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: 4611 Westford Circle, Tampa, FL 33618;
519 Rapid Falls Drive, Brandon, FL 33511;
Lutz, FL 33549;
Wesley Chapel, FL 33543;
Franklin, NC 28734
Aliases (AKA): M Newberger,
Mitchell S Newberger,
Mscott S Newberger,
Scott Scott Newberger
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: 25236 Seven Rivers Circle, Land O Lakes, FL 34639;
6523 Markstown Drive, Tampa, FL 33617;
Wesley Chapel, FL 33543
Aliases (AKA): Anne Marie Gonong,
Annemarie C Gonong,
Anne Marie Gonong-Little,
Ann M Little,
Anne Marie Little
Relatives & Associates: Anthonette Carregal
Annette Diamond
Anita Gonong
Anthonette Gonong
Robert Little
Phone Numbers: (813) 994-8000
Address History: 11533 Weston Course Loop, Riverview, FL 33579;
4307 70th Street Circle E, Palmetto, FL 34221;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Diana S Montene,
Diana A Montenegro,
Diana Sanchez,
Diana Sanchez Montene,
Diana Sanchez Montenegro
Relatives & Associates: Christopher Odonnell
Address History: 3322 Golden Eagle Drive, Land O Lakes, FL 34639;
11615 90th Street, Largo, FL 33773;
Ponce De Leon, FL 32455;
Saint Petersburg, FL 33702;
Tampa, FL 33614
Aliases (AKA): Donna L Brown,
Donna Lee Wolff
Address History: 3661 Circleville Street, North Port, FL 34286;
25150 Lovegrass Drive Apartment 306, Lutz, FL 33559;
Sarasota, FL 34231;
Tampa, FL 33647;
Temple Terrace, FL 33687
Aliases (AKA): John Steven Wade,
John Wood
Address History: 1012 Standing Reed Place, Wesley Chapel, FL 33543;
1038 Madison Avenue, Daytona Beach, FL 32114;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Parkland, FL 33067
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: 1020 Standing Reed Place, Wesley Chapel, FL 33543
Phone Numbers: (813) 973-0290
Address History: 1028 Standing Reed Place, Wesley Chapel, FL 33543
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: 1040 Standing Reed Place, Wesley Chapel, FL 33543;
955 Foxchase Drive Apartment 527, San Jose, CA 95123;
Brandon, FL 33509;
Hollywood, FL 33029;
Lutz, FL 33559
Aliases (AKA): L Brown,
Laura D Brown,
L Demes,
Laura Jean Demes,
Laura J Demes
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: 1103 Standing Reed Place, Wesley Chapel, FL 33543;
36 Fairfield Avenue, Newington, CT 06111;
Zephyrhills, FL 33543
Email Addresses: tam****@hotmail.com
Address History: 1008 Standing Reed Place, Wesley Chapel, FL 33543;
3436 Riverview Drive, Tampa, FL 33604
Aliases (AKA): Renee A Seay
Address History: 1006 Standing Reed Place, Wesley Chapel, FL 33543;
27220 Paddock Drive, Brooksville, FL 34602;
Lutz, FL 33548;
Spring Hill, FL 34611;
Tampa, FL 33613
Aliases (AKA): Stacey C Lowery,
Stacey Sylvester
Email Addresses: lwr****@aol.com
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: 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: 5977 Po Box, Tampa, FL 33675;
1616 Dawnridge Court, Brandon, FL 33510;
Land O Lakes, FL 34639;
Wesley Chapel, FL 33543;
Wimauma, FL 33598
Aliases (AKA): Story Maxwell,
Story L Southworth
Relatives & Associates: Stacey Harloff
Patricia Kelley
Douglas Maxwell
Jeffery Maxwell
Micah Maxwell
Address History: 30445 Lettingwell Circle, Wesley Chapel, FL 33543;
133 Wild Palm Drive, Bradenton, FL 34210;
Miami, FL 33101;
Tampa, FL 33624;
Temple Terrace, FL 33637
Aliases (AKA): F Jargowsky,
Frances M Jargowsky,
Frances Jargowsky,
Francis Jargowsky
Email Addresses: fja****@gmail.com,
fja****@hotmail.com,
sja****@yahoo.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: 13139 Odham Street, Spring Hill, FL 34609;
2191 Nw 188th Avenue, Hollywood, FL 33029;
Ocala, FL 34473;
Tampa, FL 33603;
Wesley Chapel, FL 33543
Aliases (AKA): Carmen Lopez,
Vargas Carmen Lopez,
Carmen L Vargas,
Carmen Velez
Address History: 13139 Odham Street, Spring Hill, FL 34609;
2191 Nw 188th Avenue, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Tampa, FL 33603;
Wesley Chapel, FL 33543
Aliases (AKA): Edelniro Lopez,
Edelmiro Velez Mendez,
Edelniro V Mendez,
E M Velez,
Edelmiro Velez
Phone Numbers: (813) 368-0800
Address History: 2601 Stirling Circle Unit 401, Dunedin, FL 34698;
4150 Laurel Ridge Circle, Fort Lauderdale, FL 33331;
Fort Myers, FL 33913;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Karen De Giorgio
Relatives & Associates: John Balwierczak
Kenneth Balwierczak
Mary Balwierczak
Nicholas De Giorgio
Gianna Degiorgio
Email Addresses: kde****@aol.com
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