Address History: 1940 Blanchard Court, Wesley Chapel, FL 33543;
1440 Rincon Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33543;
Chicago, IL 60641
Aliases (AKA): A Cortez,
Alberto Cortez
Email Addresses: jga****@gmail.com
Address History: 8313 Highfield Avenue, Jacksonville, FL 32216;
281 Pebble Beach Drive, Brentwood, CA 94513;
Daly City, CA 94015;
San Jose, CA 95136;
Simi Valley, CA 93065
Aliases (AKA): Mark Wyatt
Address History: 6910 Green Heron Drive, Wesley Chapel, FL 33545;
2320 Roanoke Springs Drive, Ruskin, FL 33570;
Tampa, FL 33605;
Zephyrhills, FL 33544
Relatives & Associates: Darren Deravil
Devontaie Deravil
Fito Deravil
Patricia Deravil
Sherlone Exantus
Email Addresses: pde****@earthlink.net
Address History: 1443 Rincon Drive, Wesley Chapel, FL 33544;
1443 Rincon Drive, Zephyrhills, FL 33544
Aliases (AKA): Elizabeth Akinbo
Relatives & Associates: Babatunde Akimbo
Oluwabukola Akinbo
Oluwaseun Akinbo
Omolara Akinbo
Tolulope Akinbo
Email Addresses: buk****@gmail.com,
buk****@yahoo.com,
nik****@msn.com
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: 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: 1504 Rincon Drive, Wesley Chapel, FL 33544
Address History: 1507 Rincon Drive, Wesley Chapel, FL 33544;
2305 Benbow Court Apt H2, Tampa, FL 33612;
Zephyrhills, FL 33544;
Brooklyn, NY 11226;
Ozone Park, NY 11417
Aliases (AKA): Donette Carla Wyatt
Email Addresses: don****@yahoo.com,
don****@hotmail.com,
mrm****@comcast.net,
sir****@msn.com
Address History: 3212 39th Street W, Lehigh Acres, FL 33971;
9795 N Snapper Creek Drive, Miami, FL 33173;
Spring Hill, FL 34609;
Wesley Chapel, FL 33545
Aliases (AKA): Jessica Rose Cabrera
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: 33845 Coddle Court, Wesley Chapel, FL 33543;
3607 Beacon Square Drive, Holiday, FL 34691;
Zephyrhills, FL 33543;
Brooklyn, NY 11214;
New York, NY 10023
Aliases (AKA): Ahmad Mohammad Samhouri,
Ahmad Samhoury
Email Addresses: ahm****@msn.com,
ahm****@yahoo.com
Address History: 27701 Green Willow Run, Wesley Chapel, FL 33544;
1444 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 929-3250
Address History: 1501 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-1004
Address History: 2823 93rd Court E, Palmetto, FL 34221;
2823 93rd, Palmetto, FL 34221;
Tampa, FL 33617;
Temple Terrace, FL 33687;
Wesley Chapel, FL 33544
Aliases (AKA): Fritz Blanchard,
Fritz B Blanchard
Relatives & Associates: Eliane Blanchard
Ernst Blanchard
Mimose Blanchard
Vanessa Blanchard
Wilner Blanchard
Email Addresses: fbl****@worldnet.att.net,
fri****@hotmail.com,
fri****@yahoo.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: 1604 Starmont Trail, Knoxville, TN 37909;
14604 Grenadine Drive, Tampa, FL 33613;
Venice, FL 34285;
Wesley Chapel, FL 33544;
Powell, TN 37849
Aliases (AKA): Chayawan N Clanton,
Natalie Ekarohit
Email Addresses: bum****@yahoo.co.uk,
bum****@ameritrade.com
Address History: 1803 Marceau Drive, Conley, GA 30288;
6221 N Dale Mabry Highway, Tampa, FL 33614;
Wesley Chapel, FL 33544;
Atlanta, GA 30349;
Riverdale, GA 30296
Aliases (AKA): L Manning,
Laura Speight
Address History: 874 Po Box, Southern Pines, NC 28388;
1428 Rincon Drive, Wesley Chapel, FL 33544
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: 11321 N Lakeshore Drive, Lake Stevens, WA 98258;
3210 Thorn Court, Tampa, FL 33618;
Wesley Chapel, FL 33544;
Marysville, WA 98270
Email Addresses: pra****@mail.usf.edu
Address History: 4720 Benjamin Cross Court, Chantilly, VA 20151;
17808 Arbor Greene Drive, Tampa, FL 33647;
Wesley Chapel, FL 33544;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Sunil K Kumar,
Sunil Phitela,
Sunil Phutela
Address History: 1128 Woodland Road, Petersburg, VA 23805;
809 Avenue B, Fort Pierce, FL 34950;
Jacksonville, FL 32218;
Lutz, FL 33559;
Orlando, FL 32818
Aliases (AKA): M J Gaines,
Michael Jordan Gaines,
Michael Gains
Address History: 10086 S 81st Avenue, Palos Hills, IL 60465;
10604 Sunset Canyon Drive, Bakersfield, CA 93311;
Bloomington, CA 92316;
Daly City, CA 94015;
Fontana, CA 92335
Aliases (AKA): Anas A Saada
Email Addresses: saa****@remember-when.net
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