Address History: 30732 Pumpkin Ridge Drive, Wesley Chapel, FL 33543
Address History: 32837 Sand Creek Drive, Wesley Chapel, FL 33543;
4538 Pointe O Woods Drive, Wesley Chapel, FL 33543;
Bensalem, PA 19020;
Conshohocken, PA 19428;
Johnstown, PA 15904
Aliases (AKA): Tim Butler,
Timothy Butler
Address History: 2151 Chianti Place Unit 125, Palm Harbor, FL 34683;
46 Mayfield Terrace # B, Ormond Beach, FL 32174;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Relatives & Associates: Pamela Redman
Kathleen Schulman
Martin Schulman
Neal Schulman
Phyllis Schulman
Email Addresses: hea****@comcast.net,
hea****@hotmail.com,
hea****@juno.com,
hea****@netzero.net,
hea****@olc-architects.com
Aliases (AKA): Diane Kd Grey
Address History: 30741 Pumpkin Ridge Drive, Wesley Chapel, FL 33543;
919 Meizner Real Avenue Apt 101, Brandon, FL 33511;
Lutz, FL 33559;
Riverview, FL 33578;
Tampa, FL 33619
Aliases (AKA): John J E Dieffenbach,
John J E Dieffenbacher,
John J Dieffenbacherjr,
John Dieffenbacherq,
John J Diefrenbacher
Relatives & Associates: Michelle Choquette
Bradley Dieffenbacher
Cindy Dieffenbacher
Janice Dieffenbacher
Janice Dieffenbacher
Address History: 30832 Pumpkin Ridge Drive, Wesley Chapel, FL 33543;
30807 Lanesborough Circle, Zephyrhills, FL 33543;
East Elmhurst, NY 11369;
Whitestone, NY 11357
Address History: 3278 Great Banyan Way, Wesley Chapel, FL 33543;
30742 Pumpkin Ridge Drive, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Cincinnati, OH 45206;
Huntington, WV 25705
Phone Numbers: (304) 633-7382
Email Addresses: bma****@totalqualitylogistics.com,
bma****@tql.com,
mas****@hotmail.com
Address History: 1677 179th Drive, Live Oak, FL 32060;
5170 Collins Road Apt 1407, Jacksonville, FL 32244;
Madison, FL 32340;
Wesley Chapel, FL 33543
Aliases (AKA): Travarius Barfield
Relatives & Associates: Albert Barfield
Albert Barfield
Angela Barfield
Brandon Barfield
Desi Barfield
Email Addresses: bar****@yahoo.com,
bar****@yahoo.com,
msj****@yahoo.com,
tba****@aol.com,
tba****@yahoo.com
Address History: 30711 Pumpkin Ridge Drive, Wesley Chapel, FL 33543;
30215 Emmetts Court, Wesley Chapel, FL 33543
Aliases (AKA): Shafeeq Pulikkal
Address History: 30651 Pumpkin Ridge Drive, Zephyrhills, FL 33543;
200 Ne 6th Court, Boca Raton, FL 33432;
Summerfield, FL 34491;
Wesley Chapel, FL 33545;
Des Moines, IA 50313
Aliases (AKA): Josef Barnickel
Email Addresses: jba****@yahoo.com,
jos****@cs.com,
jos****@yahoo.com
Address History: 4300 Sailplane Court, Wesley Chapel, FL 33545;
3105 Whitley Bay Court, Land O Lakes, FL 34638
Aliases (AKA): Lauren Milchin
Address History: 30711 Parrot Reef Court, Wesley Chapel, FL 33545;
1308 28th Street N, Saint Petersburg, FL 33713;
Zephyrhills, FL 33543;
Columbus, GA 31907;
Kennesaw, GA 30152
Aliases (AKA): Dean Wade Koceja
Address History: 30732 Pumpkin Ridge Drive, Wesley Chapel, FL 33543;
4800 Albemarle Northwest Street, Washington, DC 20016;
Jacksonville, FL 32205;
Orlando, FL 32822;
Seminole, FL 33772
