Address History: 5210 Autumn Ridge Drive, Wesley Chapel, FL 33545;
1932 Nadine Road Apt 101, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Chicago, IL 60647
Aliases (AKA): John Ortiz,
Johnny X Ortiz,
Jonny X Ortiz,
Juan Ortiz
Address History: 4939 Autumn Ridge Drive, Wesley Chapel, FL 33545;
9140 Southern Charm Circle, Brooksville, FL 34613;
Bayamon, PR 00957
Aliases (AKA): Maria L Martine,
Maria C Martinez,
Maria D Martinez Zayas,
Maria M Zayas
Relatives & Associates: Adelina Delvalle
Martinez Efrain
Maria Martine
Efrain Martinez
Efrian Martinez
Address History: 27453 Sora Boulevard, Wesley Chapel, FL 33544;
2716 Bayview Drive, Eustis, FL 32726;
Fort Lauderdale, FL 33315;
Fruitland Park, FL 34731;
Grand Island, FL 32735
Aliases (AKA): Matthew Magagnohli,
Jr Matthew Magagnoli,
M Magagnoli,
Matt L Magagnoli,
Matthew F Magagnoli
Relatives & Associates: Steve Magagnol
Carlos Magagnoli
Franco Magagnoli
Jeana Magagnoli
Joanne Magagnoli
Address History: 5228 Autumn Ridge Drive, Wesley Chapel, FL 33545;
304 Green Teal Drive, Loveland, CO 80537;
Tampa, FL 33647;
Bristol, ME 04539;
Thomaston, ME 04861
Aliases (AKA): Melissa Gnecco,
Melissa Nicole Longs
Email Addresses: bb_****@hotmail.com,
lil****@yahoo.com,
m.n****@gmail.com,
mag****@gmail.com,
mag****@grlmail.com
Address History: 5310 Autumn Ridge Drive, Wesley Chapel, FL 33545;
9481 Highland Oak Drive Unit 1216, Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): Daniel A Intriago
Relatives & Associates: Danielle Grannis
Jose Intriago
Jose Intriago
Manuela Intriago
Manuela Intriago
Email Addresses: dan****@webtv.net,
din****@ace-fla.com,
din****@acp-fl.com,
jin****@ix.netcom.com,
orl****@cs.com
Address History: 4930 Autumn Ridge Drive, Wesley Chapel, FL 33545;
5250 Zachary Grove Apt 204, Colorado Springs, CO 80919;
Johnstown, PA 15904
Address History: 7969 Olive Brook Drive, Wesley Chapel, FL 33545;
18500 Nw 62nd Avenue Apt 205, Hialeah, FL 33015;
Tampa, FL 33612
Aliases (AKA): Pablo Vilchez,
Paul Angelo Vilchez
Relatives & Associates: Lourdes Barahona
Victoria Sinclair
Roberto Ujlchez
Pablo Vilches
Angel Vilchez
Email Addresses: jos****@gmail.com
Address History: 5147 Autumn Ridge Drive, Wesley Chapel, FL 33545;
34206 Spring Oak Trail, Wesley Chapel, FL 33545;
Houma, LA 70363;
Patterson, LA 70392;
Eden, NC 27288
Aliases (AKA): J Dickerson
Relatives & Associates: Amanda Cady
Charlene Dickerson
Justin Dickerson
Jennifer Kolker
Lissette Rodriguez
Email Addresses: ink****@yahoo.com
Address History: 5304 Autumn Ridge Drive, Wesley Chapel, FL 33545
Address History: 5035 Autumn Ridge Drive, Wesley Chapel, FL 33545;
7076 Po Box, Wesley Chapel, FL 33545;
Dallastown, PA 17313;
Yoe, PA 17313;
Bellevue, WA 98006
Aliases (AKA): Janeth Fonseca
Relatives & Associates: Janeth Fonseca
Address History: 5148 Autumn Ridge Drive, Wesley Chapel, FL 33545;
8171 Duomo Circle, Boynton Beach, FL 33472;
Brooklyn, NY 11211;
Uniondale, NY 11553
Aliases (AKA): Justo Bello Pena
