Address History: 27701 Green Willow Run, Wesley Chapel, FL 33544;
4551 Estuary Place, Land O Lakes, FL 34639;
Zephyrhills, FL 33541
Aliases (AKA): Martha Smith
Address History: 5728 Eden Lane, Land O Lakes, FL 34639;
5141 Balsam Drive, Land O Lakes, FL 34639;
Wesley Chapel, FL 33544;
Mountain Home Afb, ID 83648;
New Orleans, LA 70124
Address History: 31916 Turkeyhill Drive, Wesley Chapel, FL 33543;
3302 West Martin Luther King Highway, Tuskegee, AL 36083;
Brandon, FL 33510;
Zephyrhills, FL 33543;
Lathrop, MO 64465
Aliases (AKA): Walter Bowers,
Walter Lee Bowers
Email Addresses: wal****@hotmail.com
Address History: 34111 A Nice Place, Dade City, FL 33523;
1411 Oakwood Lane, Plant City, FL 33563;
Tampa, FL 33612;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Sharon Dyanne Delong,
Sharon D Delong,
Sharon Walke,
S Winokur,
Sharon D Winokur
Address History: 1428 Rincon Drive, Wesley Chapel, FL 33544;
19394 S Whitewater Avenue, Fort Lauderdale, FL 33332;
Weston, FL 33332
Aliases (AKA): Jessica Geigel
Relatives & Associates: Josue Geigel
Address History: 1428 Rincon Drive, Wesley Chapel, FL 33544;
6043 Coral Bay Road, Tampa, FL 33647;
Zephyrhills, FL 33544;
Iselin, NJ 08830;
Oceanport, NJ 07757
Aliases (AKA): Marinelly P Reilly,
Marinelly Reilly
Email Addresses: koo****@aol.com
Address History: 1504 Rincon Drive, Wesley Chapel, FL 33544;
5958 Park Ridge Drive, North Olmsted, OH 44070
Phone Numbers: (440) 779-9940
Address History: 1451 Rincon Drive, Wesley Chapel, FL 33544;
24839 Black Creek Court, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tallahassee, FL 32303;
Tampa, FL 33613
Aliases (AKA): C Martinez,
Cynthia Martinez,
C Moya,
Cecelia Moya,
Cindy Moya
Relatives & Associates: Cecelia Knopick
Anthony Martinez
Deborah Martinez
Joseph Martinez
Danielle Moya
Address History: 17818 Jamestown Way, Lutz, FL 33558;
4551 Estuary Place, Land O Lakes, FL 34639;
Wesley Chapel, FL 33544
Email Addresses: est****@gmail.com
Address History: 1452 Rincon Drive, Wesley Chapel, FL 33544;
1452 Rincon Drive, Zephyrhills, FL 33544
Aliases (AKA): Stephen G Pleasant
Email Addresses: spl****@gmail.com
Address History: 85234 Fall River Parkways, Fernandina Beach, FL 32034;
21635 Mccallie Court, Land O Lakes, FL 34637;
Lutz, FL 33549;
Macclenny, FL 32063;
Tampa, FL 33614
Aliases (AKA): D Acosta,
Dianna G Acosta,
Dianna G Acostsa,
D Furst,
Diana G Furst
Address History: 1516 Rincon Drive, Wesley Chapel, FL 33544;
1204 Magdalene Grove Avenue, Tampa, FL 33613
Aliases (AKA): Stephanie Michelle Wade
Phone Numbers: (828) 627-9416
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
Address History: 1541 Graciosa Street, Wesley Chapel, FL 33544;
2051 Overbrook Avenue N, Belleair Bluffs, FL 33770;
Clearwater, FL 33756;
Largo, FL 33770;
Saint Petersburg, FL 33712
Aliases (AKA): Ismael Martinez,
Ismael Ortiz
Email Addresses: dj_****@yahoo.com,
ism****@verizon.net
Address History: 1451 Rincon Drive, Wesley Chapel, FL 33544;
708 Florida Avenue, Clearwater, FL 33756;
Largo, FL 33770;
Tampa, FL 33605;
De Pere, WI 54115
Aliases (AKA): Wayne George Diny
Email Addresses: way****@aol.com,
way****@hotmail.com,
way****@yahoo.com,
wdi****@aol.com
Address History: 24600 Laurel Ridge Drive, Lutz, FL 33559;
2307 Richwood Pike Drive, Ruskin, FL 33570;
Tampa, FL 33637;
Wesley Chapel, FL 33544;
Dorchester, MA 02125
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: 6850 Richmond Highway Apt 351, Alexandria, VA 22306;
6540 Anchor Loop Apt 302, Bradenton, FL 34212;
Gainesville, FL 32608;
Lakewood Ranch, FL 34202;
Wesley Chapel, FL 33544
Aliases (AKA): Tolulope Akinbo
Relatives & Associates: Babatunde Akimbo
Elizabeth Akinbo
Oluwabukola Akinbo
Oluwaseun Akinbo
Omolara Akinbo
Email Addresses: buk****@gmail.com
Address History: 7808 Chestnut Avenue, Parkville, MD 21234;
2910 Carver Street, Fort Pierce, FL 34947;
Jacksonville, FL 32208;
Lake City, FL 32056;
Panama City, FL 32404
Aliases (AKA): S Everett,
S Gaines,
Sadatra Gaines,
Se Gaines
Address History: 713 Garden Road, Aberdeen, NC 28315;
4830 Heron Pointe Drive Apartment 820, Tampa, FL 33616;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Raeford, NC 28376
Aliases (AKA): Norman T Girdwood,
Norman Terence Girdwood
Email Addresses: nor****@g7t.com
Address History: 1409 Thunder Dove Drive, Mansfield, TX 76063;
1440 Rincon Drive, Wesley Chapel, FL 33544
Relatives & Associates: Idika Uzo
Phone Numbers: (813) 907-1296
Address History: 202 Mountain View Road, Asheville, NC 28805;
3697 Northeast 16th Avenue, Fort Lauderdale, FL 33334;
Wesley Chapel, FL 33544;
Petersburg, IL 62675;
Canton, NC 28716
Aliases (AKA): Beth Irene Bounds,
Elizabeth Irene Miller
Email Addresses: ebo****@biltmore.com
Address History: 47763 Mariner Court, Sterling, VA 20165;
1447 Rincon Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Falls Church, VA 22041
Aliases (AKA): Sabreen Sarsour
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