Address History: 2159 Timber Creek Lane, Clermont, FL 34715;
1905 Princeton Lakes Drive Apt 2105, Brandon, FL 33511;
Casselberry, FL 32707;
Land O Lakes, FL 34638;
Orlando, FL 32828
Aliases (AKA): Kevin Winner
Email Addresses: uuf****@yahoo.com
Address History: 32018 Fieldstream Way, Wesley Chapel, FL 33545;
4115 Landing Drive Apt 3b, Aurora, IL 60504;
Lockport, IL 60441;
Naperville, IL 60564;
Cincinnati, OH 45244
Aliases (AKA): K Holems,
K Holmes,
Karen J Winner,
Karen Winner Holme,
Karen J Winner Holmes
Address History: 32001 Fieldstream Way, Wesley Chapel, FL 33545
Address History: 32022 Fieldstream Way, Wesley Chapel, FL 33545;
14615 Turtle Creek Circle Apt 601, Lutz, FL 33549;
Palm Coast, FL 32137;
Tampa, FL 33613;
Temple Terrace, FL 33637
Aliases (AKA): Altemese Quineal Simard
Relatives & Associates: Sophia Simard
Stephen Simard
Alphonso Symonette
Altemese Symonette
Deborrah Symonette
Address History: 32008 Fieldstream Way, Wesley Chapel, FL 33545;
13301 Omega Court, Dade City, FL 33525;
Zephyrhills, FL 33541
Aliases (AKA): Kelsey Whitaker
Relatives & Associates: Dawn Giordano
Kourtney Humphrey
Robert Humphrey
Whitaker Jonathan
Autum Whitaker
Phone Numbers: (352) 523-1929
Address History: 5432 Genevieve Circle, Zephyrhills, FL 33542;
7102 North Rome Avenue, Tampa, FL 33604;
Wesley Chapel, FL 33545;
Elmhurst, NY 11373;
Fresh Meadows, NY 11365
Email Addresses: che****@aol.com,
che****@hotmail.com,
che****@usa.net
Address History: 5418 Turtle Crossing Loop, Tampa, FL 33625;
314 Central Avenue Apartment A, Alameda, CA 94501;
San Francisco, CA 94133;
Aurora, CO 80013;
Bennett, CO 80102
Aliases (AKA): Marjo T Toner
Email Addresses: mar****@msn.com
Address History: 13920 14th Street Apartment 3, Dade City, FL 33525;
14015 12th Street, Dade City, FL 33525;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33541
Email Addresses: kon****@aol.com,
tik****@aol.com
Address History: 30639 Birdhouse Drive, Wesley Chapel, FL 33545;
13621 Blythewood Drive, Spring Hill, FL 34609;
Tampa, FL 33614;
Jackson Heights, NY 11372
Aliases (AKA): Maria Cristina Fajardo,
Marian C Fajardo,
Rosa Cristina Martinez
Relatives & Associates: Orlando Acosta
Eileen Fajardo
Jeffrey Fajardo
Ricardo Fajardo
Francisco Martinez
Address History: 12420 Brick Cobblestone Drive, Riverview, FL 33579;
1011 Kingsborough Gardens Court, Lutz, FL 33548;
Tampa, FL 33679;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33541
Aliases (AKA): S Reid,
Sylvia E Reid,
T Reid
Email Addresses: ron****@aol.com
Address History: 3068 Moulden Hollow Drive, Zephyrhills, FL 33540;
413 Waterton Court, Morgan Hill, CA 95037;
Lutz, FL 33559;
Orlando, FL 32821;
Riverview, FL 33578
Aliases (AKA): Mark Huyna,
Hung Hung Huynh,
Mark M Huynh,
Mark Hung Huynh
Email Addresses: jnm****@att.net,
jnm****@msn.com,
mar****@aol.com,
mar****@excite.com
