Address History: 12216 Avondale Oak Place, Riverview, FL 33578;
2806 Bent Leaf Drive, Valrico, FL 33594;
Wesley Chapel, FL 33545
Address History: 5310 Autumn Ridge Drive, Wesley Chapel, FL 33545;
11670 Imperial Pines Way, Bonita Springs, FL 34135;
Tampa, FL 33613
Aliases (AKA): Danielle R Intriago
Address History: 3223 Ne 156th Avenue, Gainesville, FL 32609;
3241 Ne 156th Avenue, Gainesville, FL 32609;
Tampa, FL 33647;
Valrico, FL 33596;
Wesley Chapel, FL 33545
Aliases (AKA): Jennifer Holloway,
Jennifer D Wolcott
Email Addresses: foo****@verizon.net,
foo****@gmail.com,
sar****@aol.com
Address History: 1611 Ne 38th Terrace, Ocala, FL 34470;
1204 E Powhatan Avenue, Tampa, FL 33604;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33541
Email Addresses: dfi****@mchsi.com
Address History: 5309 Autumn Ridge Drive, Wesley Chapel, FL 33545;
4112 W Nassau Street, Tampa, FL 33607;
Bronxville, NY 10708;
Yonkers, NY 10710
Aliases (AKA): Maria Margarita Ortizrivera,
Maria M Rivera
Address History: 4855 Autumn Ridge Drive, Wesley Chapel, FL 33545;
4151 Winding River Way, Land O Lakes, FL 34639;
Leesburg, FL 34748;
Tampa, FL 33611;
The Villages, FL 32162
Aliases (AKA): Amanda Freeman
Phone Numbers: (215) 699-0882
Email Addresses: blo****@yahoo.com,
dia****@mail.com
Address History: 34012 Laughing Oak Drive, Wesley Chapel, FL 33545;
4950 Autumn Ridge Drive, Wesley Chapel, FL 33545;
Schenectady, NY 12305;
Troy, NY 12180
Aliases (AKA): Moises Guiterrez,
Moises R Gutierrez,
R Gutierrez
Address History: 2949 Sw 39th Avenue, Gainesville, FL 32608;
2701 Nw 23rd Boulevard Apt Ff215, Gainesville, FL 32605;
Wesley Chapel, FL 33545
Address History: 5061 Autumn Ridge Drive, Wesley Chapel, FL 33545;
3034 Esplanade Drive, New Port Richey, FL 34655;
Ocala, FL 34472;
Zephyrhills, FL 33543;
Tonawanda, NY 14150
Aliases (AKA): Mark Robert Donohue
Email Addresses: ash****@msn.com,
lig****@aol.com,
lig****@iwon.com,
lig****@worldnet.att.net
Address History: 3829 Langdrum Drive, Wesley Chapel, FL 33543;
5061 Autumn Ridge Drive, Wesley Chapel, FL 33545
Phone Numbers: (813) 388-6655
Address History: 5035 Autumn Ridge Drive, Wesley Chapel, FL 33545;
7076 Po Box, Wesley Chapel, FL 33545;
Dallastown, PA 17313;
Yoe, PA 17313;
Bellevue, WA 98006
Aliases (AKA): Janeth Fonseca
Relatives & Associates: Janeth Fonseca
Address History: 4957 Autumn Ridge Drive, Wesley Chapel, FL 33545;
18166 Canal Pointe Street, Tampa, FL 33647;
Gaithersburg, MD 20879;
Germantown, MD 20874;
Olney, MD 20832
Aliases (AKA): D Powell,
Duane F Powell
Address History: 5147 Autumn Ridge Drive, Wesley Chapel, FL 33545;
30551 Annadale Drive, Wesley Chapel, FL 33545;
Bowling Green, KY 42104;
Newark, OH 43055;
Goose Creek, SC 29445
Aliases (AKA): Sandra Dickerson,
Sandra Regina Ford,
Sandra Gonzales,
Sandra R Gonzalez,
Sandra Regina Gonzalez
Address History: 6228 Tabogi Trail, Wesley Chapel, FL 33545;
100 Bent Tree Drive Apartment 10, Daytona Beach, FL 32114;
