Address History: 5007 Presidential Street, Seffner, FL 33584;
2007 Brandon Crossing Circle Apartment 104, Brandon, FL 33511;
Thonotosassa, FL 33592;
Wesley Chapel, FL 33545
Email Addresses: sei****@hotmail.com
Address History: 10658 Grand Riviere Drive, Tampa, FL 33647;
1326 Avonwood Court, Lutz, FL 33559;
Wesley Chapel, FL 33545
Relatives & Associates: Carmen Marruffo
Dante Marruffo
Dante Marruffo
Dante Marruffo
Fiorella Marruffo
Address History: 31408 Golden Gate Drive, Wesley Chapel, FL 33545;
5447 Box 403 23 Road Ord Cmr, Apo, AE 09059;
Clearwater, FL 33765;
Dade City, FL 33525;
Tampa, FL 33647
Aliases (AKA): R Hutchins,
Rene L Hutchins,
Renee Hutchins
Address History: 13024 Old Florida Circle, Hudson, FL 34669;
733 Aspen Run, Birmingham, AL 35209;
Tampa, FL 33617;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33545
Aliases (AKA): Sherika L Manning,
Sherika Manning Blackwe,
Sherika L Manning Blackwell,
Sherika L Manning-Blackwell
Address History: 7200 Seedpod Loop, Wesley Chapel, FL 33545
Phone Numbers: (813) 591-1703
Address History: 7051 Scarlet Cedar Drive, Wesley Chapel, FL 33545;
1910 Nadine Road Apt 102, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Brooklyn, NY 11208;
Mineola, NY 11501
Aliases (AKA): Yvette Colon
Address History: 7218 Seedpod Loop, Wesley Chapel, FL 33545;
30040 Southwell Lane, Wesley Chapel, FL 33543;
Fairland, IN 46126;
Indianapolis, IN 46219
Aliases (AKA): Ellen J Crist,
Ellen J Fugate,
Ellen J Ramey
Address History: 8531 Quail Hollow Boulevard, Wesley Chapel, FL 33544;
25960 Terrawood Loop, Land O Lakes, FL 34639;
Tampa, FL 33647;
Zephyrhills, FL 33543;
Clifton, NJ 07011
Aliases (AKA): Catherine Renee Casparini,
Catherine R Converse,
Catherine R Gasparini,
Catherine Renee Gasparini,
Katherine Gasparini
Email Addresses: cat****@attws.com,
cat****@sbcglobal.net,
cat****@yahoo.com,
ilu****@gmail.com
Address History: 34500 Cliffcreek Court, Wesley Chapel, FL 33545;
438 Crittenden Northwest Street, Washington, DC 20011;
Dade City, FL 33525;
Delray Beach, FL 33445;
Land O Lakes, FL 34638
Aliases (AKA): Viviana Cox
Address History: 5854 Nature Terrace Cove, Tampa, FL 33617;
30436 Double Drive, Wesley Chapel, FL 33545
Phone Numbers: (727) 347-7461
Address History: 1407 N Saturn Avenue, Clearwater, FL 33755;
1336 Illinois Avenue # 7605, Palm Harbor, FL 34683;
Tampa, FL 33615;
Wesley Chapel, FL 33545
Aliases (AKA): Hossian Lofinia,
Hossia Lotfinia,
Hossian Lotfinia
Address History: 3511 Harlequin Drive, Saint Cloud, FL 34772;
18525 Dajana Avenue, Land O Lakes, FL 34638;
Tampa, FL 33647;
Wesley Chapel, FL 33545;
Caguas, PR 00726
Aliases (AKA): Lizbeth Gomez,
Susie Gomez Lebron,
Susie Gomez-Lebron,
Susie Lebron
Address History: 28536 Tranquil Lake Circle, Wesley Chapel, FL 33543;
180 Mitchell Street, Havana, FL 32333;
Land O Lakes, FL 34638;
Tampa, FL 33624
