Address History: 13139 Odham Street, Spring Hill, FL 34609;
2191 Nw 188th Avenue, Hollywood, FL 33029;
Ocala, FL 34473;
Tampa, FL 33603;
Wesley Chapel, FL 33543
Aliases (AKA): Carmen Lopez,
Vargas Carmen Lopez,
Carmen L Vargas,
Carmen Velez
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: 114 E 143rd Avenue, Tampa, FL 33613;
12404 Holloway Road, Tampa, FL 33625;
Wesley Chapel, FL 33543
Aliases (AKA): Donnie Sylvester
Phone Numbers: (813) 973-8729
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: 1008 Standing Reed Place, Wesley Chapel, FL 33543;
16717 Foothill Drive, Tampa, FL 33624;
Paducah, KY 42001
Aliases (AKA): Greg E Seay
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: 4406 Tuna Drive, Tampa, FL 33617;
11336 Grandville Drive, Temple Terrace, FL 33617;
Wesley Chapel, FL 33543
Aliases (AKA): Annette C Gonong
Phone Numbers: (813) 985-8425
Address History: 6626 Thoroughbred Loop, Odessa, FL 33556;
301 Brockway Lane, Brooksville, FL 34601;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Megan Karahalios,
Megan E Maher
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: 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: 1046 Standing Reed Place, Wesley Chapel, FL 33543;
4014 Cortez Drive Apartment B, Tampa, FL 33614;
Zephyrhills, FL 33543
Aliases (AKA): Berta L Smith,
Bertha Lynn Smith,
Bertha L Smith
Address History: 1103 Standing Reed Place, Wesley Chapel, FL 33543;
37867 Gable Lane, Dade City, FL 33523;
San Antonio, FL 33576;
Hinesville, GA 31313
Relatives & Associates: Alvarado Campos
Antonio Campos
Carolin Campos
Francisco Campos
Francisco Campos
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: 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: 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: 1102 Standing Reed Place, Wesley Chapel, FL 33543;
2064 Northwest 55th Way, Fort Lauderdale, FL 33313;
Tampa, FL 33647;
Zephyrhills, FL 33543;
Howard Beach, NY 11414
Aliases (AKA): S Barker,
Sophia Barker,
Sophia D Barker
Email Addresses: hot****@msn.com,
hot****@msn.com,
hot****@earthlink.net,
hot****@msn.com
Address History: 18002 Richmond Place Drive Apt 1323, Tampa, FL 33647;
27220 Paddock Drive, Brooksville, FL 34602;
Lutz, FL 33548;
Spring Hill, FL 34611;
Temple Terrace, FL 33637
Aliases (AKA): David M Lowery,
David L Lowery,
Mike Lowery,
David L Sylvester
Address History: 7350 Tawny Owl Court, Land O Lakes, FL 34637;
41 Wolfpit Avenue Apt 7g, Norwalk, CT 06851;
Trumbull, CT 06611;
Wesley Chapel, FL 33543
Aliases (AKA): Dave Boz Rothchild,
David B Rothchild
Relatives & Associates: Donna Chapin
Elisabeth Orschler
Lis Orschler
Melvin Rotchild
Jerrold Rothchild
Address History: 2574 Meander Cove, Wesley Chapel, FL 33543;
2950 Cleveland Clinic Boulevard, Fort Lauderdale, FL 33331;
Tampa, FL 33626;
Weston, FL 33331;
Zephyrhills, FL 33543
Aliases (AKA): Sowsan H Rasheid,
Sowsan Heidar Rasheid
Relatives & Associates: Amna Irheem
Ahmad Rasheid
Doolaf Rasheid
Heidar Rasheid
Mohammad Rasheid
Address History: 30623 Nickerson Loop, Wesley Chapel, FL 33543;
10204 Altavista Avenue Apt 105, Tampa, FL 33647
Aliases (AKA): Phet Sithong
Address History: 18142 Sandy Pointe Drive, Tampa, FL 33647;
6334 8th Court E, Bradenton, FL 34203;
Wesley Chapel, FL 33543;
Fayetteville, NC 28314
Aliases (AKA): Bernice M Jimenez,
Bernice M Montes
Relatives & Associates: Adelaida Hernandez
Blanca Hernandez
Carlos Hernandez
Carlos Hernandez
Christian Hernandez
Address History: 7952 Endless Summer Court, Land O Lakes, FL 34637;
1890 Sweetbroom Circle Apt 201, Lutz, FL 33559;
Tampa, FL 33613;
Wesley Chapel, FL 33543
Aliases (AKA): Stephen Gehriag,
S Gehring,
Steve Gehring,
Steven L Gehring
Address History: 1020 Standing Reed Place, Wesley Chapel, FL 33543
Phone Numbers: (813) 973-0290
Address History: 9591 Grimes Road, Beggs, OK 74421;
1995 Dodge Circle, Clearwater, FL 33760;
Largo, FL 33771;
New Port Richey, FL 34652;
Orlando, FL 32808
Aliases (AKA): Daivd A Pless,
Dave A Pless,
David A Pless,
David Allen Pless
Email Addresses: dap****@gmail.com,
dap****@yahoo.com,
dap****@cfl.rr.com,
dav****@wmconnect.com,
dp4****@yahoo.com
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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