Address History: 10231 Garden Alcove Drive, Tampa, FL 33647;
4 Oak Knoll Way, Ormond Beach, FL 32174;
Wesley Chapel, FL 33545;
Winter Haven, FL 33884
Aliases (AKA): G Gawrych,
Garry A Gawrych,
Gary A Gawrych
Address History: 37300 Magnolia Avenue, Dade City, FL 33523;
13609 Riada Way, Dade City, FL 33525;
Wesley Chapel, FL 33545
Address History: 7875 Timberview Loop, Wesley Chapel, FL 33545
Aliases (AKA): Sasha J Prieto Montalvo
Address History: 31868 Tortuga Shore Loop, Wesley Chapel, FL 33545;
5208 Edenwood Road, Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418;
Des Plaines, IL 60016
Aliases (AKA): Rima Gandhi,
Rima Shah
Email Addresses: des****@yahoo.com
Address History: 7881 Timberview Loop, Wesley Chapel, FL 33545;
9301 Heritage Oak Court, Tampa, FL 33647;
Kenner, LA 70065;
Bayamon, PR 00961
Aliases (AKA): Teresa Morales Morales,
Teresa M Schmidt
Phone Numbers: (813) 929-4754
Address History: 7709 Timberview Loop, Wesley Chapel, FL 33545;
7608 Arble Drive Apt B, Jacksonville, FL 32211;
Middleburg, FL 32068;
Orange Park, FL 32073;
Lyndhurst, NJ 07071
Aliases (AKA): Marta Sierra,
Martha Sierra
Address History: 2815 58th Way E, Palmetto, FL 34221;
2022 Cattleman Drive # D12, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33621;
Valrico, FL 33596
Aliases (AKA): Ramm O Dumont,
Dumont Ramon Roig,
Ramon O Roig,
Ramon O Roig Dumont,
Ramon Orland Roig-Dumont
Address History: 7916 Timberview Loop, Wesley Chapel, FL 33545;
5337 Spectacular Bid Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Grand Rapids, MI 49508;
Cincinnati, OH 45251
Address History: 1755 American Beech Parkways, Ocoee, FL 34761;
2402 Middleton Grove Drive, Brandon, FL 33511;
Valrico, FL 33594;
Wesley Chapel, FL 33545
Aliases (AKA): Sierra Gawrych
Email Addresses: cic****@msn.com,
dan****@aol.com
Address History: 7881 Timberview Loop, Wesley Chapel, FL 33545;
208 Coco View Circle Apt 305, Brandon, FL 33511;
Tampa, FL 33615
Phone Numbers: (813) 205-0408
Email Addresses: aac****@yahoo.com,
ant****@tds.net
Address History: 32837 Peach Tree Lane, Wesley Chapel, FL 33545;
31207 Claridge Place, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Bronx, NY 10462;
Chester, NY 10918
Aliases (AKA): Wilfredo Belkis Cespedes,
Wilfredo Cespedes
Address History: 160 Nw 74th Avenue, Fort Lauderdale, FL 33317;
4636 Balsam Drive, Land O Lakes, FL 34639;
Wesley Chapel, FL 33545;
Schaumburg, IL 60193;
Berrien Springs, MI 49104
Address History: 30205 Vienna Woods Lane, Wesley Chapel, FL 33545;
6269 Ashbury Palms Drive, Tampa, FL 33647
Relatives & Associates: Manuel Morales
Teresa Morales
Christian Schmidt
Kermit Schmidt
Address History: 7846 Timberview Loop, Wesley Chapel, FL 33545;
1498 P/O Box, Lutz, FL 33548;
Miami, FL 33175
Aliases (AKA): Catherine P Urquiz,
Catherine Paris Urquiza
Email Addresses: rur****@bellsouth.net