Email Addresses: jus****@houston.rr.com,
jus****@houstonair.com
Address History: 4833 Autumn Ridge Drive, Wesley Chapel, FL 33545;
3221 College Court Apt D, Gulf Breeze, FL 32563;
Milton, FL 32583;
Kennesaw, GA 30144;
Frankfort, IL 60423
Aliases (AKA): C Brown,
Corinne J Brown,
C J Mcgraw
Email Addresses: lbr****@aol.com
Address History: 5039 Autumn Ridge Drive, Wesley Chapel, FL 33545;
3246 Broken Bow Drive, Land O Lakes, FL 34639;
Oviedo, FL 32765
Aliases (AKA): Jack M La,
Jack M La Corte,
Jack M Lacorte
Address History: 5246 Autumn Ridge Drive, Wesley Chapel, FL 33545;
6953 Roundleaf Drive, Jacksonville, FL 32258;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Tampa, FL 33615
Aliases (AKA): Bahir Kadhimi
Phone Numbers: (904) 886-4652
Email Addresses: bah****@utc.com
Address History: 4923 Autumn Ridge Drive, Wesley Chapel, FL 33545;
21048 Diamonte Drive, Land O Lakes, FL 34637;
Hightstown, NJ 08520;
Plainsboro, NJ 08536;
Flushing, NY 11367
Relatives & Associates: Amanda Grantham
Liana Murillo
Ana Rodriguez
Analee Rodriguez
Diogenes Rodriguez
Email Addresses: doc****@yahoo.com
Address History: 3930 Cottage Hill Avenue, Parrish, FL 34219;
1209 E Cumberland Avenue Unit 1204, Tampa, FL 33602;
Wesley Chapel, FL 33545;
Atlanta, GA 30338
Aliases (AKA): Paula Us,
Paula Warren
Email Addresses: cma****@att.net,
dar****@yahoo.com,
dfj****@gmail.com,
pau****@gmail.com,
pau****@webtv.net
Address History: 35609 Welby Court, Zephyrhills, FL 33541;
21048 Diamonte Drive, Land O Lakes, FL 34637;
Wesley Chapel, FL 33545;
Morrisville, PA 19067;
Joint Base Lewis Mcchord, WA 98433
Address History: 5304 Autumn Ridge Drive, Wesley Chapel, FL 33545;
624 Auxerre Circle, Seffner, FL 33584;
Tampa, FL 33614;
Valrico, FL 33594;
Zephyrhills, FL 33540
Relatives & Associates: Crystal Sterling
Address History: 5044 Little Stream Lane, Wesley Chapel, FL 33545;
4701 4th Street W, Lehigh Acres, FL 33971;
Bronx, NY 10467;
New Rochelle, NY 10801;
Port Chester, NY 10573
Aliases (AKA): Miguel Serano,
Miguel Angel Serrano
Address History: 6062 Beechwood Drive, Dade City, FL 33523;
223 Cherie Down Lane, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Land O Lakes, FL 34639;
Rockledge, FL 32955
Email Addresses: csp****@msn.com
Address History: 10322 Venitia Real Avenue Apt 208, Tampa, FL 33647;
5216 Autumn Ridge Drive, Wesley Chapel, FL 33545;
Bronx, NY 10472
Address History: 5132 Autumn Ridge Drive, Wesley Chapel, FL 33545;
50 Willard Street, Hartford, CT 06105;
Tampa, FL 33612;
Zephyrhills, FL 33541;
Bay Shore, NY 11706
Email Addresses: joa****@webtv.com
Address History: 6917 Oakcrest Way, Zephyrhills, FL 33542;
12903 Waterview Way, Riverview, FL 33579;
Wesley Chapel, FL 33545;
Marietta, GA 30062
Aliases (AKA): Jason A Bahamonde
Relatives & Associates: Toni Alberts
Joe Bahamonde
Joseph Bahamonde
Michael Buchinski
Melissa Castillo
Email Addresses: jbu****@netscape.net
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