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Peoples Credit First
Important info for victims! Ripoff consumer fraud

Info on this company!!!

State of Florida
Charter Number: L01000008723

PEOPLES CREDIT FIRST, LLC - As of: 08/06/2002
Address: 4620 N HALE AVE, TAMPA FL 33614-7043
Address Type: MAILING ADDRESS
Status: ACTIVE
Filing Date: 05/31/2001
Terms:
Type: DOMESTIC BUSINESS
Registered Agent: GOODWIN JAMES W, 400 N TAMPA ST, TAMPA, FL 33602
FEIN: 593728236
PEOPLES CREDIT FIRST, LLC - As of: 06/04/2002
Address: 400 N TAMPA ST STE 2300, TAMPA FL 33602-4708
Address Type: MAILING ADDRESS
Status: ACTIVE
Filing Date: 05/31/2001
Terms:
Type: DOMESTIC BUSINESS
Registered Agent: GOODWIN JAMES W, 400 N TAMPA ST, TAMPA, FL 33602
FEIN:

Officers and directors:

Peoples credit first, llc - as of: 08/06/2002
officer: julie connell, president, 2109 bayshore blvd unit 711, tampa fl 33606-3169

Officer: james w goodwin, registered agent, 400 n tampa st, tampa fl 33602-4719

State of Florida
Charter Number: L01000008723

PEOPLES CREDIT FIRST, LLC - As of: 08/06/2002
Address: 4620 N HALE AVE, TAMPA FL 33614-7043
Address Type: MAILING ADDRESS
Status: ACTIVE
Filing Date: 05/31/2001
Terms:
Type: DOMESTIC BUSINESS
Registered Agent: GOODWIN JAMES W, 400 N TAMPA ST, TAMPA, FL 33602
FEIN: 593728236
PEOPLES CREDIT FIRST, LLC - As of: 06/04/2002
Address: 400 N TAMPA ST STE 2300, TAMPA FL 33602-4708
Address Type: MAILING ADDRESS
Status: ACTIVE
Filing Date: 05/31/2001
Terms:
Type: DOMESTIC BUSINESS
Registered Agent: GOODWIN JAMES W, 400 N TAMPA ST, TAMPA, FL 33602
FEIN:

Officers and directors:

Peoples credit first, llc - as of: 08/06/2002
officer: julie connell, president, 2109 bayshore blvd unit 711, tampa fl 33606-3169

Officer: james w goodwin, registered agent, 400 n tampa st, tampa fl 33602-4719

James w goodwin 400 n tampa st (813) 273-4200
tampa fl 33602 goodwin james w

James w goodwin 43 400 n tampa st 105 may 01 - dec 01 (813) 273-4200
271-02-0242 sep 30,1958 tampa fl 33602-4719 goodwin james w

Name: JAMES GOODWIN DOB: 09/30/1958
SSN: 271-02-0242 issued in Ohio between 01/02/1997 and 11/02/1998
Age: 43

Others Associated With Subjects SSN:
(DOES NOT usually indicate any type of fraud or deception)
[No Data Available]

Address Summary:
400 N TAMPA ST STE 105, TAMPA FL 33602-4795, HILLSBOROUGH COUNTY (May 2001 - Dec 2001)

Active address (es):
james goodwin - 400 n tampa st ste 105, tampa fl 33602-4795, hillsborough county (may 2001 - dec 2001)
current phones listed at this address:
goodwin james w (813) 273-4200
adams david w (813) 273-4200
huie patricia (813) 273-4200
martin james a jr (727) 441-8966
patsko joseph t (813) 254-2572
roe michael a (727) 254-2572
roe michael a (813) 254-2572
sears stephen h (813) 273-4200
stolbach richard m (813) 289-7610

Possible Properties Owned by Subject:
[No Data Available]

Possible Associates:
[No Data Available]

Possible Relative:
[No Data Available]

Neighbors:
Neighborhood:
400 N TAMPA ST STE 1600, TAMPA FL 33602-4725, HILLSBOROUGH COUNTY
Residents:
DAVID W ADAMS
JAMES GOODWIN DOB: 09/30/1958 Age: 43
271-02-xxxx issued in Ohio between 01/02/1997 and 11/02/1998
ADAMS DAVID W (813) 273-4200

