Address History: 6210 Sun Boulevard Apt 202, Saint Petersburg, FL 33715;
20550 Colonial Isle Drive Unit 101, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Greenville, NC 27858
Aliases (AKA): Miriam Stanley Ruisz,
Miriam Ruisz
Email Addresses: mru****@interproinc.com,
rui****@mail.ecu.edu
Address History: 1046 Standing Reed Place, Wesley Chapel, FL 33543;
591 P/O Box, Deland, FL 32721;
Lutz, FL 33549;
Tampa, FL 33605;
Zephyrhills, FL 33543
Aliases (AKA): M Smith,
Michael Smith,
Mike Smith
Address History: 4102 W Lawn Avenue, Tampa, FL 33611;
1212 Sw 5th Avenue Apt 10, Gainesville, FL 32601;
Wesley Chapel, FL 33543;
Williamsburg, VA 23188
Aliases (AKA): Anca Mirsu,
Anca Mirsu Paun
Phone Numbers: (813) 974-9269
Address History: 1016 Standing Reed Place, Wesley Chapel, FL 33543;
10105 W Dartmouth Place Unit 204, Denver, CO 80227;
Littleton, CO 80123;
Holiday, FL 34691;
Largo, FL 33771
Aliases (AKA): Becky Crundwell,
Rebecca A Crundwell,
Becky Reimann,
Rebecca Ann Reimann
Relatives & Associates: Charles Crundwell
John Hatton
Rhonda Jennings
Calvin Reimann
Katherine Reimann
Email Addresses: bec****@msn.com,
nas****@aol.com
Address History: 11615 Armada Way, Parrish, FL 34219;
2463 Sonoma Drive W, Nokomis, FL 34275;
Sarasota, FL 34232;
Venice, FL 34293;
Wesley Chapel, FL 33543
Aliases (AKA): Ying Xiwei
Phone Numbers: (941) 378-4163
Address History: 6843 Northlake Drive, Zephyrhills, FL 33542;
217 Brentwood Drive, Alabaster, AL 35007;
Dade City, FL 33525;
San Antonio, FL 33576;
Tampa, FL 33647
Aliases (AKA): Gina Jacqueline Conner,
G J Cushman,
Gina Jacqueline Cushman
Address History: 21517 Lake Floyd Drive, Lutz, FL 33549;
146 Barrington Drive, Brandon, FL 33511;
Land O Lakes, FL 34639;
Tampa, FL 33617;
Tarpon Springs, FL 34689
Aliases (AKA): Ekaterina Anna Capatides,
Ekaterina Jimenez
Address History: 31301 Anniston Drive, Wesley Chapel, FL 33543;
1873 P/O Box, Brandon, FL 33509;
Jacksonville, FL 32256;
Lutz, FL 33559;
New Port Richey, FL 34653
Aliases (AKA): Stephen A Cassell,
Stephen Allan Cassell,
Steve Cassell
Relatives & Associates: Christine Cassell
Elizabeth Cassell
Emily Cassell
Leigh Cassell
Margaret Cassell
Email Addresses: ste****@dbtrucking.com,
ste****@gmail.com
Address History: 3661 Circleville Street, North Port, FL 34286;
25150 Lovegrass Drive Apartment 306, Lutz, FL 33559;
Sarasota, FL 34231;
Tampa, FL 33647;
Temple Terrace, FL 33687
Aliases (AKA): John Steven Wade,
John Wood
Address History: 1102 Standing Reed Place, Wesley Chapel, FL 33543;
15501 Bruce B Downs Boulevard Apt 507, Tampa, FL 33647;
Zephyrhills, FL 33543
Address History: 11533 Weston Course Loop, Riverview, FL 33579;
4307 70th Street Circle E, Palmetto, FL 34221;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Diana S Montene,
Diana A Montenegro,
Diana Sanchez,
Diana Sanchez Montene,
Diana Sanchez Montenegro
Relatives & Associates: Christopher Odonnell
Address History: 1008 Standing Reed Place, Wesley Chapel, FL 33543;
3436 Riverview Drive, Tampa, FL 33604
