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: 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: 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: 1440 Rincon Drive, Wesley Chapel, FL 33544;
31171 Mills Chase Drive, Lewes, DE 19958;
Milton, DE 19968;
Gainesville, FL 32606;
Pinellas Park, FL 33782
Address History: 7251 Java Drive, Sarasota, FL 34241;
8250 Lakewood Ranch Boulevard Unit 206, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Email Addresses: buk****@gmail.com,
lar****@gmail.com
Address History: 34111 A Nice Place, Dade City, FL 33523;
1411 Oakwood Lane, Plant City, FL 33563;
Tampa, FL 33612;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Sharon Dyanne Delong,
Sharon D Delong,
Sharon Walke,
S Winokur,
Sharon D Winokur
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: 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: 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: 1409 Power Line Road, Davenport, FL 33837;
341 N 10th Street, Davenport, FL 33837;
Haines City, FL 33844;
Orlando, FL 32832;
Palm Beach Gardens, FL 33410
Aliases (AKA): Felix R Crespo,
Felix Felix Ramos
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: 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: 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: 2179 Calverton Lane Sw, Atlanta, GA 30331;
3331 Cypress Legends Circle Apt 1506, Fort Myers, FL 33905;
Tallahassee, FL 32307;
Tampa, FL 33637;
Temple Terrace, FL 33637
Address History: 1409 Thunder Dove Drive, Mansfield, TX 76063;
8741 Grove Terrace, Tampa, FL 33617;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Relatives & Associates: Angela Uzo
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: 41271 Mayfield Falls Drive, Aldie, VA 20105;
4501 Blue Tee Court Apt 61, Tampa, FL 33613;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Detroit, MI 48226
Aliases (AKA): Ayesha Siddique,
Ayesha Siddlque,
Ashraf Yussouff,
Ayesha M Yussouff,
Ayesha Yussouff
Relatives & Associates: Ashraf Yussouff
Email Addresses: ayu****@yahoo.com
Address History: 4720 Benjamin Cross Court, Chantilly, VA 20151;
17808 Arbor Greene Drive, Tampa, FL 33647;
Wesley Chapel, FL 33544
Relatives & Associates: Sunil Kumar
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
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: 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: 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: 1409 Thunder Dove Drive, Mansfield, TX 76063;
1440 Rincon Drive, Wesley Chapel, FL 33544
Relatives & Associates: Idika Uzo
Phone Numbers: (813) 907-1296
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