Julie k connell 26 2109 bayshore blvd 711 sep 00 (813) 251-0107
590-10-8127 feb 29,1976 tampa fl 33606 connell julie

Name - JULIE KAY CONNELL
Address - 2109 BAYSHORE BLVD UNIT 711, TAMPA FL 33606-3169
County - HILLSBOROUGH
SSN - 590-10-8127
DOB - Feb 29,1976
DOD -
Sex - Female
Race - White

Attention Flag - ORGAN DONOR
Restrictions -
Exp. Date - Mar 01,2006
Issue Date - Jul 17,2001
Endorsement -
Motorcycle Code -
License Type - CLASS E
License Number - C540-431-76-569-0

Name - JULIE KAY CONNELL
Address - 2109 BAYSHORE BLVD UNIT 711, TAMPA FL 33606-3169
County - HILLSBOROUGH
SSN - 590-10-8127
DOB - Feb 29,1976
DOD -
Sex - Female
Race - White

Attention Flag - ORGAN DONOR
Restrictions -
Exp. Date - Jul 03,2002
Issue Date - Jul 17,2001
Endorsement -
Motorcycle Code -
License Type - CLASS E
License Number - C540-431-76-569-0

Name: JULIE K CONNELL DOB: 02/1975
SSN: 590-10-8127 issued in Florida in 1982
Age: 27

Names Associated With Subject:
JULIE K CONNELL DOB: 02/29/1976 Age: 26
590-10-xxxx issued in Florida in 1982

Others Associated With Subjects SSN:
(DOES NOT usually indicate any type of fraud or deception)
DAVID P PAUSCHE DOB: 08/1971 Age: 31
590-10-xxxx issued in Florida in 1982
CARISSADONALD A SHAW DOB: 04/1968 Age: 34
590-10-xxxx issued in Florida in 1982

Address summary:
2109 bayshore blvd unit 605, tampa fl 33606-3189, hillsborough county (dec 2000)
2109 bayshore blvd unit 711, tampa fl 33606-3169 (- sep 2000)
2109 bayshore blvd unit 605, tampa fl 33606-3189, hillsborough county (dec 2000)
2109 bayshore blvd unit 711, tampa fl 33606-3169 (- sep 2000)
6658 w wyoming cir, tampa fl 33611, hillsborough county (may 2001 - jun 2002)
3325 w wyoming cir, tampa fl 33611-4337, hillsborough county (jan 1995 - may 2002)
8130 free ave, jacksonville fl 32211-7937, duval county (jan 1995 - oct 2000)
111 university blvd, jacksonville fl 32211-7532, duval county (feb 1997)
1258 e 113th ave apt f204, tampa fl 33612-5939, hillsborough county (jan 1995 - feb 1995)
4728 s trask st, tampa fl 33611-3145, hillsborough county (jan 1994)
1400 gandy blvd, saint petersburg fl 33702-2189, pinellas county (jan 1994)

Active Address (es):
JULIE K CONNELL - 2109 BAYSHORE BLVD UNIT 605, TAMPA FL 33606-3189, HILLSBOROUGH COUNTY (Dec 2000)
Current phones listed at this address:
CONNELL JULIE (813) 251-0107
CONNELL JULIE (813) 254-2046

JULIE K CONNELL - 2109 BAYSHORE BLVD UNIT 711, TAMPA FL 33606-3169 (- Sep 2000)
Current phones listed at this address:
CONNELL JULIE (813) 251-0107
CONNELL JULIE (813) 254-2046

Previous And Non-Verified Address (es):
JULIE K CONNELL - 2109 BAYSHORE BLVD UNIT 605, TAMPA FL 33606-3189, HILLSBOROUGH COUNTY (Dec 2000)
Current phones listed at this address:
BAYSHORE ROYAL CONDOMINIUM ASSOCIATION (813) 251-4396
CEVICHE TAPAS BAR & RESTAURANT (813) 250-0203
ROBERTS JAN (813) 254-8454

Julie k connell - 2109 bayshore blvd unit 711, tampa fl 33606-3169 (- sep 2000)
current phones listed at this address:
bayshore royal condominium association (813) 251-4396
ceviche tapas bar & restaurant (813) 250-0203
roberts jan (813) 254-8454

