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: 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: 2416 Spring Hollow Loop, Wesley Chapel, FL 33544;
10382 Stanford Avenue Ste E, Garden Grove, CA 92840;
Menifee, CA 92586;
Salinas, CA 93907;
Sun City, CA 92586
Email Addresses: rbb****@aol.com,
rbb****@cs.com
Address History: 18001 Richmond Place Drive Apt 1114, Tampa, FL 33647;
3525 Juneberry Drive, Wesley Chapel, FL 33543;
Leonia, NJ 07605
Address History: 1430 Caladesi Drive, Wesley Chapel, FL 33544;
8501 N 50th Street Apt 1308, Tampa, FL 33617
Aliases (AKA): Jose A Facio
Address History: 4199 Canino Court, Wesley Chapel, FL 33543;
14568 W Sunset Avenue, Kerman, CA 93630;
Fort Lauderdale, FL 33311;
Hollywood, FL 33029;
Miami, FL 33161
Aliases (AKA): Jolene Maragh,
Jolene Y Pershad,
Jolene Pershad Singh,
Jolene Y Pershad-Singh,
Jolene Y Pershadsingh
Email Addresses: jol****@hotmail.com,
jol****@mindspring.com,
jol****@yahoo.com,
jol****@gmail.com,
jpe****@cs.com
Address History: 3852 Sorrel Vine Drive, Wesley Chapel, FL 33544;
350 Lakewood Drive Apt 333, Brandon, FL 33510;
Land O Lakes, FL 34639;
Lutz, FL 33548;
Tampa, FL 33647
Aliases (AKA): John Lewis Giddings,
John Giddings
Email Addresses: jgi****@loganlumber.com
Address History: 4213 Knollpoint Drive, Wesley Chapel, FL 33544;
100 Delaware Street, Travis Afb, CA 94535;
Colorado Springs, CO 80916;
Ruskin, FL 33570
Aliases (AKA): Joshua Thomas Smith
Address History: 33112 Shadow Branch Lane, Wesley Chapel, FL 33545;
3163 Eliza Road Ste 1, Tallahassee, FL 32308;
Tampa, FL 33647;
Zephyrhills, FL 33543;
Passaic, NJ 07055
Aliases (AKA): Aurora Burks Moreta,
Aurora Moreta
Email Addresses: amo****@iwon.com
Address History: 27380 Bonterra Loop Apt 102, Wesley Chapel, FL 33544;
6407 Osprey Lake Circle, Riverview, FL 33578;
Tampa, FL 33647
Relatives & Associates: Richard Tovar
Address History: 2424 Spring Hollow Loop, Wesley Chapel, FL 33544;
7849 Black Willow Drive, Blacklick, OH 43004;
Newark, OH 43055
Aliases (AKA): Mendy L Brown
Email Addresses: men****@aol.com,
men****@att.net,
men****@comcast.net,
men****@hotmail.com,
men****@usa.net
Address History: 2324 Spring Hollow Loop, Wesley Chapel, FL 33544;
100 Rosewood Road, Avon, CT 06001;
Fort Lauderdale, FL 33313;
Orlando, FL 32818;
Frederiksted, VI 00841
Address History: 33614 Castaway Loop, Wesley Chapel, FL 33543;
2021 Anne Circle, Daytona Beach, FL 32119;
South Daytona, FL 32119;
Tampa, FL 33625;
Zephyrhills, FL 33544
Aliases (AKA): Gregory Sadana,
Gregory D Saldana
Email Addresses: fsu****@comcast.com
Address History: 417 Bahama Grande Boulevard, Apollo Beach, FL 33572;
6709 Cromwell Garden Drive, Apollo Beach, FL 33572;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Marion, OH 43302
Aliases (AKA): Mark M Chipman
Relatives & Associates: Carol Chipman
Email Addresses: mch****@gmail.com
Address History: 2416 Spring Hollow Loop, Wesley Chapel, FL 33544
Relatives & Associates: Keith Binney
Laura Binney
Ray Binney
Phone Numbers: (813) 828-5571
(813) 929-4124
Address History: 32620 Tamarind Grove Lane, Wesley Chapel, FL 33543;
1936 Bruce B Downs Boulevard, Wesley Chapel, FL 33544;
Henderson, NV 89052;
Las Vegas, NV 89183
Aliases (AKA): Ashras Younis
Relatives & Associates: Marwa Elsayed
Phone Numbers: (702) 263-9434
Address History: 9313 Deer Creek Drive, Tampa, FL 33647;
5562 Du Soleil Avenue, Lutz, FL 33558;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33544
Aliases (AKA): Dan Maddox,
Daniel J Maddox
Address History: 1922 W Arch Street, Tampa, FL 33607;
2312 Spring Hollow Loop, Wesley Chapel, FL 33544
Phone Numbers: (813) 994-4352
Address History: 4104 Granite Glen Loop, Wesley Chapel, FL 33544;
9371 Hillery Drive Apartment 22104, San Diego, CA 92126;
Lutz, FL 33559;
Zephyrhills, FL 33544;
Brooklyn, NY 11217
Address History: 36118 Ruffing Road, Dade City, FL 33523;
13705 Sheila Lynn Court, Dade City, FL 33525;
Hampton, FL 32044;
Lake Butler, FL 32054;
Land O Lakes, FL 34639
Aliases (AKA): David C Lebman
Address History: 2312 Spring Hollow Loop, Wesley Chapel, FL 33544;
3409 Holland Drive, Brandon, FL 33511;
Lutz, FL 33549;
Miami, FL 33145;
Orlando, FL 32811
Email Addresses: dio****@hotmail.com
Address History: 2408 Spring Hollow Loop, Wesley Chapel, FL 33544;
1001 E 25th Avenue, Tampa, FL 33605;
Brooklyn, NY 11203
Aliases (AKA): C Josephs,
Carol S Josephs,
Carrol Josephs Marshal,
Carrol Josephs Marshall,
Carrol S Josephs-Marshall
Address History: 26746 Cigar Lane, Wesley Chapel, FL 33544;
7840 Reflection Cove Drive Apartment 208, Fort Myers, FL 33907;
Tampa, FL 33647;
Zephyrhills, FL 33544;
Portland, ME 04102
Aliases (AKA): Alison Payne,
Alison B Payne,
Allison Payne
Address History: 30740 Lindentree Drive, Wesley Chapel, FL 33543;
208 Coco View Circle Apt 305, Brandon, FL 33511;
Ocala, FL 34480;
Riverview, FL 33578;
Tampa, FL 33613
Address History: 20012 Heritage Point Drive, Tampa, FL 33647;
17805 Lake Carlton Drive, Lutz, FL 33558;
Wesley Chapel, FL 33544;
Bethalto, IL 62010;
East Alton, IL 62024
Aliases (AKA): Michelle Collins,
Michelle Denny,
Michelle R Hargrave,
R Hargrave,
Michelle Kizer
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