Address History: 1444 Rincon Drive, Wesley Chapel, FL 33544;
4248 Leo Lane Apt 292, Palm Beach Gardens, FL 33410;
Riviera Beach, FL 33410;
Tampa, FL 33634;
Temple Terrace, FL 33617
Aliases (AKA): Janette Lopez
Address History: 20450 Colonial Hill Drive Unit 101, Tampa, FL 33647;
7521 Ilex Drive, Port Richey, FL 34668;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
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: 1507 Rincon Drive, Wesley Chapel, FL 33544;
1507 Rincon Drive, Zephyrhills, FL 33544
Aliases (AKA): Ena Wyatt
Phone Numbers: (813) 991-7041
Address History: 27701 Green Willow Run, Wesley Chapel, FL 33544;
4551 Estuary Place, Land O Lakes, FL 34639;
Zephyrhills, FL 33541
Aliases (AKA): Steve Smith,
Steven Smith
Address History: 976 Somerset Lane, Melbourne, FL 32940;
2611 Mead Avenue, Saint Cloud, FL 34771;
Tampa, FL 33615;
Wesley Chapel, FL 33544;
Mcdonough, GA 30253
Relatives & Associates: Faye Michelle Bantayan
Annalyn Bartolome
Celine Bartolome
Reuben Bartolome
Susana Bartolome
Phone Numbers: (813) 598-4476
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: 16119 Compton Palms Drive, Tampa, FL 33647;
18826 Sunterra Drive, Land O Lakes, FL 34638;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Bunny N John
Address History: 292322 Po Box, Temple Terrace, FL 33687;
4706 Williamstown Boulevard, Lakeland, FL 33810;
Tampa, FL 33610;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Art Hughes
Email Addresses: aah****@yahoo.com
Address History: 1504 Rincon Drive, Wesley Chapel, FL 33544
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: 27006 Fordham Drive, Wesley Chapel, FL 33544;
8520 Lincoln Cove Drive Apt 1912, Tampa, FL 33614;
Temple Terrace, FL 33617
Aliases (AKA): Yolanda Cortes Cortes,
Yolanda Cortez
Address History: 34111 A Nice Place, Dade City, FL 33523;
1411 Oakwood Lane, Plant City, FL 33563;
Tampa, FL 33612;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Sharon Dyanne Delong,
Sharon D Delong,
Sharon Walke,
S Winokur,
Sharon D Winokur
Address History: 1432 Rincon Drive, Wesley Chapel, FL 33544;
1432 Rincon Drive, Zephyrhills, FL 33544
Aliases (AKA): Dariann E Ludwig
Phone Numbers: (813) 907-9036
Address History: 8049 Ridgeglen Circle E, Lakeland, FL 33809;
2611 Mead Avenue, Saint Cloud, FL 34771;
Wesley Chapel, FL 33544
Aliases (AKA): Faye Bantayan,
Faye Michelle C Bantayan
Relatives & Associates: Alfredo Bantanyan
Belen Bantayan
Carines Bantayan
Earl Bantayan
Eufrocina Bantayan
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: 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: 1444 Rincon Drive, Wesley Chapel, FL 33544;
1653 Village Center Drive Apt 204, Lakeland, FL 33803;
Valrico, FL 33594
Aliases (AKA): Nichole Grinnell,
Nicole Anne Grinnell
Relatives & Associates: Leon Grinnell
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
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
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: 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: 874 Po Box, Southern Pines, NC 28388;
4830 Heron Pointe Drive, Tampa, FL 33616;
Wesley Chapel, FL 33544;
Aberdeen, NC 28315
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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