Address History: 18001 Richmond Place Drive Apt 1114, Tampa, FL 33647;
3525 Juneberry Drive, Wesley Chapel, FL 33543;
Leonia, NJ 07605
Address History: 9700 Joe Ebert Road, Seffner, FL 33584;
2431 Spring Hollow Loop, Wesley Chapel, FL 33544
Aliases (AKA): Gustavo Facio Orozco,
Gustavo F Orozco
Address History: 2408 Spring Hollow Loop, Wesley Chapel, FL 33544;
2408 Spring Hollow Loop, Zephyrhills, FL 33544;
Bogota, NJ 07603;
Hillside, NJ 07205;
Irvington, NJ 07111
Aliases (AKA): Horace Josephes,
Horace N Josephs
Email Addresses: bjo****@cox.net,
bjo****@aol.com,
tma****@verizon.net
Address History: 32653 Summerglade Drive, Wesley Chapel, FL 33545;
2316 Spring Hollow Loop, Wesley Chapel, FL 33544;
Cary, NC 27513
Phone Numbers: (248) 759-4385
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: 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: 20012 Heritage Point Drive, Tampa, FL 33647;
1464 Park Shore Circle Apt 3, Fort Myers, FL 33901;
Land O Lakes, FL 34637;
Lutz, FL 33559;
Wesley Chapel, FL 33543
Aliases (AKA): Paul Collins
Email Addresses: amy****@maramor.com,
pau****@aol.com
Address History: 35241 Gendry Street, Zephyrhills, FL 33541;
1701 The Greens Way Apt 1412, Jacksonville Beach, FL 32250;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Carbondale, IL 62901
Aliases (AKA): Allison L Cummings
Address History: 2336 Spring Hollow Loop, Wesley Chapel, FL 33544;
8218 N Florida Avenue Apt 52, Tampa, FL 33604
Aliases (AKA): Maria Meliza O'palick,
Maria Ramos Parilla,
Meliza Meliza Parilla
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: 15683 Sw 11th Court Road, Ocala, FL 34473;
8 Byrsonima Court, Homosassa, FL 34446;
Wesley Chapel, FL 33544;
Zachary, LA 70791;
Voorhees, NJ 08043
Aliases (AKA): G E Englert
Email Addresses: eng****@angelfire.com,
eng****@aol.com,
gee****@aol.com
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: 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: 12431 Chase Grove Drive, Tampa, FL 33626;
1424 Seagull Drive Apt 108, Palm Harbor, FL 34685;
Wesley Chapel, FL 33544;
Cleveland, OH 44126;
Lakewood, OH 44107
Aliases (AKA): Mickey A Cook,
Mike Cook
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: 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: 27006 Fordham Drive, Wesley Chapel, FL 33544;
8501 N 50th Street Apt 1308, Tampa, FL 33617;
Temple Terrace, FL 33617;
Zephyrhills, FL 33544
Aliases (AKA): Jose S Facio,
Jose Facio,
Jose G Facioorozco
Address History: 32620 Tamarind Grove Lane, Wesley Chapel, FL 33543;
2403 Spring Hollow Loop, Wesley Chapel, FL 33544;
Henderson, NV 89052
Aliases (AKA): Marwa E El Sayed
Relatives & Associates: Ashras Younis
Phone Numbers: (702) 985-2936
Address History: 3404 Teeside Drive, New Port Richey, FL 34655;
2353 Spring Hollow Loop, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Jacob Gianatasio
Address History: 2404 Spring Hollow Loop, Wesley Chapel, FL 33544;
512 S Hyer Avenue, Orlando, FL 32801;
Pensacola, FL 32514;
Tampa, FL 33613;
Zephyrhills, FL 33541
Aliases (AKA): Tonya Foster,
Tonya Howard-Foster
Relatives & Associates: Stephanie Burns
Michelle Capers
Alexis Foster
Christophe Foster
Samuel Foster
Address History: 4507 Esperanza Court, Wesley Chapel, FL 33543;
18107 Canal Pointe Street, Tampa, FL 33647;
Bowling Green, OH 43402;
Loveland, OH 45140;
Maineville, OH 45039
Aliases (AKA): Sara Ewing
Address History: 4516 Seagull Drive Unit 504, New Port Richey, FL 34652;
2632 Jays Nest Lane, Holiday, FL 34691;
Wesley Chapel, FL 33544;
Holbrook, NY 11741;
Rocky Point, NY 11778
Aliases (AKA): Patricia M Saviano
Relatives & Associates: Anthony Saviano
Anthony Saviano
Cassandra Saviano
Danielle Saviano
Denise Saviano
Address History: 2814 Birchcreek Drive, Wesley Chapel, FL 33544;
5000 Orduna Drive, Coral Gables, FL 33146;
Miami, FL 33126
Aliases (AKA): M Fernandez,
Maria Fernandez
Address History: 618 Palm Bay Court Apt 113, Orlando, FL 32825;
3700 Nw 88th Avenue Apt 201, Fort Lauderdale, FL 33351;
Hallandale Beach, FL 33009;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Joe Fileccia
Relatives & Associates: Marie Dangelo
Katherine Duke
Joseph Fileccia
Joseph Fileccia
Joseph Fileccia
Address History: 4831 Addison Forest Trail, Katy, TX 77494;
9175 Po Box, Calabasas, CA 91372;
Irvine, CA 92619;
Woodland Hills, CA 91364;
Wesley Chapel, FL 33544
Aliases (AKA): Mi Cha Hernandez,
Mi-Cha Hernandez,
Michael Cha Hernandez,
Miguel Hernandez,
Mike Hernandez
Relatives & Associates: Miguel Diaz
Gina Gonzalez
Alberto Hernandez
Alexander Hernandez
Cameron Hernandez
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