JULIE K CONNELL - 6658 W WYOMING CIR, TAMPA FL 33611, HILLSBOROUGH COUNTY (May 2001 - Jun 2002)
JULIE K CONNELL - 3325 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY (Jan 1995 - May 2002)
VERRILL JENNIFER (813) 832-3388
Property Ownership Information for this Address
Property:
Parcel Number -
Name Owner 1 - SG, CONNELL KAREN
Address - 3325 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY
Owner's Address - 3325 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY
Land Usage - CONDOMINIUM (RESIDENTIAL)
Sale Price - $0

JULIE K CONNELL - 8130 FREE AVE, JACKSONVILLE FL 32211-7937, DUVAL COUNTY (Jan 1995 - Oct 2000)
JULIE K CONNELL - 111 UNIVERSITY BLVD, JACKSONVILLE FL 32211-7532, DUVAL COUNTY (Feb 1997)
TAYLOR LIONEL (904) 855-4060
Property Ownership Information for this Address
Property:
Parcel Number - 134438-0000
Lot Number - 0026
Name Owner 1 - THORNTON THOMAS M
Address - 111 UNIVERSITY BLVD, JACKSONVILLE FL 32211-7532, DUVAL COUNTY
Owner's Address - 610 ARLINGTON RIVER DR, JACKSONVILLE FL 32211-7040, DUVAL COUNTY
Land Usage - SFR
Subdivision Name - SARATOGA POINT UNIT 02
Total Value - $60,420
Land Value - $14,720
Improvement Value - $45,700
Land Size - 8,800
Building Size - 1,349
Year Built - 1954
Sale Date - 10/25/1985
Sale Price - $37,000
Legal Description - LOT 26 (EX PT IN ST RD) BLK 4 BEVERLY A O/R BK 6036-2343

Julie k connell - 1258 e 113th ave apt f204, tampa fl 33612-5939, hillsborough county (jan 1995 - feb 1995)
julie k connell - 4728 s trask st, tampa fl 33611-3145, hillsborough county (jan 1994)
julie k connell - 1400 gandy blvd, saint petersburg fl 33702-2189, pinellas county (jan 1994)
windjammer apartments (727) 579-7920

Possible Properties Owned by Subject:
[No Data Available]

Possible Associates:
[No Data Available]

Possible Relative Summary: (Click on name to link to more details within this report - No Charge)
KAREN L ASKEY, Age 45
KAREN L CONNELL - (AKA), Age 45
JAMES W ASKEY, Age 42
DIANA L ASKEY, Age 40
HOWARD L CONNELL JR, Age 45
JENNIFER J CONNELL, Age 25
JENNIFER J VERRILL - (AKA), Age 25
JEFF D CONNELL, Age 36
JEFFREY CONNELL - (AKA)
TAMMY S CONNELL, Age 35
TAMMY S DESROCHE - (AKA), Age 35
TAMMY S DESROCHES - (AKA), Age 35
DEANA C CONNELL
DEANA L CONNELL - (AKA), Age 42
DEANNA CONNELL - (AKA)
DEANA C FORT - (AKA)
DEANA L FORT - (AKA), Age 42
DEANA C METHVIN - (AKA), Age 42
DEANNA C METHVIN - (AKA)
DIANNA L CONNELL, Age 42
HOWARD L CONNELL

Possible Relative:
KAREN L ASKEY DOB: 05/26/1957 Age: 45
261-31-xxxx issued in Florida between 1970 and 1971
Names Associated with Relative:
KAREN L CONNELL DOB: 05/26/1957 Age: 45
261-31-xxxx issued in Florida between 1970 and 1971
Previous And Non-Verified Address (es):
KAREN L CONNELL - 3513 GRAY WHETSTONE ST, BRANDON FL 33511-7793, HILLSBOROUGH COUNTY (Nov 2001 - Jun 2002)
KAREN L CONNELL - 710 SAILFISH DR, BRANDON FL 33511-6230, HILLSBOROUGH COUNTY (Mar 2000 - Dec 2001)
KAREN L CONNELL - 3325 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY (Mar 1985 - Oct 2000)
KAREN L CONNELL - 1400 GANDY BLVD APT 408, SAINT PETERSBURG FL 33702-2122, PINELLAS COUNTY (Aug 1992 - Sep 1994)
KAREN L CONNELL - PO BOX 1134, BRANDON FL 33509-1134, HILLSBOROUGH COUNTY (Oct 1992 - Dec 1992)
KAREN L CONNELL - 263 GLENWOOD DR, ZEPHYRHILLS FL 34249 (Aug 1984 - May 1986)
KAREN L CONNELL - 4531 BERKSHIRE MANOR DR APT, TAMPA FL 33614, HILLSBOROUGH COUNTY (Oct 1984)

