Address History: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
655 E 38th Street, Brooklyn, NY 11203;
Elmont, NY 11003;
Franklin Square, NY 11010;
Jamaica, NY 11435
Aliases (AKA): T Deschamps
Relatives & Associates: Farah Deschamps
Mireille Deschamps
Prisca Deschamps
Tracey Deschamps
Marie Jecrois
Address History: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
7850 Reflection Cove Drive Apt 203, Fort Myers, FL 33907;
Tallahassee, FL 32399
Aliases (AKA): James Adams
Address History: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
145 226th Street -15, Elmont, NY 11003;
Franklin Square, NY 11010;
Jamaica, NY 11435;
Springfield Gardens, NY 11413
Aliases (AKA): Tracy C Deschamps
Relatives & Associates: Farah Deschamps
Mireille Deschamps
Prisca Deschamps
Tony Deschamps
Marie Jecrois
Address History: 910 Lake Shore Ranch Drive, Seffner, FL 33584;
604 Talwood Circle Apartment G, Brandon, FL 33510;
Elyria, OH 44035
Aliases (AKA): Paul M Szendrey
Relatives & Associates: Cathy Charles
Elizabeth Szendrey
Frank Szendrey
Julie Szendrey
Margaret Szendrey
Email Addresses: ann****@aol.com,
ann****@hotmail.com,
ann****@iwon.com,
ann****@yahoo.com,
psz****@yahoo.com
Address History: 1307 Rowantree Drive, Dover, FL 33527;
21371 Goldville Road, Daviston, AL 36256;
Brooksville, FL 34613;
Defuniak Springs, FL 32433;
Lutz, FL 33559
Aliases (AKA): Christy M Carmichael,
Christy K Carmichael,
Christy Cook,
Christy K Cook
Relatives & Associates: Chrissa Bozich
John Carmical
Daniel Carmichael
David Carmichael
Douglas Carmichael
Address History: 1307 Rowantree Drive, Dover, FL 33527;
604 Talwood Circle Apt G, Brandon, FL 33510;
Seffner, FL 33584;
Tampa, FL 33619;
Elyria, OH 44036
Aliases (AKA): Daniel S Carmichae,
Daniel Stephen Carmichael
Relatives & Associates: Chrissa Bozich
David Carmichael
Donald Carmichael
Donald Carmichael
Douglas Carmichael
Address History: 1307 Rowantree Drive, Dover, FL 33527;
910 Lake Shore Ranch Drive, Seffner, FL 33584;
Tampa, FL 33619;
Columbus, OH 43210
Relatives & Associates: Chrissa Bozich
Donald Carmichael
Douglas Carmichael
Marianne Carmichael
Christy Cook
Phone Numbers: (440) 458-4519
(440) 458-4568
Address History: 1281 Melville Avenue, Spring Hill, FL 34608;
2392 Home Again Road, Apopka, FL 32712;
Largo, FL 33773;
Saint Leo, FL 33574;
Seffner, FL 33584
Aliases (AKA): S Conrad,
Shannon Marie Conrad,
Shannon Marie Letcher
Email Addresses: cfa****@hotmail.com,
sha****@comcast.net,
sha****@yahoo.com
Address History: 11925 Twilight Darner Place, Riverview, FL 33569;
6613 Thackston Drive, Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33619;
Elyria, OH 44036
Relatives & Associates: Chrissa Bozich
Dennis Bozich
Nancy Bozich
Daniel Carmichael
David Carmichael
Phone Numbers: (440) 458-4519
(440) 458-4568
(813) 643-7016
Email Addresses: dou****@swbell.net
Address History: 11925 Twilight Darner Place, Riverview, FL 33569;
6613 Thackston Drive, Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33619;
Athens, OH 45701
Aliases (AKA): Chrissa M Carmichael
Phone Numbers: (813) 643-7016
Address History: 1806 Alberta Drive, Clearwater, FL 33756;
655 Fairwood Avenue Apartment 326, Clearwater, FL 33759;
Dunedin, FL 34698;
Holiday, FL 34691;
Palm Harbor, FL 34683
Aliases (AKA): Johnny Saenz,
Jonny Saenz
Relatives & Associates: Fatima Miller
Address History: 107 Rene Place, Shawnee, OK 74804;
10026 P/O Box, Tonalea, AZ 86044;
Eustis, FL 32726;
Largo, FL 33773;
Saint Petersburg, FL 33702
Aliases (AKA): Daniel Conrad,
Daniel Di Enna,
Daniel Dienna
Email Addresses: enr****@att.net,
enr****@earthlink.net,
enr****@go.com,
enr****@hotmail.com,
enr****@sbcglobal.net
Address History: 10808 Allie Place, Fredericksburg, VA 22408;
910 Lake Shore Ranch Drive, Seffner, FL 33584;
Wallace, NC 28466;
Wilmington, NC 28412;
Burns, TN 37029
Aliases (AKA): Edward T Batchelor
Relatives & Associates: Jo Batchellor
Barbara Batchelor
Douglas Batchelor
Douglas Batchelor
Elizabeth Batchelor
Address History: 10358 South Spaulding Avenue, Chicago, IL 60655;
21210 S Western Avenue Apt 6, Torrance, CA 90501;
Clearwater, FL 33759;
Seffner, FL 33584;
Evergreen Park, IL 60805
Aliases (AKA): Lara Batchelor
Relatives & Associates: Douglas Batchelor
Douglas Batchelor
Edward Batchelor
Guadalupe Batchelor
Shara Batchelor
Address History: 2930 W 102nd Street, Evergreen Park, IL 60805;
21210 S Western Avenue Apt 6, Torrance, CA 90501;
Clearwater, FL 33759;
Seffner, FL 33584;
Chicago, IL 60655
Aliases (AKA): Lara R Calloway,
Lara Galloway,
Lara R Resh,
Lara R Rossal
Relatives & Associates: Pfclara Galloway
Phone Numbers: (773) 239-7929
Email Addresses: jam****@voyager.net,
jbo****@aol.com,
jbo****@bellsouth.com
Address History: 102 High Service Avenue, North Providence, RI 02911;
1051 Forrest Nelson Boulevard Apt M202, Port Charlotte, FL 33952;
Punta Gorda, FL 33950;
Seffner, FL 33584;
Tampa, FL 33647
Aliases (AKA): Colene Patrice Brunt,
Colene Van,
Colene Van Brunt,
Colene Vanbrunt
Address History: 6220 Silver Saddle Road, Flagstaff, AZ 86004;
4275 East Clear Creek Drive, Camp Verde, AZ 86322;
Glendale, AZ 85308;
Phoenix, AZ 85022;
Corning, CA 96021
Aliases (AKA): Kristy Carmicahel,
Christina Carmichael,
Christy K Carmichael,
Kris S Carmichael,
Kristina Carmichael
Relatives & Associates: Roann Carmichael
Robert Carmichael
William Carmichael
Tammy Fahey
James Markle
Email Addresses: kca****@go.com,
kca****@wmconnect.com
Address History: 102 High Service Avenue, North Providence, RI 02911;
138 Valley Circle, Brandon, FL 33510;
Lithia, FL 33547;
Seffner, FL 33584;
Tampa, FL 33604
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