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: 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: 738 Lake Maggiore Boulevard S, Saint Petersburg, FL 33705;
15420 Livingston Avenue Apt 3106, Lutz, FL 33559;
Nokomis, FL 34275;
Sarasota, FL 34231;
Wesley Chapel, FL 33543
Aliases (AKA): Josh Reilly,
Joshua Reilly,
Joshua Reily
Email Addresses: jre****@717parking.com,
koo****@aol.com
Address History: 13108 Thomasville Circle Apt H, Tampa, FL 33617;
523 Walker Drive Apt 16, Mountain View, CA 94043;
Orlando, FL 32857;
Wesley Chapel, FL 33544;
Atlanta, GA 30329
Address History: 1504 Rincon Drive, Wesley Chapel, FL 33544
Address History: 1448 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (863) 853-9275
Address History: 5208 Bon Vivant Drive Apt 30, Tampa, FL 33603;
210 Fairwood Avenue Apt 52, Clearwater, FL 33759;
Dunedin, FL 34698;
New Port Richey, FL 34653;
Spring Hill, FL 34609
Aliases (AKA): Afton Mc,
Afton Mc Dermont,
Afton Mc Dermott,
Afton Mcdermont,
Afton S Mcdermott
Address History: 1402 Baycrest Drive, Wesley Chapel, FL 33544;
405 57th Avenue Drive E Apt D, Bradenton, FL 34203;
Melbourne, FL 32936;
Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): Don E Coriell,
Donald E Coriell
Email Addresses: dec****@cfl.rr.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: 1506 Firewheel Drive, Wesley Chapel, FL 33543;
22604 Watersedge Boulevard Apt 15, Land O Lakes, FL 34639
Relatives & Associates: Esteban Cortes
Address History: 10616 Liberty Bell Drive, Tampa, FL 33647;
1447 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-6886
Address History: 1940 Blanchard Court, Wesley Chapel, FL 33543;
1440 Rincon Drive, Wesley Chapel, FL 33544;
Chicago, IL 60618
Aliases (AKA): Ntonio Lcortez
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: 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: 333 Goldenridge Drive, Levittown, PA 19057;
15509 Conway Place, Tampa, FL 33624;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Burgaw, NC 28425
Aliases (AKA): Bill Fox,
Iii Bill Fox,
Jr Bill Fox,
W R Fox,
William Fox
Email Addresses: doc****@msn.com,
doc****@aol.com,
doc****@gateway.net,
doc****@hotmail.com,
doc****@msn.com
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: 3505 Portal Avenue, Temple Hills, MD 20748;
1443 Rincon Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Hyattsville, MD 20781
Aliases (AKA): Oluwabukola Mojisola Akinbo
Relatives & Associates: Babatunde Akimbo
Elizabeth Akinbo
Oluwaseun Akinbo
Omolara Akinbo
Tolulope Akinbo
Email Addresses: bak****@juno.com,
buk****@gmail.com,
buk****@yahoo.com,
buk****@hotmail.com,
buk****@yahoo.com
Address History: 10373 E Painted Turtle Lane, Tucson, AZ 85747;
9971 E Speedway Boulevard Unit 10107, Tucson, AZ 85748;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Melissa Mcduffie
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: 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: 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
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
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
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