Possible relative:
james w askey dob: 03/08/1960 age: 42
262-57-xxxx issued in florida in 1974
previous and non-verified address (es):
james askey - 35 saxonney cir, apo ae 09822 (jan 1990 - mar 1990)
james w askey - 3513 gray whetstone st, brandon fl 33511-7793, hillsborough county (jun 2001 - jun 2002)
james w askey - 35 saxonney cir, flemington nj 08822-6804, hunterdon county (dec 1989 - sep 2001)
james w askey - 710 sailfish dr, brandon fl 33511-6230, hillsborough county (oct 1994 - jun 2001)
james w askey - 3438 christina groves ct, lakeland fl 33813-3900, polk county (dec 1993 - jan 2001)
james w askey - po box 4131, brandon fl 33509-4131, hillsborough county (apr 2000 - nov 2000)
james w askey - 3325 w wyoming, tampa fl 33611, hillsborough county (dec 1998)
james w askey - 26 hilltop ave, berkeley heights nj 07922-2457, union county (jun 1992 - dec 1992)
james w askey - 3604 w el prado blvd, tampa fl 33629-8720, hillsborough county (jul 1985)
james w askey - 3518 w azeele st # 102w, tampa fl 33609-2973, hillsborough county (- apr 1985)
james w askey - 6202 n sheldon 104 rd, tampa fl 33615, hillsborough county (apr 1985)
james w askey - 1611 crystal park cir, lakeland fl 33801-8011, polk county (apr 1985)
james w askey - 3425 doreen dr, lakeland fl 33810-2926, polk county (apr 1985)

Diana l askey dob: 04/1962 age: 40
281-74-xxxx issued in ohio between 1979 and 1980
previous and non-verified address (es):
diana askey - 6202 sheldon rd apt 104, tampa fl 33615-3101, hillsborough county (apr 1985)
diana askey - 1611 crystal park cir, lakeland fl 33801-8011, polk county (apr 1985)
diana l askey - 710 sailfish dr, brandon fl 33511-6230, hillsborough county (sep 1994 - jun 2002)
diana l askey - po box 4131, brandon fl 33509-4131 (jul 1999 - oct 2000)
diana l askey - 731 providence trace cir, brandon fl 33511-4000, hillsborough county (jan 2000)
diana l askey - 10312 zachery cir # 4131, riverview fl 33569, hillsborough county (may 1999)
diana l askey - 35 saxonney cir, flemington nj 08822-6804, hunterdon county (jan 1990 - jan 1999)
diana l askey - ish dr, brandon fl 33511, hillsborough county (nov 1994 - jan 1995)
diana l askey - 3438 christina groves ct, lakeland fl 33813-3900, polk county (dec 1993)
diana l askey - 26 hilltop ave, berkeley heights nj 07922-2457, union county (jul 1992 - dec 1992)
diana l askey - 3604 w el prado blvd, tampa fl 33629-8720, hillsborough county (jun 1986 - dec 1990)
diana l askey - 3518 w azeele st # 102w, tampa fl 33609-2973, hillsborough county (apr 1985)
diana l askey - 10312 zachery 4131, riverview fl 33569, hillsborough county (oct 2000)

HOWARD L CONNELL JR DOB: 12/28/1956 DOD: 12/00/1984 Age: 45
264-35-xxxx issued in Florida between 1971 and 1972
Previous And Non-Verified Address (es):
HOWARD L CONNELL JR - 263 GLENWOOD RD, ZEPHYRHILLS FL 34249 (Apr 1985 - Dec 1990)
HOWARD L CONNELL JR - 4531 BERKSHIRE RD, TAMPA FL 33614, HILLSBOROUGH COUNTY (Sep 1984)
HOWARD L CONNELL JR - 16 REMA LN, LAND O LAKES FL 34639, PASCO COUNTY (Apr 1985)

