Address History: 31759 Barrel Wave Way, Wesley Chapel, FL 33545;
7986 Lago Mist Way, Wesley Chapel, FL 33545;
Zephyrhills, FL 33541
Aliases (AKA): Keren Bolanos
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: 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: 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: 22640 Magnolia Trace Boulevard, Lutz, FL 33549;
22644 Glyndon Point Road, Lutz, FL 33549;
Miami, FL 33177;
Saint Petersburg, FL 33715;
Tampa, FL 33646
Aliases (AKA): Rick Burke
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: 4524 Redcoat Drive, Wesley Chapel, FL 33543;
1475 Nw 12th Avenue # C 305, Miami, FL 33136;
Naples, FL 34112;
Oklahoma City, OK 73112;
Aguada, PR 00602
Aliases (AKA): Jannette Gonzalez,
Jeannette V Gonzalez,
Jannette Nathan Valentin,
Jannette Valentin Gonzalez
Address History: 4525 Mapletree Loop, Wesley Chapel, FL 33544;
4525 Mapletree Loop, Zephyrhills, FL 33544
Aliases (AKA): Elizabeth Olatunji
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: 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: 4510 Mapletree Loop, Wesley Chapel, FL 33544
Address History: 4648 Mapletree Loop, Wesley Chapel, FL 33544;
2519 High Tides Way, Wesley Chapel, FL 33543;
Zephyrhills, FL 33544;
Columbus, OH 43219
Aliases (AKA): J Stevens,
Janet Stevens
Email Addresses: jst****@tampabay.rr.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: 4506 Mapletree Loop, Wesley Chapel, FL 33544;
27049 Silverleaf Way, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Email Addresses: acr****@uswest.net
Address History: 4509 Mapletree Loop, Wesley Chapel, FL 33544;
1015 Northwest 21st Avenue, Gainesville, FL 32609;
Grand Island, FL 32735;
Tampa, FL 33610;
Zephyrhills, FL 33543
Address History: 4608 Mapletree Loop, Wesley Chapel, FL 33544;
16808 Landings Pointe Lane, Tampa, FL 33624
Aliases (AKA): Arely Rosas
Address History: 4522 Mapletree Loop, Wesley Chapel, FL 33544
Address History: 4608 Mapletree Loop, Wesley Chapel, FL 33544;
8413 Aiken Court, Tampa, FL 33615;
Zephyrhills, FL 33544
Aliases (AKA): Andres M Rosas,
Andy Rosas
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
Relatives & Associates: Ann Burke
Anna Burke
Brandon Burke
Noreen Burke
Paul Burke
Email Addresses: bra****@sbcglobal.net
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: 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: 6037 Pleasant Street, Zephyrhills, FL 33542;
1601 Columbia Pines Lane Apt 1611, Brandon, FL 33511;
Dade City, FL 33525;
Palm Harbor, FL 34684;
Spring Hill, FL 34608
Aliases (AKA): Kimberly Cruz Cruz,
Kimberly Lin Cruz,
Kimberely L Smith,
Kimberly L Smith,
Kimberly L Todd
Address History: 4620 Mapletree Loop, Wesley Chapel, FL 33544;
1805 Woods Boulevard, Round Rock, TX 78681;
Alexandria, VA 22315;
Springfield, VA 22153
Aliases (AKA): Michelle W Psyrros,
Michelle W Yohn
Email Addresses: myo****@yahoo.com
Address History: 7800 Stoney Hill Drive, Wesley Chapel, FL 33545;
6143 Desert Peace Avenue, Land O Lakes, FL 34639;
Orlando, FL 32812;
Saint Petersburg, FL 33705;
Tampa, FL 33629
Aliases (AKA): L Shorey,
Lisa R Shorey
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