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: 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: 3217 Pine Top Drive, Valrico, FL 33594;
3265 W Price Boulevard, North Port, FL 34286;
Tampa, FL 33613;
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: 738 Lake Maggiore Boulevard S, Saint Petersburg, FL 33705;
15420 Livingston Avenue Apt 3106, Lutz, FL 33559;
Nokomis, FL 34275;
Sarasota, FL 34231;
Wesley Chapel, FL 33543
Aliases (AKA): Josh Reilly,
Joshua Reilly,
Joshua Reily
Email Addresses: jre****@717parking.com,
koo****@aol.com
Address History: 2823 93rd Court E, Palmetto, FL 34221;
2823 93rd, Palmetto, FL 34221;
Tampa, FL 33617;
Temple Terrace, FL 33687;
Wesley Chapel, FL 33544
Aliases (AKA): Fritz Blanchard,
Fritz B Blanchard
Relatives & Associates: Eliane Blanchard
Ernst Blanchard
Mimose Blanchard
Vanessa Blanchard
Wilner Blanchard
Email Addresses: fbl****@worldnet.att.net,
fri****@hotmail.com,
fri****@yahoo.com
Address History: 1541 Graciosa Street, Wesley Chapel, FL 33544;
2624 W Grand Reserve Circle Apt 725, Clearwater, FL 33759;
Miami Beach, FL 33139;
Zephyrhills, FL 33544;
Corona, NY 11368
Aliases (AKA): Maria Munoz,
Mario E Munoz
Address History: 2317 Southern Lites Avenue, Lutz, FL 33549;
18102 Birdwater Drive, Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Daniel P Furst
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: 1507 Rincon Drive, Wesley Chapel, FL 33544
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: 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: 1444 Rincon Drive, Wesley Chapel, FL 33544;
23239 Saint Croix Place, Land O Lakes, FL 34639
Phone Numbers: (813) 996-5992
Address History: 4047 Westwood Drive, Holiday, FL 34691;
1452 Baythorn Drive, Wesley Chapel, FL 33543;
Brooklyn, NY 11214;
Canton, OH 44714
Aliases (AKA): Ahmad M Samhouri,
Ahmad M Samhuori
Address History: 14234 Shiloh Woods Court Unit 202, Tampa, FL 33613;
2420 Elm Avenue, Long Beach, CA 90806;
Gainesville, FL 32608;
Punta Gorda, FL 33983;
Wesley Chapel, FL 33544
Email Addresses: fon****@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: 1501 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-1004
Address History: 6832 Sw 130th Avenue, Miami, FL 33183;
8016 Lakepointe Court, Fort Lauderdale, FL 33322;
Hialeah, FL 33015;
Naples, FL 34116;
Plantation, FL 33322
Phone Numbers: (239) 248-4216
Email Addresses: blu****@hotmail.com,
blu****@mediaone.net,
blu****@prodigy.net,
blu****@hotmail.com,
blu****@mediaone.net
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: 1428 Rincon Drive, Wesley Chapel, FL 33544;
19394 S Whitewater Avenue, Fort Lauderdale, FL 33332;
Carolina, PR 00982
Relatives & Associates: Jessica Eliasson
Emilia Garcia
Francisco Geigel
Francisco Geigel
Marinelly Geigel
Phone Numbers: (954) 384-6049
Address History: 27701 Green Willow Run, Wesley Chapel, FL 33544;
31334 Makinaw Lane, Wesley Chapel, FL 33545;
Battle Creek, MI 49017
Aliases (AKA): Autumn Smith
Address History: 1409 Thunder Dove Drive, Mansfield, TX 76063;
1440 Rincon Drive, Wesley Chapel, FL 33544
Relatives & Associates: Idika Uzo
Phone Numbers: (813) 907-1296
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: 1803 Marceau Drive, Conley, GA 30288;
6221 N Dale Mabry Highway, Tampa, FL 33614;
Wesley Chapel, FL 33544;
Atlanta, GA 30349;
Riverdale, GA 30296
Aliases (AKA): L Manning,
Laura Speight
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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