Address History: 5432 Genevieve Circle, Zephyrhills, FL 33542;
32012 Fieldstream Way, Wesley Chapel, FL 33545
Relatives & Associates: Eileen Fajardo
Ricardo Fajardo
Rosa Martinez
Address History: 32022 Fieldstream Way, Wesley Chapel, FL 33545;
14440 Hellenic Drive Apt P1, Tampa, FL 33613;
Parsonsfield, ME 04047
Address History: 32012 Fieldstream Way, Wesley Chapel, FL 33545;
13903 Lazy Oak Drive, Tampa, FL 33613;
Venice, FL 34285
Aliases (AKA): Vanessa Nichole Schweiger-Vigil,
Vanessa Schweiger Vigil
Address History: 32005 Fieldstream Way, Wesley Chapel, FL 33545;
203 Luna Street, Mena, AR 71953;
Dade City, FL 33525;
Panama City, FL 32405;
San Antonio, FL 33576
Aliases (AKA): Ron Paulk Paulk,
Ron Paulk,
Ronald L Paulk,
Ronald Lewis Paulk Junior
Email Addresses: bzz****@yahoo.com,
eag****@aol.com,
lub****@gmail.com,
on@****@criticom.com,
pkb****@aol.com
Address History: 32001 Fieldstream Way, Wesley Chapel, FL 33545
Phone Numbers: (813) 907-4763
Address History: 32001 Fieldstream Way, Wesley Chapel, FL 33545
Relatives & Associates: Mui Guek
Hung Huynh
Lizbeth Huynh
Long Huynh
Mark Huynh
Phone Numbers: (813) 355-3801
(813) 780-1916
Address History: 32005 Fieldstream Way, Wesley Chapel, FL 33545;
141727 Po Box, Coral Gables, FL 33114;
Doral, FL 33222;
Hialeah, FL 33012;
Miami, FL 33196
Aliases (AKA): L Bonilla,
Lucy Bonilla,
Lucy B Paulk
Address History: 32008 Fieldstream Way, Wesley Chapel, FL 33545;
38027 Archer Avenue, Zephyrhills, FL 33541
Aliases (AKA): Whitaker J Jonathan,
Johnathan Whitaker
Relatives & Associates: Kelsey Humphrey
Autum Whitaker
James Whitaker
Johanna Whitaker
Joshua Whitaker
Address History: 4840 Hidden Valley Court, Gainesville, GA 30504;
6350 Severin Drive, La Mesa, CA 91942;
Denver, CO 80224;
Riverview, FL 33579;
Wesley Chapel, FL 33545
Aliases (AKA): Mark Douglas Lanier
Address History: 13825 52nd Avenue N Apt 1006, Minneapolis, MN 55446;
32001 Fieldstream Way, Wesley Chapel, FL 33545
Phone Numbers: (501) 253-4909
Address History: 3456 73rd Street Apt C3, Jackson Heights, NY 11372;
13621 Blythewood Drive, Spring Hill, FL 34609;
Tampa, FL 33614;
Wesley Chapel, FL 33545
Phone Numbers: (718) 424-5222
(727) 738-0354
(813) 579-5554
Address History: 1861 S Spruce Street, Denver, CO 80231;
518 Hidden Lake Drive, Brandon, FL 33511;
Riverview, FL 33579;
Wesley Chapel, FL 33545
Aliases (AKA): Cheryl C Lanier
Relatives & Associates: Theresa Flowers
Ninkia Jefferson
Krista Lanier
Mark Lanier
Mark Lanier
Phone Numbers: (813) 789-3815
Address History: 267 Grand C Heights, Mineral Wells, WV 26150;
105 Hickory Creek Boulevard, Brandon, FL 33511;
Largo, FL 33773;
Riverview, FL 33569;
Wesley Chapel, FL 33545
Relatives & Associates: Cheryl Sands
Donna Sands
Erin Sands
Email Addresses: a.s****@alltel.net,
dav****@pgnmail.com,
dav****@alltel.net,
djs****@yahoo.com,
san****@yahoo.com
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