Address History: 1507 Rincon Drive, Wesley Chapel, FL 33544;
1507 Rincon Drive, Zephyrhills, FL 33544
Phone Numbers: (813) 991-7041
Email Addresses: gbf****@latinmail.com,
gbf****@wmconnect.com,
iva****@hotmail.com,
iva****@yahoo.com
Address History: 14901 Rocky Ledge Drive, Tampa, FL 33625;
3513 Cardinal Feather Drive, Land O Lakes, FL 34638;
Lutz, FL 33559;
Wesley Chapel, FL 33544
Address History: 16119 Compton Palms Drive, Tampa, FL 33647;
18826 Sunterra Drive, Land O Lakes, FL 34638;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Bunny N John
Address History: 2317 Southern Lites Avenue, Lutz, FL 33549;
18102 Birdwater Drive, Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Daniel P Furst
Address History: 1508 Rincon Drive, Wesley Chapel, FL 33544;
492 Marlin Lane, Ellenton, FL 34222;
Lutz, FL 33558;
Tampa, FL 33634;
Zephyrhills, FL 33544
Aliases (AKA): Karen Uhlig,
Karen E Vhlig
Email Addresses: kar****@aol.com
Address History: 1428 Rincon Drive, Wesley Chapel, FL 33544;
19394 S Whitewater Avenue, Fort Lauderdale, FL 33332;
Carolina, PR 00982
Relatives & Associates: Jessica Eliasson
Emilia Garcia
Francisco Geigel
Francisco Geigel
Marinelly Geigel
Phone Numbers: (954) 384-6049
Address History: 1250 West Avenue Apt 11m, Miami Beach, FL 33139;
2624 W Grand Reserve Circle Apt 725, Clearwater, FL 33759;
Wesley Chapel, FL 33544;
Corona, NY 11368;
Elmhurst, NY 11373
Aliases (AKA): Mario Munox,
Mario E Nunoz
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: 8176 Emerald Forest Court, Sanford, FL 32771;
623 Kanuha Drive, Fort Walton Beach, FL 32547;
Lake Mary, FL 32746;
New Port Richey, FL 34655;
Palm Harbor, FL 34683
Aliases (AKA): Wilberto Robles,
Wilberto Robles Santa,
Wilberto Roblessanta,
Wilberto Santa
Relatives & Associates: Loraine Bush
Phone Numbers: (660) 233-8169
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: 10616 Liberty Bell Drive, Tampa, FL 33647;
1447 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-6886
Address History: 1409 Power Line Road, Davenport, FL 33837;
341 N 10th Street, Davenport, FL 33837;
Haines City, FL 33844;
Orlando, FL 32832;
Palm Beach Gardens, FL 33410
Aliases (AKA): Felix R Crespo,
Felix Felix Ramos
Address History: 1500 Rincon Drive, Wesley Chapel, FL 33544;
1660 Hubbell Road, Wesley Chapel, FL 33543;
Staten Island, NY 10314
Phone Numbers: (718) 442-4254
Address History: 3217 Pine Top Drive, Valrico, FL 33594;
3265 W Price Boulevard, North Port, FL 34286;
Tampa, FL 33613;
Wesley Chapel, FL 33544
Address History: 213 Buchanan Street, Linden, NJ 07036;
19113 Cherry Rose Circle, Lutz, FL 33558;
Odessa, FL 33556;
Wesley Chapel, FL 33544;
Elizabeth, NJ 07202
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: 5220 Nw 126th Terrace, Portland, OR 97229;
3210 Thorn Court, Tampa, FL 33618;
Wesley Chapel, FL 33544;
Beaverton, OR 97003
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: 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: 3618 Mcbroom Street, Dallas, TX 75212;
3605 W Osborn Road Apt 147, Phoenix, AZ 85019;
Jacksonville, FL 32210;
Lutz, FL 33559;
New Port Richey, FL 34654
Aliases (AKA): Beatrice Beatriz Higgs,
Beatriz Higgs,
Beatriz Higgs Mena,
Beatrice E Higgs-Banegas,
Beatriz Higgsmena
Relatives & Associates: Beatrice Banegas
Beatriz Higgs
Beatriz Higgs
Charles Higgs
Christopher Higgs
Address History: 272 High Rail Terrace Se, Leesburg, VA 20175;
1428 Rincon Drive, Wesley Chapel, FL 33544;
Oklahoma City, OK 73159;
Arlington, VA 22201;
Ashburn, VA 20148
Aliases (AKA): James F Rd
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