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: 20432 Autumn Fern Avenue, Tampa, FL 33647;
3950 Adra Avenue, Doral, FL 33178;
Hialeah, FL 33010;
Miami, FL 33178;
Miami Beach, FL 33140
Aliases (AKA): Luz Marina Vargas,
Maria Vargas,
Marina Vargas
Address History: 8546 Silk Oak Lane, Naples, FL 34119;
366 Vineyard Drive, Lakeland, FL 33809;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33543
Aliases (AKA): Rick Ludwig,
Ricky J Ludwig
Aliases (AKA): Ceasar Herrera,
Cesar Herrera
Address History: 28537 Falling Leaves Way, Wesley Chapel, FL 33543;
1516 Rincon Drive # 600, Wesley Chapel, FL 33544
Aliases (AKA): Milagros Gastelumendi
Address History: 27701 Green Willow Run, Wesley Chapel, FL 33544;
4551 Estuary Place, Land O Lakes, FL 34639;
Zephyrhills, FL 33541
Aliases (AKA): Steve Smith,
Steven Smith
Address History: 311 Fremantle Way, Saint Petersburg, FL 33708;
7937 4th Avenue S, Saint Petersburg, FL 33707;
Tampa, FL 33614;
Treasure Island, FL 33706;
Wesley Chapel, FL 33544
Aliases (AKA): Jonathan Scott Webster
Email Addresses: spr****@yahoo.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: 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: 3390 Spring Lake Highway, Brooksville, FL 34602;
1048 Roselle Avenue, Lakeland, FL 33805;
Lutz, FL 33559;
Ruskin, FL 33570;
Tampa, FL 33647
Aliases (AKA): S Alexandre,
Suzette Alexandre,
Suzette T Hornsby
Relatives & Associates: Suzette Alexandre
Yves Alexandre
Yves Alexandre
Yvette Alexandre
Melonie Boothe
Email Addresses: sta****@gmail.com,
suz****@meadowbrook.com,
suz****@harvardpilgrim.org
Address History: 3212 39th Street W, Lehigh Acres, FL 33971;
9795 N Snapper Creek Drive, Miami, FL 33173;
Spring Hill, FL 34609;
Wesley Chapel, FL 33545
Aliases (AKA): Jessica Rose Cabrera
Address History: 1940 Blanchard Court, Wesley Chapel, FL 33543;
1440 Rincon Drive, Wesley Chapel, FL 33544;
Chicago, IL 60618
Aliases (AKA): Ntonio Lcortez
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: 1504 Rincon Drive, Wesley Chapel, FL 33544;
5958 Park Ridge Drive, North Olmsted, OH 44070
Phone Numbers: (440) 779-9940
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: 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: 1516 Rincon Drive # 600, Wesley Chapel, FL 33544
Phone Numbers: (813) 545-7412
(813) 907-1458
(813) 994-1020
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: 292322 Po Box, Temple Terrace, FL 33687;
4706 Williamstown Boulevard, Lakeland, FL 33810;
Tampa, FL 33610;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Art Hughes
Email Addresses: aah****@yahoo.com
Address History: 3906 Kristin Place, Valrico, FL 33596;
1322 Se 26th Street, Cape Coral, FL 33904;
Wesley Chapel, FL 33543;
Dallas, GA 30132;
Richmond, IN 47374
Aliases (AKA): Kerry Martel
Relatives & Associates: Carol Carpenter
Robert Carpenter
Robert Carpenter
Shannon Carpenter
Meghan Martel
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: 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: 3618 Mcbroom Street, Dallas, TX 75212;
3605 W Osborn Road Apt 147, Phoenix, AZ 85019;
Jacksonville, FL 32210;
Lutz, FL 33559;
New Port Richey, FL 34654
Aliases (AKA): Beatrice Beatriz Higgs,
Beatriz Higgs,
Beatriz Higgs Mena,
Beatrice E Higgs-Banegas,
Beatriz Higgsmena
Relatives & Associates: Beatrice Banegas
Beatriz Higgs
Beatriz Higgs
Charles Higgs
Christopher Higgs
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