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: 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: 3906 Kristin Place, Valrico, FL 33596;
1447 Rincon Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
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: 20132 Nob Oak Avenue, Tampa, FL 33647;
7308 Central Park Circle, Tampa, FL 33637;
Wesley Chapel, FL 33544
Aliases (AKA): Jessica L Briseno,
Jessica L Soto,
Jessica L Soto Briceno
Phone Numbers: (813) 907-8769
Address History: 1432 Rincon Drive, Wesley Chapel, FL 33544;
1432 Rincon Drive, Zephyrhills, FL 33544;
Charleston, SC 29422
Aliases (AKA): Ryan Ludwig
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;
Gainesville, FL 32606;
Pinellas Park, FL 33782
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: 1516 Rincon Drive, Wesley Chapel, FL 33544;
267 Drake Street, San Francisco, CA 94112;
Saint Petersburg, FL 33716;
Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): Adam M Dominguez
Email Addresses: ada****@dgdg.com,
jul****@aol.com
Address History: 85234 Fall River Parkways, Fernandina Beach, FL 32034;
4512 Delta Avenue, Jacksonville, FL 32205;
Land O Lakes, FL 34637;
Lutz, FL 33549;
Macclenny, FL 32063
Aliases (AKA): Tim Acosta,
Tmothy Acosta
Address History: 14901 Rocky Ledge Drive, Tampa, FL 33625;
3513 Cardinal Feather Drive, Land O Lakes, FL 34638;
Lutz, FL 33559;
Wesley Chapel, FL 33544
Address History: 1500 Rincon Drive, Wesley Chapel, FL 33544;
7521 Ilex Drive, Port Richey, FL 34668;
Tampa, FL 33612
Address History: 14901 Rocky Ledge Drive, Tampa, FL 33625;
3513 Cardinal Feather Drive, Land O Lakes, FL 34638;
Lutz, FL 33559;
Wesley Chapel, FL 33544;
Silver Spring, MD 20905
Aliases (AKA): Angie Fortunak
Email Addresses: joe****@comcast.net
Address History: 1501 Rincon Drive, Wesley Chapel, FL 33544;
4047 Westwood Drive, Holiday, FL 34691;
Zephyrhills, FL 33544;
Brooklyn, NY 11228
Aliases (AKA): Yusef Ahmad Saadi
Phone Numbers: (813) 600-5106
Email Addresses: alt****@yahoo.com
Address History: 1512 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-7843
Address History: 4720 Benjamin Cross Court, Chantilly, VA 20151;
17808 Arbor Greene Drive, Tampa, FL 33647;
Wesley Chapel, FL 33544;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Sunil K Kumar,
Sunil Phitela,
Sunil Phutela
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: 18 Tanglewood Lane, Freeport, NY 11520;
1507 Rincon Drive, Wesley Chapel, FL 33544;
Loganville, GA 30052;
Brooklyn, NY 11226
Relatives & Associates: Carla Mcfarlane
Email Addresses: dly****@att.net
Address History: 5220 Nw 126th Terrace, Portland, OR 97229;
3210 Thorn Court, Tampa, FL 33618;
Wesley Chapel, FL 33544;
Beaverton, OR 97003
Address History: 10373 E Painted Turtle Lane, Tucson, AZ 85747;
9971 E Speedway Boulevard Unit 10107, Tucson, AZ 85748;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Melissa Mcduffie
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: 1604 Starmont Trail, Knoxville, TN 37909;
14604 Grenadine Drive, Tampa, FL 33613;
Venice, FL 34285;
Wesley Chapel, FL 33544;
Powell, TN 37849
Aliases (AKA): Chayawan N Clanton,
Natalie Ekarohit
Email Addresses: bum****@yahoo.co.uk,
bum****@ameritrade.com
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