Address History: 6695 Sandy Lane, Sanford, FL 32771;
1015 E Deodar Street, Ontario, CA 91764;
Hialeah, FL 33014;
Hollywood, FL 33025;
Lake Mary, FL 32746
Aliases (AKA): Teresa Gonzalez,
Teresa Maadera,
Teri Madera,
Teresa A Medera
Relatives & Associates: Araceli De Guzman
Mariam Gonzales
Dave Gonzalez
Evelio Gonzalez
Oyleve Gonzalez
Address History: 164 Se Villas Court Apt B, Tallahassee, FL 32303;
745 E Weldon Avenue Apt 4, Phoenix, AZ 85014;
Tracy, CA 95376;
Gretna, FL 32332;
Palm Harbor, FL 34684
Aliases (AKA): Tracey Elaine Dudley,
Tracey E Dudley,
Traci E Dudley,
Tracie Elaine Dudley,
Tracie Dudley
Relatives & Associates: Charles Dudley
Tracie Hunter
Durontrev Matthews
Tracy Matthews
Tranesia Matthews
Email Addresses: 850****@email123.com,
car****@yahoo.com,
dev****@gmail.com,
eri****@gmail.com,
err****@yahoo.com
Address History: 5142 Prairie View Way, Wesley Chapel, FL 33545;
1100 Oakbridge Parkway Apartment 146, Lakeland, FL 33803;
Oviedo, FL 32765
Aliases (AKA): Katrina Bermudez
Relatives & Associates: Eduardo Bermudez
Esperanza Bermudez
Joey Bermudez
Jose Bermudez
Jose Bermudez
Email Addresses: ber****@yahoo.com
Address History: 7628 Crescent Palm Drive, Wesley Chapel, FL 33545;
1428 Harness Horse Lane Apt 204, Brandon, FL 33511;
Land O Lakes, FL 34639;
Tampa, FL 33615;
Valrico, FL 33594
Address History: 5107 Prairie View Way, Wesley Chapel, FL 33545;
2384 Pitkin Avenue Apt 2, Brooklyn, NY 11207;
Ridgewood, NY 11385
Address History: 5146 Prairie View Way, Wesley Chapel, FL 33545;
24501 Karnali Court, Lutz, FL 33559
Aliases (AKA): David Rolando Iglesias
Relatives & Associates: Giselle Boyer
Address History: 6158 Bucking Bronco Drive, Jacksonville, FL 32234;
4813 Fremont Street, Jacksonville, FL 32210;
Orange Park, FL 32073;
Wesley Chapel, FL 33545;
Raleigh, NC 27612
Aliases (AKA): Mary Elizabeth Mcrae
Email Addresses: god****@comcast.net,
god****@comcast.net
Address History: 4990 Steel Dust Lane, Lutz, FL 33559;
5133 Prairie View Way, Wesley Chapel, FL 33545;
Cedar Rapids, IA 52403;
Old Bridge, NJ 08857;
Seaside Heights, NJ 08751
Aliases (AKA): Lauren Mc Carthy,
Lauren Hladek,
Lauren M Mcarthy,
Lauren Marie Mikeska
Email Addresses: ada****@gmail.com,
ada****@gmail.com,
lau****@yahoo.com,
lau****@bellsouth.net,
lau****@bswhealth.org
Address History: 5124 Prairie View Way, Wesley Chapel, FL 33545;
6161 Donald Nelson Avenue, Las Vegas, NV 89131
Phone Numbers: (702) 645-2764
Address History: 5209 Prairie View Way, Wesley Chapel, FL 33545
Aliases (AKA): Paola Vegarivera
Phone Numbers: (813) 783-1290
Address History: 32052 Northridge Drive, Wesley Chapel, FL 33545;
5049 Prairie View Way, Wesley Chapel, FL 33545
Relatives & Associates: Melinda Ochoa
Phone Numbers: (813) 782-9799
Address History: 3121 Piney Bark Drive, Wesley Chapel, FL 33543;
4230 N Arthur Avenue, Fresno, CA 93705;
Hacienda Heights, CA 91745;
Twentynine Palms, CA 92277;
