Address History: 11615 Armada Way, Parrish, FL 34219;
6130 Brabrook Avenue, Grant, FL 32949;
Sarasota, FL 34232;
Tallahassee, FL 32303;
Wesley Chapel, FL 33543
Aliases (AKA): Rachel Drown,
Rachel Diane Ying
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
Email Addresses: sra****@verizon.net
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: 10217 Meadow Crossing Drive, Tampa, FL 33647;
13621 Ne 184th Lane, Fort Mc Coy, FL 32134;
Haines City, FL 33844;
Wesley Chapel, FL 33543;
Winter Haven, FL 33884
Aliases (AKA): Deborah Ann Hammill,
Deborah Hammill,
Deborah A Krause
Email Addresses: deb****@statefarm.com
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: 7689 Tahiti Lane Apt 102, Lake Worth, FL 33467;
1052 Standing Reed Place, Wesley Chapel, FL 33543;
Hackensack, NJ 07601;
Teaneck, NJ 07666;
New York, NY 10016
Address History: 308 Summer Morning Place, Brandon, FL 33511;
208 Main Street Apt E, Manchester, CT 06042;
Riverview, FL 33578;
Wesley Chapel, FL 33543;
Turners Falls, MA 01376
Aliases (AKA): Theresa S Blairford,
T Ford,
Theresa S Ford
Address History: 10307 Beneva Drive, Tampa, FL 33647;
1102 Standing Reed Place, Wesley Chapel, FL 33543;
Westbury, NY 11590
Aliases (AKA): Dinora R Buqais,
Dinora Rivera Buqais,
Dinora Rivera-Buqais,
Dinora Riverabuqais
Relatives & Associates: Mohammed Buqais
Reem Buqais-Rivera
Dana Buqaisrivera
Laura Menendez
Charlton Pimentel
Address History: 9073 Quail Creek Drive, Tampa, FL 33647;
301 Harker Avenue, Wilmington, DE 19803;
Wesley Chapel, FL 33543;
Milledgeville, GA 31059;
Philadelphia, PA 19128
Aliases (AKA): Adam Adam Shoemaker,
J Adam Shoemaker,
Jonathan A Shoemaker
Relatives & Associates: Amy Rothman
Anne Shoemaker
James Shoemaker
Jeffrey Shoemaker
Suzanne Shoemaker
Email Addresses: jas****@juno.com,
tra****@msn.com
Address History: 30415 Lettingwell Circle, Wesley Chapel, FL 33543;
132 Brandon Boulevard, Brandon, FL 33511;
Clearwater, FL 33760;
Live Oak, FL 32060;
Zephyrhills, FL 33543
Aliases (AKA): E W Meyers,
Elmer W Meyers
Address History: 1009 Standing Reed Place, Wesley Chapel, FL 33543;
31604 Bearded Oak Drive, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Lodi, NJ 07644;
East Elmhurst, NY 11370
Aliases (AKA): Stephanie Salimbene
Email Addresses: ste****@epix.net
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: 30445 Lettingwell Circle, Wesley Chapel, FL 33543;
11311 Darewood Place, Tampa, FL 33624;
Zephyrhills, FL 33544;
Wawarsing, NY 12489
Aliases (AKA): Steve Jargo,
Steven H Jargo,
Steven H Jargowsky
Email Addresses: pat****@verizon.net,
shj****@hotmail.com,
shj****@hotmail.com
Address History: 17808 Waterway Creek Drive, Lutz, FL 33549;
5100 Burchette Road Unit 402, Tampa, FL 33647;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33543
Aliases (AKA): Annette G Diamond,
Anita C Gonong,
Annette C Gonong
Relatives & Associates: Anthonette Carregal
Joshua Diamond
Stephen Diamond
William Diamond
William Diamond
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: 4401 14th Street Ne, Saint Petersburg, FL 33703;
11401 Dr Martin Luther King Jr Street N Apt 1612, Saint Petersburg, FL 33716;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Richelle Cecelia Weegar
Email Addresses: ric****@yahoo.com,
ric****@hotmail.com
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: 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: 916 Summerlake Drive, Fort Mill, SC 29715;
3922 Cedar Limb Court, Tampa, FL 33614;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Lawrenceville, GA 30045
Aliases (AKA): Kimberly T Cormick,
Kimberly T Mc Cormick,
Kimberly Mccormick,
Kimberly Renee Tanner
Relatives & Associates: Robert Jonner
Gayle Mccormick
Jennifer Mccormick
Kim Mccormick
Steve Mccormick
Address History: 2478 State Road 92, Mount Horeb, WI 53572;
15931 North Florida Avenue, Lutz, FL 33549;
Tallahassee, FL 32304;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Stephanie Mc,
Stephanie Mc Kinney,
Stephaine Mckinney,
Stephanie Jean Mckinney,
Stephanie Jean Veech
Email Addresses: ste****@hotmail.com
Address History: 1099 Bent Oak Drive, Columbus, NC 28722;
15215 Livingston Avenue Apt 62, Lutz, FL 33559;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Eva K Brown,
E Lobel,
Eva Anne Lobel
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: 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
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
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