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: 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: 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: 4345 O Rourke Court, Wesley Chapel, FL 33543;
337 Trenton Circle, Pleasanton, CA 94566
Phone Numbers: (925) 426-6965
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: 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: 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: 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: 4345 O Rourke Court, Wesley Chapel, FL 33543;
4832 Bernal Avenue Apt K, Pleasanton, CA 94566
Email Addresses: lca****@comcast.net
Address History: 4422 O Rourke Court, Wesley Chapel, FL 33543
Aliases (AKA): Inara Perez Velazquez
Address History: 4433 O Rourke Court, Wesley Chapel, FL 33543;
5145 Light Way Unit 301, Zephyrhills, FL 33541;
Albany, NY 12206;
Cohoes, NY 12047;
Huntington, NY 11743
Aliases (AKA): Marc Rolfe
Address History: 4345 O Rourke Court, Wesley Chapel, FL 33543;
10817 Opal Lane, Valley Springs, CA 95252
Phone Numbers: (209) 786-4036
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: 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: 4423 O Rourke Court, Wesley Chapel, FL 33543;
4412 English Turn Way, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Grand Prairie, TX 75052
Aliases (AKA): Sayde Banda,
Sayde Evehernandez,
Sayde Hernandez
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: 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: 4342 O Rourke Court, Wesley Chapel, FL 33543;
7863 Owens Street, Arvada, CO 80005;
Boulder, CO 80304;
Centennial, CO 80122;
Conifer, CO 80433
Aliases (AKA): Tina Marshall,
Tina Van,
Tina Van Deusen
Address History: 4567 Garofalo Road, Wesley Chapel, FL 33543;
5630 Angelonia Terrace, Land O Lakes, FL 34639;
Zephyrhills, FL 33542;
Fort Wayne, IN 46845;
Conesus, NY 14435
Aliases (AKA): C Marsh
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: 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: 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: 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
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: 8629 Duke Avenue, Odessa, TX 79765;
4351 O Rourke Court, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Sioux City, IA 51106;
Omaha, NE 68116
Aliases (AKA): Darold F Nellist
Email Addresses: dne****@charter.net,
ger****@gmail.com
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