JENNIFER J CONNELL DOB: 08/1977 Age: 25
590-10-xxxx issued in Florida in 1982
Names Associated with Relative:
JENNIFER J VERRILL DOB: 08/12/1977 Age: 25
590-10-xxxx issued in Florida in 1982
Active Address (es):
JENNIFER J VERRILL - 3325 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY (Jul 1996 - Jun 2002)
VERRILL JENNIFER (813) 832-3388

Previous and non-verified address (es):
jennifer j connell - 3325 w wyoming cir, tampa fl 33611-4337, hillsborough county (may 1995 - jun 2001)
jennifer verrill - 4700 s westshore blvd, tampa fl 33611, hillsborough county (sep 1997)
jennifer verrill - 4003 s nestsh apt 5006, tampa fl 33611, hillsborough county (mar 1996)
jennifer j verrill - 5723 s sheridan rd, tampa fl 33611-4336, hillsborough county (aug 1996 - nov 1998)
jennifer j verrill - 4003 s west shore blvd, tampa fl 33611-1046, hillsborough county (- nov 1998)

Jeff d connell dob: 06/27/1966 age: 36
263-75-xxxx issued in florida between 1976 and 1977
names associated with relative:
jeffrey connell
263-75-xxxx issued in florida between 1976 and 1977
previous and non-verified address (es):
jeff connell - 275 thornbush ln, lawrenceville ga 30045-7480, gwinnett county (jun 2001 - jun 2002)
jeff connell - 3102 ashley club cir, norcross ga 30092-4328, gwinnett county (dec 2000)
jeff connell - 10635 arleta ave, mission hills ca 91345-2327, los angeles county (jun 2000)
jeff connell - 1140 cast 104 te, casselberry fl 32707, seminole county (apr 1999)
jeff connell - 2738 cahill way, lake mary fl 32746-2324, seminole county (oct 1998 - jan 1999)
jeff connell - 5243 albert dr, winter park fl 32792-7528, seminole county (jun 1998)
jeff connell - 1136 cassellberry ter # 308, casselberry fl 32707, seminole county (oct 1996 - jan 1997)
jeff connell - 1156 castle wood ter, casselberry fl 32707-3627, seminole county (jun 1996)
jeff connell - 5006 downing st, orlando fl 32839-2101, orange county (oct 1990 - dec 1991)
jeff connell - 3325 w wyoming cir, tampa fl 33611-4337, hillsborough county (mar 1987 - aug 1989)
jeff connell - 1251 shelby dr, riverview fl 33569, hillsborough county (may 1989)
jeff connell - 1044 w rio vista ave, tampa fl 33603-1221, hillsborough county (sep 1987)
jeff connell - 3721 beachway cir, san bernardino ca 92403, san bernardino county (mar 1987)
jeff d connell - 2378 cahill way, lake mary fl 32746, seminole county (aug 1999 - oct 2000)
jeff d connell - po box 770671, orlando fl 32877-0671 (- apr 2000)
jeff d connell - 1140 castle wood ter apt 104, casselberry fl 32707-3684, seminole county (jul 1997 - jan 1999)
jeff d connell - 5243 alber ave, casselberry fl 32708, seminole county (apr 1998)
jeff d connell - po box 53, eastlake weir fl 32133-0053, marion county (jan 1991 - jan 1996)
jeff d connell - po box 53, riverview fl 33568-0053 (mar 1990)
jeff d connell - po box 892, ocklawaha fl 32183-0892 (dec 1999)
jeffrey connell - 5006 downing st, valparaiso fl 32580 (sep 1990)

Possible relative:
tammy s connell dob: 10/1966 age: 35
594-70-xxxx issued in florida in 1988
names associated with relative:
tammy s desroche dob: 10/08/1966 age: 35
594-70-xxxx issued in florida in 1988
tammy s desroches dob: 10/1966 age: 35
previous and non-verified address (es):
tammy s connell - 5243 alber ave, casselberry fl 32707, seminole county (jun 1998 - oct 2000)
tammy s desroche - 3986 atrium dr, orlando fl 32822-3730, orange county (oct 1999 - jun 2002)
tammy s desroche - 5423 albert dr, winter park fl 32792-7507, seminole county (jun 1998)
tammy desroches - 11702 cuxham dr, orlando fl 32837-5723, orange county (may 2001 - may 2002)
tammy desroches - 2738 cahill way, lake mary fl 32746-2324, seminole county (nov 1998)
tammy desroches - 3207 koval ct, orlando fl 32837-9003, orange county (- nov 1998)
tammy desroches - 5006 downing st, orlando fl 32839-2101, orange county (- nov 1998)
tammy desroches - 4026 henley rd, orlando fl 32839-7525, orange county (jan 1990 - nov 1998)
tammy desroches - 4 pine course dr, ocala fl 34472-8376, marion county (- nov 1998)
tammy desroches - 9279 se 142nd pl, summerfield fl 34491-3568, marion county (- nov 1998)
tammy s desroches - 5243 alber ave, casselberry fl 32708, seminole county (apr 1998 - oct 2000)
tammy s desroches - 1140 castle wood ter apt 104, casselberry fl 32707-3684, seminole county (aug 1997 - nov 1998)
tammy s desroches - 4 pine crse, ocala fl 34472-8393, marion county (apr 2000)