Yucca Valley, CA 92284
Address History: 5116 Prairie View Way, Wesley Chapel, FL 33545;
28 Hillsdale Avenue, Wethersfield, CT 06109;
Riverview, FL 33578;
Tampa, FL 33615
Aliases (AKA): Jessica Klumczuk
Address History: 5037 Prairie View Way, Wesley Chapel, FL 33545;
1351 Tuscan Terrace Unit 8104, Davenport, FL 33896;
Jacksonville, FL 32256;
Longboat Key, FL 34228;
Neptune Beach, FL 32266
Email Addresses: con****@earthlink.net,
cry****@yahoo.com,
mco****@hjgt.org
Address History: 5146 Prairie View Way, Wesley Chapel, FL 33545;
17739 Starfish Court Apt H, Lutz, FL 33558;
Saint Petersburg, FL 33709;
Tampa, FL 33613;
Boise, ID 83704
Aliases (AKA): Tina Marie Clark,
Tina M Clark
Email Addresses: hej****@bellsouth.com,
hej****@hotmail.com,
tin****@hotmail.com
Address History: 5132 Prairie View Way, Wesley Chapel, FL 33545;
1721 Chesapeake Drive, Odessa, FL 33556;
Zephyrhills, FL 33541;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Aliases (AKA): Pete Cerruto
Address History: 1856 N Washington Avenue, Clearwater, FL 33755;
5281 W Rochelle Street, Homosassa, FL 34446;
Wesley Chapel, FL 33544;
Vandalia, OH 45377;
Columbia, PA 17512
Aliases (AKA): Charita Lynne Farley,
Rita Farley,
Charity Taylor
Email Addresses: aly****@aol.com,
ati****@gmail.com,
cha****@yahoo.com,
cha****@bellsouth.net,
frl****@aol.com
Address History: 5213 Prairie View Way, Wesley Chapel, FL 33545;
11320 Southwest 164th Street, Miami, FL 33157;
Hollis, NY 11423;
Queens Village, NY 11429
Aliases (AKA): Demetra Smith
Address History: 6932 Belt Link Loop, Wesley Chapel, FL 33545;
1310 Nw 64th Way, Hollywood, FL 33024;
Miami, FL 33162;
Corona, NY 11368;
East Elmhurst, NY 11369
Aliases (AKA): Ariff De,
Ariff Francisco De La Hoz,
Ariff Dela Ho,
Ariff F Dela Hoz,
Ariff Delaho
Relatives & Associates: Christian Delahoz
German Delahoz
Isabella Delahoz
Jaime Delahoz
Jose Delahoz
Email Addresses: ade****@tampabay.rr.com,
ade****@gmail.com,
ale****@yahoo.com,
ari****@cfl.rr.com,
ari****@juno.com
Address History: 5016 Prairie View Way, Wesley Chapel, FL 33545;
202 Lake Joyce Drive, Land O Lakes, FL 34639;
Tampa, FL 33612
Aliases (AKA): David M Whaley
Address History: 5112 Prairie View Way, Wesley Chapel, FL 33545;
267 Garretson Avenue, Staten Island, NY 10305
Relatives & Associates: Beatrice Grassi
Charles Grassi
Jennifer Grassi
Peter Grassi
Patricia Oconnor
Address History: 5107 Prairie View Way, Wesley Chapel, FL 33545;
2384 Pitkin Avenue Apt 2, Brooklyn, NY 11207;
Ridgewood, NY 11385
Aliases (AKA): Carlos Peralta
Email Addresses: car****@mailcity.com
Address History: 5213 Prairie View Way, Wesley Chapel, FL 33545;
4811 White Bay Circle, Wesley Chapel, FL 33545;
Cambria Heights, NY 11411;
Hollis, NY 11423;
Jamaica, NY 11434
Aliases (AKA): G Smith
Email Addresses: ant****@aol.com,
gas****@csl.com,
mr.****@yahoo.com
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