Aliases (AKA): Renee A Seay
Address History: 1103 Standing Reed Place, Wesley Chapel, FL 33543;
988 I Street, Fortuna, CA 95540;
Miami, FL 33126;
Tampa, FL 33615;
Zephyrhills, FL 33543
Aliases (AKA): Maagaret M Brockway,
Margaret Brockway,
Margarita M Brockway
Relatives & Associates: Gladys Brockway
Lee Brockway
Marjorie Brockway
Montpetit Brockway
Octavia Brockway
Address History: 2601 Stirling Circle Unit 401, Dunedin, FL 34698;
4150 Laurel Ridge Circle, Fort Lauderdale, FL 33331;
Fort Myers, FL 33913;
Seffner, FL 33584;
Tampa, FL 33647
Aliases (AKA): Todd Jay De Giorgio,
Tj Degiorgio,
Todd J Degiorgio,
Todd Jay Degiorgio,
Todd Jay Giorgio
Relatives & Associates: Nicholas De Giorgio
Marion Degiogino
Gianna Degiorgio
Karen Degiorgio
Nicholas Degiorgio
Email Addresses: tde****@lazydays.com,
tj.****@lazydays.com,
tod****@aol.com
Address History: 601 Straw Lake Drive, Brandon, FL 33510;
2938 Minuteman Lane, Brandon, FL 33511;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Edward Louis Delgado
Address History: 4202 Fowler Avenue #30652 E, Tampa, FL 33694;
4202 E Fowler Avenue # 30652, Tampa, FL 33620;
Wesley Chapel, FL 33543
Aliases (AKA): Soolaf Rasheid
Phone Numbers: (813) 951-2286
Email Addresses: mer****@yahoo.com,
mer****@yahoo.com
Address History: 136221 184th Lane, Fort Mc Coy, FL 32134;
13621 Ne 184th Lane # Mccoy, Fort Mc Coy, FL 32134;
Haines City, FL 33844;
Longwood, FL 32750;
Tampa, FL 33647
Aliases (AKA): Angel Wicks
Address History: 3343 Broken Bow Drive, Land O Lakes, FL 34639;
921 Denton Boulevard Nw, Fort Walton Beach, FL 32547;
Lutz, FL 33559;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Karen J Krueger
Phone Numbers: (813) 910-1909
Address History: 13915 Middle Park Drive, Tampa, FL 33624;
1313 44th Street, Orlando, FL 32839;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): James Chafin,
James H Chafin Rd
Address History: 2291 E Bay Drive Lot 122, Largo, FL 33771;
1995 Dodge Circle, Clearwater, FL 33760;
New Port Richey, FL 34652;
Palm Harbor, FL 34684;
Safety Harbor, FL 34695
Phone Numbers: (727) 559-7812
Address History: 1040 Standing Reed Place, Wesley Chapel, FL 33543;
1313 44th Street, Orlando, FL 32839;
Tampa, FL 33618
Phone Numbers: (813) 265-1927
(813) 963-2108
Address History: 11120 Bennett Drive Unit 117, Bradenton, FL 34211;
13551 Luxe Avenue Apt 103, Bradenton, FL 34211;
Sarasota, FL 34243;
Tampa, FL 33688;
Wesley Chapel, FL 33543
Address History: 4314 Winding River Way, Land O Lakes, FL 34639;
1017 Sw 4th Avenue, Gainesville, FL 32601;
Saint Petersburg, FL 33716;
Tampa, FL 33625;
Wesley Chapel, FL 33543
Relatives & Associates: John Mcguinnes
Phone Numbers: (813) 792-5912
Address History: 1116 Coral Sand Drive, North Myrtle Beach, SC 29582;
18016 Arbor Crest Drive, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Kingsport, TN 37664;
Knoxville, TN 37914
Aliases (AKA): Janice Emmert Thomas,
Janice E Vann,
Jan Weaver,
Janice R Weaver
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