Address History: 22543 Grouper Court, Boca Raton, FL 33428;
10317 Breezeway Place, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33316;
Pompano Beach, FL 33062
Aliases (AKA): Rebeca Z Almas,
Rebeca Z Zambrano,
Rebeca Zambrano Almas
Relatives & Associates: Gerald Almas
Christina Gomez
Andres Zambrano
Hector Zambrano
Hector Zambrano
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: 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: 4403 O Rourke Court, Wesley Chapel, FL 33543;
1526 Beaconsfield Drive, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Lee A Belanger
Address History: 4402 O Rourke Court, Wesley Chapel, FL 33543;
27200 Big Sur Drive, Wesley Chapel, FL 33544;
Salem, OH 44460
Aliases (AKA): Mich Valientegonzal
Address History: 4433 O Rourke Court, Wesley Chapel, FL 33543;
255 Patroon Creek Boulevard Apt 3348, Albany, NY 12206;
Cohoes, NY 12047;
Huntington, NY 11743;
Slingerlands, NY 12159
Aliases (AKA): Jennifer Rolfe
Address History: 18167 Heron Walk Drive, Tampa, FL 33647;
18915 Sunterra Drive, Land O Lakes, FL 34638;
Wesley Chapel, FL 33543
Address History: 4411 O Rourke Court, Wesley Chapel, FL 33543;
10002 Cortez Boulevard, Brooksville, FL 34613;
Dunnellon, FL 34434;
Hudson, FL 34667;
Inglis, FL 34449
Aliases (AKA): James Zavesky,
James A Zavesky,
Sir James Anthony Zavesky
Email Addresses: kee****@yahoo.com
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: 4428 O Rourke Court, Wesley Chapel, FL 33543;
14535 Bruce B Downs Boulevard Apt 2525, Tampa, FL 33613;
Zephyrhills, FL 33544;
Saint Paul, MN 55113;
Lincoln, NE 68516
Aliases (AKA): Hyung-Tae Kim,
Tae Yong Kim,
Tae Young Y Kim,
Tae-Young Kim,
Taeyoung Kim
Email Addresses: nyp****@aol.com,
nyp****@hotmail.com,
nyp****@hoymail.com,
nyp****@aol.com,
nyp****@hotmail.com
Address History: 3903 Lockridge Drive, Land O Lakes, FL 34638;
10600 Bloomfield Drive Apartment 1326, Orlando, FL 32825;
Riverview, FL 33579;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): L Banuls,
Luis E Banuls
Address History: 3903 Lockridge Drive, Land O Lakes, FL 34638;
16299 San Carlos Boulevard, Fort Myers, FL 33908;
Ocala, FL 34471;
Orlando, FL 32816;
Riverview, FL 33579
Aliases (AKA): Tiffany Banuls
Email Addresses: che****@msn.com,
tla****@hotmail.com
Address History: 4351 O Rourke Court, Wesley Chapel, FL 33543
Phone Numbers: (813) 406-4212
Address History: 4423 O Rourke Court, Wesley Chapel, FL 33543
Relatives & Associates: Amelia Lara
Address History: 4407 O Rourke Court, Wesley Chapel, FL 33543;
5205 Prairie View Way, Wesley Chapel, FL 33545;
Zephyrhills, FL 33541;
Bowling Green, OH 43402;
Cincinnati, OH 45238
Aliases (AKA): Maribeth Stevens
Address History: 4418 O Rourke Court, Wesley Chapel, FL 33543
Relatives & Associates: Navneet Kaur
Address History: 4352 O Rourke Court, Wesley Chapel, FL 33543;
493 Huckleberry Hill Road, Avon, CT 06001;
Glastonbury, CT 06033;
Jacksonville, FL 32225;
Largo, FL 33774
Address History: 33614 Castaway Loop, Wesley Chapel, FL 33543;
160 Jablo Avenue, Cocoa, FL 32927;
Land O Lakes, FL 34639
Aliases (AKA): Declain John Grory,
Declain J Mc Grory
Email Addresses: ach****@aol.com
Address History: 9851 Alvernon Drive, New Port Richey, FL 34655;
1830 Bearberry Circle Apartment 306, Lutz, FL 33559;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Jessica M Fink,
Jessica M Gardner
Email Addresses: lfi****@verizon.net
Address History: 4411 O Rourke Court, Wesley Chapel, FL 33543;
714 Sea Holly Drive, Brooksville, FL 34604;
Zephyrhills, FL 33543;
Raleigh, NC 27612;
Collegeville, PA 19426
Aliases (AKA): M A Dachino,
Margaret Dachino
Address History: 4346 O Rourke Court, Wesley Chapel, FL 33543;
17440 Cobblestone Lane, Clermont, FL 34711;
Ocoee, FL 34761;
Orlando, FL 32839;
Oakland, ME 04963
Phone Numbers: (407) 656-1692
Address History: 4567 Garofalo Road, Wesley Chapel, FL 33543;
5630 Angelonia Terrace, Land O Lakes, FL 34639;
Lutz, FL 33559;
Tampa, FL 33619;
Zephyrhills, FL 33544
Aliases (AKA): J Marsh,
James W Marsh
Email Addresses: jma****@onebox.com
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: 4470 Range Creek Drive, Colorado Springs, CO 80922;
1928 Summit Drive, Fairfield, CA 94534;
Santa Maria, CA 93455;
Lutz, FL 33559;
Wesley Chapel, FL 33543
Aliases (AKA): T Sommerfeld,
Terralayne L Sommerfeld,
Terri L Sommerfeld
Relatives & Associates: Charles Sommerfeld
Phone Numbers: (719) 597-5149
Address History: 1932 Fauna Drive, Frederick, MD 21702;
20540 Colonial Isle Drive, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Herndon, VA 20171
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