Address History: 4524 Redcoat Drive, Wesley Chapel, FL 33543;
8082 Tauren Court, Naples, FL 34119;
Aguada, PR 00602
Aliases (AKA): Albert Perez
Address History: 4616 Mapletree Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 994-1406
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
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: 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: 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: 4531 Mapletree Loop, Wesley Chapel, FL 33544;
1655 Mahaffey Circle, Lakeland, FL 33811;
Lutz, FL 33558;
Tampa, FL 33610;
Zephyrhills, FL 33544
Aliases (AKA): Nicolette Nicolette Bivins,
Nicolette Bivins,
Nicollette D Bivins,
Nicolette D Briarbivins,
Bivens Brier
Address History: 4702 Mapletree Loop, Wesley Chapel, FL 33544;
12827 Lehman Drive, Dade City, FL 33525;
Zephyrhills, FL 33544;
Chicago Heights, IL 60411;
Frankfort, IL 60423
Aliases (AKA): T J Lemler,
Thomas Lemler,
Tom Lemler
Address History: 4634 Mapletree Loop, Wesley Chapel, FL 33544;
1299 Carmen Avenue, Daytona Beach, FL 32117;
Wyoming, MI 49509
Aliases (AKA): Thanh Phan
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: 4702 Mapletree Loop, Wesley Chapel, FL 33544;
12827 Lehman Drive, Dade City, FL 33525;
Zephyrhills, FL 33544;
Chicago, IL 60629;
Frankfort, IL 60423
Aliases (AKA): Ute Lemler
Address History: 4531 Mapletree Loop, Wesley Chapel, FL 33544;
44 Sig D Court, Apo, AE 09267;
Tampa, FL 33621;
Howell, NJ 07731;
Lakewood, NJ 08701
Aliases (AKA): Martha A Satchel
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
Aliases (AKA): Maria M H Arias,
Maria M Hernandez Arias,
Maria M Hernandezarias,
Maria M Reyes
Relatives & Associates: Armando Arias
Julia Arias
Marbin Arias
Concepcion Hernandez
Gilberto Hernandez
Address History: 4526 Mapletree Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-5250
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: 4539 Mapletree Loop, Wesley Chapel, FL 33544;
9481 Highland Oak Drive Unit 1503, Tampa, FL 33647;
Zephyrhills, FL 33544;
Centralia, IL 62801;
Jackson, MI 49201
Email Addresses: lus****@hotmail.com
Address History: 148 Flagler Street, Lake Placid, FL 33852;
4639 Mapletree Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Jamaica, NY 11432;
Richmond Hill, NY 11418
Aliases (AKA): D Beharry,
Devanand Belarry
Relatives & Associates: Comaldei Beharry
Davika Beharry
Indrania Beharry
Nandanie Beharry
Sunil Beharry
Email Addresses: dbe****@peoplepc.com,
fel****@aol.com,
oms****@yahoo.com
Address History: 4738 Mapletree Loop, Wesley Chapel, FL 33544;
5720 Nw 70th Avenue, Fort Lauderdale, FL 33321;
Gibsonton, FL 33534;
Pompano Beach, FL 33068;
Tampa, FL 33647
Aliases (AKA): Winsome E Cox Messam,
Winsome E Cox-Messam,
Winsome E Messam
Address History: 24028 Frederick Drive, Brooksville, FL 34601;
18523 Crooked Lane, Lutz, FL 33548;
Tampa, FL 33612;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Stacy Skau
Email Addresses: jim****@hotmail.com,
ssk****@yahoo.com
Address History: 8285 Ivy Stark Boulevard, Wesley Chapel, FL 33545;
4980 Flowers Chapel Road Apt S137, Dothan, AL 36305;
Columbus, GA 31904;
Kansas City, MO 64112;
Omaha, NE 68130
Aliases (AKA): Shannon Blatny,
Shannon Blatony
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: 4506 Mapletree Loop, Wesley Chapel, FL 33544;
27049 Silverleaf Way, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Email Addresses: acr****@uswest.net
Address History: 4534 Mapletree Loop, Wesley Chapel, FL 33544;
1514 Espanola Avenue Apt B, Daytona Beach, FL 32117;
Tampa, FL 33616
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