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: 1504 Rincon Drive, Wesley Chapel, FL 33544;
223 Columbia Drive Apt 107, Cape Canaveral, FL 32920;
Cocoa, FL 32926;
Merritt Island, FL 32953;
North Port, FL 34286
Email Addresses: ron****@aol.com,
ron****@cableone.net,
vfr****@erols.com,
vfr****@gmail.com
Address History: 5728 Eden Lane, Land O Lakes, FL 34639;
5141 Balsam Drive, Land O Lakes, FL 34639;
Wesley Chapel, FL 33544;
Mountain Home Afb, ID 83648;
New Orleans, LA 70124
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: 3906 Kristin Place, Valrico, FL 33596;
1447 Rincon Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
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: 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: 11500 Bloomington Court, New Port Richey, FL 34654;
136 Marconi Avenue Unit B, Bristol, CT 06010;
Colchester, CT 06415;
Enfield, CT 06082;
Rocky Hill, CT 06067
Aliases (AKA): Emerson R Lathe
Address History: 28537 Falling Leaves Way, Wesley Chapel, FL 33543;
1516 Rincon Drive # 600, Wesley Chapel, FL 33544
Aliases (AKA): Milagros Gastelumendi
Address History: 1430 Caladesi Drive, Wesley Chapel, FL 33544;
8501 N 50th Street Apt 1308, Tampa, FL 33617
Aliases (AKA): Jose A Facio
Address History: 10616 Liberty Bell Drive, Tampa, FL 33647;
1447 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-6886
Address History: 1309 Reynolds Road, Lakeland, FL 33801;
92202 Po Box, Lakeland, FL 33804;
Palm Harbor, FL 34683;
Seminole, FL 33772;
Wesley Chapel, FL 33544
Aliases (AKA): Erick Castillo Rodriguez,
Erick Rodriguez
Email Addresses: eri****@gmail.com
Address History: 1440 Rincon Drive, Wesley Chapel, FL 33544;
31171 Mills Chase Drive, Lewes, DE 19958;
Milton, DE 19968;
Seaford, DE 19973;
Beverly Hills, FL 34465
Aliases (AKA): Luong Nguyen
Address History: 1440 Rincon Drive, Wesley Chapel, FL 33544;
31171 Mills Chase Drive, Lewes, DE 19958;
Milton, DE 19968;
Gainesville, FL 32606;
Pinellas Park, FL 33782
Address History: 1 Lincoln Avenue S, Saint Petersburg, FL 33711;
7937 4th Avenue S, Saint Petersburg, FL 33707;
Tampa, FL 33637;
Wesley Chapel, FL 33544;
Laurel, MS 39440
Aliases (AKA): Spring A Muller,
Andrea S Webster,
Andrea S Wester
Address History: 8546 Silk Oak Lane, Naples, FL 34119;
366 Vineyard Drive, Lakeland, FL 33809;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33543
Aliases (AKA): Rick Ludwig,
Ricky J Ludwig
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
Aliases (AKA): Diane M Vizzi
Address History: 19124 Sweet Clover Lane, Tampa, FL 33647;
5426 County Fair Court, Oviedo, FL 32765;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Charlotte, NC 28210
Aliases (AKA): Xiomara Carmen Briceno,
Xiomaroc C Briceno,
Ziomara Briceno,
Xiomara Serrano
Address History: 45 Mahalani Circle -135, Kaneohe, HI 96744;
8049 Ridgeglen Circle E, Lakeland, FL 33809;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Hahira, GA 31632
Aliases (AKA): Carines Bantayan,
Carines B Mangoba
Relatives & Associates: Alfredo Bantanyan
Belen Bantayan
Earl Bantayan
Eufrocina Bantayan
Faye Michelle Bantayan
Email Addresses: cba****@gmail.com,
cba****@wmconnect.com,
cba****@yahoo.com,
cbt****@gmail.com,
job****@yahoo.com
Address History: 5220 Nw 126th Terrace, Portland, OR 97229;
3210 Thorn Court, Tampa, FL 33618;
Wesley Chapel, FL 33544;
Beaverton, OR 97003
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: 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: 27 Normandy Drive, Clayton, NC 27527;
7210 N Manhattan Avenue, Tampa, FL 33614;
Wesley Chapel, FL 33544;
East Orange, NJ 07017;
North Bergen, NJ 07047
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