Aliases (AKA): Chistopher Chambers,
Chris Benjamin Chambers,
Christoph B Chambers,
Christophe Chambers,
Christopher Benjamin Chambers
Address History: 1413 Bramblewood Drive, Lakeland, FL 33811;
2007 Brandon Crossing Circle Apt 104, Brandon, FL 33511;
Palm Harbor, FL 34683;
Seffner, FL 33584;
Thonotosassa, FL 33592
Aliases (AKA): Arnaldo Martinez,
Arnaldo A Molina Martinez
Relatives & Associates: Carmen Martinez
Orlando Martinez
Orlando Martinez
Adriana Molina
Arnaldo Molina
Email Addresses: arn****@msn.com,
arn****@hotmail.com,
arn****@aol.com
Address History: 30332 Princess Bay Drive, Wesley Chapel, FL 33545;
19178 Alexandrea Lee Court, Land O Lakes, FL 34638
Phone Numbers: (813) 388-5520
Address History: 7232 Seedpod Loop, Wesley Chapel, FL 33545;
18002 Allison Park Place Apt 201, Tampa, FL 33647;
Lawrenceville, GA 30046;
Norcross, GA 30093;
Peachtree Corners, GA 30092
Aliases (AKA): Kamini Prince Christian,
Kamini Prince Patel
Relatives & Associates: Melissa Barbero
Prince Charistan
Carolyn Christian
David Christian
Joyce Christian
Email Addresses: kam****@yahoo.com,
pri****@msn.com
Address History: 30338 Rattana Court, Wesley Chapel, FL 33545;
3424 Danny Bryan Boulevard, Tampa, FL 33619
Aliases (AKA): Raphael Michel Adelson
Address History: 3914 Royal Oaks Drive, Tallahassee, FL 32309;
8312 67th Avenue E, Bradenton, FL 34202;
Tampa, FL 33618;
Wesley Chapel, FL 33545
Aliases (AKA): Rachel Spielman
Address History: 25 Fern Hollow Road, Bridgewater, MA 02324;
555 Massachusetts Northwest Avenue Apartment 204, Washington, DC 20001;
Tampa, FL 33647;
Wesley Chapel, FL 33545;
Abington, MA 02351
Aliases (AKA): Kelly J Dwyer,
Kelly J Sullivan
Email Addresses: kel****@aol.com
Address History: 15032 E Bails Place, Aurora, CO 80012;
8444 New Salem Street Unit 10, San Diego, CA 92126;
Littleton, CO 80130;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202
Aliases (AKA): Chris Wiginton,
Christoph D Wiginton,
Christophe Wiginton
Email Addresses: chr****@aol.com,
cwi****@aol.com
Address History: 15032 E Bails Place, Aurora, CO 80012;
5421 Granada Way # 1412, Carpinteria, CA 93013;
Santa Barbara, CA 93105;
Solvang, CA 93463;
Ventura, CA 93001
Aliases (AKA): Tina Marie Harris,
Tina M Olguin,
Tina Marie Olguin,
Tina M Olguin Webb,
Tina M Olguin Wiginton
Email Addresses: ozt****@yahoo.com,
rob****@hotmail.com,
tin****@twcny.rr.com,
tm.****@hotmail.com
Address History: 929 Sharon Valley Road, Newark, OH 43055;
7252 Seedpod Loop, Wesley Chapel, FL 33545;
Reading, PA 19606
Phone Numbers: (740) 366-2976
Address History: 9127 Renner Boulevard Apt 507, Lenexa, KS 66219;
16081 E Warner Place, Denver, CO 80239;
Lutz, FL 33559;
Plant City, FL 33566;
Wesley Chapel, FL 33545
Aliases (AKA): Britney S Cole,
Brittany Cole,
Brittany Diann Logan,
Brittany Diann Putney
Phone Numbers: (770) 415-5676
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