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
Address History: 4704 Ranchway Court, Tampa, FL 33624;
6115 N Armenia Avenue Ste B, Tampa, FL 33604;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Alan G Carregal
Relatives & Associates: Angelo Carregal
Anthonette Carregal
Ariel Carregal
Dorothy Carregal
Doryann Carregal
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: 10307 Beneva Drive, Tampa, FL 33647;
1102 Standing Reed Place, Wesley Chapel, FL 33543;
Westbury, NY 11590
Aliases (AKA): Dinora R Buqais,
Dinora Rivera Buqais,
Dinora Rivera-Buqais,
Dinora Riverabuqais
Relatives & Associates: Mohammed Buqais
Reem Buqais-Rivera
Dana Buqaisrivera
Laura Menendez
Charlton Pimentel
Address History: 1052 Manzanar Place, Wesley Chapel, FL 33543;
483 Autumn Stream Drive, Auburndale, FL 33823;
Kissimmee, FL 34746;
Zephyrhills, FL 33543
Aliases (AKA): Ahmad H Rasheid
Email Addresses: cad****@hotmail.com,
cad****@yahoo.com,
san****@juno.com
Address History: 13232 Crest Lake Drive, Hudson, FL 34669;
1182 Finch Drive, Gulf Breeze, FL 32563;
New Port Richey, FL 34655;
Palmetto, FL 34221;
Spring Hill, FL 34610
Aliases (AKA): Judith W Joyce,
Judith H Wonders
Address History: 1006 Standing Reed Place, Wesley Chapel, FL 33543;
5313 Tall Oak Lane, Fair Oaks, CA 95628;
Trumbull, CT 06611;
Tampa, FL 33611
Aliases (AKA): Josh Greenberg
Relatives & Associates: Sharon Bowman
Jeri Fallert
Kathleen Farrell
Jennifer Greenberg
Joshua Greenberg
Email Addresses: jsq****@yahoo.com,
jsq****@yahoo.com
Address History: 30415 Lettingwell Circle, Wesley Chapel, FL 33543;
132 Brandon Boulevard, Brandon, FL 33511;
Clearwater, FL 33760;
Live Oak, FL 32060;
Zephyrhills, FL 33543
Aliases (AKA): E W Meyers,
Elmer W Meyers
Address History: 4704 Ranchway Court, Tampa, FL 33624;
4466 Po Box, Tampa, FL 33677;
Wesley Chapel, FL 33543
Aliases (AKA): D Carregal
Relatives & Associates: Alan Carregal
Angelo Carregal
Anthonette Carregal
Ariel Carregal
Doryann Carregal
Email Addresses: dca****@aol.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: 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: 1019 Standing Reed Place, Wesley Chapel, FL 33543;
19424 Viaduct Del Mar Apt 202, Tampa, FL 33647;
Cleveland, OH 44112
Aliases (AKA): Ronald John Walters,
Ronaldo Walters
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: 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: 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: 1102 Standing Reed Place, Wesley Chapel, FL 33543
Aliases (AKA): Buqais Rivera,
Buqais Rivera Dalia
Address History: 30445 Lettingwell Circle, Wesley Chapel, FL 33543;
11311 Darewood Place, Tampa, FL 33624;
Zephyrhills, FL 33544;
Wawarsing, NY 12489
Aliases (AKA): Steve Jargo,
Steven H Jargo,
Steven H Jargowsky
Email Addresses: pat****@verizon.net,
shj****@hotmail.com,
shj****@hotmail.com
Address History: 9414 Citrus Glen Place, Tampa, FL 33618;
314 S L Street, Pensacola, FL 32502;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): R Smith,
Rachel M Smith
Address History: 3417 Santa Rita Lane, Land O Lakes, FL 34639;
5100 Burchette Road, Tampa, FL 33647;
Wesley Chapel, FL 33543
Relatives & Associates: Enrique Castrillo
Carlos Hernandez
Migdalia Jimenez
Patricia Ramirez
Jose Ramos
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
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: 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: 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
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