Address History: 6843 Northlake Drive, Zephyrhills, FL 33542;
217 Brentwood Drive, Alabaster, AL 35007;
Dade City, FL 33525;
San Antonio, FL 33576;
Tampa, FL 33647
Aliases (AKA): Gina Jacqueline Conner,
G J Cushman,
Gina Jacqueline Cushman
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: 4401 14th Street Ne, Saint Petersburg, FL 33703;
11401 Dr Martin Luther King Jr Street N Apt 1612, Saint Petersburg, FL 33716;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Richelle Cecelia Weegar
Email Addresses: ric****@yahoo.com,
ric****@hotmail.com
Address History: 13915 Middle Park Drive, Tampa, FL 33624;
1313 44th Street, Orlando, FL 32839;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): James Chafin,
James H Chafin Rd
Address History: 7832 Westpoint Drive, Wesley Chapel, FL 33544;
17404 Hialeah Drive, Odessa, FL 33556;
Plant City, FL 33565;
Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): C Cigarran,
Cynthia Suzanne Cigarran,
Cynthia Suzanne Greene
Relatives & Associates: Stephenie Alfano
Claudette Cigarran
Gerald Cigarran
Gerald Cigarran
Gerald Cigarran
Email Addresses: cci****@yahoo.com
Address History: 4202 Fowler Avenue #30652 E, Tampa, FL 33694;
4202 E Fowler Avenue # 30652, Tampa, FL 33620;
Wesley Chapel, FL 33543
Aliases (AKA): Soolaf Rasheid
Phone Numbers: (813) 951-2286
Email Addresses: mer****@yahoo.com,
mer****@yahoo.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: 4541 Amberly Oaks Court, Tampa, FL 33614;
1028 Standing Reed Place, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Relatives & Associates: Alan Carregal
Angelo Carregal
Anthonette Carregal
Dorothy Carregal
Doryann Carregal
Address History: 714 Vanderbaker Road, Tampa, FL 33617;
758 P/O Box, San Antonio, FL 33576;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Frederick C Maslyn,
Rick C Maslyn
Address History: 22334 Kingsley Lane, Land O Lakes, FL 34639;
2554 Martha Lane, Land O Lakes, FL 34639;
Lutz, FL 33559;
Naples, FL 34119;
Tampa, FL 33617
Relatives & Associates: Heather Downs
Phone Numbers: (813) 299-7461
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: 3617 Persimmon Park Drive, Wesley Chapel, FL 33543;
36 Fairfield Avenue, Newington, CT 06111;
Tampa, FL 33613
Email Addresses: jed****@yahoo.com
Address History: 6785 Shelby Lynn Way, Zephyrhills, FL 33542;
18242 Snowdonia Drive, Land O Lakes, FL 34638;
Lutz, FL 33549;
Riverview, FL 33578;
Tampa, FL 33647
Aliases (AKA): Charlton Pimental Rivera,
Charlton Pimental-Rivera,
Charlton Pimentel Rivera,
Charlton Pimentel-Rivera
Relatives & Associates: Reem Buqais-Rivera
Dana Buqaisrivera
Lina Colmenares
Renan Peguero
Dinora Rivera
Address History: 18142 Sandy Pointe Drive, Tampa, FL 33647;
6334 8th Court E, Bradenton, FL 34203;
Wesley Chapel, FL 33543;
Fayetteville, NC 28314
Aliases (AKA): Bernice M Jimenez,
Bernice M Montes
Relatives & Associates: Adelaida Hernandez
Blanca Hernandez
Carlos Hernandez
Carlos Hernandez
Christian Hernandez
Address History: 4415 Ashton Meadows Way, Wesley Chapel, FL 33543;
1513 Baythorn Drive, Wesley Chapel, FL 33543;
Gray, GA 31032;
Macon, GA 31204;
Norcross, GA 30092
Aliases (AKA): Mark Sifford Sifford
Phone Numbers: (813) 884-5003
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: 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: 1228 W 25th Street, West Palm Beach, FL 33404;
9755 Westview Drive Apt 1228, Coral Springs, FL 33076;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Pompano Beach, FL 33076
Aliases (AKA): Jewel T Whgham,
Jewell Whigham
Phone Numbers: (954) 575-5491
Address History: 1028 Standing Reed Place, Wesley Chapel, FL 33543
Phone Numbers: (813) 968-7859
(813) 987-6333
Address History: 4406 Tuna Drive, Tampa, FL 33617;
11336 Grandville Drive, Temple Terrace, FL 33617;
Wesley Chapel, FL 33543
Aliases (AKA): Annette C Gonong
Phone Numbers: (813) 985-8425
Address History: 1113 Standing Reed Place, Wesley Chapel, FL 33543;
1113 Standing Reed Place, Zephyrhills, FL 33543;
Eugene, OR 97404;
Ronceverte, WV 24970;
Rupert, WV 25984
Aliases (AKA): Victor Abbrozaitis,
Victor Ambrozaitis
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: 4518 Sandstone Drive, Williamston, MI 48895;
5720 San Amaro Drive, Coral Gables, FL 33146;
Miami, FL 33146;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Dave W Jager,
David William Jager,
David W Jager,
David Jager
Email Addresses: clu****@aol.com,
dja****@radford.edu,
jag****@radford.edu
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