Address History: 1046 Standing Reed Place, Wesley Chapel, FL 33543;
591 P/O Box, Deland, FL 32721;
Lutz, FL 33549;
Tampa, FL 33605;
Zephyrhills, FL 33543
Aliases (AKA): M Smith,
Michael Smith,
Mike Smith
Address History: 8719 Falling Blue Place, Riverview, FL 33578;
11307 N 50th Street Apt 6, Tampa, FL 33617;
Wesley Chapel, FL 33543;
Canovanas, PR 00729;
Yauco, PR 00698
Relatives & Associates: Alejandrina Feliciano
Betsy Feliciano
Edwin Feliciano
Eva Feliciano
Evelyn Feliciano
Phone Numbers: (787) 244-1934
Address History: 1008 Standing Reed Place, Wesley Chapel, FL 33543;
3436 Riverview Drive, Tampa, FL 33604
Aliases (AKA): Renee A Seay
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: 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: 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
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: 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: 10921 N Mckinley Drive, Tampa, FL 33612;
13525 Las Brisas Way, Jacksonville, FL 32224;
Wesley Chapel, FL 33543
Aliases (AKA): Lois H Peak
Relatives & Associates: Mal Paek
Phone Numbers: (904) 221-3383
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: 3472 Croaker Drive, Spring Hill, FL 34607;
4041 Croaker Drive, Hernando Beach, FL 34607;
Land O Lakes, FL 34639;
Lutz, FL 33559;
Tampa, FL 33615
Aliases (AKA): Todd Corran
Email Addresses: tco****@yahoo.com
Address History: 6301 Woodspray Lane, Tampa, FL 33617;
3403 N Apache Circle, Chandler, AZ 85224;
Lakeland, FL 33813;
Lutz, FL 33559;
Temple Terrace, FL 33617
Aliases (AKA): Jacque Elaine Norris,
Jacqueline Norris
Email Addresses: jac****@netzero.net
Address History: 1020 Standing Reed Place # P, Wesley Chapel, FL 33543
Aliases (AKA): Stephanie D Church,
Stephanie Dmaslyn
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: 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: 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: 29411 Allegro Drive, Wesley Chapel, FL 33543;
3025 Center Avenue, Orlando, FL 32806;
Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): Christopher Bounell,
Chris Bounnell
Address History: 1102 Standing Reed Place, Wesley Chapel, FL 33543;
26660 Players Circle, Lutz, FL 33559;
Tampa, FL 33647
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: 2626 Wrencrest Circle, Valrico, FL 33596;
1616 Dawnridge Court, Brandon, FL 33510;
Brooksville, FL 34604;
Land O Lakes, FL 34639;
Seffner, FL 33584
Aliases (AKA): Doug Maxwell,
Douglas Edward Maxwell
Relatives & Associates: Angelia Handlon
Patricia Kelley
Jeffery Maxwell
Micah Maxwell
Shelby Maxwell
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: 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: 2461 Piedmont Drive, Riverside, CA 92506;
4514 Gulfwinds Drive, Lutz, FL 33558;
Naples, FL 34112;
Saint Petersburg, FL 33701;
Tampa, FL 33613
Aliases (AKA): M Duhamel Duhamel,
Michelle L Duhamel,
Michelle Duhamel Lduhamel,
Michelle D Yeager,
Michelle Duhamel Yeager
Relatives & Associates: Elizabeth Duhamel
Helen Duhamel
Nicole Duhamel
Roger Duhamel
Yvonick Duhamel
Email Addresses: cld****@gmail.com,
mdu****@ameritech.net,
mdu****@hotmail.com,
nik****@aol.com
Address History: 1709 Tugalo Drive, Jefferson, GA 30549;
2032 P/O Box, Land O Lakes, FL 34639;
Plant City, FL 33563;
Tampa, FL 33607;
Wesley Chapel, FL 33543
Aliases (AKA): S Barnes,
Sheryl Barnes,
Sheryl Lynn Barnes,
Sheryl L Barnes,
S Calhoun
Email Addresses: sba****@aol.com,
she****@aol.com,
she****@fuse.net
Address History: 1901 Bigleaf Maple Run, Fuquay Varina, NC 27526;
15420 Livingston Avenue Apartment 2101, Lutz, FL 33559;
San Antonio, FL 33576;
Sebring, FL 33870;
Sun City Center, FL 33573
Aliases (AKA): Vincent Vivinto,
Vincent Charles Vivirito,
Vincent V Vivirito
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