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: 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: 2601 Stirling Circle Unit 401, Dunedin, FL 34698;
4150 Laurel Ridge Circle, Fort Lauderdale, FL 33331;
Fort Myers, FL 33913;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Karen De Giorgio
Relatives & Associates: John Balwierczak
Kenneth Balwierczak
Mary Balwierczak
Nicholas De Giorgio
Gianna Degiorgio
Email Addresses: kde****@aol.com
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: 1103 Standing Reed Place, Wesley Chapel, FL 33543;
32520 2nd Avenue, San Antonio, FL 33576;
Hinesville, GA 31313;
Simpsonville, SC 29681
Aliases (AKA): Carolin D Martin
Address History: 1045 Standing Reed Place, Wesley Chapel, FL 33543;
5153 E Parker Street, Oceanside, CA 92057;
Newark, DE 19713;
Zephyrhills, FL 33543
Aliases (AKA): Beverley A Benn,
Beverly A Benn
Email Addresses: ben****@aol.com,
bjj****@yahoo.com
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: 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: 1009 Standing Reed Place, Wesley Chapel, FL 33543;
136 Union Street Apartment 2, Vernon Rockville, CT 06066;
Zephyrhills, FL 33543;
Long Beach, NY 11561;
West Hempstead, NY 11552
Aliases (AKA): Victor L Salimbene
Relatives & Associates: Caitlin Carney
Camille Markley
Joseph Saimbene
Joseph Salimbene
Lizbeth Salimbene
Email Addresses: kag****@aol.com,
kag****@aol.com,
kag****@tivejo.com
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: 1103 Standing Reed Place, Wesley Chapel, FL 33543;
36 Fairfield Avenue, Newington, CT 06111;
Zephyrhills, FL 33543
Email Addresses: tam****@hotmail.com
Address History: 1024 Standing Reed Place, Zephyrhills, FL 33543;
208 Lake Parsons Green, Brandon, FL 33511;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Brooklyn, NY 11229
Aliases (AKA): Dennis Milak
Email Addresses: jmi****@hotmail.com,
mil****@verizon.net
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: 10217 Meadow Crossing Drive, Tampa, FL 33647;
13621 Ne 184th Lane, Fort Mc Coy, FL 32134;
Haines City, FL 33844;
Wesley Chapel, FL 33543;
Winter Haven, FL 33884
Aliases (AKA): Deborah Ann Hammill,
Deborah Hammill,
Deborah A Krause
Email Addresses: deb****@statefarm.com
Address History: 20008 Nob Oak Avenue, Tampa, FL 33647;
26660 Players Circle Apt 8, Lutz, FL 33559;
Wesley Chapel, FL 33543
Phone Numbers: (813) 215-5534
Address History: 83 Camelot Ridge Drive, Brandon, FL 33511;
8772 Ashworth Drive, Tampa, FL 33647;
Wesley Chapel, FL 33544;
Toa Alta, PR 00953
Aliases (AKA): A Miranda,
Antonio Nazario
Relatives & Associates: Brunilda Azario
Candido Gonzalez
Ivelisse Gonzalez
Aimee Nazario
Antonio Nazario
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
Phone Numbers: (352) 546-2038
(352) 546-2849
(813) 991-7546
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: 1049 Standing Reed Place, Wesley Chapel, FL 33543;
2004 Cloverdale Road, Bethlehem, PA 18018;
Lancaster, PA 17601
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: 3232 Staghorn Court, Marietta, GA 30062;
221 Dominica Circle E, Niceville, FL 32578;
Orlando, FL 32824;
Pensacola, FL 32503;
Shalimar, FL 32579
Aliases (AKA): Carey Elizabeth Krueger,
Carey E Wilusz
Email Addresses: car****@hotmail.com
Address History: 15 Derek Avenue, Hooksett, NH 03106;
519 Oakbriar Place, Brandon, FL 33510;
Palm Coast, FL 32137;
Tampa, FL 33617;
Wesley Chapel, FL 33543
Aliases (AKA): G Anderson,
Gail L Anderson,
Gail L Leblanc
Relatives & Associates: Charles Anderson
Elsriede Anderson
Eric Anderson
Eric Anderson
Suzanne Anderson
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: 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;
Ramona, CA 92065;
San Diego, CA 92126;
Wesley Chapel, FL 33543
Aliases (AKA): Mark Collins
Email Addresses: han****@bellsouth.net
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