Address History: 4403 O Rourke Court, Wesley Chapel, FL 33543;
10207 Quails Landing Avenue, Tampa, FL 33647;
Mahopac, NY 10541;
Poughquag, NY 12570
Aliases (AKA): Leah A De Young,
Leah A Deyoung,
Leah Young
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: 1607 Spring Branch Drive E, Jacksonville, FL 32221;
11868 Hayden Lakes Circle, Jacksonville, FL 32218;
Wesley Chapel, FL 33543;
Charlotte, NC 28208
Aliases (AKA): Kevin Perez Velazquez,
Kevin Velazquez
Phone Numbers: (787) 234-2959
Email Addresses: kev****@hotmail.com
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: 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: 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: 5718 Newberry Pines Avenue, Wesley Chapel, FL 33545;
7709 Tangle Brook Boulevard, Gibsonton, FL 33534;
Seffner, FL 33583;
Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): Amanda Schooler,
Amanda V Vincent
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: 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: 18167 Heron Walk Drive, Tampa, FL 33647;
18915 Sunterra Drive, Land O Lakes, FL 34638;
Wesley Chapel, FL 33543
Address History: 4407 O Rourke Court, Wesley Chapel, FL 33543;
5205 Prairie View Way, Wesley Chapel, FL 33545;
Zephyrhills, FL 33541;
Bowling Green, OH 43403;
Mansfield, OH 44904
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: 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: 6218 18th Street, Zephyrhills, FL 33542;
49 Sierra Drive, Salinas, CA 93901;
Tampa, FL 33625;
Wesley Chapel, FL 33543;
Crescent, IA 51526
Aliases (AKA): J Hill,
Jennifer Moseman,
Jennifer K Nellist
Address History: 4352 O Rourke Court, Wesley Chapel, FL 33543;
1174 Cypress Avenue, Imperial Beach, CA 91932;
San Diego, CA 92139;
Avon, CT 06001;
Jacksonville, FL 32225
Address History: 2686 Glenbuck Court, Ocoee, FL 34761;
9620 Doris Lane, Orlando, FL 32829;
Riverview, FL 33579;
Wesley Chapel, FL 33543
Phone Numbers: (407) 207-4544
Address History: 33614 Castaway Loop, Wesley Chapel, FL 33543;
2021 Anne Circle, Daytona Beach, FL 32119;
South Daytona, FL 32119;
Tampa, FL 33625;
Zephyrhills, FL 33544
Aliases (AKA): Gregory Sadana,
Gregory D Saldana
Email Addresses: fsu****@comcast.com
Address History: 8745 Ashworth Drive, Tampa, FL 33647;
17104 Carrington Park Drive Apt D, Tampa, FL 33647;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33543
Aliases (AKA): Adam Keaton
Email Addresses: ada****@aol.com,
ada****@aol.com,
ada****@netzero.com
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: 4402 O Rourke Court, Wesley Chapel, FL 33543;
27200 Big Sur Drive, Wesley Chapel, FL 33544;
Bowling Green, OH 43402;
Salem, OH 44460
Phone Numbers: (330) 332-5993
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: 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: 204 Brushy Meadows Drive, Greer, SC 29650;
2750 Piedmont Avenue Apt 1, Montrose, CA 91020;
Rancho Cucamonga, CA 91730;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Relatives & Associates: Navjot Brar
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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