Address History: 33845 Coddle Court, Wesley Chapel, FL 33543;
4047 Westwood Drive, Holiday, FL 34691;
Brooklyn, NY 11223;
Canton, OH 44714
Aliases (AKA): Nagua S Samhouri,
Nagua S Samhoury
Address History: 13108 Thomasville Circle Apt H, Tampa, FL 33617;
523 Walker Drive Apt 16, Mountain View, CA 94043;
Orlando, FL 32857;
Wesley Chapel, FL 33544;
Atlanta, GA 30329
Address History: 8707 N Larkhall Place, Tampa, FL 33604;
11015 Northwest 25th Court, Fort Lauderdale, FL 33322;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Portales, NM 88130
Aliases (AKA): Cintia Elizabeth Almazan,
Cynthia Elizabeth Almazan,
Cintia Elizabeth George
Relatives & Associates: Alejandra Aguilar
Alejandra Almazan
Arnold Almazan
Christopher Almazan
Evaristo Almazan
Email Addresses: cal****@gmail.com,
cal****@go.com,
cal****@go.com,
cin****@gmail.com,
cin****@ymail.com
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: 1507 Rincon Drive, Wesley Chapel, FL 33544;
1507 Rincon Drive, Zephyrhills, FL 33544
Aliases (AKA): Delicia M Wyatt
Address History: 1516 Rincon Drive, Wesley Chapel, FL 33544;
1204 Magdalene Grove Avenue, Tampa, FL 33613
Aliases (AKA): Stephanie Michelle Wade
Phone Numbers: (828) 627-9416
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: 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: 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: 1940 Blanchard Court, Wesley Chapel, FL 33543;
1440 Rincon Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33543;
Chicago, IL 60641
Aliases (AKA): A Cortez,
Alberto Cortez
Email Addresses: jga****@gmail.com
Address History: 1507 Rincon Drive, Wesley Chapel, FL 33544
Address History: 10504 Out Island Drive, Tampa, FL 33615;
31232 Stoney Brook Drive, Brooksville, FL 34602;
Land O Lakes, FL 34639;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Andrew C King
Email Addresses: dgr****@yahoo.com,
kin****@yahoo.com,
mur****@yahoo.com
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: 9861 Lakepointe Drive, Burke, VA 22015;
1770 Bearberry Circle Apt 307, Lutz, FL 33559;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Fairfax Station, VA 22039
Aliases (AKA): Mathew Kaitz,
Matthew Kaitz
Phone Numbers: (703) 455-0861
Address History: 95 Highclere Lane, Selma, NC 27576;
9002 Elliott Circle, Tampa, FL 33615;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Marietta, GA 30068
Aliases (AKA): Jose Martin,
Jose Alberto Martinez,
Jose G Rivera
Email Addresses: cry****@yahoo.com,
gre****@yahoo.com,
jes****@gmail.com,
jon****@gmail.com,
jus****@icloud.com
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: 10086 S 81st Avenue, Palos Hills, IL 60465;
1447 Rincon Drive, Wesley Chapel, FL 33544;
Lawrenceville, GA 30043
Phone Numbers: (661) 412-8548
Address History: 11321 N Lakeshore Drive, Lake Stevens, WA 98258;
3210 Thorn Court, Tampa, FL 33618;
Wesley Chapel, FL 33544;
Portland, OR 97229;
Marysville, WA 98270
Aliases (AKA): Nitin Johi
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: 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: 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: 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: 11321 N Lakeshore Drive, Lake Stevens, WA 98258;
3210 Thorn Court, Tampa, FL 33618;
Wesley Chapel, FL 33544;
Marysville, WA 98270
Email Addresses: pra****@mail.usf.edu
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