Spainhauer,
Chris Spainhower,
Christopher J Spainhower,
Christopher M Spainhower
Email Addresses: chr****@quincycompressor.com,
chr****@yahoo.com,
csp****@comcast.net
Address History: 4551 Mapletree Loop, Wesley Chapel, FL 33544;
4337 W 11th Lane, Hialeah, FL 33012;
Miami, FL 33181;
North Miami, FL 33181;
Tampa, FL 33614
Aliases (AKA): T Roldan,
Thomas Roldan,
Tom E Roldan,
Tom Eduardo Roldan,
Tomas E Roldan
Relatives & Associates: Cecelia Hirstreet
Aracelly Roldan
Consuell Roldan
Guillermo Roldan
Guillermo Roldan
Email Addresses: mik****@warwick.net,
tom****@attbi.com,
tom****@yahoo.com,
tro****@gmail.com
Address History: 6046 White Sails Drive, Wesley Chapel, FL 33545;
4609 Mapletree Loop, Wesley Chapel, FL 33544;
Eastpointe, MI 48021;
Madison Heights, MI 48071;
Roseville, MI 48066
Aliases (AKA): Amanda Marie Smith
Phone Numbers: (586) 778-4342
Email Addresses: sam****@comcast.net
Address History: 7711 Shore Acres Street, Wesley Chapel, FL 33545;
4634 Mapletree Loop, Wesley Chapel, FL 33544
Aliases (AKA): Tuyet Thi Anh Nguyen
Address History: 4739 Mapletree Loop, Wesley Chapel, FL 33544;
23110 State Road 54, Lutz, FL 33549;
Zephyrhills, FL 33542
Aliases (AKA): Allen Scott Woodyard
Relatives & Associates: Bridgett Cassidy
Melissa Schwarzrock
Jackiel Woodyard
Jerry Woodyard
Jerry Woodyard
Email Addresses: dre****@yahoo.com
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: 4531 Mapletree Loop, Wesley Chapel, FL 33544;
3605 E Knollwood Street, Tampa, FL 33610;
Jackson, NJ 08527
Address History: 9922 Davis Road, Tampa, FL 33637;
19478 Cortez Boulevard, Brooksville, FL 34601;
Lutz, FL 33559;
Orlando, FL 32839;
Spring Hill, FL 34609
Aliases (AKA): Christon Nguycn,
Christon Van,
Christon Van Nguyen,
Christon Vannguyen
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: 4600 Mapletree Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 388-2721
Address History: 6115 Wesley Brook Drive, Wesley Chapel, FL 33545;
6505 Mushinski Road, Tampa, FL 33625;
Zephyrhills, FL 33544;
Mount Vernon, KY 40456;
Framingham, MA 01701
Aliases (AKA): Garret A Phillips,
Garrett Adam Phillips
Email Addresses: gar****@tobonto.com,
gph****@tobonto.com
Address History: 4747 Mapletree Loop, Wesley Chapel, FL 33544;
8520 W Palm Lane Unit 1031, Phoenix, AZ 85037;
Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Zephyrhills, FL 33544
Aliases (AKA): Gerry V Penacosa,
Gerry Penalosa
Email Addresses: ger****@gci.net,
ger****@gci.net,
ger****@hotmail.com,
ger****@yahoo.com,
gpe****@latinmail.com
Address History: 4550 Mapletree Loop, Wesley Chapel, FL 33544;
24240 Denali Court, Lutz, FL 33559;
Zephyrhills, FL 33544;
Arverne, NY 11692;
Brooklyn, NY 11208
Aliases (AKA): Jossie Moreno,
Jossie I Moreno Villalta,
Jossie Moreno Villalta
Email Addresses: glo****@aol.com,
jos****@bellsouth.net
Address History: 19316 Sandy Springs Circle, Lutz, FL 33558;
6347 Gentle Ben Circle, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Dearborn Heights, MI 48127;
Farmington, MI 48335
Aliases (AKA): Daniela Ivanova,
Daniella N Ivanova,
Daniela Nikolova Thuma,
Daniela Thuma
Email Addresses: dan****@hotmail.com,
dth****@latinmail.com,
lad****@msn.com,
lad****@yahoo.com
Address History: 4518 Mapletree Loop, Wesley Chapel, FL 33544;
539 Richmond Street, Dunedin, FL 34698;
Seminole, FL 33772
Phone Numbers: (727) 397-6787
Address History: 9104 Shenandoah Run, Wesley Chapel, FL 33544;
1197 Bay Drive E, Indian Harbour Beach, FL 32937;
Melbourne, FL 32935;
Palm Bay, FL 32909;
Rockledge, FL 32955
Aliases (AKA): Joseph Savage
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