Address History: 3100 W Paul Avenue Unit 11, Tampa, FL 33611;
10248 Arbor Side Drive, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Brighton, MA 02135
Aliases (AKA): Kim Cahill,
Kimberly Guida Ford,
Kimberly A Guida,
Kimberly Guidaford
Email Addresses: eto****@aol.com
Address History: 31301 Anniston Drive, Wesley Chapel, FL 33543;
1873 P/O Box, Brandon, FL 33509;
Jacksonville, FL 32256;
Lutz, FL 33559;
New Port Richey, FL 34653
Aliases (AKA): Stephen A Cassell,
Stephen Allan Cassell,
Steve Cassell
Relatives & Associates: Christine Cassell
Elizabeth Cassell
Emily Cassell
Leigh Cassell
Margaret Cassell
Email Addresses: ste****@dbtrucking.com,
ste****@gmail.com
Address History: 31340 Golden Gate Drive, Wesley Chapel, FL 33545;
127 East 11th Street, Leadville, CO 80461;
Morrison, CO 80465;
Saint Petersburg, FL 33708;
Tampa, FL 33618
Aliases (AKA): Rana L Hayes,
Rana Hayes Hayes,
Rana Hayeslamacchia,
Rana L Lamacchia,
Rana L Schoolcraft
Address History: 39015 Manor Drive, Zephyrhills, FL 33542;
23040 Spear Point Lane, Brooksville, FL 34602;
Tampa, FL 33647;
Trilby, FL 33593;
Wesley Chapel, FL 33543
Aliases (AKA): P Batten,
Patricia Leah Batten,
Patricia L Sylvester
Email Addresses: pba****@prodigy.net,
pba****@yahoo.com
Address History: 1016 Standing Reed Place, Zephyrhills, FL 33543;
111 Cypress Point Drive, Palm Beach Gardens, FL 33418;
Tallahassee, FL 32304;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Nicholas William Veech
Email Addresses: nic****@hausmann-johnson.com,
ste****@hotmail.com,
vee****@hotmail.com
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: 1028 Standing Reed Place, Wesley Chapel, 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
Address History: 17226 Poppy Fields Lane, Land O Lakes, FL 34638;
1049 Standing Reed Place, Wesley Chapel, FL 33543;
Renton, WA 98059
Aliases (AKA): Cynthia Oliveira Batista
Address History: 29411 Allegro Drive, Wesley Chapel, FL 33543;
3025 Center Avenue, Orlando, FL 32806;
Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): Christopher Bounell,
Chris Bounnell
Address History: 8706 Nw 19th Street, Wildwood, FL 34785;
696 Jamestown Boulevard Apt 1300, Altamonte Springs, FL 32714;
Dade City, FL 33523;
Kissimmee, FL 34759;
Land O Lakes, FL 34639
Aliases (AKA): D S Kessler,
Devon Kessler
Email Addresses: dev****@comcast.net
Address History: 1024 Standing Reed Place, Wesley Chapel, FL 33543;
15501 Bruce B Downs Boulevard Apt 4410, Tampa, FL 33647;
Zephyrhills, FL 33543
Aliases (AKA): J Milak,
Jacquelin Ann Milak,
Jacquelin Milak,
Jacqueline A Milak,
Jaqueline A Milak
Phone Numbers: (813) 994-7612
Email Addresses: jmi****@earthlink.net,
mil****@verizon.net
Address History: 25236 Seven Rivers Circle, Land O Lakes, FL 34639;
6523 Markstown Drive, Tampa, FL 33617;
Wesley Chapel, FL 33543
Aliases (AKA): Anne Marie Gonong,
Annemarie C Gonong,
Anne Marie Gonong-Little,
Ann M Little,
Anne Marie Little
Relatives & Associates: Anthonette Carregal
Annette Diamond
Anita Gonong
Anthonette Gonong
Robert Little
Phone Numbers: (813) 994-8000
Address History: 10003 Kingshyre Way, Tampa, FL 33647;
1455 Alameda Drive, Holiday, FL 34690;
Wesley Chapel, FL 33543
Aliases (AKA): Joyce R Hillier,
Joyce R Martin
Address History: 10 158th Avenue, Saint Petersburg, FL 33708;
2103 Curry Road, Lutz, FL 33549;
Redington Beach, FL 33708;
Tampa, FL 33647;
Thonotosassa, FL 33592
Aliases (AKA): Bob Kahn,
R Kahn,
Robert J Kahn
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: 6903 Clinton Way, Wesley Chapel, FL 33544;
6935 Concord Drive #33, Tampa, FL 33614;
Zephyrhills, FL 33544;
Bronx, NY 10466
Aliases (AKA): Carlos Alberto Sgroi
Email Addresses: cas****@verizon.net
Address History: 8719 Falling Blue Place, Riverview, FL 33578;
11307 N 50th Street Apt 6, Tampa, FL 33617;
Wesley Chapel, FL 33543;
Canovanas, PR 00729;
Yauco, PR 00698
Relatives & Associates: Alejandrina Feliciano
Betsy Feliciano
Edwin Feliciano
Eva Feliciano
Evelyn Feliciano
Phone Numbers: (787) 244-1934
Address History: 1113 Standing Reed Place, Wesley Chapel, FL 33543
Address History: 11615 Armada Way, Parrish, FL 34219;
2463 Sonoma Drive W, Nokomis, FL 34275;
Sarasota, FL 34232;
Venice, FL 34293;
Wesley Chapel, FL 33543
Aliases (AKA): Ying Xiwei
Phone Numbers: (941) 378-4163
Address History: 4314 Winding River Way, Land O Lakes, FL 34639;
1017 Southwest 4th Avenue, Gainesville, FL 32601;
Saint Petersburg, FL 33716;
Tampa, FL 33625;
Wesley Chapel, FL 33543
Aliases (AKA): Jennifer Mc,
Jennifer Mc Guinness,
Jennifer A Mcguinnes,
Jennifer A Mcguinness
Relatives & Associates: Joann Cicalese
Melissa Evans
Kimberly Mccormick
John Mcguinnes
Dan Mcguinness
Email Addresses: jmc****@hotmail.com,
jmc****@msn.com
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: 1901 Bigleaf Maple Run, Fuquay Varina, NC 27526;
15420 Livingston Avenue Apartment 2101, Lutz, FL 33559;
San Antonio, FL 33576;
Sebring, FL 33870;
Sun City Center, FL 33573
Aliases (AKA): Vincent Vivinto,
Vincent Charles Vivirito,
Vincent V Vivirito
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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