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: 1049 Standing Reed Place, Wesley Chapel, FL 33543;
11551 E Dakota Avenue, Aurora, CO 80012;
Largo, FL 33771
Address History: 21517 Lake Floyd Drive, Lutz, FL 33549;
146 Barrington Drive, Brandon, FL 33511;
Land O Lakes, FL 34639;
Tampa, FL 33617;
Tarpon Springs, FL 34689
Aliases (AKA): Ekaterina Anna Capatides,
Ekaterina Jimenez
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: 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: 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;
36 Fairfield Avenue, Newington, CT 06111;
Zephyrhills, FL 33543
Email Addresses: tam****@hotmail.com
Address History: 1045 Standing Reed Place, Wesley Chapel, FL 33543;
73429 El Paseo Drive, Twentynine Palms, CA 92277;
New Castle, DE 19720;
Newark, DE 19702;
Tampa, FL 33618
Aliases (AKA): Jr Robeert Benn,
Robeert E Benn,
Robert Edwin Benn
Email Addresses: rbe****@mediaone.net,
rob****@yahoo.com,
rob****@webtv.net
Address History: 2137 Fox Chase Boulevard, Palm Harbor, FL 34683;
6600 Cypress Road Apt 206, Fort Lauderdale, FL 33317;
Hollywood, FL 33029;
Miramar, FL 33029;
Pembroke Pines, FL 33029
Aliases (AKA): Edelvis Lopez,
Edelvise Velez Lopez,
Edelvis Velez,
Edelvis Velez-Lopez,
Edelvis Velezlopez
Address History: 1028 Standing Reed Place, Wesley Chapel, FL 33543
Address History: 1034 Standing Reed Place, Wesley Chapel, FL 33543;
2428 Lake Vista Court Apt 108, Casselberry, FL 32707;
Labelle, FL 33935;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Richard E Kline
Address History: 4406 Tuna Drive, Tampa, FL 33617;
17808 Waterway Creek Drive, Lutz, FL 33549;
Orlando, FL 32827;
Wesley Chapel, FL 33543
Aliases (AKA): Anthonette C Gonong
Relatives & Associates: Alan Carregal
Angelo Carregal
Anthonette Carregal
Ariel Carregal
Dorothy Carregal
Address History: 8399 79th Avenue, Seminole, FL 33777;
10213 Shadow Branch Drive, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Mahopac, NY 10541
Aliases (AKA): Donna Marie Belanger,
Donna Belanger
Email Addresses: dbe****@fuse.net,
lee****@yahoo.com
Phone Numbers: (813) 884-5003
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: 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: 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: 1102 Standing Reed Place, Wesley Chapel, FL 33543
Aliases (AKA): Buqais Rivera,
Buqais Rivera Dalia
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: 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: 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: 601 Straw Lake Drive, Brandon, FL 33510;
2938 Minuteman Lane, Brandon, FL 33511;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Edward Louis Delgado
Address History: 916 Summerlake Drive, Fort Mill, SC 29715;
3922 Cedar Limb Court, Tampa, FL 33614;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Lawrenceville, GA 30045
Aliases (AKA): Kimberly T Cormick,
Kimberly T Mc Cormick,
Kimberly Mccormick,
Kimberly Renee Tanner
Relatives & Associates: Robert Jonner
Gayle Mccormick
Jennifer Mccormick
Kim Mccormick
Steve Mccormick
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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