Address History: 1428 Rincon Drive, Wesley Chapel, FL 33544;
6043 Coral Bay Road, Tampa, FL 33647;
Zephyrhills, FL 33544;
Morganville, NJ 07751;
Bethlehem, PA 18020
Aliases (AKA): Peter Joseph Reilly
Email Addresses: koo****@aol.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: 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: 1443 Rincon Drive, Wesley Chapel, FL 33544;
1443 Rincon Drive, Zephyrhills, FL 33544
Aliases (AKA): Elizabeth Akinbo
Relatives & Associates: Babatunde Akimbo
Oluwabukola Akinbo
Oluwaseun Akinbo
Omolara Akinbo
Tolulope Akinbo
Email Addresses: buk****@gmail.com,
buk****@yahoo.com,
nik****@msn.com
Address History: 1432 Rincon Drive, Wesley Chapel, FL 33544;
1432 Rincon Drive, Zephyrhills, FL 33544
Aliases (AKA): Dariann E Ludwig
Phone Numbers: (813) 907-9036
Address History: 1516 Rincon Drive, Wesley Chapel, FL 33544
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: 1500 Rincon Drive, Wesley Chapel, FL 33544;
1660 Hubbell Road, Wesley Chapel, FL 33543;
Staten Island, NY 10314
Phone Numbers: (718) 442-4254
Address History: 1443 Rincon Drive, Wesley Chapel, FL 33544;
2812 Americana Circle # A, Tampa, FL 33613;
Houston, TX 77072
Aliases (AKA): Babatunde Akinbo,
Babtunde I Akinbo
Relatives & Associates: Elizabeth Akinbo
Monica Akinbo
Oluwabukola Akinbo
Oluwaseun Akinbo
Omolara Akinbo
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: 1440 Rincon Drive, Wesley Chapel, FL 33544;
31171 Mills Chase Drive, Lewes, DE 19958;
Milton, DE 19968;
Seaford, DE 19973;
Beverly Hills, FL 34465
Aliases (AKA): Luong Nguyen
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: 1500 Rincon Drive, Wesley Chapel, FL 33544;
7521 Ilex Drive, Port Richey, FL 34668;
Tampa, FL 33612
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: 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: 33845 Coddle Court, Wesley Chapel, FL 33543;
3607 Beacon Square Drive, Holiday, FL 34691;
Zephyrhills, FL 33543;
Brooklyn, NY 11214;
New York, NY 10023
Aliases (AKA): Ahmad Mohammad Samhouri,
Ahmad Samhoury
Email Addresses: ahm****@msn.com,
ahm****@yahoo.com
Address History: 4555 282nd Street, Toledo, OH 43611;
816 N Bushnell Avenue, Alhambra, CA 91801;
Big Bear City, CA 92314;
Big Bear Lake, CA 92315;
Glendale, CA 91205
Aliases (AKA): Sandie Bricker,
Sandra D Bricker,
Sandy Bricker
Email Addresses: san****@aol.com,
san****@prodigy.net
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: 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: 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: 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: 47763 Mariner Court, Sterling, VA 20165;
1447 Rincon Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Eden, NC 27288;
Falls Church, VA 22044
Address History: 205 Wexford Court, Dublin, GA 31021;
646 Amber Court, Roseville, CA 95678;
Vacaville, CA 95687;
Vallejo, CA 94592;
Aurora, CO 80011
Aliases (AKA): Robin Ann Martinet,
R Meyers,
Robin Ann Meyers,
Robin A Meyers,
Robin A Meyers Powell
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: 9861 Lakepointe Drive, Burke, VA 22015;
1770 Bearberry Circle Apt 307, Lutz, FL 33559;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Fairfax Station, VA 22039
Aliases (AKA): Mathew Kaitz,
Matthew Kaitz
Phone Numbers: (703) 455-0861
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