DEANA C CONNELL
267-35-xxxx issued in Florida in 1972
Names Associated with Relative:
DEANA L CONNELL DOB: 10/1959 Age: 42
267-35-xxxx issued in Florida in 1972
DEANNA CONNELL
267-35-xxxx issued in Florida in 1972
DEANA C FORT
267-35-xxxx issued in Florida in 1972
DEANA L FORT DOB: 10/05/1959 Age: 42
267-35-xxxx issued in Florida in 1972
DEANA C METHVIN DOB: 10/05/1959 Age: 42
267-35-xxxx issued in Florida in 1972
DEANNA C METHVIN
267-35-xxxx issued in Florida in 1972
Previous And Non-Verified Address (es):
DEANNA CONNELL - 3163 STANFORD CIR, LAWRENCEVILLE GA 30044-4293, GWINNETT COUNTY (Jul 2001 - Jun 2002)
DEANA C FORT - 12156 SE US HIGHWAY 441, BELLEVIEW FL 34420-4500, MARION COUNTY (Oct 1995 - Oct 2000)
DEANA C FORT - 281 NE 13TH PL, OCALA FL 34470, MARION COUNTY (May 1994)
DEANA C FORT - PO BOX 892, OCKLAWAHA FL 32183-0892, MARION COUNTY (Apr 2000)
DEANA L FORT - 12056 SE HIGHWAY 464, OCKLAWAHA FL 32179-4806, MARION COUNTY (Nov 1995 - Jun 2002)
DEANA L FORT - PO BOX 53, EASTLAKE WEIR FL 32133-0053, MARION COUNTY (May 1987 - Dec 1992)
DEANA L FORT - 218 NE 13TH PL, OCALA FL 34470-4121, MARION COUNTY (Oct 1992)
DEANA L FORT - 3006 W WILDER AVE, TAMPA FL 33614-6700, HILLSBOROUGH COUNTY (Aug 1987)
DEANA L FORT - PO BOX 53, LAKE WEIR FL 32632 (May 1987)
DEANA C METHVIN - 1721 ASHLEY RUN CT, NORCROSS GA 30092-4314, GWINNETT COUNTY (Aug 2000 - Jun 2002)
DEANA C METHVIN - 1130 HELENE ST, ORLANDO FL 32808, ORANGE COUNTY (Oct 1999 - Oct 2000)
DEANA C METHVIN - 1130 HELEN ST, WINTER SPRINGS FL 32708-2984, SEMINOLE COUNTY (Jul 1999)
DEANNA C METHVIN - 5011 HOMESTEAD RD, ORLANDO FL 32808-4528 (Feb 1999)

DIANNA L CONNELL DOB: 10/1959 Age: 42
267-35-xxxx issued in Florida in 1972
Previous And Non-Verified Address (es):
DIANNA L CONNELL - 218 NE 13TH PL, OCALA FL 34470-4121, MARION COUNTY (Aug 1990 - Dec 1990)
DIANNA L CONNELL - PO BOX 53, EASTLAKE WEIR FL 32133-0053, MARION COUNTY (Mar 1989)

HOWARD L CONNELL
261-31-xxxx issued in Florida between 1970 and 1971
Previous And Non-Verified Address (es):
HOWARD CONNELL - 3325 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY (Apr 1985 - Dec 1992)
HOWARD L CONNELL - 263 E GLENWOOD DR, ZEPHYRHILLS FL 33544 (Aug 1984)
HOWARD L CONNELL - MANOR DR, TAMPA FL 33614 (Mar 1994)

