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: 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: 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: 1448 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (863) 853-9275
Address History: 3906 Kristin Place, Valrico, FL 33596;
1322 Se 26th Street, Cape Coral, FL 33904;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Dallas, GA 30132
Aliases (AKA): P Martel,
Pat Martel,
Patrick A Martel
Email Addresses: hol****@yahoo.com,
hol****@yahoo.com,
ire****@frontiernet.net,
ire****@hotmail.com,
ire****@insightbb.com
Address History: 27701 Green Willow Run, Wesley Chapel, FL 33544;
4551 Estuary Place, Land O Lakes, FL 34639;
Zephyrhills, FL 33541
Aliases (AKA): Steve Smith,
Steven Smith
Address History: 14234 Shiloh Woods Court Unit 202, Tampa, FL 33613;
2420 Elm Avenue, Long Beach, CA 90806;
Gainesville, FL 32608;
Punta Gorda, FL 33983;
Wesley Chapel, FL 33544
Email Addresses: fon****@yahoo.com
Address History: 1501 Rincon Drive, Wesley Chapel, FL 33544;
4047 Westwood Drive, Holiday, FL 34691;
Zephyrhills, FL 33544;
Brooklyn, NY 11228
Aliases (AKA): Yusef Ahmad Saadi
Phone Numbers: (813) 600-5106
Email Addresses: alt****@yahoo.com
Address History: 4182 Silver Fox Drive, Spring Hill, FL 34609;
26 S Holman Way Apt 3h, Golden, CO 80401;
Bradenton, FL 34208;
Odessa, FL 33556;
Tampa, FL 33603
Aliases (AKA): Amanda Lynn Gutschmidt,
Amanda L King,
Amanda Michelle King
Relatives & Associates: Lee Cutschmidt
Karen Goldsborough
Charles Gutschmidt
Charles Gutschmidt
Charles Gutschmidt
Address History: 17749 Starfish Court Apt E, Lutz, FL 33558;
23239 Saint Croix Place, Land O Lakes, FL 34639;
Wesley Chapel, FL 33544;
Irvington, NJ 07111;
North Brunswick, NJ 08902
Aliases (AKA): Ann Alvin,
Rose A Huether,
Rose A Huether-Stowers,
R Stowers,
Rose A Stowers
Address History: 1402 Baycrest Drive, Wesley Chapel, FL 33544;
15305 Eaton Court, Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): R Coriell,
Roxanne Christine Coriell,
R Neil,
Roxanne C Neil,
Roxanne Christine Neil
Email Addresses: dec****@cfl.rr.com,
dec****@yahoo.com
Address History: 1452 Rincon Drive, Wesley Chapel, FL 33544;
8929 Orange Oaks Circle, Tampa, FL 33637;
Temple Terrace, FL 33637;
Zephyrhills, FL 33544;
New Orleans, LA 70119
Aliases (AKA): Jennifer Carter,
Jeannifer T Pleasant,
Jennfier T Pleasant,
Jennifer Pleasant
Email Addresses: jen****@mindspring.com,
yan****@gmail.com
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: 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: 8049 Ridgeglen Circle E, Lakeland, FL 33809;
3340 Nw 6th Street, Gainesville, FL 32609;
Wesley Chapel, FL 33544;
Bronx, NY 10457
Aliases (AKA): Alfredo Bantanyan,
Alfred Bantayan,
Alfredo C Bantayan
Relatives & Associates: Belen Bantayan
Carines Bantayan
Earl Bantayan
Eufrocina Bantayan
Faye Michelle Bantayan
Address History: 20450 Colonial Hill Drive Unit 101, Tampa, FL 33647;
7521 Ilex Drive, Port Richey, FL 34668;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 1512 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-7843
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: 27701 Green Willow Run, Wesley Chapel, FL 33544;
4551 Estuary Place, Land O Lakes, FL 34639;
Zephyrhills, FL 33541
Aliases (AKA): Martha Smith
Relatives & Associates: Corinne Baxendale
Autumn Davids
David Smith
Estevan Smith
Estevan Smith
Address History: 95 Highclere Lane, Selma, NC 27576;
7210 N Manhattan Avenue, Tampa, FL 33614;
Wesley Chapel, FL 33544;
Clayton, NC 27520;
East Orange, NJ 07017
Aliases (AKA): Jessie Martinez,
Yesenia R Salazar
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
Address History: 4720 Benjamin Cross Court, Chantilly, VA 20151;
17808 Arbor Greene Drive, Tampa, FL 33647;
Wesley Chapel, FL 33544
Relatives & Associates: Sunil Kumar
Address History: 7221 Georgia Avenue Nw Unit C, Washington, DC 20012;
1160 1st Street Ne Apt 921, Washington, DC 20002;
Deltona, FL 32725;
Wesley Chapel, FL 33544;
Elmhurst, NY 11373
Aliases (AKA): Delshad Alyaa Carmel
Phone Numbers: (813) 526-2614
Address History: 41271 Mayfield Falls Drive, Aldie, VA 20105;
4501 Blue Tee Court Apt 61, Tampa, FL 33613;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Detroit, MI 48226
Aliases (AKA): Ayesha Siddique,
Ayesha Siddlque,
Ashraf Yussouff,
Ayesha M Yussouff,
Ayesha Yussouff
Relatives & Associates: Ashraf Yussouff
Email Addresses: ayu****@yahoo.com
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