Address History: 1303 Denman Court, Wesley Chapel, FL 33543;
224 Vine Drive, Davenport, FL 33837;
Zephyrhills, FL 33543;
Newark, NJ 07103;
Rahway, NJ 07065
Aliases (AKA): Miguel Angel Torres
Email Addresses: cto****@gmail.com,
cto****@gmail.com,
mmi****@aattbi.com,
mmi****@comcast.net,
mmi****@hotmail.com
Address History: 224 Vine Drive, Davenport, FL 33837;
1836 Pine Bay Drive, Lake Mary, FL 32746;
Wesley Chapel, FL 33544;
Elizabethport, NJ 07206;
Rahway, NJ 07065
Aliases (AKA): Violeta Robles
Address History: 95129 Nassau River Road, Fernandina Beach, FL 32034;
810 E Cambridge Avenue, Phoenix, AZ 85006;
Wesley Chapel, FL 33544;
Tybee Island, GA 31328
Aliases (AKA): Martha Caroline Sloan,
Martha C Victor
Email Addresses: mav****@yahoo.com,
ran****@msn.com
Address History: 1906 148th Court E, Bradenton, FL 34212;
1907 148th Court E, Bradenton, FL 34212;
Largo, FL 33774;
Saint Petersburg, FL 33716;
Seminole, FL 33776
Aliases (AKA): Kori M Clark,
Kori Mason Clark,
Rori Clark
Address History: 2214 Broadway View Avenue, Brandon, FL 33510;
12914 Bent Twig Drive, Riverview, FL 33579;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Relatives & Associates: Ana Infantas
Address History: 1254 Candlelight Boulevard, Brooksville, FL 34601;
31010 Park Ridge Drive, Brooksville, FL 34602;
Orlando, FL 32825;
Pensacola, FL 32508;
Wesley Chapel, FL 33544
Address History: 224 Vine Drive, Davenport, FL 33837;
1892 Nestlewood Trail, Orlando, FL 32837;
Wesley Chapel, FL 33543;
Carteret, NJ 07008;
Irvington, NJ 07111
Aliases (AKA): Miguel A,
Miguel A Ramos,
Miguel Angel Robles
Address History: 1906 148th Court E, Bradenton, FL 34212;
1907 148th Court E, Bradenton, FL 34212;
Clearwater, FL 33759;
Gainesville, FL 32603;
Key Biscayne, FL 33149
Aliases (AKA): Christophe M Clark,
Christopher M Clark,
Christopher Mb Clark
Address History: 22417 Cherokee Rose Place, Land O Lakes, FL 34639;
9118 Bell Rock Place, Land O Lakes, FL 34638;
Lutz, FL 33549;
Tampa, FL 33613;
Wesley Chapel, FL 33543
Aliases (AKA): Stephanie Passafume
Address History: 224 Vine Drive, Davenport, FL 33837;
1892 Nestlewood Trail, Orlando, FL 32837;
Wesley Chapel, FL 33544;
Clifton Park, NY 12065
Aliases (AKA): Cristina K Torres
Phone Numbers: (518) 373-2841
Address History: 5100 Burchette Road Unit 1201, Tampa, FL 33647;
1932 Nadine Road Apt 306, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Crozet, VA 22932;
Harrisonburg, VA 22801
Aliases (AKA): Avery Walker
Phone Numbers: (434) 566-9194
Address History: 1254 Candlelight Boulevard, Brooksville, FL 34601;
95129 Nassau River Road, Fernandina Beach, FL 32034;
Land O Lakes, FL 34639;
Orlando, FL 32825;
Pensacola, FL 32508
Aliases (AKA): Jinnie Bentley,
Jinnie Bentley Sloan,
Jinnie Amber Bentley-Sloan,
Jinnie A Brown,
Jinnie A Sloan
Address History: 10541 Crimson Lane, New Port Richey, FL 34655;
2352 Spring Hollow Loop, Wesley Chapel, FL 33544;
Hillsboro, KS 67063;
Apalachin, NY 13732;
Johnson City, NY 13790
Aliases (AKA): Brandy A Carter,
Brandy A Wells
Email Addresses: bca****@insightbb.com,
bra****@innovat.com,
fox****@yahoo.com,
fox****@yahoo.com,
fox****@yahoo.com
Address History: 85 Glann Road, Apalachin, NY 13732;
10541 Crimson Lane, New Port Richey, FL 34655;
Wesley Chapel, FL 33544;
Johnson City, NY 13790;
Windsor, NY 13865
Address History: 449 Jefferson Drive, Palmyra, VA 22963;
2352 Spring Hollow Loop, Wesley Chapel, FL 33544;
Charlottesville, VA 22911;
Harrisonburg, VA 22802
Phone Numbers: (434) 984-5019
Address History: 5536 Southall Drive Sw Unit D, Washington, DC 20032;
1892 Nestlewood Trail, Orlando, FL 32837;
Wesley Chapel, FL 33544
Aliases (AKA): Melissa A Torres
Phone Numbers: (518) 373-2841
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