Address History: 24600 Laurel Ridge Drive, Lutz, FL 33559;
2307 Richwood Pike Drive, Ruskin, FL 33570;
Tampa, FL 33637;
Wesley Chapel, FL 33544;
Dorchester, MA 02125
Address History: 1507 Rincon Drive, Wesley Chapel, FL 33544
Address History: 1432 Rincon Drive, Wesley Chapel, FL 33544;
23 Red River Court # 709, Brandon, FL 33511;
Lakeland, FL 33809;
Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): L E Ludwig,
Lynn E Ludwig
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: 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: 3906 Kristin Place, Valrico, FL 33596;
1447 Rincon Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 1451 Rincon Drive, Wesley Chapel, FL 33544;
24839 Black Creek Court, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tallahassee, FL 32303;
Tampa, FL 33613
Aliases (AKA): C Martinez,
Cynthia Martinez,
C Moya,
Cecelia Moya,
Cindy Moya
Relatives & Associates: Cecelia Knopick
Anthony Martinez
Deborah Martinez
Joseph Martinez
Danielle Moya
Address History: 10939 Mystic Circle Apt 203, Orlando, FL 32836;
957 Ne 145th Street, Miami, FL 33161;
Miami Beach, FL 33141;
North Miami, FL 33161;
Wesley Chapel, FL 33544
Phone Numbers: (202) 829-3601
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: 1432 Rincon Drive, Wesley Chapel, FL 33544;
1432 Rincon Drive, Zephyrhills, FL 33544;
Charleston, SC 29422
Aliases (AKA): Ryan Ludwig
Phone Numbers: (813) 907-9036
(813) 997-3904
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: 5525 10th Street, Zephyrhills, FL 33542;
2525 Rosemont Circle, Davenport, FL 33837;
Lakeland, FL 33810;
Lutz, FL 33559;
Palm Harbor, FL 34683
Aliases (AKA): Kimberly Garcia,
Kimberly Holmes,
Kimberly Garcia Perez
Phone Numbers: (813) 977-4326
Email Addresses: per****@gmail.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: 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: 1506 Firewheel Drive, Wesley Chapel, FL 33543;
22604 Watersedge Boulevard Apt 15, Land O Lakes, FL 34639
Relatives & Associates: Esteban Cortes
Address History: 1512 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-7843
Address History: 7808 Chestnut Avenue, Parkville, MD 21234;
2910 Carver Street, Fort Pierce, FL 34947;
Jacksonville, FL 32208;
Lake City, FL 32056;
Panama City, FL 32404
Aliases (AKA): S Everett,
S Gaines,
Sadatra Gaines,
Se Gaines
Address History: 213 Buchanan Street, Linden, NJ 07036;
19113 Cherry Rose Circle, Lutz, FL 33558;
Odessa, FL 33556;
Wesley Chapel, FL 33544;
Elizabeth, NJ 07202
Address History: 1128 Woodland Road, Petersburg, VA 23805;
809 Avenue B, Fort Pierce, FL 34950;
Jacksonville, FL 32218;
Lutz, FL 33559;
Orlando, FL 32818
Aliases (AKA): M J Gaines,
Michael Jordan Gaines,
Michael Gains
Address History: 8469 Canyon Oak Drive, Springfield, VA 22153;
2721 Woodhaven Court, Clearwater, FL 33761;
Malabar, FL 32950;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Madelyn Jean Little
Phone Numbers: (321) 952-8220
Address History: 6850 Richmond Highway Apt 351, Alexandria, VA 22306;
6540 Anchor Loop Apt 302, Bradenton, FL 34212;
Gainesville, FL 32608;
Lakewood Ranch, FL 34202;
Wesley Chapel, FL 33544
Aliases (AKA): Tolulope Akinbo
Relatives & Associates: Babatunde Akimbo
Elizabeth Akinbo
Oluwabukola Akinbo
Oluwaseun Akinbo
Omolara Akinbo
Email Addresses: buk****@gmail.com
Address History: 95 Highclere Lane, Selma, NC 27576;
7210 N Manhattan Avenue, Tampa, FL 33614;
Wesley Chapel, FL 33544;
Clayton, NC 27520;
East Orange, NJ 07017
Aliases (AKA): Jessie Martinez,
Yesenia R Salazar
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