Address History: 1040 Standing Reed Place, Wesley Chapel, FL 33543;
1313 44th Street, Orlando, FL 32839;
Tampa, FL 33618
Address History: 1040 Standing Reed Place, Wesley Chapel, FL 33543;
955 Foxchase Drive Apartment 527, San Jose, CA 95123;
Brandon, FL 33509;
Hollywood, FL 33029;
Lutz, FL 33559
Aliases (AKA): L Brown,
Laura D Brown,
L Demes,
Laura Jean Demes,
Laura J Demes
Address History: 1052 Manzanar Place, Wesley Chapel, FL 33543;
483 Autumn Stream Drive, Auburndale, FL 33823;
Kissimmee, FL 34746;
Zephyrhills, FL 33543
Aliases (AKA): Ahmad H Rasheid
Email Addresses: cad****@hotmail.com,
cad****@yahoo.com,
san****@juno.com
Address History: 2574 Meander Cove, Wesley Chapel, FL 33543;
2950 Cleveland Clinic Boulevard, Fort Lauderdale, FL 33331;
Tampa, FL 33626;
Weston, FL 33331;
Zephyrhills, FL 33543
Aliases (AKA): Sowsan H Rasheid,
Sowsan Heidar Rasheid
Address History: 2291 E Bay Drive Lot 122, Largo, FL 33771;
1995 Dodge Circle, Clearwater, FL 33760;
New Port Richey, FL 34652;
Palm Harbor, FL 34684;
Safety Harbor, FL 34695
Phone Numbers: (727) 559-7812
Address History: 4611 Westford Circle, Tampa, FL 33618;
519 Rapid Falls Drive, Brandon, FL 33511;
Lutz, FL 33549;
Wesley Chapel, FL 33543;
Franklin, NC 28734
Aliases (AKA): M Newberger,
Mitchell S Newberger,
Mscott S Newberger,
Scott Scott Newberger
Address History: 8309 N Mulberry Street, Tampa, FL 33604;
2816 Americana Lane, Tampa, FL 33613;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Sahair H Rasheid
Relatives & Associates: Amna Irheem
Ahmad Rasheid
Doolaf Rasheid
Heidar Rasheid
Mohammad Rasheid
Email Addresses: sra****@verizon.net
Address History: 13915 Middle Park Drive, Tampa, FL 33624;
1313 44th Street, Orlando, FL 32839;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): James Chafin,
James H Chafin Rd
Address History: 4202 Fowler Avenue #30652 E, Tampa, FL 33694;
4202 E Fowler Avenue # 30652, Tampa, FL 33620;
Wesley Chapel, FL 33543
Aliases (AKA): Soolaf Rasheid
Relatives & Associates: Amna Irheem
Ahmad Rasheid
Doolaf Rasheid
Heidar Rasheid
Mohammad Rasheid
Phone Numbers: (813) 951-2286
Email Addresses: mer****@yahoo.com,
mer****@yahoo.com
Address History: 13915 Middle Park Drive, Tampa, FL 33624;
1313 44th Street, Orlando, FL 32839;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33543
Relatives & Associates: Singh Adit
James Chafin
James Chafin
Phone Numbers: (813) 265-1927
(813) 929-4675
Address History: 1329 Avonwood Court, Lutz, FL 33559;
16332 Northdale Oaks Drive, Tampa, FL 33624;
Wesley Chapel, FL 33543
Relatives & Associates: Amna Irheem
Ahmad Rasheid
Heidar Rasheid
Mohammad Rasheid
Sahair Rasheid
Phone Numbers: (813) 973-1900
Address History: 1995 Dodge Circle, Clearwater, FL 33760;
2288 Primrose Lane Apt 1806, Clearwater, FL 33763;
Largo, FL 33771;
New Port Richey, FL 34652;
Palm Harbor, FL 34684
Phone Numbers: (727) 559-7812
Address History: 2291 East Bay Drive, Largo, FL 33771;
1995 Dodge Circle, Clearwater, FL 33760;
