Address History: 4345 O Rourke Court, Wesley Chapel, FL 33543;
4832 Bernal Avenue Apt K, Pleasanton, CA 94566;
Tracy, CA 95376
Aliases (AKA): Brandon Philip Scruton
Email Addresses: bsc****@yahoo.com
Address History: 4436 O Rourke Court, Wesley Chapel, FL 33543;
2211 High Point Drive, Brandon, FL 33511;
Dover, FL 33527;
Zephyrhills, FL 33541
Aliases (AKA): Christine Maxhuni
Address History: 5741 Yorkshire Drive, Zephyrhills, FL 33542;
4351 O Rourke Court, Wesley Chapel, FL 33543;
Sioux City, IA 51102;
Omaha, NE 68106;
South Sioux City, NE 68776
Address History: 4432 O Rourke Court, Wesley Chapel, FL 33543;
1811 Thoroughbred Drive, Gotha, FL 34734;
Lutz, FL 33559;
Tampa, FL 33617;
Zephyrhills, FL 33543
Aliases (AKA): Brittany M Bergeron,
Brittany M Norton
Email Addresses: bno****@hotmail.com
Address History: 4419 O Rourke Court, Wesley Chapel, FL 33543;
28861 Via Norte Vista, Murrieta, CA 92563;
Fort Myers, FL 33919;
Miami, FL 33134;
Tampa, FL 33647
Aliases (AKA): Dina Jaber
Email Addresses: din****@yahoo.com,
dqu****@teleconfirm.com
Address History: 4817 Deer Lodge Road, New Port Richey, FL 34655;
9851 Alvernon Drive, New Port Richey, FL 34655;
Wesley Chapel, FL 33543
Relatives & Associates: Jessica Fink
Ronald Gardener
Suzanne Gardener
Jennifer Gardner
Matthew Gardner
Address History: 11906 Heritage Point Drive, Hudson, FL 34667;
4351 O Rourke Court, Wesley Chapel, FL 33543;
Zephyrhills, FL 33542;
Sioux City, IA 51102;
Omaha, NE 68116
Address History: 4345 O Rourke Court, Wesley Chapel, FL 33543;
4832 Bernal Avenue Apt K, Pleasanton, CA 94566
Email Addresses: lca****@comcast.net
Address History: 4436 O Rourke Court, Wesley Chapel, FL 33543;
18177 Sandy Pointe Drive, Tampa, FL 33647;
Temple Terrace, FL 33637
Address History: 4402 O Rourke Court, Wesley Chapel, FL 33543;
623 Ne 2nd Court, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33016;
Homestead, FL 33032
Aliases (AKA): David Gonzales
Address History: 18167 Heron Walk Drive, Tampa, FL 33647;
18915 Sunterra Drive, Land O Lakes, FL 34638;
Wesley Chapel, FL 33543
Address History: 4412 O Rourke Court, Wesley Chapel, FL 33543;
34 74th Street Apt D1, North Bergen, NJ 07047;
Bronx, NY 10466;
Mount Vernon, NY 10553;
White Plains, NY 10607
Email Addresses: ibu****@aol.com,
ibu****@ix.netcom.com
Address History: 32247 Rosewood Meadow Lane, Wesley Chapel, FL 33543;
3056 Castro Valley Boulevard, Castro Valley, CA 94546;
Pleasanton, CA 94566;
San Jose, CA 95123
Aliases (AKA): Greg Carrolan
Relatives & Associates: Lisa Carollan
Betty Carrolan
Britany Carrolan
Charles Carrolan
Gregory Carrolan
Phone Numbers: (925) 426-6965
Address History: 22543 Grouper Court, Boca Raton, FL 33428;
10317 Breezeway Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33323;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Gerald Almas,
Gerald Jerome Almas,
Jerry Almas
Email Addresses: ger****@sbcglobal.net
Address History: 4436 O Rourke Court, Zephyrhills, FL 33543;
2211 High Point Drive, Brandon, FL 33511;
Dover, FL 33527;
Wesley Chapel, FL 33543
Aliases (AKA): Christina R Payton
Address History: 4345 O Rourke Court, Wesley Chapel, FL 33543;
10817 Opal Lane, Valley Springs, CA 95252
Phone Numbers: (209) 786-4036
Address History: 4346 O Rourke Court, Wesley Chapel, FL 33543;
2686 Glenbuck Court, Ocoee, FL 34761;
Orlando, FL 32822;
Riverview, FL 33579;
Tampa, FL 33612
Aliases (AKA): Gaby F Abou,
Gaby Abou,
Gaby Abou Dib,
Gaby F Abou-Dib,
Gaby Abou-Dib
Email Addresses: jco****@aol.com,
kim****@hotmail.com
Address History: 4422 O Rourke Court, Wesley Chapel, FL 33543;
783 Eversole Circle E A, Jacksonville, FL 32227;
Zephyrhills, FL 33543;
Cincinnati, OH 45230;
Salinas, PR 00704
Aliases (AKA): Heriberto Perez Bermudez,
Heriberto Perez,
Heriberto Perez Jr,
Heriberto Perez Perezbermudez,
Heriberto Perezbermudez
Address History: 5718 Newberry Pines Avenue, Wesley Chapel, FL 33545;
7709 Tangle Brook Boulevard, Gibsonton, FL 33534;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Tampa, FL 33647
Aliases (AKA): Bryce Schooler
Relatives & Associates: Catherine Schooler
Daryl Schooler
Hoff Schooler
Kara Schooler
Amanda Vincent
Address History: 32115 Cypress Valley Drive, Wesley Chapel, FL 33545;
8 Psc 1003 Box, Fpo, AE 09728;
Antelope, CA 95843;
Clearwater, FL 33764;
Dunedin, FL 34698
Aliases (AKA): Jerod N Kearin
Email Addresses: cor****@go.com,
cor****@hotmail.com,
cor****@go.com,
cor****@hotmail.com,
jer****@aol.com
Address History: 32247 Rosewood Meadow Lane, Wesley Chapel, FL 33543;
6440 Stoneridge Mall Road Apt K212, Pleasanton, CA 94588;
San Jose, CA 95123
Aliases (AKA): Lisa A Carollan,
Lisa A Carrolan,
Lisa A Nunes
Relatives & Associates: Norma Burnside
Betty Carrolan
Britany Carrolan
Charles Carrolan
Gregory Carrolan
Phone Numbers: (925) 426-6965
Phone Numbers: (813) 631-8959
Address History: 4422 O Rourke Court, Wesley Chapel, FL 33543;
783 Eversole Avenue # Ci, Jacksonville, FL 32227;
Aguirre, PR 00704
Aliases (AKA): Armee Y Velazquez Arroyo
Phone Numbers: (904) 714-4224
Address History: 204 Brushy Meadows Drive, Greer, SC 29650;
2750 Piedmont Avenue Apt 1, Montrose, CA 91020;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Hoffman Estates, IL 60169
Relatives & Associates: Chamkaur Singh
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