Address History: 4047 Westwood Drive, Holiday, FL 34691;
1452 Baythorn Drive, Wesley Chapel, FL 33543;
Brooklyn, NY 11214;
Canton, OH 44714
Aliases (AKA): Ahmad M Samhouri,
Ahmad M Samhuori
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: 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: 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: 3217 Pine Top Drive, Valrico, FL 33594;
3265 W Price Boulevard, North Port, FL 34286;
Tampa, FL 33613;
Wesley Chapel, FL 33544
Phone Numbers: (470) 299-8403
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: 7521 Ilex Drive, Port Richey, FL 34668;
2006 E Caracas Street, Tampa, FL 33610;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Michele E Perez,
Michelle Perez
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: 20132 Nob Oak Avenue, Tampa, FL 33647;
7308 Central Park Circle, Tampa, FL 33637;
Wesley Chapel, FL 33544
Aliases (AKA): Jessica L Briseno,
Jessica L Soto,
Jessica L Soto Briceno
Phone Numbers: (813) 907-8769
Address History: 6910 Green Heron Drive, Wesley Chapel, FL 33545;
13105 Leisurewood Place Apt A, Tampa, FL 33612
Aliases (AKA): Sherlone Deravil
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: 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: 1940 Blanchard Court, Wesley Chapel, FL 33543;
1440 Rincon Drive, Wesley Chapel, FL 33544;
Chicago, IL 60618
Aliases (AKA): Ntonio Lcortez
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: 2431 Spring Hollow Loop, Zephyrhills, FL 33544;
22604 Watersedge Boulevard Apt 159, Land O Lakes, FL 34639;
Wesley Chapel, FL 33544
Address History: 85234 Fall River Parkways, Fernandina Beach, FL 32034;
4512 Delta Avenue, Jacksonville, FL 32205;
Land O Lakes, FL 34637;
Lutz, FL 33549;
Macclenny, FL 32063
Aliases (AKA): Tim Acosta,
Tmothy Acosta
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
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: 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: 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: 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
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