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: 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: 25753 Santos Way, Wesley Chapel, FL 33544;
20114 Fair Hill Way, Tampa, FL 33647;
Zephyrhills, FL 33544;
New Orleans, LA 70131
Aliases (AKA): V Young,
Vincent Augustus Young,
Vincent R Young
Address History: 1028 Standing Reed Place, Wesley Chapel, FL 33543;
17808 Waterway Creek Drive, Lutz, FL 33549;
Tampa, FL 33617;
Zephyrhills, FL 33543
Aliases (AKA): Anthonette C Carregal,
Anita C Gonong,
Annette C Gonong,
Anthonette C Gonong
Relatives & Associates: Alan Carregal
Angelo Carregal
Ariel Carregal
Dorothy Carregal
Doryann Carregal
Email Addresses: ala****@msn.com
Address History: 1020 Standing Reed Place, Wesley Chapel, FL 33543
Phone Numbers: (813) 973-0290
Address History: 4102 W Lawn Avenue, Tampa, FL 33611;
1212 Sw 5th Avenue Apt 10, Gainesville, FL 32601;
Wesley Chapel, FL 33543;
Williamsburg, VA 23188
Aliases (AKA): Anca Mirsu,
Anca Mirsu Paun
Phone Numbers: (813) 974-9269
Address History: 114 E 143rd Avenue, Tampa, FL 33613;
114 143rd Avenue E, Tampa, FL 33694;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Ronald Silvester,
Ronald H Silvester
Email Addresses: ron****@uswest.net
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: 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: 1006 Standing Reed Place, Wesley Chapel, FL 33543
Address History: 11120 Bennett Drive Unit 117, Bradenton, FL 34211;
13551 Luxe Avenue Apt 103, Bradenton, FL 34211;
Sarasota, FL 34243;
Tampa, FL 33688;
Wesley Chapel, FL 33543
Address History: 5106 Silver Charm Terrace, Wesley Chapel, FL 33544;
675 Chadwick Street, Pensacola, FL 32503;
Tampa, FL 33610;
Zephyrhills, FL 33544
Aliases (AKA): Clyde L Fisher
Address History: 1102 Standing Reed Place, Wesley Chapel, FL 33543;
2064 Northwest 55th Way, Fort Lauderdale, FL 33313;
Tampa, FL 33647;
Zephyrhills, FL 33543;
Howard Beach, NY 11414
Aliases (AKA): S Barker,
Sophia Barker,
Sophia D Barker
Email Addresses: hot****@msn.com,
hot****@msn.com,
hot****@earthlink.net,
hot****@msn.com
Address History: 15215 Amberly Drive Apt 1006, Tampa, FL 33647;
3451 Queens Street Apt 617, Sarasota, FL 34231;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Raleigh, NC 27607
Aliases (AKA): J Lynn Jackfert,
Janice Lynn Jackfert,
Janice Lynn Wood,
Janice L Wood
Email Addresses: edj****@prodigy.net,
fpi****@aol.com,
jja****@hotmail.com,
jja****@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: 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: 1103 Standing Reed Place, Wesley Chapel, FL 33543;
988 I Street, Fortuna, CA 95540;
Miami, FL 33126;
Tampa, FL 33615;
Zephyrhills, FL 33543
Aliases (AKA): Maagaret M Brockway,
Margaret Brockway,
Margarita M Brockway
Relatives & Associates: Gladys Brockway
Lee Brockway
Marjorie Brockway
Montpetit Brockway
Octavia Brockway
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: 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
Address History: 1102 Standing Reed Place, Wesley Chapel, FL 33543;
15501 Bruce B Downs Boulevard Apt 507, Tampa, FL 33647;
Zephyrhills, FL 33543
Phone Numbers: (813) 368-2301
(813) 394-8687
(813) 769-9699
Address History: 10919 Sandtrap Drive, Port Richey, FL 34668;
610 South Nogal Street, Clewiston, FL 33440;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Migdalia Cruzjimenez,
Migdalia Ramos Jimenez,
Mig Ramos,
Migdalia Ramos,
Migdalia Ramos User
Relatives & Associates: Enrique Castrillo
Bernice Hernandez
Carlos Hernandez
Annabelle Jarrett
Patricia Ramirez
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: 3232 Staghorn Court, Marietta, GA 30062;
221 Dominica Circle E, Niceville, FL 32578;
Orlando, FL 32824;
Pensacola, FL 32503;
Shalimar, FL 32579
Aliases (AKA): Carey Elizabeth Krueger,
Carey E Wilusz
Email Addresses: car****@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
Address History: 3102 Azahar Street, Carlsbad, CA 92009;
24641 La Cresta Drive Apartment A, Dana Point, CA 92629;
Irvine, CA 92614;
Laguna Niguel, CA 92677;
Los Angeles, CA 90064
Aliases (AKA): Vincent C Manella,
Vincent C Mannell,
Vince Mannella,
Vincent C Mannella,
Vincent Clement Mannella
Email Addresses: vin****@gmail.com
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