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: 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: 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: 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: 1020 Standing Reed Place, Wesley Chapel, FL 33543
Phone Numbers: (813) 973-0290
Address History: 17124 White Mangrove Drive, Wimauma, FL 33598;
902 Gumbranch Road #203, Washington, DC 20540;
Kenton, DE 19955;
New Castle, DE 19720;
Newark, DE 19702
Aliases (AKA): Robeert E Benn,
Robert E Benn,
Robert M Benn,
Robert E Venn
Email Addresses: rbe****@mediaone.net,
rob****@webtv.net
Address History: 11615 Armada Way, Parrish, FL 34219;
6130 Brabrook Avenue, Grant, FL 32949;
Sarasota, FL 34232;
Tallahassee, FL 32303;
Wesley Chapel, FL 33543
Aliases (AKA): Rachel Drown,
Rachel Diane Ying
Address History: 13139 Odham Street, Spring Hill, FL 34609;
172 Marion Oaks Lane, Ocala, FL 34473;
Pembroke Pines, FL 33029;
Tampa, FL 33603;
Wesley Chapel, FL 33543
Address History: 1113 Standing Reed Place, Wesley Chapel, FL 33543
Address History: 808 Pippin Drive, Mary Esther, FL 32569;
307 Taylor Street, Fort Walton Beach, FL 32547;
Tallahassee, FL 32304;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Email Addresses: mdr****@msn.com
Address History: 1012 Standing Reed Place, Wesley Chapel, FL 33543;
50 Saratoga Avenue Apt 120, Santa Clara, CA 95051;
Lakeland, FL 33813;
Naples, FL 34102;
Orlando, FL 32839
Aliases (AKA): Charles Steven Blumberg,
Charles S Blumbers
Email Addresses: cha****@gmail.com,
cra****@hotmail.com
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: 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: 4809 Victoria Road, Land O Lakes, FL 34639;
2643 Fiddlestick Circle, Lutz, FL 33559;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Swampscott, MA 01907
Aliases (AKA): M Tabet,
Magalie S Tabet,
Nagalie S Tabet
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: 38701 Alpha Avenue, Zephyrhills, FL 33540;
3391 Java Plum Avenue, Hollywood, FL 33025;
Miramar, FL 33025;
Pembroke Pines, FL 33028;
Wesley Chapel, FL 33544
Email Addresses: rit****@aol.com
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: 13139 Odham Street, Spring Hill, FL 34609;
2191 Nw 188th Avenue, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Tampa, FL 33603;
Wesley Chapel, FL 33543
Aliases (AKA): Edelniro Lopez,
Edelmiro Velez Mendez,
Edelniro V Mendez,
E M Velez,
Edelmiro Velez
Relatives & Associates: Priscilla Colon
Nerieda Cruz
Carmen Estrada
Laiany Feldman
Carmen Fernandez
Phone Numbers: (813) 368-0800
Address History: 1005 Standing Reed Place, Wesley Chapel, FL 33543;
132 East Brown Road Apartment 1057, Mesa, AZ 85201;
Peoria, AZ 85381;
Prescott Valley, AZ 86314;
Temecula, CA 92591
Aliases (AKA): Marilyn H Cairns,
Mary Heflin Cairns,
Mary H Cairns,
Mary Cairns,
M Stratton
Relatives & Associates: Danielle Cairns
Michael Cairns
Marilyn Cairus
David Stratton
Lindsey Stratton
Email Addresses: dcs****@aol.com
Address History: 3505 S Ocean Drive Apt 507, Hollywood, FL 33019;
3801 S Ocean Drive Apt 10b, Hollywood, FL 33019;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33542
Aliases (AKA): Mitch L Johnston,
Mitchel L Johnston,
Mithcell L Johnston
Address History: 3154 Montague Avenue, Spring Hill, FL 34608;
26730 Streetsboro Lane, Bonita Springs, FL 34135;
Cape Coral, FL 33904;
Fort Myers, FL 33967;
Wesley Chapel, FL 33543
Phone Numbers: (813) 385-0537
(813) 654-9515
(813) 996-0026
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: 1009 Standing Reed Place, Wesley Chapel, FL 33543;
31604 Bearded Oak Drive, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Lodi, NJ 07644;
East Elmhurst, NY 11370
Aliases (AKA): Stephanie Salimbene
Email Addresses: ste****@epix.net
Address History: 6301 Woodspray Lane, Tampa, FL 33617;
3403 N Apache Circle, Chandler, AZ 85224;
Lakeland, FL 33813;
Lutz, FL 33559;
Temple Terrace, FL 33617
Aliases (AKA): Jacque Elaine Norris,
Jacqueline Norris
Email Addresses: jac****@netzero.net
Address History: 916 Summerlake Drive, Fort Mill, SC 29715;
3922 Cedar Limb Court, Tampa, FL 33614;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Lawrenceville, GA 30045
Aliases (AKA): Kimberly T Cormick,
Kimberly T Mc Cormick,
Kimberly Mccormick,
Kimberly Renee Tanner
Relatives & Associates: Robert Jonner
Gayle Mccormick
Jennifer Mccormick
Kim Mccormick
Steve Mccormick
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