Address History: 27513 Pleasure Ride Loop, Wesley Chapel, FL 33544;
9521 Fontainebleau Boulevard Apt 412, Miami, FL 33172;
San Juan, PR 00926
Aliases (AKA): Humberto P Freytes
Address History: 27513 Pleasure Ride Loop, Wesley Chapel, FL 33544;
11 Blue School Road, Perkasie, PA 18944
Aliases (AKA): Jefferey W Jones
Address History: 3104 Kilburn Road, Holiday, FL 34691;
17034 Ongar Court, Land O Lakes, FL 34638;
New Port Richey, FL 34655;
Wesley Chapel, FL 33544;
Edgewood, MD 21040
Aliases (AKA): Jefery A Jones,
Jefery W Jones,
Jefferey W Jones,
Jeffery L Jones
Email Addresses: jef****@yahoo.com,
jon****@aol.com,
mus****@mail.com,
mus****@mail.com
Address History: 7778 Tuscan Bay Circle, Wesley Chapel, FL 33545;
93 Dune Lakes Circle Unit E307, Santa Rosa Beach, FL 32459;
Zephyrhills, FL 33544;
Chicago, IL 60660;
Bergenfield, NJ 07621
Aliases (AKA): Jason S Cruz
Address History: 7778 Tuscan Bay Circle, Wesley Chapel, FL 33545;
93 Dune Lakes Circle Unit E307, Santa Rosa Beach, FL 32459;
Bergenfield, NJ 07621;
Jackson Heights, NY 11372;
Woodside, NY 11377
Address History: 7778 Tuscan Bay Circle, Wesley Chapel, FL 33545;
93 Dune Lakes Circle Unit E307, Santa Rosa Beach, FL 32459;
Bergenfield, NJ 07621;
East Meadow, NY 11554;
Jackson Heights, NY 11372
Aliases (AKA): Alma D Cruz,
Alma Dcruz
Relatives & Associates: Alma Franco
Carlos Franco
Carlos Franco
Cynthia Franco
Diana Franco
Address History: 29811 Cedar Waxwing Drive, Wesley Chapel, FL 33545;
26646 Players Circle, Lutz, FL 33559;
Zephyrhills, FL 33544;
Bohemia, NY 11716
Aliases (AKA): Qaiser Iftikhar Pannu
Relatives & Associates: Saira Akram
Email Addresses: qai****@hotmail.com
Address History: 29811 Cedar Waxwing Drive, Wesley Chapel, FL 33545;
26646 Players Circle, Lutz, FL 33559;
Zephyrhills, FL 33544;
Bohemia, NY 11716;
Lynnwood, WA 98037
Address History: 14422 Mirabelle Vista Circle, Tampa, FL 33626;
700 Briarwood Terrace, Fort Lauderdale, FL 33325;
Miami, FL 33185;
Wesley Chapel, FL 33544
Aliases (AKA): A Guzman,
Anna T Guzman
Address History: 14422 Mirabelle Vista Circle, Tampa, FL 33626;
16568 Sw 54th Street, Miami, FL 33185;
Wesley Chapel, FL 33544
Aliases (AKA): Anna T Guzman
Phone Numbers: (305) 752-6754
(813) 832-3126
Address History: 1756 W 42nd Place, Hialeah, FL 33012;
27513 Pleasure Ride Loop, Wesley Chapel, FL 33544
Relatives & Associates: Jason Cruz
Alexander Fonseca
Alma Franco
Address History: 36547 Jackson Avenue, Dade City, FL 33525;
34918 Ansley Avenue, Dade City, FL 33523;
Floral City, FL 34436;
Homosassa, FL 34448;
Inverness, FL 34452
Aliases (AKA): Jefery A Jones,
Jeff W Jones,
Jefferey W Jones,
Jeffery L Jones
Relatives & Associates: Dawn Clymer
Carol Coy
Jeffery Jones
Jeffery Jones
Shannon Jones
Address History: 2625 Calvano Drive, Land O Lakes, FL 34639;
4930 Cactus Needle Lane, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-5532
Address History: 2625 Calvano Drive, Land O Lakes, FL 34639;
26646 Players Circle Apt 16, Lutz, FL 33559;
Wesley Chapel, FL 33544;
Bohemia, NY 11716;
Patchogue, NY 11772
Aliases (AKA): Mutahir Shah
Relatives & Associates: Lala Akram
Akram Shah
Muhammad Shah
Syed Shah
Address History: 26676 Players Circle Apt 4, Lutz, FL 33559;
426 Palm Tree Drive, Bradenton, FL 34210;
Davenport, FL 33837;
Naples, FL 34104;
Tampa, FL 33637
Aliases (AKA): Chris Dean Coffman,
Christophe D Coffman,
Christophe Dean Coffman,
Christopher M Coffman,
Christopher Coffman
Email Addresses: 813****@gmail.com,
813****@gmail.com,
chr****@blackplanet.com,
chr****@gmail.com,
djs****@gmail.com
Address History: 1457 Nw 159th Lane, Pembroke Pines, FL 33028;
9805 Nw 89th Terrace, Doral, FL 33178;
Hollywood, FL 33027;
Miami, FL 33178;
Wesley Chapel, FL 33544
Aliases (AKA): Alexandro A Antinocci,
Alexandro Serrano
Phone Numbers: (954) 367-5208
Address History: 17034 Ongar Court, Land O Lakes, FL 34638;
3463 Van Nuys Loop, New Port Richey, FL 34655;
Port Charlotte, FL 33952;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Dawn Marie Clymer,
D Jones,
Dawn M Jones,
Dawn Jones
Email Addresses: daw****@yahoo.com,
daw****@yahoo.com
Address History: 436 Watty Court, Baltimore, MD 21201;
3463 Van Nuys Loop, New Port Richey, FL 34655;
Wesley Chapel, FL 33544;
Edgewood, MD 21040;
Perkasie, PA 18944
Aliases (AKA): Jefery A Jones,
Jefferey W Jones,
Jeffrey Jones
Email Addresses: jda****@yahoo.com,
jef****@yahoo.com,
jef****@yahoo.com,
jef****@gmail.com,
jef****@yahoo.com
Address History: 738 Montclair Mist Lane, La Marque, TX 77568;
15556 Kapok Court, Fort Myers, FL 33908;
Land O Lakes, FL 34639;
Seffner, FL 33584;
Spring Hill, FL 34609
Aliases (AKA): James E Wood,
James Wood,
James A Woodham
Address History: 1316 Po Box, Toa Baja, PR 00951;
27513 Pleasure Ride Loop, Wesley Chapel, FL 33544
Aliases (AKA): Caroline Andino,
Caroline Bernard,
Carolyn Bernardandino
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