Aliases (AKA): Elizabeth T Mead,
Christine Elizabeth Tayman,
Christine Tayman Tayman,
Lizzy Tayman
Email Addresses: ced****@hotmail.com
Address History: 30651 Pumpkin Ridge Drive, Wesley Chapel, FL 33543;
250 N Bishop Avenue Apt 6, Bridgeport, CT 06610;
Stratford, CT 06614;
Spring Hill, FL 34609;
Lewisburg, PA 17837
Aliases (AKA): K Allen
Address History: 1350 Baycrest Drive, Wesley Chapel, FL 33544;
2807 Silver Lake Avenue, Tampa, FL 33614;
Zephyrhills, FL 33544
Aliases (AKA): Santiago Tabares
Address History: 30718 Pumpkin Ridge Drive, Wesley Chapel, FL 33543;
1227 Lakewood Road, Davenport, FL 33837;
Jacksonville, FL 32258;
Miami, FL 33167;
Orlando, FL 32827
Email Addresses: cas****@msn.com
Address History: 17740 Gulf Boulevard # 3, Saint Petersburg, FL 33708;
1600 Northwest 4th Avenue Apartment 10, Gainesville, FL 32603;
Indian Rocks Beach, FL 33785;
Lake Wales, FL 33859;
Redington Shores, FL 33708
Aliases (AKA): C E Crumpton,
Carolyn Sue Crumpton,
Carolyn S Crumpton,
Carolyn S Meyer
Relatives & Associates: Diane Clemens
Amy Crumpton
Charles Crumpton
Charles Crumpton
Frankie Crumpton
Email Addresses: car****@gmail.com,
tal****@netzero.net
Address History: 30857 Pumpkin Ridge Drive, Wesley Chapel, FL 33543;
43 Commonwealth Avenue, Middletown, NY 10940;
Pine Bush, NY 12566;
Rock Hill, NY 12775
Relatives & Associates: Katherine Hayes
Address History: 47134 Po Box, Tampa, FL 33646;
1734 Fircrest Court, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Chattanooga, TN 37403;
Cordova, TN 38016
Aliases (AKA): D Jones,
Damien M Jones
Address History: 30635 Pumpkin Ridge Drive, Wesley Chapel, FL 33543;
2235 Arrowgrass Drive Unit 202, Wesley Chapel, FL 33544
Phone Numbers: (770) 443-8773
Address History: 36560 Smithfield Lane, Zephyrhills, FL 33541;
13849 Azalea Circle Apt 25c, Tampa, FL 33613;
Wesley Chapel, FL 33545;
Brooklyn, NY 11224
Aliases (AKA): Maria Garcia,
Maritza Garcia,
Maritza Garcia-Saavedra,
Maritza Saavedra,
Maritza V Saavedra Garcia
Email Addresses: mam****@juno.com,
mam****@aol.com
Address History: 30722 Pumpkin Ridge Drive, Wesley Chapel, FL 33543;
2739 Colonial Boulevard Apt 203, Fort Myers, FL 33907;
Jacksonville, FL 32257;
Kissimmee, FL 34747;
Ocala, FL 34471
Aliases (AKA): Al Ikli
Address History: 30861 Pumpkin Ridge Drive, Wesley Chapel, FL 33543;
7113 Charlotte Pike Apt 618, Nashville, TN 37209;
Roanoke, VA 24014;
Salem, VA 24153
Address History: 11931 Tetrafin Drive, Riverview, FL 33579;
1715 Bearberry Circle Apt 302, Lutz, FL 33559;
Tampa, FL 33637;
Wesley Chapel, FL 33543;
Windermere, FL 34786
Aliases (AKA): Adrianna T Coleman,
Adrianna Tiffany Coleman,
Adrianna Davis
Email Addresses: clc****@msn.com,
lav****@gmail.com
Address History: 30040 Southwell Lane, Wesley Chapel, FL 33543;
2401 Riverside Drive Apt 217, Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Land O Lakes, FL 34638;
Plantation, FL 33322
Aliases (AKA): Jennifer J Cofini
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