Address History: 612 Valley Hill Drive, Brandon, FL 33510;
2445 Prine Road, Lakeland, FL 33810;
Seffner, FL 33584;
Tampa, FL 33629;
Tarpon Springs, FL 34689
Aliases (AKA): J Freeman,
Josephine T Freeman
Address History: 7515 Rooks Drive, Wesley Chapel, FL 33545;
8106 Colonial Village Drive Apartment 106, Tampa, FL 33625;
East Wenatchee, WA 98802
Aliases (AKA): Mirtha Flores,
Mirtha Ruiz
Relatives & Associates: Johanna Balladares
Danette Carey
Marisela Deshon
Fabricio Flores
Marjorie Flores
Email Addresses: mir****@live.com
Address History: 7239 Rooks Drive, Wesley Chapel, FL 33545;
815 17th Avenue S Apt 4, Grand Forks, ND 58201;
Fort Calhoun, NE 68023
Aliases (AKA): Justin Bjaranson
Address History: 7515 Rooks Drive, Wesley Chapel, FL 33545
Phone Numbers: (786) 227-6428
Address History: 39223 3rd Avenue, Zephyrhills, FL 33542;
2115 W Bearss Avenue, Tampa, FL 33618;
Wesley Chapel, FL 33544;
Saginaw, MI 48602
Address History: 27209 White Water Lane, Wesley Chapel, FL 33544;
23437 Shining Star Drive, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33613;
Zephyrhills, FL 33544
Aliases (AKA): Laura M Cline,
L Ricchezza,
Laura M Ricchezza,
Laurie Ricchezza
Email Addresses: lau****@att.net
Address History: 7418 Rooks Drive, Wesley Chapel, FL 33545;
23059 Geneva Road, Land O Lakes, FL 34639;
Lutz, FL 33559;
Zephyrhills, FL 33544;
Bloomfield, NJ 07003
Aliases (AKA): Benedicto J Junior,
Benedicto Velez
Relatives & Associates: Raymond Curbelo
Grazia Fiornascente
Grazia Fiornascente
Lyndana Hirleman
Eugenia Rivera
Email Addresses: bve****@rocketmail.com
Address History: 7614 Rooks Drive, Wesley Chapel, FL 33545;
6242 Astoria Drive, Tampa, FL 33619;
Thonotosassa, FL 33592;
Zephyrhills, FL 33542;
Fort Mill, SC 29715
Aliases (AKA): Machell L Allen,
Machelle L Allen,
Machell M Anderson,
Michele L Anderson
Email Addresses: dol****@yahoo.com,
dol****@yahoo.com,
hav****@charter.net,
hav****@aol.com,
hav****@charter.net
Address History: 7614 Rooks Drive, Wesley Chapel, FL 33545;
3330 W Colonial Drive # C, Orlando, FL 32808;
Zephyrhills, FL 33542
Aliases (AKA): Jamie L Sears
Relatives & Associates: Delia Babcock
Phone Numbers: (813) 783-6937
Address History: 3623 S Hesperides Street, Tampa, FL 33629;
2226 P/O Box, Tampa, FL 33601;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 7314 Rooks Drive, Wesley Chapel, FL 33545;
14202 N 22nd Street, Tampa, FL 33613;
Zephyrhills, FL 33544
Address History: 12307 Carl Loop, Dade City, FL 33525;
11140 Us Highway 98, Dade City, FL 33525;
Palatka, FL 32177;
Tampa, FL 33612;
Wesley Chapel, FL 33544
Aliases (AKA): Ralph N Bader
Address History: 6061 Palmetto Circle N Apt B109, Boca Raton, FL 33433;
6061 Palmetto North Circle Apartment B109, Boca Raton, FL 33433;
Dade City, FL 33523;
Delray Beach, FL 33445;
Wesley Chapel, FL 33544
Aliases (AKA): J Lamphier,
Jack Joseph Lamphier
Email Addresses: aha****@aol.com,
jac****@hotmail.com,
jjl****@yahoo.com
Address History: 7614 Rooks Drive, Wesley Chapel, FL 33545;
38101 Willingham Drive, Dade City, FL 33525
Aliases (AKA): William J Harrigan,
William Harrigan Jr,
William Harriganjr
Relatives & Associates: Carol Harrigan
Carol Harrigan
Edward Harrigan
Edward Harrigan
Edward Harrigan
Address History: 3819 New River Road, Wesley Chapel, FL 33543;
5645 Golden Nugget Drive, Holiday, FL 34690;
Zephyrhills, FL 33542;
Liverpool, NY 13090;
Syracuse, NY 13212
Aliases (AKA): Michelle Lynn May
Address History: 88 Rooks Drive, Wesley Chapel, FL 33544;
7901 Baymeadows Circle # 557 557, Jacksonville, FL 32256;
Zephyrhills, FL 33544
Address History: 7514 Rooks Drive, Wesley Chapel, FL 33545;
292 W 20th Street, Hialeah, FL 33010;
Land O Lakes, FL 34638;
Miami, FL 33179;
New Port Richey, FL 34652
Aliases (AKA): Jorge Gomez
Address History: 1201 N Franklin Street, Plant City, FL 33563;
1330 Twilridge Place, Brandon, FL 33511;
Tampa, FL 33617;
Wesley Chapel, FL 33545
Email Addresses: jen****@hotmail.com,
mis****@aol.com
Address History: 7239 Rooks Drive, Wesley Chapel, FL 33545;
19652 Highway 72 Southwest, East Grand Forks, MN 56721;
Grand Forks, ND 58203;
Fort Calhoun, NE 68023
Aliases (AKA): Carol Ann Bjarnason,
Carol Freestone
Relatives & Associates: Justin Bjarnason
Tracy Bjarnason
Brenda Freestone
Robert Freestone
Ronald Freestone
Address History: 208 Orsley Drive, Seffner, FL 33584;
6134 Isabel Avenue, Gibsonton, FL 33534;
Live Oak, FL 32060;
Mulberry, FL 33860;
Riverview, FL 33578
Aliases (AKA): Toney Conger,
Tony R Conger
Email Addresses: tco****@aol.com,
tco****@yahoo.com
Address History: 316 Po Box, Floral City, FL 34436;
8350 S Yew Terrace, Floral City, FL 34436;
Spring Hill, FL 34610;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): George Mitchell Pearce
Address History: 6637 New England Drive, Zephyrhills, FL 33542;
5019 N Lois Avenue, Tampa, FL 33614;
Wesley Chapel, FL 33544
Phone Numbers: (813) 782-5612
Address History: 3102 Ricks Road, Killeen, TX 76549;
7437 Rooks Drive, Wesley Chapel, FL 33545;
East Tawas, MI 48730;
Oscoda, MI 48750;
Whittemore, MI 48770
Aliases (AKA): Thoma A Chevalier,
Thomas A Chevalier,
Thomas Allen Chevalier Senior,
Thomas Allen Chevauer Senior,
Thomas Lopez
Relatives & Associates: Deitrich Alosi
Anthony Chevalier
Anthony Chevalier
Anthony Chevalier
Christopher Chevalier
Email Addresses: dan****@gmail.com,
tac****@yahoo.com,
tch****@gmail.com,
tch****@yahoo.com
Address History: 36088 Zion Church Road, Frankford, DE 19945;
95 P/O Box A, Frankford, DE 19945;
Selbyville, DE 19975;
Wesley Chapel, FL 33545;
Ocean City, MD 21842
Aliases (AKA): Tina Rae Schmidt,
Tina Sdhmidt
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