Address History: 4403 O Rourke Court, Wesley Chapel, FL 33543;
12732 Grand Traverse Drive, Dade City, FL 33525;
Zephyrhills, FL 33543
Aliases (AKA): Andeep S Bal
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: 4406 O Rourke Court, Wesley Chapel, FL 33543;
28657 Oak Pond Road Apt 303, Wesley Chapel, FL 33543;
Buford, GA 30519;
Duluth, GA 30096;
Ellerslie, GA 31807
Email Addresses: dev****@worldnet.att.net
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: 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: 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;
623 Ne 2nd Court, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33016;
Homestead, FL 33032
Aliases (AKA): David Gonzales
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: 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: 33614 Castaway Loop, Wesley Chapel, FL 33543;
2021 Anne Circle, Daytona Beach, FL 32119;
Land O Lakes, FL 34639;
Port Orange, FL 32129;
South Daytona, FL 32119
Aliases (AKA): Pilar R Saldana,
Pilar Regina Saldana
Email Addresses: f8s****@aol.com,
pil****@yahoo.com
Address History: 4418 O Rourke Court, Wesley Chapel, FL 33543
Relatives & Associates: Navneet Kaur
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, Wesley Chapel, FL 33543;
18177 Sandy Pointe Drive, Tampa, FL 33647;
Temple Terrace, FL 33637
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: 4428 O Rourke Court, Wesley Chapel, FL 33543
Relatives & Associates: Taeyoung Kim
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: 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: 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: 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;
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: 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: 4403 O Rourke Court, Wesley Chapel, FL 33543;
1016 Mount Vernon Street, Orlando, FL 32803;
Tampa, FL 33647;
Zephyrhills, FL 33544;
Aurora, IL 60505
Aliases (AKA): Martin M Mc,
Martin Mc Collum,
Martin M Mccollum,
Martin Mccollum
Relatives & Associates: Laura Holley
Mary Mccollum
Michael Mccollum
Phillip Mcmillan
Briana Neubauer
Email Addresses: mar****@netscape.net,
mar****@yahoo.com,
mar****@yahoo.com
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: 8629 Duke Avenue, Odessa, TX 79765;
4351 O Rourke Court, Wesley Chapel, FL 33543;
Sioux City, IA 51102;
Omaha, NE 68106;
South Sioux City, NE 68776
Aliases (AKA): T Nellist,
Trudy Nellist
Address History: 8048 Atlanta Drive, Tacoma, WA 98433;
7635 Hardaway Drive Apt B, New Port Richey, FL 34653;
Tampa, FL 33625;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Giselle Perdomo
Email Addresses: gis****@hotmail.com
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