Address History: 1012 Standing Reed Place, Wesley Chapel, FL 33543;
6770 Royal Palm Boulevard, Margate, FL 33063;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Silver Spring, MD 20902
Aliases (AKA): Gloria L Levin
Address History: 6353 Bayside Key Drive, Tampa, FL 33615;
9810 New Avenue, Gilroy, CA 95020;
San Jose, CA 95121;
Santa Clara, CA 95054;
Belleair Beach, FL 33786
Aliases (AKA): J Herman,
Jeff L Herman,
Jeffrey L Herman
Address History: 4611 Westford Circle, Tampa, FL 33618;
519 Rapid Falls Drive, Brandon, FL 33511;
Lutz, FL 33549;
Wesley Chapel, FL 33543;
Franklin, NC 28734
Aliases (AKA): M Newberger,
Mitchell S Newberger,
Mscott S Newberger,
Scott Scott Newberger
Address History: 8399 79th Avenue, Seminole, FL 33777;
10213 Shadow Branch Drive, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Mahopac, NY 10541
Aliases (AKA): Donna Marie Belanger,
Donna Belanger
Email Addresses: dbe****@fuse.net,
lee****@yahoo.com
Address History: 15024 Sw 28th Terrace Road, Ocala, FL 34473;
1649 Po Box, Denver, CO 80201;
Holiday, FL 34691;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33541
Aliases (AKA): Maurice Vankinsott,
Maurice Yankinscott
Address History: 1102 Standing Reed Place, Wesley Chapel, FL 33543
Address History: 1008 Standing Reed Place, Wesley Chapel, FL 33543;
16717 Foothill Drive, Tampa, FL 33624;
Paducah, KY 42001
Aliases (AKA): Greg E Seay
Address History: 4541 Amberly Oaks Court, Tampa, FL 33614;
1028 Standing Reed Place, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Relatives & Associates: Alan Carregal
Angelo Carregal
Anthonette Carregal
Dorothy Carregal
Doryann Carregal
Address History: 1020 Standing Reed Place, Wesley Chapel, FL 33543
Phone Numbers: (813) 973-0290
Address History: 4817 Temple Heights Road Apt 106a, Tampa, FL 33617;
1046 Standing Reed Place, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Cleveland, OH 44102
Aliases (AKA): M Dowell,
Merle Dowell
Email Addresses: mer****@hotmail.com
Address History: 30445 Lettingwell Circle, Wesley Chapel, FL 33543;
133 Wild Palm Drive, Bradenton, FL 34210;
Miami, FL 33101;
Tampa, FL 33624;
Temple Terrace, FL 33637
Aliases (AKA): F Jargowsky,
Frances M Jargowsky,
Frances Jargowsky,
Francis Jargowsky
Email Addresses: fja****@gmail.com,
fja****@hotmail.com,
sja****@yahoo.com
Address History: 5977 Po Box, Tampa, FL 33675;
1616 Dawnridge Court, Brandon, FL 33510;
Land O Lakes, FL 34639;
Wesley Chapel, FL 33543;
Wimauma, FL 33598
Aliases (AKA): Story Maxwell,
Story L Southworth
Relatives & Associates: Stacey Harloff
Patricia Kelley
Douglas Maxwell
Jeffery Maxwell
Micah Maxwell
Address History: 30623 Nickerson Loop, Wesley Chapel, FL 33543;
10204 Altavista Avenue Apt 105, Tampa, FL 33647;
Zephyrhills, FL 33543
Aliases (AKA): Crystal A Elser,
Crystal A Sithong,
Crystal Ann Sithong
Email Addresses: csi****@yahoo.com
Address History: 10947 Inside Loop, Orlando, FL 32825;
501 Mandalay Avenue, Clearwater Beach, FL 33767;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Matawan, NJ 07747
Aliases (AKA): Sharon Mikolay
Email Addresses: smi****@juno.com
Address History: 1019 Standing Reed Place, Wesley Chapel, FL 33543;
19424 Viaduct Del Mar Apt 202, Tampa, FL 33647;
Cleveland, OH 44112;
Olmsted Falls, OH 44138;
Westlake, OH 44145
Aliases (AKA): Lorraine E Cook,
Lorraine Cook Cookpaci,
Lorraine Paci,
Lorriane Paci
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: 1006 Standing Reed Place, Wesley Chapel, FL 33543
Address History: 27215 Snapper Creek Lane, Wesley Chapel, FL 33544;
3815 New River Road, Wesley Chapel, FL 33543;
Parish, NY 13131;
Potsdam, NY 13676
Aliases (AKA): R N Frederick,
Robert Frederick
Relatives & Associates: Bonnie Frederick
Address History: 30623 Nickerson Loop, Wesley Chapel, FL 33543;
10204 Altavista Avenue Apt 105, Tampa, FL 33647
Aliases (AKA): Phet Sithong
Address History: 4603 Sandy Creek Lane, Tampa, FL 33624;
25141 Hyde Park Boulevard, Land O Lakes, FL 34639;
Lutz, FL 33549;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33543
Relatives & Associates: Ekaterina Capatides
Jessica Jimenez
Julia Jimenez
Philip Jimenez
Philip Jimenez
Address History: 714 Vanderbaker Road, Tampa, FL 33617;
758 P/O Box, San Antonio, FL 33576;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Frederick C Maslyn,
Rick C Maslyn
Address History: 333 Ricciuti Drive Apt 1503, Quincy, MA 02169;
101 Bridewell Street Apt 144, Los Angeles, CA 90042;
Pasadena, CA 91101;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Clyde Elliot Grubbs
Email Addresses: ceg****@att.net,
ceg****@mac.com,
cgr****@rocketmail.com
Address History: 2478 State Road 92, Mount Horeb, WI 53572;
15931 North Florida Avenue, Lutz, FL 33549;
Tallahassee, FL 32304;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Stephanie Mc,
Stephanie Mc Kinney,
Stephaine Mckinney,
Stephanie Jean Mckinney,
Stephanie Jean Veech
Email Addresses: ste****@hotmail.com
Address History: 719 Terrace Drive, Cape Girardeau, MO 63701;
3556 Boundary Street, San Diego, CA 92104;
Fort Myers, FL 33901;
Lutz, FL 33558;
Saint Petersburg, FL 33716
Aliases (AKA): Rollin D Nordgren,
Rollin Nordgren,
Rollin Nordren
Email Addresses: rln****@msn.com,
rno****@nu.edu
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