New Port Richey, FL 34652;
Palm Harbor, FL 34684;
Safety Harbor, FL 34695
Aliases (AKA): David Pless
Relatives & Associates: Carolyn Bragdon
Bruce Pless
Carol Pless
David Pless
David Pless
Phone Numbers: (727) 559-7812
Address History: 3505 S Ocean Drive Apt 507, Hollywood, FL 33019;
3801 S Ocean Drive Apt 10b, Hollywood, FL 33019;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33542
Aliases (AKA): Mitch L Johnston,
Mitchel L Johnston,
Mithcell L Johnston
Address History: 11533 Weston Course Loop, Riverview, FL 33579;
4307 70th Street Circle E, Palmetto, FL 34221;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Diana S Montene,
Diana A Montenegro,
Diana Sanchez,
Diana Sanchez Montene,
Diana Sanchez Montenegro
Relatives & Associates: Christopher Odonnell
Address History: 3147 Red Cedar Trail, Hemet, CA 92545;
2755 Alondra Way, Palm Springs, CA 92264;
Lutz, FL 33559;
Orlando, FL 32822;
Tampa, FL 33604
Aliases (AKA): Leya D Collins,
Leya Collins,
Leya Duff,
Leya Williams-Duff
Email Addresses: ley****@hotmail.com
Address History: 3147 Red Cedar Trail, Hemet, CA 92545;
2755 Alondra Way, Palm Springs, CA 92264;
Ramona, CA 92065;
San Diego, CA 92126;
Wesley Chapel, FL 33543
Aliases (AKA): Mark Collins
Email Addresses: han****@bellsouth.net
Address History: 2521 Hickory Head Road, Quitman, GA 31643;
3277 Graham North Road, Mobile, AL 36618;
Cross City, FL 32628;
Panama City, FL 32406;
Pensacola, FL 32506
Aliases (AKA): Kenneth W Cassidy
Relatives & Associates: Dorothy Cassidy
Jared Cassidy
Karen Cassidy
Kenneth Cassidy
Kimberly Cassidy
Address History: 6724 99th Avenue, Kenosha, WI 53142;
3001 Se Lake Weir Avenue Apt 507, Ocala, FL 34471;
Odessa, FL 33556;
Orlando, FL 32816;
Palm Harbor, FL 34683
Aliases (AKA): Stephanie D Hill
Address History: 390 N Country Way Drive, Cordova, TN 38018;
1512 Jackson Road, Florence, AL 35630;
Brandon, FL 33511;
Tampa, FL 33616;
Wesley Chapel, FL 33543
Aliases (AKA): James Garnett
Email Addresses: bud****@yahoo.com,
smg****@yahoo.com
Address History: 325 Hogan Way, Evans, GA 30809;
15501 Bruce B Downs Boulevard, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Augusta, GA 30907;
Fort Wayne, IN 46804
Aliases (AKA): Jill Johnston,
Leola J Johnston,
Leola Kauffman
Phone Numbers: (260) 676-2009
Email Addresses: mit****@softwaredesignusa.com
Address History: 9591 Grimes Road, Beggs, OK 74421;
1995 Dodge Circle, Clearwater, FL 33760;
Largo, FL 33771;
New Port Richey, FL 34652;
Orlando, FL 32808
Aliases (AKA): Daivd A Pless,
Dave A Pless,
David A Pless,
David Allen Pless
Relatives & Associates: Carolyn Bragdon
Carol Pless
David Pless
David Pless
David Pless
Email Addresses: dap****@gmail.com,
dap****@yahoo.com,
dap****@cfl.rr.com,
dav****@wmconnect.com,
dp4****@yahoo.com
Address History: 6724 99th Avenue, Kenosha, WI 53142;
237 Ne 59th Street, Ocala, FL 34479;
Odessa, FL 33556;
Palm Harbor, FL 34683;
Wesley Chapel, FL 33544
Aliases (AKA): Josh P Hill
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