Address History: 27613 Edenfield Drive, Wesley Chapel, FL 33544;
1809 Beaconsfield Drive, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Chicago, IL 60629;
Hickory Hills, IL 60457
Aliases (AKA): Ahmad Alkhatib,
Ahmad Khatib
Address History: 1502 Beaconsfield Drive, Wesley Chapel, FL 33543
Address History: 1508 Beaconsfield Drive, Wesley Chapel, FL 33543;
401 E Raintree Lane, Goldsboro, NC 27534;
Albuquerque, NM 87116;
West Point, NY 10996;
Beavercreek, OH 45431
Phone Numbers: (330) 990-4258
Email Addresses: cha****@gmail.com
Address History: 1412 Beaconsfield Drive, Wesley Chapel, FL 33543;
4830 Nw 43rd Street Apt A6, Gainesville, FL 32606;
Jacksonville, FL 32256;
Saint Petersburg, FL 33709;
Tampa, FL 33647
Aliases (AKA): Octavio Cosme,
Octavio Cosme Montalvo,
Octavio Cosmemontalvo
Address History: 214 E Parkdale Avenue, Deland, FL 32724;
113 W Chipola Avenue Apt 1004, Deland, FL 32720;
Land O Lakes, FL 34639;
Port Orange, FL 32127;
San Antonio, FL 33576
Aliases (AKA): J Dale,
John G Dale,
J Peacock
Address History: 1503 Beaconsfield Drive, Wesley Chapel, FL 33543
Address History: 1544 Beaconsfield Drive, Wesley Chapel, FL 33543;
9481 Highland Oak Drive, Tampa, FL 33647;
Zephyrhills, FL 33543
Aliases (AKA): Malee Sudpomgal Troy,
Malee S Wilson
Address History: 1625 Beaconsfield Drive, Wesley Chapel, FL 33543;
9662 Trendle Lane, Jacksonville, FL 32257;
Lutz, FL 33558;
Tampa, FL 33647;
Zephyrhills, FL 33543
Aliases (AKA): Sonalben M Patel,
Sonalben Patel
Email Addresses: rdp****@yahoo.com
Address History: 1507 Ludington Avenue, Wesley Chapel, FL 33543;
680 Ne 57th Court, Fort Lauderdale, FL 33334;
Zephyrhills, FL 33543;
Atlanta, GA 30340;
Buford, GA 30519
Aliases (AKA): Dana Lyon
Address History: 1812 Beaconsfield Drive, Wesley Chapel, FL 33543;
1501 Rahling Road Apt 902, Little Rock, AR 72223;
Brooksville, FL 34613;
Coral Springs, FL 33065;
Hudson, FL 34667
Aliases (AKA): Arthur Nembhard,
Athur F Nembhard
Email Addresses: jne****@tampabay.rr.com
Address History: 1126 Nashville Drive, Wesley Chapel, FL 33544;
2690 Drew Street Apt 334, Clearwater, FL 33759;
Dade City, FL 33525;
Land O Lakes, FL 34639;
Lutz, FL 33559
Aliases (AKA): P Zerance,
Patrick E Zerance
Email Addresses: pze****@webtv.net
Address History: 1720 Beaconsfield Drive, Wesley Chapel, FL 33543;
31 Street Orchart, Cranston, RI 02910
Aliases (AKA): Borin Pond
Address History: 18102 Livingston Avenue, Lutz, FL 33559;
2432 Swailes Drive Apartment 6, Orlando, FL 32837;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Duluth, GA 30097
Aliases (AKA): L Amoretti,
Louis Amoretti,
Luis Israel Amoretti
Relatives & Associates: Ashley Amoretti
Carlos Amoretti
Colomba Amoretti
Jannet Amoretti
Jeffrey Amoretti
Address History: 4843 Rolling Green Drive, Wesley Chapel, FL 33543;
10144 Arbor Run Drive Unit 145, Tampa, FL 33647;
Braselton, GA 30517;
Dacula, GA 30019;
Lilburn, GA 30047
Aliases (AKA): Jimica Jones
Address History: 1534 Beaconsfield Drive, Wesley Chapel, FL 33543;
2009 E Idlewild Avenue, Tampa, FL 33610;
Staten Island, NY 10308
Aliases (AKA): Sylvia G Gonzalez,
Sylvia G O Liva,
Olivia D Oliva,
Silvia Oliva,
Sylvia Oliva
Address History: 39522 Pretty Pond Road, Zephyrhills, FL 33540;
2415 Chestnut Ridge Place, Birmingham, AL 35216;
Chelsea, AL 35043;
Spanish Fort, AL 36527;
Dade City, FL 33525
Aliases (AKA): Rich Butler,
Richard Alan Butler
Email Addresses: kyl****@gmail.com
Address History: 1838 Beaconsfield Drive, Wesley Chapel, FL 33543;
26653 Castleview Way, Wesley Chapel, FL 33544;
Zephyrhills, FL 33542;
Holt, MI 48842;
Leslie, MI 49251
Aliases (AKA): Annette Budloo
Address History: 1412 Beaconsfield Drive, Wesley Chapel, FL 33543;
2851 Lakeside Commons Drive Apt 105, Tampa, FL 33613;
Winter Haven, FL 33881
Aliases (AKA): Ana Cristina Cosme
Phone Numbers: (727) 526-6624
Address History: 32585 Kobuk Valley Avenue, Wesley Chapel, FL 33543;
1734 Regal Mist Loop, New Port Richey, FL 34655;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33705;
Trinity, FL 34655
Aliases (AKA): James M Loss,
James Marvin Loss,
Jas M Loss,
Jim Loss
Email Addresses: jam****@att.net,
jam****@tampabay.rr.com
Address History: 1526 Beaconsfield Drive, Wesley Chapel, FL 33543;
92 Four Winds Lane, New Canaan, CT 06840;
Norwalk, CT 06851;
Wilton, CT 06897;
Tampa, FL 33647
Aliases (AKA): A Taliercio,
Alrene M Taliercio,
Arlen Taliercio
Address History: 1447 Beaconsfield Drive, Wesley Chapel, FL 33543;
2901 Albemarle Street Apt H3, Melbourne, FL 32901;
Saint Petersburg, FL 33716;
Spring Hill, FL 34608;
Tampa, FL 33617
Relatives & Associates: Ruriko Kartasasmita
Address History: 6005 Sw 86th Drive, Gainesville, FL 32608;
2816 Nw 16th Avenue, Gainesville, FL 32605;
Hollywood, FL 33023;
Pembroke Pines, FL 33023;
Tampa, FL 33647
Aliases (AKA): Mcelroy M Gayle
Email Addresses: far****@jamaicans.com,
mad****@cfl.rr.com,
mad****@hotmail.com,
mad****@hotmail.com,
mad****@iwon.com
Address History: 1439 Beaconsfield Drive, Wesley Chapel, FL 33543;
203 Unit, Altamonte Springs, FL 32701;
Belleview, FL 34420;
Citra, FL 32113;
Ocklawaha, FL 32179
Aliases (AKA): Dawn Mc Elveen,
Dawn Denise Howard,
Dawn Denise Mcelveen,
Dawn Mcelveen
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