Address History: 5722 Riva Ridge Drive, Wesley Chapel, FL 33544;
11405 Strathaven Court, New Port Richey, FL 34655;
Placida, FL 33946;
Rotonda West, FL 33947;
Trinity, FL 34655
Aliases (AKA): Chas B Schwartz
Relatives & Associates: Catherine Crowe
Flora Diamond
Johanna Schwartz
Margarita Schwartz
Sarah Schwartz
Address History: 25805 Hartack Drive, Wesley Chapel, FL 33544;
14906 Flowers Drive Apt 6, Hudson, FL 34667;
Land O Lakes, FL 34639;
Lutz, FL 33549;
San Antonio, FL 33576
Aliases (AKA): Rick Donald Sargent,
Ricky Donald Sargent,
Ricky D Sargent
Email Addresses: poo****@aol.com,
rds****@aol.com
Address History: 25328 Lexington Oaks Boulevard, Wesley Chapel, FL 33544;
26619 Castleview Way, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Givany Colon Rodrig,
Givany Colon Rodriguez
Email Addresses: cha****@charter.net,
cha****@hotmail.com,
cha****@webtv.com,
cha****@yahoo.com,
cha****@charter.net
Address History: 25805 Hartack Drive, Wesley Chapel, FL 33544;
4804 Canterbury Drive, Land O Lakes, FL 34639;
Miami, FL 33137;
New Port Richey, FL 34653;
San Antonio, FL 33576
Aliases (AKA): Rachel M Moore,
Rachel Marie Moore,
Rachel Moore
Email Addresses: poo****@webtv.net
Address History: 25328 Lexington Oaks Boulevard, Wesley Chapel, FL 33544;
18734 Sw 76th Court, Cutler Bay, FL 33157;
Doral, FL 33178;
Miami, FL 33178;
Zephyrhills, FL 33544
Relatives & Associates: Givany Colon
Address History: 7107 Peregrina Loop, Wesley Chapel, FL 33545;
10239 Sculpin Street, San Diego, CA 92124;
Carol Stream, IL 60188;
Elgin, IL 60120;
Hanover Park, IL 60133
Aliases (AKA): Katie Lavelle,
Kathleen L Levelle,
Kathleen L Vargas,
Katie L Vargas
Address History: 7107 Peregrina Loop, Wesley Chapel, FL 33545;
180884 P/O Box, Coronado, CA 92178;
San Diego, CA 92101;
Zephyrhills, FL 33544;
Carol Stream, IL 60188
Aliases (AKA): Chris Vargas,
Chris M Vargas,
Christop S Vargas,
Christophe Vargas,
Christopher Shannon Vargas
Email Addresses: cva****@paratrooper.net,
dak****@compuserve.com,
dak****@att.net,
dak****@compuserve.com,
dak****@gmail.com
Address History: 512 Whitaker Road, Lutz, FL 33549;
14906 Flowers Drive Apt 6, Hudson, FL 34667;
Land O Lakes, FL 34639;
San Antonio, FL 33576;
Wesley Chapel, FL 33544
Aliases (AKA): Suzanne M Sargent
Relatives & Associates: Carole Moore
Rachel Sargent
Rick Sargent
Ryan Sargent
Susan Verstynen
Email Addresses: suz****@att.net
Address History: 3820 Se 7th Avenue, Ocala, FL 34480;
6100 Arlington Expressway Apt I104, Jacksonville, FL 32211;
Land O Lakes, FL 34637;
Tampa, FL 33624;
Wesley Chapel, FL 33545
Aliases (AKA): Carmen Ridriguez,
Carmen Rodriguez,
Carmen D Rodriquez
Relatives & Associates: Givany Colon
Aida Delgado
Saturnino Delgado
Francisco Fernandes
Samnatha Marrero
Address History: 12112 Clearbrook Lane, Hudson, FL 34667;
11405 Strathaven Court, New Port Richey, FL 34655;
Placida, FL 33946;
Port Richey, FL 34668;
Tampa, FL 33647
Aliases (AKA): Courtney Crowe
Address History: 11405 Strathaven Court, New Port Richey, FL 34655;
6732 Crossbow Lane, New Port Richey, FL 34653;
Placida, FL 33946;
Trinity, FL 34655;
Wesley Chapel, FL 33544
Aliases (AKA): Catherine S Crowe,
Catherine C Crowe,
Catherine Scheland,
Catherine C Schwartz
Email Addresses: cat****@hotmail.com
Address History: 18652 Nw 23rd Street, Hollywood, FL 33029;
1751 Nw 79th Avenue, Doral, FL 33126;
