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: 1500 Rincon Drive, Wesley Chapel, FL 33544;
7521 Ilex Drive, Port Richey, FL 34668;
Tampa, FL 33611;
Zephyrhills, FL 33544
Address History: 3906 Kristin Place, Valrico, FL 33596;
1322 Se 26th Street, Cape Coral, FL 33904;
Wesley Chapel, FL 33543;
Dallas, GA 30132;
Richmond, IN 47374
Aliases (AKA): Kerry Martel
Relatives & Associates: Carol Carpenter
Robert Carpenter
Robert Carpenter
Shannon Carpenter
Meghan Martel
Address History: 1501 Rincon Drive, Wesley Chapel, FL 33544;
8730 Busch Oaks Street, Tampa, FL 33617;
Zephyrhills, FL 33544;
Evansville, IN 47710
Aliases (AKA): John M Cheremond
Relatives & Associates: Mimose Blanchard
Email Addresses: joh****@msn.com
Address History: 8125 Stone Leaf Lane, Tampa, FL 33647;
5426 County Fair Court, Oviedo, FL 32765;
Wesley Chapel, FL 33544;
Charlotte, NC 28226;
Waxhaw, NC 28173
Address History: 231 Dunbridge Drive, Palm Harbor, FL 34684;
913 Hawthorne Avenue, Carlsbad, CA 92011;
Oceanside, CA 92056;
Ontario, CA 91762;
Rancho Cordova, CA 95670
Aliases (AKA): M Powell,
Michael Powell,
Michael Thomas Powell,
Mike Powell
Email Addresses: pow****@penguincomputing.com,
pow****@cox.net
Address History: 5961 Folkstone Lane, Orlando, FL 32822;
2222 Arrowgrass Drive Unit 102, Wesley Chapel, FL 33544;
Bronx, NY 10461
Address History: 27701 Green Willow Run, Wesley Chapel, FL 33544;
1444 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 929-3250
Address History: 1451 Rincon Drive, Wesley Chapel, FL 33544;
708 Florida Avenue, Clearwater, FL 33756;
Largo, FL 33770;
Tampa, FL 33605;
De Pere, WI 54115
Aliases (AKA): Wayne George Diny
Email Addresses: way****@aol.com,
way****@hotmail.com,
way****@yahoo.com,
wdi****@aol.com
Address History: 7251 Java Drive, Sarasota, FL 34241;
8250 Lakewood Ranch Boulevard Unit 206, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Email Addresses: buk****@gmail.com,
lar****@gmail.com
Address History: 1507 Rincon Drive, Wesley Chapel, FL 33544;
1507 Rincon Drive, Zephyrhills, FL 33544;
Brooklyn, NY 11212
Aliases (AKA): Mark Ivor Wyatt
Email Addresses: don****@hotmail.com,
iva****@att.net,
iva****@hotmail.com,
mar****@ole.com,
sir****@cfl.rr.com
Address History: 1448 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (863) 853-9275
Address History: 1507 Rincon Drive, Wesley Chapel, FL 33544
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: 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: 1443 Rincon Drive, Wesley Chapel, FL 33544;
1443 Rincon Drive, Zephyrhills, FL 33544
Aliases (AKA): Elizabeth Akinbo
Relatives & Associates: Babatunde Akimbo
Oluwabukola Akinbo
Oluwaseun Akinbo
Omolara Akinbo
Tolulope Akinbo
Email Addresses: buk****@gmail.com,
buk****@yahoo.com,
nik****@msn.com
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: 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: 4720 Benjamin Cross Court, Chantilly, VA 20151;
17808 Arbor Greene Drive, Tampa, FL 33647;
Wesley Chapel, FL 33544
Relatives & Associates: Sunil Kumar
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: 1668 Stony Creek Way Sw, Lilburn, GA 30047;
2235 Arrowgrass Drive Unit 107, Wesley Chapel, FL 33544;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Livonia, MI 48152
Aliases (AKA): Joseph Edward Snyder
Address History: 5220 Nw 126th Terrace, Portland, OR 97229;
3210 Thorn Court, Tampa, FL 33618;
Wesley Chapel, FL 33544;
Beaverton, OR 97003
Address History: 202 Mountain View Road, Asheville, NC 28805;
3697 Northeast 16th Avenue, Fort Lauderdale, FL 33334;
Wesley Chapel, FL 33544;
Petersburg, IL 62675;
Canton, NC 28716
Aliases (AKA): Beth Irene Bounds,
Elizabeth Irene Miller
Email Addresses: ebo****@biltmore.com
Address History: 5000 Denton Highway Apt 439, Haltom City, TX 76117;
1811 French Creek Road Apt 1, Tampa, FL 33613;
Wesley Chapel, FL 33544;
West Roxbury, MA 02132;
Fort Worth, TX 76132
Address History: 47763 Mariner Court, Sterling, VA 20165;
1447 Rincon Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Eden, NC 27288;
Falls Church, VA 22044
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