Address History: 28802 Perilli Place, Wesley Chapel, FL 33543;
1003 College Street, Carrboro, NC 27510;
Chapel Hill, NC 27514;
Holly Springs, NC 27540
Aliases (AKA): Wei Yun Y Sheng,
Wei-Yun Sheng,
Weiyun Sheng
Relatives & Associates: Ethan Ekkens
Phone Numbers: (347) 803-8424
Email Addresses: ccc****@aol.com,
wil****@yahoo.com.tw
Address History: 12125 Watermark Way, Pompano Beach, FL 33076;
9048 Po Box, Coral Springs, FL 33075;
Lakeland, FL 33813;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Address History: 4302 Gunn Highway Apt 101, Tampa, FL 33618;
17904 Lake Carlton Drive Apt A, Lutz, FL 33558;
Palm Harbor, FL 34684;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Address History: 4946 Tivoli Drive, Wesley Chapel, FL 33543;
4601 Connecticut Northwest Avenue Apartment 819, Washington, DC 20008;
Hollywood, FL 33027;
Miami, FL 33173;
Zephyrhills, FL 33544
Aliases (AKA): Carlos Manuel Urriola
Email Addresses: cur****@hotmail.com,
cur****@mhs.net,
urr****@hotmail.com
Address History: 29272 Perilli Place, Wesley Chapel, FL 33543;
2183 P/O Box, Mango, FL 33550;
Plant City, FL 33565;
Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Steven C Colby,
S P Cullen,
Steve P Cullen,
Steven Patrick Cullen,
Steven P Cullen
Address History: 29320 Perilli Place, Wesley Chapel, FL 33543;
2717 Seville Boulevard, Clearwater, FL 33764;
Largo, FL 33771;
Saint Petersburg, FL 33712;
Seminole, FL 33772
Aliases (AKA): Rosemary R Hughes,
Dena Makarena Kelley,
Rosemary Makarena Ridings Hughes
Address History: 28880 Perilli Place, Wesley Chapel, FL 33543;
1900 Van Buren Street Apt 322, Hollywood, FL 33020;
Jacksonville, FL 32256;
Miami, FL 33180;
Miami Beach, FL 33140
Aliases (AKA): Christa A Armbrust,
Christa A Churukian
Relatives & Associates: Benjamin Armbrust
Tammie Charles
Daniel Churkin
Alec Churukian
Brett Churukian
Email Addresses: cch****@comcast.net
Address History: 7824 Panther Ridge Trail, Bradenton, FL 34202;
7633 Heyward Circle, Bradenton, FL 34201;
Fort Pierce, FL 34949;
Lakeland, FL 33805;
Palmetto, FL 34221
Aliases (AKA): Laura F Colkmire,
Laura T Huffman
Relatives & Associates: Anita Colkmire
Ben Colkmire
Brownie Colkmire
Cynthia Colkmire
Devin Colkmire
Address History: 29412 Picana Lane, Wesley Chapel, FL 33543;
5721 S Utopia Terrace, Inverness, FL 34452;
Belmont, NC 28012;
North Babylon, NY 11703;
Wurtsboro, NY 12790
Aliases (AKA): Fred Rappina,
Freddie Rappina,
Frederick Rappina
Relatives & Associates: Barbara Gambee
Frederick Rappina
Phyllis Rappina
Stephanie Rappina
Tessie Rappina
Address History: 28280 Forelli Court, Wesley Chapel, FL 33543;
29112 Perilli Place, Wesley Chapel, FL 33543
Phone Numbers: (813) 994-5035
Address History: 29086 Perilli Place, Wesley Chapel, FL 33543
Phone Numbers: (813) 994-8254
Address History: 28883 Perilli Place, Wesley Chapel, FL 33543;
10252 Silverado Circle, Bradenton, FL 34202;
Tampa, FL 33647;
Fort Wayne, IN 46825;
Leo, IN 46765
Aliases (AKA): Jeff Rhoades,
Jeffery L Rhoades
Relatives & Associates: Elizabeth Barnett
Michelle Cserep
Alyssa Hanke
Renee Messmann
Melissa Mielke
Email Addresses: jef****@ohionational.com,
jef****@yahoo.com,
jef****@ohionational.com,
jes****@yahoo.com,
jme****@msn.com
Address History: 29056 Perilli Place, Wesley Chapel, FL 33543
Phone Numbers: (813) 907-0236
Address History: 29218 Perilli Place, Wesley Chapel, FL 33543
Phone Numbers: (813) 994-5292
Address History: 29218 Perilli Place, Wesley Chapel, FL 33543;
14251 13th Street, Dade City, FL 33523;
Lutz, FL 33549;
Saint Leo, FL 33574;
Tampa, FL 33606
Aliases (AKA): Monica M Donahue,
Monica M Dudas
Email Addresses: mdu****@netscape.net
Address History: 29272 Perilli Place, Wesley Chapel, FL 33543;
2912 Big Cypress Way, Wesley Chapel, FL 33544;
Crestwood, KY 40014;
La Grange, KY 40031;
Louisville, KY 40245
Aliases (AKA): R Fisher,
Rachael Fisher,
Rachel L Fisher,
Rachel L Fisherhuffman,
Rachel L Huff
Relatives & Associates: Lori Buckley
Cynthia Dhuffman
Charles Fischesser
Aldace Huffman
Collin Huffman
Address History: 29008 Perilli Place, Wesley Chapel, FL 33543;
16946 Dorman Road, Lithia, FL 33547;
Tampa, FL 33625;
Pepperell, MA 01463
Relatives & Associates: Natasha Nowicki
Address History: 29180 Perilli Place, Wesley Chapel, FL 33543;
29180 Perilli Place, Zephyrhills, FL 33543;
Columbus, OH 43231;
Johnson City, TN 37604;
Murfreesboro, TN 37130
Aliases (AKA): Robert H Markland
Email Addresses: hol****@aol.com,
hol****@att.net,
hol****@lycos.com,
hol****@msn.com,
hol****@yahoo.com
Address History: 31626 Fairhill Drive, Wesley Chapel, FL 33543;
11278 Valencia Court, Seminole, FL 33772;
Easley, SC 29642;
Alexandria, VA 22311
Aliases (AKA): Erin Costa
Relatives & Associates: Yasemin Akarsu
Denise Bulkeley
Jennifer Bulkeley
Ryan Bulkeley
William Bulkeley
Email Addresses: rya****@yahoo.com,
rya****@yahoo.com
Address History: 1454 Russellville Street, North Port, FL 34288;
7019 Nw 39th Street, Coral Springs, FL 33065;
Pompano Beach, FL 33076;
Wesley Chapel, FL 33543;
Kendall Park, NJ 08824
Aliases (AKA): M Cassell,
Martin Cassell,
Marty Cassell
Address History: 29288 Perilli Place, Wesley Chapel, FL 33543;
7422 Gunn Highway, Tampa, FL 33625;
Zephyrhills, FL 33544;
Columbus, GA 31909;
Fort Leonard Wood, MO 65473
Aliases (AKA): Rafael Diaz,
Rafael A Manzano
Email Addresses: zon****@yahoo.com
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