Address History: 31916 Turkeyhill Drive, Wesley Chapel, FL 33543;
3302 West Martin Luther King Highway, Tuskegee, AL 36083;
Brandon, FL 33510;
Zephyrhills, FL 33543;
Lathrop, MO 64465
Aliases (AKA): Walter Bowers,
Walter Lee Bowers
Email Addresses: wal****@hotmail.com
Address History: 1504 Rincon Drive, Wesley Chapel, FL 33544
Address History: 5208 Bon Vivant Drive Apt 30, Tampa, FL 33603;
210 Fairwood Avenue Apt 52, Clearwater, FL 33759;
Dunedin, FL 34698;
New Port Richey, FL 34653;
Spring Hill, FL 34609
Aliases (AKA): Afton Mc,
Afton Mc Dermont,
Afton Mc Dermott,
Afton Mcdermont,
Afton S Mcdermott
Address History: 6910 Green Heron Drive, Wesley Chapel, FL 33545;
2320 Roanoke Springs Drive, Ruskin, FL 33570;
Tampa, FL 33605;
Zephyrhills, FL 33544
Relatives & Associates: Darren Deravil
Devontaie Deravil
Fito Deravil
Patricia Deravil
Sherlone Exantus
Email Addresses: pde****@earthlink.net
Address History: 3906 Kristin Place, Valrico, FL 33596;
1322 Se 26th Street, Cape Coral, FL 33904;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Dallas, GA 30132
Aliases (AKA): P Martel,
Pat Martel,
Patrick A Martel
Email Addresses: hol****@yahoo.com,
hol****@yahoo.com,
ire****@frontiernet.net,
ire****@hotmail.com,
ire****@insightbb.com
Address History: 1500 Rincon Drive, Wesley Chapel, FL 33544;
613 Edenville Avenue, Clearwater, FL 33764;
Lutz, FL 33559;
Zephyrhills, FL 33544;
Strongsville, OH 44136
Aliases (AKA): Stephen R Beaugrand
Email Addresses: don****@yahoo.com
Address History: 14901 Rocky Ledge Drive, Tampa, FL 33625;
3513 Cardinal Feather Drive, Land O Lakes, FL 34638;
Lutz, FL 33559;
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: 1507 Rincon Drive, Wesley Chapel, FL 33544
Address History: 5961 Folkstone Lane, Orlando, FL 32822;
2222 Arrowgrass Drive Unit 102, Wesley Chapel, FL 33544;
Bronx, NY 10461
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: 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: 28537 Falling Leaves Way, Wesley Chapel, FL 33543;
1516 Rincon Drive # 600, Wesley Chapel, FL 33544
Aliases (AKA): Milagros Gastelumendi
Aliases (AKA): J Rivest Veronica
Relatives & Associates: Oscar Rivest
Phone Numbers: (941) 722-0691
Email Addresses: vri****@aol.com
Address History: 420 49th Street E Lot 146, Palmetto, FL 34221;
11040 Key Haven Boulevard, Jacksonville, FL 32218;
Orlando, FL 32808;
Tampa, FL 33617;
Temple Terrace, FL 33637
Aliases (AKA): Mimose C Blacnhard,
Mimose C Blanchard,
Mimose Cheremond
Relatives & Associates: Ernst Blanchard
Fritz Blanchard
Vanessa Blanchard
Wilner Blanchard
John Cheremond
Email Addresses: bla****@yahoo.com,
mim****@gmail.com,
swe****@yahoo.com
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: 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: 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: 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: 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: 874 Po Box, Southern Pines, NC 28388;
4830 Heron Pointe Drive, Tampa, FL 33616;
Wesley Chapel, FL 33544;
Aberdeen, NC 28315
Address History: 4555 282nd Street, Toledo, OH 43611;
816 N Bushnell Avenue, Alhambra, CA 91801;
Big Bear City, CA 92314;
Big Bear Lake, CA 92315;
Glendale, CA 91205
Aliases (AKA): Sandie Bricker,
Sandra D Bricker,
Sandy Bricker
Email Addresses: san****@aol.com,
san****@prodigy.net
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: 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
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