Address History: 27215 Snapper Creek Lane, Wesley Chapel, FL 33544;
3815 New River Road, Wesley Chapel, FL 33543;
Parish, NY 13131;
Potsdam, NY 13676
Aliases (AKA): R N Frederick,
Robert Frederick
Relatives & Associates: Bonnie Frederick
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: 1028 Standing Reed Place, Wesley Chapel, FL 33543;
17808 Waterway Creek Drive, Lutz, FL 33549;
Tampa, FL 33617;
Zephyrhills, FL 33543
Aliases (AKA): Anthonette C Carregal,
Anita C Gonong,
Annette C Gonong,
Anthonette C Gonong
Relatives & Associates: Alan Carregal
Angelo Carregal
Ariel Carregal
Dorothy Carregal
Doryann Carregal
Email Addresses: ala****@msn.com
Address History: 38701 Alpha Avenue, Zephyrhills, FL 33540;
3391 Java Plum Avenue, Hollywood, FL 33025;
Miramar, FL 33025;
Pembroke Pines, FL 33028;
Wesley Chapel, FL 33544
Email Addresses: rit****@aol.com
Address History: 3472 Croaker Drive, Spring Hill, FL 34607;
4041 Croaker Drive, Hernando Beach, FL 34607;
Land O Lakes, FL 34639;
Lutz, FL 33559;
Tampa, FL 33615
Aliases (AKA): Todd Corran
Email Addresses: tco****@yahoo.com
Address History: 6843 Northlake Drive, Zephyrhills, FL 33542;
217 Brentwood Drive, Alabaster, AL 35007;
Dade City, FL 33525;
San Antonio, FL 33576;
Tampa, FL 33647
Aliases (AKA): Gina Jacqueline Conner,
G J Cushman,
Gina Jacqueline Cushman
Address History: 26725 Middleground Loop, Wesley Chapel, FL 33544;
10948 N Central Avenue, Tampa, FL 33612;
Zephyrhills, FL 33544;
Lexington, KY 40514
Email Addresses: cin****@ibm.net,
cin****@verizon.net
Address History: 4800 14th Street Ne, Saint Petersburg, FL 33703;
18431 Merseyside Loop, Land O Lakes, FL 34638;
Odessa, FL 33556;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Relatives & Associates: Enrique Castrillo
Carlos Hernandez
Migdalia Jimenez
Patricia Ramirez
Jose Ramos
Phone Numbers: (813) 977-3701
Address History: 21517 Lake Floyd Drive, Lutz, FL 33549;
146 Barrington Drive, Brandon, FL 33511;
Land O Lakes, FL 34639;
Tampa, FL 33617;
Tarpon Springs, FL 34689
Aliases (AKA): Ekaterina Anna Capatides,
Ekaterina Jimenez
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: 13139 Odham Street, Spring Hill, FL 34609;
2191 Nw 188th Avenue, Hollywood, FL 33029;
Ocala, FL 34473;
Tampa, FL 33603;
Wesley Chapel, FL 33543
Aliases (AKA): Carmen Lopez,
Vargas Carmen Lopez,
Carmen L Vargas,
Carmen Velez
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: 4817 Temple Heights Road Apt 106a, Tampa, FL 33617;
1046 Standing Reed Place, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Cleveland, OH 44102
Aliases (AKA): M Dowell,
Merle Dowell
Email Addresses: mer****@hotmail.com
Address History: 10921 N Mckinley Drive, Tampa, FL 33612;
13525 Las Brisas Way, Jacksonville, FL 32224;
Wesley Chapel, FL 33543
Aliases (AKA): Lois H Peak
Relatives & Associates: Mal Paek
Phone Numbers: (904) 221-3383
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: 18002 Richmond Place Drive Apt 1323, Tampa, FL 33647;
27220 Paddock Drive, Brooksville, FL 34602;
Lutz, FL 33548;
Spring Hill, FL 34611;
Temple Terrace, FL 33637
Aliases (AKA): David M Lowery,
David L Lowery,
Mike Lowery,
David L Sylvester
Address History: 6210 Sun Boulevard Apt 202, Saint Petersburg, FL 33715;
20550 Colonial Isle Drive Unit 101, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Greenville, NC 27858
Aliases (AKA): Miriam Stanley Ruisz,
Miriam Ruisz
Email Addresses: mru****@interproinc.com,
rui****@mail.ecu.edu
Address History: 1028 Standing Reed Place, Wesley Chapel, FL 33543
Phone Numbers: (813) 968-7859
(813) 987-6333
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: 16108 Lake Magdalene Boulevard, Tampa, FL 33613;
525 W Lakeside Drive Unit 140, Tempe, AZ 85281;
Dunnellon, FL 34432;
Wesley Chapel, FL 33543;
Glen Allen, VA 23060
Aliases (AKA): Keith Edward Theisen,
Keith Thisen
Relatives & Associates: Deborah Bloomquist
Barbara Theisen
Craig Theisen
Mary Theisen
Michael Theisen
Address History: 1834 Thistle Court, Wesley Chapel, FL 33543;
1019 Standing Reed Place, Wesley Chapel, FL 33543;
Ball Ground, GA 30107;
Mars Hill, NC 28754
Aliases (AKA): Robt Lang
Address History: 15 Derek Avenue, Hooksett, NH 03106;
519 Oakbriar Place, Brandon, FL 33510;
Palm Coast, FL 32137;
Tampa, FL 33617;
Wesley Chapel, FL 33543
Aliases (AKA): G Anderson,
Gail L Anderson,
Gail L Leblanc
Relatives & Associates: Charles Anderson
Elsriede Anderson
Eric Anderson
Eric Anderson
Suzanne Anderson
Address History: 381 Connor Circle, Sacramento, CA 95835;
1000 S Glendora Avenue, Glendora, CA 91740;
Miami, FL 33157;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Reginald B Chamberlain,
Reginald Brian Chamberlain
Email Addresses: dor****@hotmail.com,
reg****@hotmail.com
Address History: 5204 Edinburgh Waye, Jefferson City, MO 65101;
12367 Field Bluff Road, Jacksonville, FL 32223;
Wesley Chapel, FL 33544
Aliases (AKA): D Schrimpf,
David J Schrimpf
Address History: 1099 Bent Oak Drive, Columbus, NC 28722;
14623 Banyan Bluff Drive Unit 104, Tampa, FL 33613;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): M Lobel,
Matt Courtney Lobel,
Matthew Courtney Lobel,
Matthew C Lobel
Email Addresses: mat****@aol.com,
mat****@bellsouth.com,
mat****@yahoo.com
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