Spring Hill, FL 34610;
Tampa, FL 33647;
Zephyrhills, FL 33543
Aliases (AKA): Amie P Castro,
Amie Patricia Donohue,
Amie P Donohue
Email Addresses: lig****@iwon.com
Address History: 5216 Autumn Ridge Drive, Wesley Chapel, FL 33545;
4701 4th Street W, Lehigh Acres, FL 33971;
Bronx, NY 10462;
Pottstown, PA 19464
Relatives & Associates: Aniutka Serrano
Phone Numbers: (347) 621-5562
Address History: 5035 Autumn Ridge Drive, Wesley Chapel, FL 33545
Address History: 7969 Olive Brook Drive, Wesley Chapel, FL 33545;
18500 Nw 62nd Avenue Apt 205, Hialeah, FL 33015;
Tampa, FL 33612
Aliases (AKA): Pablo Vilchez,
Paul Angelo Vilchez
Relatives & Associates: Lourdes Barahona
Victoria Sinclair
Roberto Ujlchez
Pablo Vilches
Angel Vilchez
Email Addresses: jos****@gmail.com
Address History: 1062 Po Box, Zephyrhills, FL 33539;
1224 Nw 13th Court, Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33309;
Lutz, FL 33559;
Margate, FL 33063
Aliases (AKA): Y Thomas,
Yannique Angelique Thomas,
Yanniane A Waylly,
Yannique A Waylly,
Yannique Angelique Whylly
Address History: 10733 1st Avenue Gulf, Marathon, FL 33050;
7227 Bowspirit Place, Apollo Beach, FL 33572;
Tampa, FL 33629;
Wesley Chapel, FL 33545
Aliases (AKA): Randi Collinet,
Randi Richardson
Relatives & Associates: Jordan Collinet
Justin Collinet
Mario Collinet
Terese Collinet
Laura Richardson
Address History: 5035 Autumn Ridge Drive, Wesley Chapel, FL 33545;
1526 192nd Street Se Apt J2, Bothell, WA 98012
Aliases (AKA): Gabriel E Fernandez Paredes
Address History: 5216 Autumn Ridge Drive, Wesley Chapel, FL 33545;
3233 Antica Street, Fort Myers, FL 33905;
Lehigh Acres, FL 33976;
Bronx, NY 10462
Aliases (AKA): Aniutka Olavarria,
A Serrano,
Aniutka Serrano
Relatives & Associates: Belinda Algarin
Robert Betancourt
Esperanza Hernandez
Walter Interiano
Bianca Meza
Address History: 5147 Autumn Ridge Drive, Wesley Chapel, FL 33545;
34206 Spring Oak Trail, Wesley Chapel, FL 33545;
Houma, LA 70363;
Patterson, LA 70392;
Eden, NC 27288
Aliases (AKA): J Dickerson
Relatives & Associates: Amanda Cady
Charlene Dickerson
Justin Dickerson
Jennifer Kolker
Lissette Rodriguez
Email Addresses: ink****@yahoo.com
Address History: 5112 Autumn Ridge Drive, Wesley Chapel, FL 33545;
1736 Palm Place Drive Ne, Palm Bay, FL 32905;
Tampa, FL 33647;
Temple Terrace, FL 33617
Address History: 4830 Royal Birkdale Way, Wesley Chapel, FL 33543;
1484 Seagull Drive Apt 204, Palm Harbor, FL 34685;
Tampa, FL 33625;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Email Addresses: avi****@centurytel.net,
avi****@msn.com
Address History: 4946 Autumn Ridge Drive, Wesley Chapel, FL 33545;
13009 Douglas Road # 2, Dade City, FL 33525;
Jacksonville, FL 32225;
Land O Lakes, FL 34639;
Lutz, FL 33559
Aliases (AKA): Amanda Pickard,
Amanda S Zabko
Email Addresses: bin****@aol.com,
jul****@t3t.com
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