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: 1500 Rincon Drive, Zephyrhills, FL 33544;
613 Edenville Avenue, Clearwater, FL 33764;
Lutz, FL 33559;
Wesley Chapel, FL 33544;
Strongsville, OH 44136
Aliases (AKA): Stephen R Beaugrand
Address History: 1512 Rincon Drive, Wesley Chapel, FL 33544;
17810 Jamestown Way Apt A, Lutz, FL 33558;
Tampa, FL 33615;
Zephyrhills, FL 33544
Aliases (AKA): Brian K Quigley
Email Addresses: bqu****@yahoo.com
Address History: 8176 Emerald Forest Court, Sanford, FL 32771;
623 Kanuha Drive, Fort Walton Beach, FL 32547;
Lake Mary, FL 32746;
New Port Richey, FL 34655;
Palm Harbor, FL 34683
Aliases (AKA): Wilberto Robles,
Wilberto Robles Santa,
Wilberto Roblessanta,
Wilberto Santa
Relatives & Associates: Loraine Bush
Phone Numbers: (660) 233-8169
Address History: 27701 Green Willow Run, Wesley Chapel, FL 33544;
1444 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 929-3250
Address History: 1409 Power Line Road, Davenport, FL 33837;
341 N 10th Street, Davenport, FL 33837;
Haines City, FL 33844;
Orlando, FL 32832;
Palm Beach Gardens, FL 33410
Aliases (AKA): Felix R Crespo,
Felix Felix Ramos
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: 1516 Rincon Drive, Wesley Chapel, FL 33544
Address History: 9481 Highland Oak Drive Unit 1302, Tampa, FL 33647;
22604 Watersedge Boulevard Apt 159, Land O Lakes, FL 34639;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Amanda L Cortes,
Amanda Cortez
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: 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: 1506 Firewheel Drive, Wesley Chapel, FL 33543;
22604 Watersedge Boulevard Apt 15, Land O Lakes, FL 34639
Relatives & Associates: Esteban Cortes
Phone Numbers: (470) 299-8403
Address History: 1428 Rincon Drive, Wesley Chapel, FL 33544;
6043 Coral Bay Road, Tampa, FL 33647;
Zephyrhills, FL 33544;
Iselin, NJ 08830;
Oceanport, NJ 07757
Aliases (AKA): Marinelly P Reilly,
Marinelly Reilly
Email Addresses: koo****@aol.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: 1733 Locust Hill Road, Greer, SC 29651;
7210 N Manhattan Avenue Apt 613, Tampa, FL 33614;
Wesley Chapel, FL 33544;
Greenville, SC 29609
Aliases (AKA): Loren Fitzgerald
Relatives & Associates: Lorena Cordoba
Becka Fitzgerald
Bernard Fitzgerald
Bernard Fitzgerald
Bethany Fitzgerald
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: 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: 713 Garden Road, Aberdeen, NC 28315;
4830 Heron Pointe Drive Apartment 820, Tampa, FL 33616;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Raeford, NC 28376
Aliases (AKA): Norman T Girdwood,
Norman Terence Girdwood
Email Addresses: nor****@g7t.com
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
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