Address History: 4314 Winding River Way, Land O Lakes, FL 34639;
1017 Sw 4th Avenue, Gainesville, FL 32601;
Saint Petersburg, FL 33716;
Tampa, FL 33625;
Wesley Chapel, FL 33543
Relatives & Associates: John Mcguinnes
Phone Numbers: (813) 792-5912
Address History: 9506 Pebble Glen Avenue, Tampa, FL 33647;
748 Manatee Bay Drive, Boynton Beach, FL 33435;
Clearwater, FL 33759;
Clearwater Beach, FL 33767;
Holiday, FL 34691
Aliases (AKA): Nathanial Z Collins,
Nathanial Collins,
Nathaniel Z Collins
Email Addresses: nco****@aladdinpower.com,
nco****@ameritech.net
Address History: 4614 Player Court, Tampa, FL 33624;
5504 1 2 North Nebraska Avenue, Tampa, FL 33604;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33544
Aliases (AKA): R Benitez
Email Addresses: ric****@hotmail.com
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: 25349 Flying Ebony Lane, Wesley Chapel, FL 33544;
4611 4th Avenue Drive E, Bradenton, FL 34208;
Brandon, FL 33511;
Jacksonville, FL 32099;
Sarasota, FL 34237
Aliases (AKA): William J Rd,
Bill Tumelty,
Willia Tumelty,
William J Tumelty,
William Tumelty Tumelty
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
Phone Numbers: (813) 951-2286
Email Addresses: mer****@yahoo.com,
mer****@yahoo.com
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: 30638 Iverson Drive, Wesley Chapel, FL 33543;
14929 Lake Forest Drive, Lutz, FL 33559;
Zephyrhills, FL 33542
Aliases (AKA): Frances Mareese Dameron,
Francis Mareese Dameron
Phone Numbers: (813) 907-7925
Address History: 4603 Sandy Creek Lane, Tampa, FL 33624;
25141 Hyde Park Boulevard, Land O Lakes, FL 34639;
Lutz, FL 33549;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33543
Relatives & Associates: Ekaterina Capatides
Jessica Jimenez
Julia Jimenez
Philip Jimenez
Philip Jimenez
Address History: 5851 Lanate Avenue, New Port Richey, FL 34652;
2016 Attaway Drive, Brandon, FL 33511;
Land O Lakes, FL 34638;
Port Richey, FL 34668;
Tampa, FL 33625
Aliases (AKA): C L Lauer,
Carolyn L Lauer
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: 1008 Standing Reed Place, Wesley Chapel, FL 33543;
3436 Riverview Drive, Tampa, FL 33604
Aliases (AKA): Renee A Seay
Address History: 1045 Standing Reed Place, Wesley Chapel, FL 33543;
73429 El Paseo Drive, Twentynine Palms, CA 92277;
New Castle, DE 19720;
Newark, DE 19702;
Tampa, FL 33618
Aliases (AKA): Jr Robeert Benn,
Robeert E Benn,
Robert Edwin Benn
Email Addresses: rbe****@mediaone.net,
rob****@yahoo.com,
rob****@webtv.net
Address History: 18114 Longwater Run Drive, Tampa, FL 33647;
3904 99th Street W, Bradenton, FL 34210;
Saint Petersburg, FL 33708;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Stephn L Gehrin,
Stephen A Gehring,
Steven Lynn Gehring,
Steven L Gehring
Email Addresses: ste****@att.net
Address History: 2626 Wrencrest Circle, Valrico, FL 33596;
1616 Dawnridge Court, Brandon, FL 33510;
Brooksville, FL 34604;
Land O Lakes, FL 34639;
Seffner, FL 33584
Aliases (AKA): Doug Maxwell,
Douglas Edward Maxwell
Relatives & Associates: Angelia Handlon
Patricia Kelley
Jeffery Maxwell
Micah Maxwell
Shelby Maxwell
Address History: 3343 Broken Bow Drive, Land O Lakes, FL 34639;
921 Denton Boulevard Nw, Fort Walton Beach, FL 32547;
Lutz, FL 33559;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Karen J Krueger
Phone Numbers: (813) 910-1909
Address History: 6301 Woodspray Lane, Tampa, FL 33617;
3403 N Apache Circle, Chandler, AZ 85224;
Lakeland, FL 33813;
Lutz, FL 33559;
Temple Terrace, FL 33617
Aliases (AKA): Jacque Elaine Norris,
Jacqueline Norris
Email Addresses: jac****@netzero.net
Address History: 17226 Poppy Fields Lane, Land O Lakes, FL 34638;
1049 Standing Reed Place, Wesley Chapel, FL 33543;
Renton, WA 98056
Relatives & Associates: Cynthia Batista
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: 1102 Standing Reed Place, Wesley Chapel, FL 33543;
15501 Bruce B Downs Boulevard Apt 507, Tampa, FL 33647;
Zephyrhills, FL 33543
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
Relatives & Associates: Amna Irheem
Ahmad Rasheid
Doolaf Rasheid
Heidar Rasheid
Mohammad Rasheid
Address History: 114 E 143rd Avenue, Tampa, FL 33613;
114 143rd Avenue E, Tampa, FL 33694;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Ronald Silvester,
Ronald H Silvester
Email Addresses: ron****@uswest.net
Address History: 27340 Coral Springs Drive, Wesley Chapel, FL 33544;
464 Northwest 23rd Lane, Okeechobee, FL 34972;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Tampa, FL 33647
Aliases (AKA): Melissa D Manley,
M Reiss,
Melissa D Reiss,
Melissa Reiss
Email Addresses: don****@gmail.com,
mel****@netzero.net,
mel****@verizon.net,
mre****@verizon.net
Address History: 12202 Hurdleford Court, Bowie, MD 20720;
1012 Standing Reed Place, Wesley Chapel, FL 33543;
Bloomington, IL 61704;
Frederick, MD 21702;
Greenbelt, MD 20770
Aliases (AKA): Joe Mitchell
Relatives & Associates: Tracye Burr
Veanessa Cain
Jose Martinez
Christopher Mitchell
Joseph Mitchell
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