Address History: 10307 Beneva Drive, Tampa, FL 33647;
1102 Standing Reed Place, Wesley Chapel, FL 33543;
Westbury, NY 11590
Aliases (AKA): Dinora R Buqais,
Dinora Rivera Buqais,
Dinora Rivera-Buqais,
Dinora Riverabuqais
Relatives & Associates: Mohammed Buqais
Reem Buqais-Rivera
Dana Buqaisrivera
Laura Menendez
Charlton Pimentel
Address History: 1012 Standing Reed Place, Wesley Chapel, FL 33543;
4207 S Dale Mabry Highway Unit 5311, Tampa, FL 33611;
Gaithersburg, MD 20882;
Colonia, NJ 07067
Email Addresses: cbm****@yahoo.com,
cbm****@yahoo.com
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: 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: 1005 Standing Reed Place, Wesley Chapel, FL 33543;
132 East Brown Road Apartment 1057, Mesa, AZ 85201;
Peoria, AZ 85381;
Prescott Valley, AZ 86314;
Temecula, CA 92591
Aliases (AKA): Marilyn H Cairns,
Mary Heflin Cairns,
Mary H Cairns,
Mary Cairns,
M Stratton
Relatives & Associates: Danielle Cairns
Michael Cairns
Marilyn Cairus
David Stratton
Lindsey Stratton
Email Addresses: dcs****@aol.com
Address History: 28910 Stormcloud Pass, Wesley Chapel, FL 33543;
2600 W 7th Street Apt C4, Wilmington, DE 19805;
Tampa, FL 33624;
Zephyrhills, FL 33543;
Cherry Hill, NJ 08002
Aliases (AKA): M Atkinson,
Michele C Atkinson,
Michelle C Atkinson,
Michele Attkinson,
Michele C Cannata
Relatives & Associates: Christopher Atkinson
Frank Atkinson
Teresa Atkinson
Carmela Cannata
John Cannata
Address History: 25349 Flying Ebony Lane, Wesley Chapel, FL 33544;
4611 4th Avenue Drive E, Bradenton, FL 34208;
Brandon, FL 33511;
Jacksonville, FL 32099;
Sarasota, FL 34237
Aliases (AKA): William J Rd,
Bill Tumelty,
Willia Tumelty,
William J Tumelty,
William Tumelty Tumelty
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: 1028 Standing Reed Place, Wesley Chapel, FL 33543
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: 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: 20008 Nob Oak Avenue, Tampa, FL 33647;
26660 Players Circle, Lutz, FL 33559;
Wesley Chapel, FL 33543
Aliases (AKA): Edgardo A Vega
Phone Numbers: (813) 230-7512
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: 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: 3154 Montague Avenue, Spring Hill, FL 34608;
26730 Streetsboro Lane, Bonita Springs, FL 34135;
Cape Coral, FL 33904;
Fort Myers, FL 33967;
Wesley Chapel, FL 33543
Phone Numbers: (813) 385-0537
(813) 654-9515
(813) 996-0026
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: 1102 Standing Reed Place, Wesley Chapel, FL 33543;
15501 Bruce B Downs Boulevard Apt 507, Tampa, FL 33647;
Zephyrhills, FL 33543
Address History: 4704 Ranchway Court, Tampa, FL 33624;
6115 N Armenia Avenue Ste B, Tampa, FL 33604;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Alan G Carregal
Relatives & Associates: Angelo Carregal
Anthonette Carregal
Ariel Carregal
Dorothy Carregal
Doryann Carregal
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: 27340 Coral Springs Drive, Wesley Chapel, FL 33544;
464 Northwest 23rd Lane, Okeechobee, FL 34972;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Tampa, FL 33647
Aliases (AKA): Melissa D Manley,
M Reiss,
Melissa D Reiss,
Melissa Reiss
Email Addresses: don****@gmail.com,
mel****@netzero.net,
mel****@verizon.net,
mre****@verizon.net
Phone Numbers: (813) 884-5003
Address History: 3217 Batten Road, Brooksville, FL 34602;
4154 Burns Road, Brooksville, FL 34602;
Trilby, FL 33593;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): John Batten,
Johnny W Batten
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: 2478 State Road 92, Mount Horeb, WI 53572;
15931 North Florida Avenue, Lutz, FL 33549;
Tallahassee, FL 32304;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Stephanie Mc,
Stephanie Mc Kinney,
Stephaine Mckinney,
Stephanie Jean Mckinney,
Stephanie Jean Veech
Email Addresses: ste****@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
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