Address History: 1040 Standing Reed Place, Wesley Chapel, FL 33543;
955 Foxchase Drive Apartment 527, San Jose, CA 95123;
Brandon, FL 33509;
Hollywood, FL 33029;
Lutz, FL 33559
Aliases (AKA): L Brown,
Laura D Brown,
L Demes,
Laura Jean Demes,
Laura J Demes
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
Phone Numbers: (813) 368-0800
Address History: 1034 Standing Reed Place, Wesley Chapel, FL 33543;
501 Mandalay Avenue # D5, Clearwater Beach, FL 33767;
Largo, FL 33770;
Saint Petersburg, FL 33709
Aliases (AKA): Tony Mikolay
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: 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: 8309 N Mulberry Street, Tampa, FL 33604;
2816 Americana Lane, Tampa, FL 33613;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Sahair H Rasheid
Email Addresses: sra****@verizon.net
Address History: 4342 Libby Lane, Land O Lakes, FL 34639;
1145 Po Box, Jasper, FL 32052;
Summerfield, FL 34491;
Tampa, FL 33604;
Wesley Chapel, FL 33545
Aliases (AKA): Preston R Atkins,
Robert Atkins
Address History: 5818 Blossom Avenue, Tampa, FL 33614;
10341 Birdwatch Drive, Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Wil Alvarez
Relatives & Associates: Alan Alvarez
Katherine Alvarez
Kristina Alvarez
Lynette Alvarez
Robert Alvarez
Address History: 30822 Saint Vincent Court, Wesley Chapel, FL 33543;
27273 Po Box, Tampa, FL 33623
Aliases (AKA): Rana M Al,
Rana A Sharif
Phone Numbers: (813) 994-4555
Address History: 4603 Sandy Creek Lane, Tampa, FL 33624;
25141 Hyde Park Boulevard, Land O Lakes, FL 34639;
Lutz, FL 33549;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33543
Relatives & Associates: Ekaterina Capatides
Jessica Jimenez
Julia Jimenez
Philip Jimenez
Philip Jimenez
Address History: 3322 Golden Eagle Drive, Land O Lakes, FL 34639;
11615 90th Street, Largo, FL 33773;
Ponce De Leon, FL 32455;
Saint Petersburg, FL 33702;
Tampa, FL 33614
Aliases (AKA): Donna L Brown,
Donna Lee Wolff
Address History: 37721 Aaralyn Road, Zephyrhills, FL 33542;
12848 Amber Renee Lane Apt 203, Dade City, FL 33525;
Wesley Chapel, FL 33545
Aliases (AKA): Aubrie Mauer
Address History: 1110 Standing Reed Place, Wesley Chapel, FL 33543
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: 1006 Standing Reed Place, Wesley Chapel, FL 33543
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: 26725 Middleground Loop, Wesley Chapel, FL 33544;
10948 N Central Avenue, Tampa, FL 33612;
Zephyrhills, FL 33544;
Minier, IL 61759;
Lexington, KY 40514
Aliases (AKA): Conrad J Bray,
Joe Bray
Email Addresses: cin****@verizon.net
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: 1110 Standing Reed Place, Wesley Chapel, FL 33543;
14501 Raven Brook Apt 408, Tampa, FL 33613;
Zephyrhills, FL 33543;
Lima, OH 45801;
Wapakoneta, OH 45895
Aliases (AKA): Beth A Dunahay,
Beth Ann Dunahay,
Beth A Gehring,
Beth Ann Gehring
Email Addresses: bet****@yahoo.com,
bet****@gmail.com,
bge****@excite.com,
eli****@cox.net,
ste****@att.net
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: 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: 5204 Edinburgh Waye, Jefferson City, MO 65101;
12367 Field Bluff Road, Jacksonville, FL 32223;
Wesley Chapel, FL 33544
Aliases (AKA): D Schrimpf,
David J Schrimpf
Address History: 530 Concord Bridge Place, Newark, DE 19702;
141 P/O Box, Kenton, DE 19955;
New Castle, DE 19720;
Ruskin, FL 33573;
Sun City Center, FL 33573
Aliases (AKA): Renetta L Benn,
Renette L Benn
Email Addresses: rbe****@netzero.net
Address History: 914 Boston Post Road, Madison, CT 06443;
957 Acalanes Road, Lafayette, CA 94549;
Oakland, CA 94618;
Wesley Chapel, FL 33543;
Lake Jackson, TX 77566
Aliases (AKA): Ann B Benn,
N Benn,
Nancy A Benn,
N Olson,
Nancy A Olson
Email Addresses: nan****@centurytel.net,
nan****@gmail.com,
nan****@yahoo.com,
nan****@gmail.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
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