Address History: 4436 O Rourke Court, Wesley Chapel, FL 33543;
18177 Sandy Pointe Drive, Tampa, FL 33647;
Temple Terrace, FL 33637
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: 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: 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: 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: 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: 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;
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;
736 Arkansas Avenue, Clewiston, FL 33440;
Fort Lauderdale, FL 33325;
Hialeah, FL 33013;
Miami, FL 33126
Aliases (AKA): Michelle Valiente Gonzal,
Michelle Valiente Gonzalez,
Michelle G Valiente,
Michelle G Zornich,
M Zornick
Relatives & Associates: Elizabeth Blanchard
Zoila Garcia
David Gonzalez
David Gonzalez
Kristin Gonzalez
Email Addresses: bzo****@yahoo.com,
eri****@gmail.com,
gmi****@juno.com,
mgz****@gmail.com,
mic****@juno.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: 18167 Heron Walk Drive, Tampa, FL 33647;
18915 Sunterra Drive, Land O Lakes, FL 34638;
Wesley Chapel, FL 33543
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: 4402 O Rourke Court, Wesley Chapel, FL 33543;
12161 Sw 123rd Place, Miami, FL 33186;
Zephyrhills, FL 33544;
Salem, OH 44460
Aliases (AKA): Michael F Zoinck,
Michael Franklin Zornick
Email Addresses: gmi****@juno.com,
mic****@juno.com,
mmz****@gmail.com,
mmz****@live.com,
mzo****@hotmail.com
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: 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: 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: 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: 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: 4432 O Rourke Court, Wesley Chapel, FL 33543;
613 130th Court Ne, Bradenton, FL 34212
Relatives & Associates: Gary Bergeron
Jillene Bergeron
Kyle Bergeron
Bergeron Jillene
Brittany Norton
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: 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: 33614 Castaway Loop, Wesley Chapel, FL 33543;
2021 Anne Circle, Daytona Beach, FL 32119;
Land O Lakes, FL 34639;
Port Orange, FL 32129;
Tampa, FL 33625
Aliases (AKA): Pilar Mc Grory,
Pilar Regina Mcgrory,
Pilar Saldan,
Pilar Regina Saldana
Relatives & Associates: Declain Mcgrory
Ricardo Rodriguez
Dick Saldana
Gregorio Saldana
Gregory Saldana
Email Addresses: dan****@comcast.net,
dec****@gmail.com,
f8s****@aol.com,
pbs****@gmail.com,
pil****@yahoo.com
Address History: 3248 Rue De Lafitte Drive, Tallahassee, FL 32312;
16402 Po Box, Tallahassee, FL 32317;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Hopatcong, NJ 07843
Aliases (AKA): Linda J Miller,
Linda Miller
Address History: 206 Carentan Road, Hopatcong, NJ 07843;
16402 Po Box, Tallahassee, FL 32317;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Guy Miller,
Huy Miller
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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