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: 10217 Meadow Crossing Drive, Tampa, FL 33647;
1831 Princeton Oaks Circle, Brandon, FL 33511;
Haines City, FL 33844;
Wesley Chapel, FL 33543;
Winter Haven, FL 33884
Aliases (AKA): Gerald Hammill,
Gerard P Hammill Rd
Address History: 27340 Coral Springs Drive, Wesley Chapel, FL 33544;
464 Nw 23rd Lane, Okeechobee, FL 34972;
Ruskin, FL 33573;
Sun City Center, FL 33573;
Tampa, FL 33647
Aliases (AKA): D Reiss,
Don Reiss,
Donald Francis Reiss
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: 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: 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: 9414 Citrus Glen Place, Tampa, FL 33618;
314 S L Street, Pensacola, FL 32502;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): R Smith,
Rachel M Smith
Address History: 7825 46th Street N, Pinellas Park, FL 33781;
5311 22nd Avenue W, Bradenton, FL 34209;
Saint Petersburg, FL 33703;
Sarasota, FL 34234;
Wesley Chapel, FL 33543
Aliases (AKA): Steve J Wightman
Relatives & Associates: Sherrie Dunow
Kathleen Schultz
Daniel Wightman
Georgina Wightman
Kandace Wightman
Phone Numbers: (941) 757-6992
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: 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: 1045 Standing Reed Place, Wesley Chapel, FL 33543;
5153 E Parker Street, Oceanside, CA 92057;
Newark, DE 19713;
Zephyrhills, FL 33543
Aliases (AKA): Beverley A Benn,
Beverly A Benn
Email Addresses: ben****@aol.com,
bjj****@yahoo.com
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: 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: 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: 1019 Standing Reed Place, Wesley Chapel, FL 33543;
19424 Viaduct Del Mar Apt 202, Tampa, FL 33647;
Cleveland, OH 44112;
Olmsted Falls, OH 44138;
Westlake, OH 44145
Aliases (AKA): Lorraine E Cook,
Lorraine Cook Cookpaci,
Lorraine Paci,
Lorriane Paci
Address History: 1034 Standing Reed Place, Wesley Chapel, FL 33543;
2428 Lake Vista Court Apt 108, Casselberry, FL 32707;
Labelle, FL 33935;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Richard E Kline
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: 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: 1012 Standing Reed Place, Wesley Chapel, FL 33543;
4207 S Dale Mabry Highway Unit 5311, Tampa, FL 33611;
Gaithersburg, MD 20882;
Colonia, NJ 07067
Email Addresses: cbm****@yahoo.com,
cbm****@yahoo.com
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: 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: 2521 Hickory Head Road, Quitman, GA 31643;
3277 Graham North Road, Mobile, AL 36618;
Cross City, FL 32628;
Panama City, FL 32406;
Pensacola, FL 32506
Aliases (AKA): Kenneth W Cassidy
Relatives & Associates: Dorothy Cassidy
Jared Cassidy
Karen Cassidy
Kenneth Cassidy
Kimberly Cassidy
Address History: 1709 Tugalo Drive, Jefferson, GA 30549;
2032 P/O Box, Land O Lakes, FL 34639;
Plant City, FL 33563;
Tampa, FL 33607;
Wesley Chapel, FL 33543
Aliases (AKA): S Barnes,
Sheryl Barnes,
Sheryl Lynn Barnes,
Sheryl L Barnes,
S Calhoun
Email Addresses: sba****@aol.com,
she****@aol.com,
she****@fuse.net
Address History: 381 Connor Circle, Sacramento, CA 95835;
296 P/O Box, Topawa, AZ 85639;
Glendora, CA 91740;
Washington, DC 20044;
Fernandina Beach, FL 32034
Aliases (AKA): Dorothy Nadine Chamberlain
Email Addresses: dor****@ca.rr.com,
dor****@hotmail.com,
dor****@prodigy.net,
reg****@hotmail.com
Address History: 3232 Staghorn Court, Marietta, GA 30062;
221 Dominica Circle E, Niceville, FL 32578;
Orlando, FL 32824;
Pensacola, FL 32503;
Shalimar, FL 32579
Aliases (AKA): Carey Elizabeth Krueger,
Carey E Wilusz
Email Addresses: car****@hotmail.com
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