Address History: 3906 Kristin Place, Valrico, FL 33596;
1322 Se 26th Street, Cape Coral, FL 33904;
Wesley Chapel, FL 33543;
Dallas, GA 30132;
Richmond, IN 47374
Aliases (AKA): Kerry Martel
Relatives & Associates: Carol Carpenter
Robert Carpenter
Robert Carpenter
Shannon Carpenter
Meghan Martel
Phone Numbers: (765) 966-4371
(813) 994-4348
Address History: 3906 Kristin Place, Valrico, FL 33596;
1447 Rincon Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 3906 Kristin Place, Valrico, FL 33596;
1322 Se 26th Street, Cape Coral, FL 33904;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Dallas, GA 30132
Aliases (AKA): P Martel,
Pat Martel,
Patrick A Martel
Email Addresses: hol****@yahoo.com,
hol****@yahoo.com,
ire****@frontiernet.net,
ire****@hotmail.com,
ire****@insightbb.com
Address History: 10616 Liberty Bell Drive, Tampa, FL 33647;
1447 Rincon Drive, Wesley Chapel, FL 33544
Phone Numbers: (813) 991-6886
Address History: 47763 Mariner Court, Sterling, VA 20165;
1447 Rincon Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Eden, NC 27288;
Falls Church, VA 22044
Address History: 10086 S 81st Avenue, Palos Hills, IL 60465;
10604 Sunset Canyon Drive, Bakersfield, CA 93311;
Bloomington, CA 92316;
Daly City, CA 94015;
Fontana, CA 92335
Aliases (AKA): Anas A Saada
Email Addresses: saa****@remember-when.net
Address History: 47763 Mariner Court, Sterling, VA 20165;
1447 Rincon Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Falls Church, VA 22041
Aliases (AKA): Sabreen Sarsour
Address History: 4720 Benjamin Cross Court, Chantilly, VA 20151;
17808 Arbor Greene Drive, Tampa, FL 33647;
Wesley Chapel, FL 33544
Relatives & Associates: Sunil Kumar
Address History: 4720 Benjamin Cross Court, Chantilly, VA 20151;
17808 Arbor Greene Drive, Tampa, FL 33647;
Wesley Chapel, FL 33544;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Sunil K Kumar,
Sunil Phitela,
Sunil Phutela
Address History: 41271 Mayfield Falls Drive, Aldie, VA 20105;
4501 Blue Tee Court Apt 61, Tampa, FL 33613;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Detroit, MI 48226
Aliases (AKA): Ayesha Siddique,
Ayesha Siddlque,
Ashraf Yussouff,
Ayesha M Yussouff,
Ayesha Yussouff
Relatives & Associates: Ashraf Yussouff
Email Addresses: ayu****@yahoo.com
Address History: 41271 Mayfield Falls Drive, Aldie, VA 20105;
124 Coalpit Hill Road Unit 48, Danbury, CT 06810;
Tampa, FL 33613;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33543
Relatives & Associates: Zeenat Hussaini
Arifa Siddique
Ayesha Siddique
Mustafa Yssouff
Farhana Yussouff
Email Addresses: ayu****@aol.com,
ham****@earthlink.com,
ham****@sbcglobal.net,
yua****@umich.edu
Address History: 10086 S 81st Avenue, Palos Hills, IL 60465;
1447 Rincon Drive, Wesley Chapel, FL 33544;
Lawrenceville, GA 30043
Phone Numbers: (661) 412-8548
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