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: 101 163rd Avenue, Saint Petersburg, FL 33708;
5750 N 48th Lane, Glendale, AZ 85301;
Phoenix, AZ 85037;
Tolleson, AZ 85353;
Lutz, FL 33549
Aliases (AKA): Lynette D Armstron,
Lynett D Kahn,
Lynett C Kahn,
Lynette D Kahn,
Lynnet D Kahn
Relatives & Associates: Deborah Armstr
Denise Armstrong
Dian Armstrong
Diane Armstrong
Dianne Armstrong
Address History: 8117 Stone Leaf Lane, Tampa, FL 33647;
1102 Standing Reed Place, Wesley Chapel, FL 33543;
Jamaica, NY 11435
Aliases (AKA): Courtney Barker
Address History: 39015 Manor Drive, Zephyrhills, FL 33542;
23040 Spear Point Lane, Brooksville, FL 34602;
Tampa, FL 33647;
Trilby, FL 33593;
Wesley Chapel, FL 33543
Aliases (AKA): P Batten,
Patricia Leah Batten,
Patricia L Sylvester
Email Addresses: pba****@prodigy.net,
pba****@yahoo.com
Address History: 1110 Standing Reed Place, Wesley Chapel, FL 33543
Address History: 7512 117th Street, Seminole, FL 33772;
7366 80th Avenue N, Pinellas Park, FL 33781;
Wesley Chapel, FL 33543;
Marietta, GA 30062
Aliases (AKA): Dawn L Musselman
Address History: 34718 Misty Pines Lane, Zephyrhills, FL 33541;
11726 W Chenango Drive Apt 16, Morrison, CO 80465;
Port Charlotte, FL 33954;
Tampa, FL 33682;
Wesley Chapel, FL 33543
Aliases (AKA): Robt Yaksetic
Address History: 13915 Middle Park Drive, Tampa, FL 33624;
1313 44th Street, Orlando, FL 32839;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33543
Address History: 6210 Sun Boulevard Apt 202, Saint Petersburg, FL 33715;
20550 Colonial Isle Drive Unit 101, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Greenville, NC 27858
Aliases (AKA): Miriam Stanley Ruisz,
Miriam Ruisz
Email Addresses: mru****@interproinc.com,
rui****@mail.ecu.edu
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: 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: 31340 Golden Gate Drive, Wesley Chapel, FL 33545;
127 East 11th Street, Leadville, CO 80461;
Morrison, CO 80465;
Saint Petersburg, FL 33708;
Tampa, FL 33618
Aliases (AKA): Rana L Hayes,
Rana Hayes Hayes,
Rana Hayeslamacchia,
Rana L Lamacchia,
Rana L Schoolcraft
Address History: 16108 Lake Magdalene Boulevard, Tampa, FL 33613;
1414 P/O Box, Little Rock, AR 72203;
Mabelvale, AR 72103;
Dunnellon, FL 34432;
Wesley Chapel, FL 33543
Aliases (AKA): Deborah Renee Bloomquist,
Deborah R Laffan,
Deborah Renee Theisen,
Debra R Theisen
Email Addresses: drt****@aol.com,
drt****@shawus.com,
drt****@yahoo.com,
drt****@altavista.com,
drt****@aol.com
Address History: 3472 Croaker Drive, Spring Hill, FL 34607;
1724 Spinning Wheel Drive, Lutz, FL 33559;
Tampa, FL 33615;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33542
Aliases (AKA): Tammy Michelle Clevenger,
Tammy Michelle Corran,
Tammy Corran
Relatives & Associates: Chris Clevenger
Helen Clevenger
Lori Clevenger
Micki Clevenger
Sandy Clevenger
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: 7689 Tahiti Lane Apt 102, Lake Worth, FL 33467;
1052 Standing Reed Place, Wesley Chapel, FL 33543;
Hackensack, NJ 07601;
Teaneck, NJ 07666;
New York, NY 10016
Address History: 11615 Armada Way, Parrish, FL 34219;
2463 Sonoma Drive W, Nokomis, FL 34275;
Sarasota, FL 34232;
Venice, FL 34293;
Wesley Chapel, FL 33543
Aliases (AKA): Ying Xiwei
Phone Numbers: (941) 378-4163
Address History: 1049 Standing Reed Place, Wesley Chapel, FL 33543;
11551 E Dakota Avenue, Aurora, CO 80012;
Largo, FL 33771
Address History: 308 Summer Morning Place, Brandon, FL 33511;
208 Main Street Apt E, Manchester, CT 06042;
Riverview, FL 33578;
Wesley Chapel, FL 33543;
Turners Falls, MA 01376
Aliases (AKA): Theresa S Blairford,
T Ford,
Theresa S Ford
Address History: 27340 Coral Springs Drive, Wesley Chapel, FL 33544;
464 Nw 23rd Lane, Okeechobee, FL 34972;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Tampa, FL 33647
Aliases (AKA): D Reiss,
Don Reiss,
Donald Francis Reiss
Address History: 305 Dutton Street Apt 526, Lowell, MA 01854;
3505 Garfield Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Tampa, FL 33604;
Wesley Chapel, FL 33543
Aliases (AKA): Olga I Hester Melendez,
Olga I Melenderodriguez,
Olga I Melendez,
Olga Torres
Email Addresses: olg****@g4s.com,
olg****@msn.com,
olg****@yahoo.com
Address History: 6601 Burns Street Apt 4cc, Rego Park, NY 11374;
4635 Tampa Downs Boulevard, Lutz, FL 33559;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33544
Aliases (AKA): Ziad George Tabet,
Ziad Tabet
Email Addresses: sof****@hotmail.com,
zfu****@hotmail.com
Address History: 962 Chadwick Park Drive, Lawrenceville, GA 30045;
8728 Ashworth Drive, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Bel Air, MD 21015;
Owings Mills, MD 21117
Relatives & Associates: Cathleen Gallagher
Email Addresses: hab****@emoryhealthcare.org,
hta****@yahoo.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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