Address History: 18140 Hancock Bluff Road, Dade City, FL 33523;
12818 Ventana Court, Dade City, FL 33525;
Wesley Chapel, FL 33543;
Fishers, IN 46038;
Indianapolis, IN 46226
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: 4403 O Rourke Court, Wesley Chapel, FL 33543;
1526 Beaconsfield Drive, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Lee A Belanger
Address History: 11120 Bennett Drive Unit 117, Bradenton, FL 34211;
13551 Luxe Avenue Apt 103, Bradenton, FL 34211;
Sarasota, FL 34243;
Tampa, FL 33688;
Wesley Chapel, FL 33543
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: 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: 20008 Nob Oak Avenue, Tampa, FL 33647;
26660 Players Circle Apt 8, Lutz, FL 33559;
Wesley Chapel, FL 33543
Phone Numbers: (813) 215-5534
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: 1113 Standing Reed Place, Zephyrhills, FL 33543;
12367 Field Bluff Road, Jacksonville, FL 32223;
Tampa, FL 33613;
Wesley Chapel, FL 33544;
Jefferson City, MO 65101
Aliases (AKA): J Schrimpf,
Jan Schrimpf,
Janice Schrimpf,
Janice M Sifford,
Janice Maria Sifford
Email Addresses: jan****@telops.gte.com,
jan****@verizon.com,
jan****@aol.com,
jan****@excite.com
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: 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: 1950 Winchester Avenue, Englewood, FL 34224;
83 East Road, Broad Brook, CT 06016;
East Windsor, CT 06088;
Lehigh Acres, FL 33971;
Sarasota, FL 34238
Aliases (AKA): Richar Milnes Harrison,
Richard M Harrison,
Richard Milnes Harrison,
Richard K Harrison Junior,
Richard Milnes Harrisonjr
Relatives & Associates: Jennifer Bernard
Diane Hambach
Jane Harrison
Linda Harrison
Matthew Harrison
Email Addresses: 1rh****@snet.net,
d.j****@yahoo.com,
har****@juno.com,
har****@aol.com,
har****@juno.com
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: 4541 Amberly Oaks Court, Tampa, FL 33614;
1028 Standing Reed Place, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Relatives & Associates: Alan Carregal
Angelo Carregal
Anthonette Carregal
Dorothy Carregal
Doryann Carregal
Address History: 7832 Westpoint Drive, Wesley Chapel, FL 33544;
17404 Hialeah Drive, Odessa, FL 33556;
Plant City, FL 33565;
Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): C Cigarran,
Cynthia Suzanne Cigarran,
Cynthia Suzanne Greene
Relatives & Associates: Stephenie Alfano
Claudette Cigarran
Gerald Cigarran
Gerald Cigarran
Gerald Cigarran
Email Addresses: cci****@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: 16108 Lake Magdalene Boulevard, Tampa, FL 33613;
1414 P/O Box, Little Rock, AR 72203;
Mabelvale, AR 72103;
Dunnellon, FL 34432;
Wesley Chapel, FL 33543
Aliases (AKA): Deborah Renee Bloomquist,
Deborah R Laffan,
Deborah Renee Theisen,
Debra R Theisen
Email Addresses: drt****@aol.com,
drt****@shawus.com,
drt****@yahoo.com,
drt****@altavista.com,
drt****@aol.com
Address History: 1641 S Kirkman Road Apt 294, Orlando, FL 32811;
9213 Summit Centre Way Apt 204, Orlando, FL 32810;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): B C Hjelmaa,
Barbara C Hjelmaa,
Barbara Hjelmaa,
Barbara Hjelnaa
Relatives & Associates: Heken Hjelmaa
Email Addresses: bar****@yahoo.com,
bhj****@bigfoot.com,
bhj****@earthlink.net,
bhj****@latinmail.com,
fal****@hotmail.com
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: 1485 Honor Place, Locust Grove, VA 22508;
1543 Waterwood Drive, Lutz, FL 33559;
Odessa, FL 33556;
Tampa, FL 33612;
Wesley Chapel, FL 33543
Aliases (AKA): D Krause,
Debra A Krause,
Debra Norred,
Debra Worman
Email Addresses: jul****@comcast.net
Address History: 4518 Sandstone Drive, Williamston, MI 48895;
5720 San Amaro Drive, Coral Gables, FL 33146;
Miami, FL 33146;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Dave W Jager,
David William Jager,
David W Jager,
David Jager
Email Addresses: clu****@aol.com,
dja****@radford.edu,
jag****@radford.edu
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
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: 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
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