Address History: 7672 Timberview Loop, Wesley Chapel, FL 33545;
501 Nw 141st Avenue Apt 10, Pembroke Pines, FL 33028;
Addison, IL 60101;
Bloomingdale, IL 60108;
Chicago, IL 60633
Aliases (AKA): Eugenio A Bonano,
Eugeno A Bonano,
Gene A Bonano
Email Addresses: csm****@yahoo.com,
gbo****@msn.com,
gbo****@gmail.com
Address History: 7679 Timberview Loop, Wesley Chapel, FL 33545;
9708 Luscombe Lane, Henrico, VA 23228;
Manassas, VA 20111;
Manassas Park, VA 20111
Phone Numbers: (703) 330-4597
Email Addresses: bri****@yahoo.com
Address History: 7893 Timberview Loop, Wesley Chapel, FL 33545;
656 Center Street Apt C301, Wallingford, CT 06492;
Brandon, FL 33510;
Spring Hill, FL 34609;
Tampa, FL 33617
Relatives & Associates: Anna Bosza
Phone Numbers: (203) 294-4754
Email Addresses: aba****@gmail.com
Address History: 7678 Timberview Loop, Wesley Chapel, FL 33545;
218 Abbotsbury Drive, Kissimmee, FL 34758;
Carolina, PR 00983
Aliases (AKA): Iris M Colon,
Iris Vargas,
Iris M Yolon
Address History: 7822 Timberview Loop, Wesley Chapel, FL 33545;
5616 Terrain De Golf Drive, Lutz, FL 33558;
Riverview, FL 33578;
Tampa, FL 33612;
Cypress, TX 77433
Aliases (AKA): Karen Elizabetty Capaz,
Karen E Carlson,
Karen Elizabeth Carlson,
K Neil,
Karen Neil
Address History: 7851 Timberview Loop, Wesley Chapel, FL 33545;
2621 Hawks Preserve Drive, Fort Myers, FL 33905;
Zephyrhills, FL 33543;
Howard Beach, NY 11414;
Ozone Park, NY 11417
Aliases (AKA): Marcella Rose De,
Marcella R De Falco,
Marcella R Defalco,
Marcella De Falco,
Marcella Rose Noriega
Phone Numbers: (718) 848-9332
Email Addresses: mar****@comcast.net
Address History: 8441 Newton Drive, Port Richey, FL 34668;
7220 Broadmoor Drive Apt 6, New Port Richey, FL 34653;
Sanford, FL 32773;
Tarpon Springs, FL 34689;
Wesley Chapel, FL 33545
Aliases (AKA): Rosanna Corbo,
Rosanna Corvo,
Rosanna C Vasquez,
Rosanna Vasquez,
Rosanne Vasquez
Address History: 30921 Midtown Court, Wesley Chapel, FL 33545;
3371 Newmark Drive, Deltona, FL 32738;
Lutz, FL 33559;
Tampa, FL 33625
Aliases (AKA): Debra Mc Croy,
Debra Lynn Klemme,
Debra Mc,
Debra L Mccroy,
Debra Lynn Mccroy
Address History: 6611 Timber Ridge Lane, Bryans Road, MD 20616;
1818 S State College Boulevard Unit 414, Anaheim, CA 92806;
Washington, DC 20017;
Dania, FL 33004;
Hollywood, FL 33020
Aliases (AKA): Kym Dominique Ali,
Kym Ali,
Kyn D Ali
Email Addresses: cut****@hotmail.com,
kym****@cs.com,
kym****@yahoo.com,
kym****@comcast.net
Address History: 11 E 29th Street Apt 28a, New York, NY 10016;
7745 Timberview Loop, Wesley Chapel, FL 33545;
Chicago, IL 60661;
Naperville, IL 60540
Email Addresses: jel****@altavista.com
Address History: 3401 Forester Watch Run, Baldwinsville, NY 13027;
701 Elkhorn Fern Lane, Deland, FL 32720;
Palmetto, FL 34221;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33542
Aliases (AKA): G Allen
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