Address History: 4047 Westwood Drive, Holiday, FL 34691;
1452 Baythorn Drive, Wesley Chapel, FL 33543;
Brooklyn, NY 11214;
Canton, OH 44714
Aliases (AKA): Ahmad M Samhouri,
Ahmad M Samhuori
Address History: 5961 Folkstone Lane, Orlando, FL 32822;
2222 Arrowgrass Drive Unit 102, Wesley Chapel, FL 33544;
Bronx, NY 10461
Address History: 7251 Java Drive, Sarasota, FL 34241;
8250 Lakewood Ranch Boulevard Unit 206, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Email Addresses: buk****@gmail.com,
lar****@gmail.com
Address History: 1432 Rincon Drive, Wesley Chapel, FL 33544;
1432 Rincon Drive, Zephyrhills, FL 33544;
Charleston, SC 29422
Aliases (AKA): Ryan Ludwig
Address History: 1507 Rincon Drive, Wesley Chapel, FL 33544;
1507 Rincon Drive, Zephyrhills, FL 33544
Aliases (AKA): Ena Wyatt
Phone Numbers: (813) 991-7041
Address History: 19124 Sweet Clover Lane, Tampa, FL 33647;
5426 County Fair Court, Oviedo, FL 32765;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Charlotte, NC 28210
Aliases (AKA): Xiomara Carmen Briceno,
Xiomaroc C Briceno,
Ziomara Briceno,
Xiomara Serrano
Address History: 27701 Green Willow Run, Wesley Chapel, FL 33544;
31334 Makinaw Lane, Wesley Chapel, FL 33545;
Battle Creek, MI 49017
Aliases (AKA): Autumn Smith
Address History: 27006 Fordham Drive, Wesley Chapel, FL 33544;
8520 Lincoln Cove Drive Apt 1912, Tampa, FL 33614;
Temple Terrace, FL 33617
Aliases (AKA): Yolanda Cortes Cortes,
Yolanda Cortez
Address History: 1309 Reynolds Road, Lakeland, FL 33801;
92202 Po Box, Lakeland, FL 33804;
Palm Harbor, FL 34683;
Seminole, FL 33772;
Wesley Chapel, FL 33544
Aliases (AKA): Erick Castillo Rodriguez,
Erick Rodriguez
Email Addresses: eri****@gmail.com
Address History: 1512 Rincon Drive, Wesley Chapel, FL 33544;
7548 Armand Circle, Tampa, FL 33634;
Zephyrhills, FL 33544
Aliases (AKA): Kim Uhlig,
Kimberly E Uhlig,
Kimberly E Uhlig Quigley,
Kimberly Ellen Uhlig-Quigley,
Kimberly E Uhligquigley
Phone Numbers: (813) 991-7843
Address History: 976 Somerset Lane, Melbourne, FL 32940;
2611 Mead Avenue, Saint Cloud, FL 34771;
Tampa, FL 33615;
Wesley Chapel, FL 33544;
Mcdonough, GA 30253
Relatives & Associates: Faye Michelle Bantayan
Annalyn Bartolome
Celine Bartolome
Reuben Bartolome
Susana Bartolome
Phone Numbers: (813) 598-4476
Aliases (AKA): Ceasar Herrera,
Cesar Herrera
Address History: 10616 Liberty Bell Drive, Tampa, FL 33647;
1447 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-6886
Address History: 1507 Rincon Drive, Wesley Chapel, FL 33544;
1507 Rincon Drive, Zephyrhills, FL 33544;
Brooklyn, NY 11212
Aliases (AKA): Mark Ivor Wyatt
Email Addresses: don****@hotmail.com,
iva****@att.net,
iva****@hotmail.com,
mar****@ole.com,
sir****@cfl.rr.com
Address History: 20132 Nob Oak Avenue, Tampa, FL 33647;
7308 Central Park Circle, Tampa, FL 33637;
Wesley Chapel, FL 33544
Aliases (AKA): Jessica L Briseno,
Jessica L Soto,
Jessica L Soto Briceno
Phone Numbers: (813) 907-8769
Address History: 1430 Caladesi Drive, Wesley Chapel, FL 33544;
8501 N 50th Street Apt 1308, Tampa, FL 33617
Aliases (AKA): Jose A Facio
Address History: 8469 Canyon Oak Drive, Springfield, VA 22153;
2721 Woodhaven Court, Clearwater, FL 33761;
Malabar, FL 32950;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Madelyn Jean Little
Phone Numbers: (321) 952-8220
Address History: 5709 15th Street Court Ne, Tacoma, WA 98422;
15501 Bruce B Downs Boulevard Apt 3702, Tampa, FL 33647;
Wesley Chapel, FL 33544;
Atlanta, GA 30314;
Louisville, KY 40218
Aliases (AKA): Atuanya Dubreuil
Relatives & Associates: Britta Cheapham
Adrian Cheatham
Anthony Cheatham
Herbert Cheatham
Jill Cheatham
Email Addresses: atu****@hotmail.com,
atu****@yahoo.com,
atu****@yahoo.com
Address History: 17 U7 Calle, Coamo, PR 00769;
916 S Montebello Boulevard Apt 9, Montebello, CA 90640;
Altamonte Springs, FL 32714;
Mango, FL 33550;
Orlando, FL 32801
Aliases (AKA): Carlos L Oritz,
Carlos Ortiz Rivera
Address History: 95 Highclere Lane, Selma, NC 27576;
9002 Elliott Circle, Tampa, FL 33615;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Marietta, GA 30068
Aliases (AKA): Jose Martin,
Jose Alberto Martinez,
Jose G Rivera
Email Addresses: cry****@yahoo.com,
gre****@yahoo.com,
jes****@gmail.com,
jon****@gmail.com,
jus****@icloud.com
Address History: 11321 N Lakeshore Drive, Lake Stevens, WA 98258;
3210 Thorn Court, Tampa, FL 33618;
Wesley Chapel, FL 33544;
Portland, OR 97229;
Marysville, WA 98270
Aliases (AKA): Vina N Joshi
Email Addresses: vin****@yahoo.co.in
Address History: 874 Po Box, Southern Pines, NC 28388;
4830 Heron Pointe Drive, Tampa, FL 33616;
Wesley Chapel, FL 33544;
Aberdeen, NC 28315
Address History: 1409 Thunder Dove Drive, Mansfield, TX 76063;
8741 Grove Terrace, Tampa, FL 33617;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Relatives & Associates: Angela Uzo
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