Address History: 4406 Tuna Drive, Tampa, FL 33617;
17808 Waterway Creek Drive, Lutz, FL 33549;
Orlando, FL 32827;
Wesley Chapel, FL 33543
Aliases (AKA): Anthonette C Gonong
Relatives & Associates: Alan Carregal
Angelo Carregal
Anthonette Carregal
Ariel Carregal
Dorothy Carregal
Address History: 4401 14th Street Ne, Saint Petersburg, FL 33703;
11401 Dr Martin Luther King Jr Street N Apt 1612, Saint Petersburg, FL 33716;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Richelle Cecelia Weegar
Email Addresses: ric****@yahoo.com,
ric****@hotmail.com
Address History: 3904 Sandalwood Drive, Land O Lakes, FL 34639;
1638 Baker Road, Lutz, FL 33559;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33543
Aliases (AKA): Jeff Cornelius,
Jeffrey L Cornelius
Email Addresses: jco****@mail.com
Address History: 10217 Meadow Crossing Drive, Tampa, FL 33647;
1831 Princeton Oaks Circle, Brandon, FL 33511;
Haines City, FL 33844;
Wesley Chapel, FL 33543;
Winter Haven, FL 33884
Aliases (AKA): Gerald Hammill,
Gerard P Hammill Rd
Address History: 9073 Quail Creek Drive, Tampa, FL 33647;
301 Harker Avenue, Wilmington, DE 19803;
Wesley Chapel, FL 33543;
Milledgeville, GA 31059;
Philadelphia, PA 19128
Aliases (AKA): Adam Adam Shoemaker,
J Adam Shoemaker,
Jonathan A Shoemaker
Relatives & Associates: Amy Rothman
Anne Shoemaker
James Shoemaker
Jeffrey Shoemaker
Suzanne Shoemaker
Email Addresses: jas****@juno.com,
tra****@msn.com
Address History: 17226 Poppy Fields Lane, Land O Lakes, FL 34638;
1049 Standing Reed Place, Wesley Chapel, FL 33543;
Renton, WA 98059
Aliases (AKA): Cynthia Oliveira Batista
Address History: 10919 Sandtrap Drive, Port Richey, FL 34668;
610 South Nogal Street, Clewiston, FL 33440;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Migdalia Cruzjimenez,
Migdalia Ramos Jimenez,
Mig Ramos,
Migdalia Ramos,
Migdalia Ramos User
Relatives & Associates: Enrique Castrillo
Bernice Hernandez
Carlos Hernandez
Annabelle Jarrett
Patricia Ramirez
Address History: 1034 Standing Reed Place, Wesley Chapel, FL 33543;
501 Mandalay Avenue # D5, Clearwater Beach, FL 33767;
Largo, FL 33770;
Saint Petersburg, FL 33709
Aliases (AKA): Tony Mikolay
Address History: 114 E 143rd Avenue, Tampa, FL 33613;
114 143rd Avenue E, Tampa, FL 33694;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Ronald Silvester,
Ronald H Silvester
Email Addresses: ron****@uswest.net
Address History: 26725 Middleground Loop, Wesley Chapel, FL 33544;
10948 N Central Avenue, Tampa, FL 33612;
Zephyrhills, FL 33544;
Minier, IL 61759;
Lexington, KY 40514
Aliases (AKA): Conrad J Bray,
Joe Bray
Email Addresses: cin****@verizon.net
Address History: 23040 Spear Point Lane, Brooksville, FL 34602;
823 Berry Road # O, Dade City, FL 33523;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33542
Phone Numbers: (352) 796-6050
Address History: 6903 Clinton Way, Wesley Chapel, FL 33544;
6935 Concord Drive #33, Tampa, FL 33614;
Zephyrhills, FL 33544;
Bronx, NY 10466
Aliases (AKA): Carlos Alberto Sgroi
Email Addresses: cas****@verizon.net
Address History: 2609 Wilson Circle, Lutz, FL 33548;
17046 Po Box, Tampa, FL 33682;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Patricia Deanna Jargo,
Patti D Jargo,
Patti Jargo,
Patricia D Stropp,
Patricia D Stroppjargo
Email Addresses: pat****@verizon.net
Address History: 3217 Batten Road, Brooksville, FL 34602;
4154 Burns Road, Brooksville, FL 34602;
Trilby, FL 33593;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): John Batten,
Johnny W Batten
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: 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: 13902 Windfall Lane, Odessa, FL 33556;
2023 Southeast 14th Court, Homestead, FL 33035;
Land O Lakes, FL 34638;
Miami, FL 33134;
Tampa, FL 33635
Aliases (AKA): Steven J Church
Address History: 30623 Nickerson Loop, Wesley Chapel, FL 33543;
10204 Altavista Avenue Apt 105, Tampa, FL 33647
Aliases (AKA): Phet Sithong
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: 3147 Red Cedar Trail, Hemet, CA 92545;
2755 Alondra Way, Palm Springs, CA 92264;
Lutz, FL 33559;
Orlando, FL 32822;
Tampa, FL 33604
Aliases (AKA): Leya D Collins,
Leya Collins,
Leya Duff,
Leya Williams-Duff
Email Addresses: ley****@hotmail.com
Address History: 1709 Tugalo Drive, Jefferson, GA 30549;
2032 P/O Box, Land O Lakes, FL 34639;
Plant City, FL 33563;
Tampa, FL 33607;
Wesley Chapel, FL 33543
Aliases (AKA): S Barnes,
Sheryl Barnes,
Sheryl Lynn Barnes,
Sheryl L Barnes,
S Calhoun
Email Addresses: sba****@aol.com,
she****@aol.com,
she****@fuse.net
Address History: 14 Orr Lane, Bella Vista, AR 72715;
1 Norwood Lane, Bella Vista, AR 72714;
Wesley Chapel, FL 33543;
Kansas City, KS 66104;
Mission, KS 66201
Aliases (AKA): Ray Horn
Email Addresses: cly****@juno.com
Address History: 5204 Edinburgh Waye, Jefferson City, MO 65101;
12367 Field Bluff Road, Jacksonville, FL 32223;
Wesley Chapel, FL 33544
Aliases (AKA): D Schrimpf,
David J Schrimpf
Address History: 988 I Street, Fortuna, CA 95540;
5050 Nw 7th Street, Miami, FL 33126;
Tampa, FL 33635;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33543
Aliases (AKA): M Brockway,
Margarita Brockway,
Marjorie M Brockway
Relatives & Associates: Gladys Brockway
Lee Brockway
Maagaret Brockway
Margar Brockway
Octavia Brockway
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