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: 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 Avenue # Ci, Jacksonville, FL 32227;
Aguirre, PR 00704
Aliases (AKA): Armee Y Velazquez Arroyo
Phone Numbers: (904) 714-4224
Address History: 4418 O Rourke Court, Wesley Chapel, FL 33543
Relatives & Associates: Navneet Kaur
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: 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: 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: 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: 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: 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: 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: 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: 5533 Post Oak Boulevard Apt 407, Wesley Chapel, FL 33544;
10526 Coral Key Avenue, Tampa, FL 33647
Aliases (AKA): Colton Emmitt Mulholland
Phone Numbers: (813) 889-0529
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: 3341 State Road 66, Zolfo Springs, FL 33890;
1279 Nw Myrtle Avenue, Arcadia, FL 34266;
Bradenton, FL 34207;
Englewood, FL 34224;
Palmetto, FL 34221
Phone Numbers: (615) 867-6475
Address History: 4422 O Rourke Court, Wesley Chapel, FL 33543
Aliases (AKA): Inara Perez Velazquez
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: 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: 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: 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: 4423 O Rourke Court, Wesley Chapel, FL 33543;
4412 English Turn Way, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Dallas, TX 75211;
Grand Prairie, TX 75052
Aliases (AKA): Mario Luiz Banda
Email Addresses: mar****@cs.com
Address History: 4345 O Rourke Court, Wesley Chapel, FL 33543;
337 Trenton Circle, Pleasanton, CA 94566
Phone Numbers: (925) 426-6965
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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