Address History: 85234 Fall River Parkways, Fernandina Beach, FL 32034;
21635 Mccallie Court, Land O Lakes, FL 34637;
Lutz, FL 33549;
Macclenny, FL 32063;
Tampa, FL 33614
Aliases (AKA): D Acosta,
Dianna G Acosta,
Dianna G Acostsa,
D Furst,
Diana G Furst
Address History: 1402 Baycrest Drive, Wesley Chapel, FL 33544;
15305 Eaton Court, Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): R Coriell,
Roxanne Christine Coriell,
R Neil,
Roxanne C Neil,
Roxanne Christine Neil
Email Addresses: dec****@cfl.rr.com,
dec****@yahoo.com
Address History: 2431 Spring Hollow Loop, Zephyrhills, FL 33544;
22604 Watersedge Boulevard Apt 159, Land O Lakes, FL 34639;
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: 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: 8313 Highfield Avenue, Jacksonville, FL 32216;
281 Pebble Beach Drive, Brentwood, CA 94513;
Daly City, CA 94015;
San Jose, CA 95136;
Simi Valley, CA 93065
Aliases (AKA): Mark Wyatt
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: 28537 Falling Leaves Way, Wesley Chapel, FL 33543;
1516 Rincon Drive # 600, Wesley Chapel, FL 33544
Aliases (AKA): Milagros Gastelumendi
Phone Numbers: (470) 299-8403
Address History: 1504 Rincon Drive, Wesley Chapel, FL 33544;
223 Columbia Drive Apt 107, Cape Canaveral, FL 32920;
Cocoa, FL 32926;
Merritt Island, FL 32953;
North Port, FL 34286
Email Addresses: ron****@aol.com,
ron****@cableone.net,
vfr****@erols.com,
vfr****@gmail.com
Address History: 1428 Rincon Drive, Wesley Chapel, FL 33544;
19394 S Whitewater Avenue, Fort Lauderdale, FL 33332;
Weston, FL 33332
Aliases (AKA): Jessica Geigel
Relatives & Associates: Josue Geigel
Address History: 1507 Rincon Drive, Wesley Chapel, FL 33544
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: 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: 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: 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: 10616 Liberty Bell Drive, Tampa, FL 33647;
1447 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-6886
Address History: 3505 Portal Avenue, Temple Hills, MD 20748;
1443 Rincon Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Hyattsville, MD 20781
Aliases (AKA): Oluwabukola Mojisola Akinbo
Relatives & Associates: Babatunde Akimbo
Elizabeth Akinbo
Oluwaseun Akinbo
Omolara Akinbo
Tolulope Akinbo
Email Addresses: bak****@juno.com,
buk****@gmail.com,
buk****@yahoo.com,
buk****@hotmail.com,
buk****@yahoo.com
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: 713 Garden Road, Aberdeen, NC 28315;
4830 Heron Pointe Drive Apartment 820, Tampa, FL 33616;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Raeford, NC 28376
Aliases (AKA): Norman T Girdwood,
Norman Terence Girdwood
Email Addresses: nor****@g7t.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
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: 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: 27 Normandy Drive, Clayton, NC 27527;
7210 N Manhattan Avenue, Tampa, FL 33614;
Wesley Chapel, FL 33544;
East Orange, NJ 07017;
North Bergen, NJ 07047
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