Hialeah, FL 33014;
Miami, FL 33131;
Miramar, FL 33027
Relatives & Associates: Amada Peralta
Ariel Sotolongo
Joel Sotolongo
Jorge Sotolongo
Jorge Sotolongo
Phone Numbers: (305) 827-2365
Address History: 11100 Nw 71st Street, Miami, FL 33178;
4718 Nw 103rd Court # 103, Miami, FL 33178;
Wesley Chapel, FL 33544;
Rio Piedras, PR 00926;
San Juan, PR 00926
Aliases (AKA): Rebeca Rodriguez,
Rebecca Rodriguez
Address History: 512 Whitaker Road, Lutz, FL 33549;
4804 Canterbury Drive, Land O Lakes, FL 34639;
San Antonio, FL 33576;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Ryan D Sargent
Relatives & Associates: Carole Moore
Rachel Sargent
Rick Sargent
Suzanne Sargent
Susan Verstynen
Address History: 10587 Laxer Cay Loop, San Antonio, FL 33576;
10016 Colonnade Drive, Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Chicago, IL 60628
Aliases (AKA): Solomon A Bramlett
Relatives & Associates: Andrew Bramlett
Anthony Bramlett
Barbara Bramlett
David Bramlett
Gennett Bramlett
Address History: 10587 Laxer Cay Loop, San Antonio, FL 33576;
10016 Colonnade Drive, Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Thomaston, GA 30286
Aliases (AKA): Tammy N Bramlett,
Tammy N Tarver,
Tammy Traver
Relatives & Associates: Anthony Bramlett
Barbara Bramlett
David Bramlett
Gennette Bramlett
Lymon Bramlett
Email Addresses: tam****@sbcglobal.net,
tbr****@medcodata.com,
tnb****@sbcglobal.net
Address History: 7460 Brookstead Crossing, Duluth, GA 30097;
4474 Harwood Road, Colorado Springs, CO 80916;
Washington, DC 20018;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Brittne Kakulla,
B Nelson,
Brittne Michelle Nelson
Email Addresses: bne****@aarp.org
Address History: 1333 S Fountain Street, Allentown, PA 18103;
5722 Riva Ridge Drive, Wesley Chapel, FL 33544;
Brooklyn, NY 11237;
Ridgewood, NY 11385;
Kunkletown, PA 18058
Aliases (AKA): D Rodriguez
Address History: 1836 Vintage Drive, Snellville, GA 30078;
3827 Fawnmist Drive, Wesley Chapel, FL 33544;
Lawrenceville, GA 30044;
Bradfordwoods, PA 15015;
Bridgeville, PA 15017
Aliases (AKA): Sarah R Kimbrough
Email Addresses: and****@yahoo.com
Address History: 7460 Brookstead Crossing, Duluth, GA 30097;
5722 Riva Ridge Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Pikesville, MD 21208;
Poughkeepsie, NY 12601
Email Addresses: sud****@yahoo.com
Address History: 1850 W Lake Sammamish Parkways Ne, Bellevue, WA 98008;
45 Patton Drive, Pensacola, FL 32507;
Tampa, FL 33602;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Jeff Chen,
Jeffrey Chen,
Yixin Chen
Email Addresses: ant****@aol.com,
jch****@brighthouse.com,
yjc****@advancenewhouse.com
Address History: 1836 Vintage Drive, Snellville, GA 30078;
12671 P/O Box, Fort Huachuca, AZ 85670;
Tempe, AZ 85281;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Anthony Kimbrough,
Tony Kimbrough
Relatives & Associates: Sarah Bailey
Charlcye Kimbrough
Ernestine Kimbrough
Iva Kimbrough
Phyllis Kimbrough
Email Addresses: ree****@gmail.com,
ree****@gmail.com,
rki****@ga.gov
Address History: 2961 Index Road Apt 116, Madison, WI 53713;
10016 Colonnade Drive, Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Atlanta, GA 30345
Relatives & Associates: Solomon Bramlett
Tammy Bramlett
Phone Numbers: (773) 260-2951
(773) 468-0800
(773) 886-7398
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