Neighbors:
Neighborhood:
2109 BAYSHORE BLVD, TAMPA FL 33606-3189, HILLSBOROUGH COUNTY
JULIE K CONNELL DOB: 02/29/1976 Age: 26
590-10-xxxx issued in Florida in 1982
Current phones listed at this address:
ROBERTS JAN (813) 254-8454
BAYSHORE ROYAL CONDOMINIUM ASSOCIATION (813) 251-4396
CONNELL JULIE (813) 251-0107
CEVICHE TAPAS BAR & RESTAURANT (813) 250-0203

Neighborhood:
2109 BAYSHORE BLVD, TAMPA FL 33606-3140
JULIE K CONNELL DOB: 02/29/1976 Age: 26
590-10-xxxx issued in Florida in 1982
Current phones listed at this address:
ROBERTS JAN (813) 254-8454
BAYSHORE ROYAL CONDOMINIUM ASSOCIATION (813) 251-4396
CONNELL JULIE (813) 251-0107
CEVICHE TAPAS BAR & RESTAURANT (813) 250-0203

Neighborhood:
6658 W WYOMING CIR, TAMPA FL 33611, HILLSBOROUGH COUNTY (May 2001 - Jun 2002)
JULIE K CONNELL DOB: 02/29/1976 Age: 26
590-10-xxxx issued in Florida in 1982

Neighborhood:
3325 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY
Residents:
JULIE K CONNELL DOB: 02/29/1976 Age: 26
590-10-xxxx issued in Florida in 1982
JENNIFER J VERRILL DOB: 08/12/1977 Age: 25
590-10-xxxx issued in Florida in 1982
VERRILL JENNIFER (813) 832-3388

Address (es):
3323 W WYOMING CIR # W, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY (Jan 1989 - Jun 2002)
Residents:
C T ANGLEY
CARALYN T ANGLEY 247-26-xxxx
CAROLYN T ANGLEY 247-26-xxxx DOB: 04/01/1923 Age: 79
ANGLEY C T (813) 837-5935

3327 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY (Dec 1999 - Jun 2002)
Residents:
HARVEY N PETTY JR DOB: 08/30/1960 Age: 41
265-57-xxxx issued in Florida in 1974
HARVEY N PETTY JR 156-20-xxxx DOB: 04/22/1927 Age: 75
HARVEY N PETTY SR 156-20-xxxx DOB: 04/22/1927 Age: 75
SHIRLEY E PETTY 721-12-xxxx DOB: 06/01/1922 Age: 80
PETTY HARVEY N JR (813) 839-0634

3321 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY (May 2002 - Jun 2002)
Residents:
MARIA KHMARIN DOB: 02/1980 Age: 22
593-96-xxxx issued in Florida in 1990
POLINA KHMARIN DOB: 01/1961 Age: 41
593-96-xxxx issued in Florida in 1990
PYOTR KHMARIN DOB: 03/12/1957 Age: 45
593-96-xxxx issued in Florida in 1990
ROSTISLA KHMARIN DOB: 01/1967 Age: 35
593-96-xxxx issued in Florida in 1990
ROSTISLAV K KHMARIN DOB: 01/11/1967 Age: 35
593-96-xxxx issued in Florida in 1990
ROSTISSSLAV KHMARIN DOB: 01/1967 Age: 35
593-96-xxxx issued in Florida in 1990
ZINON KHMARIN
592-29-xxxx issued in Florida between 02/01/1993 and 05/03/1993
KHMARIN PYOTR (813) 837-8625

3331 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY (Feb 1994 - Jun 2002)
Residents:
ANNE L THOM DOB: 11/02/1949 Age: 52
266-02-xxxx issued in Florida in 1966
CHARLES R THOM DOB: 03/23/1949 Age: 53
265-88-xxxx issued in Florida in 1964
CHARLES W THOM DOB: 11/1970 Age: 31
252-51-xxxx issued in Georgia between 1985 and 1986
THOM CHARLES R & ANNE (813) 831-9139

3333 w wyoming cir, tampa fl 33611-4337, hillsborough county (nov 2000)
barbara j douglas dob: 08/01/1963 age: 39
450-49-xxxx issued in texas in 1980
douglas barbara (813) 839-0697

3315 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY
Residents:
DAWN A JANECEK DOB: 03/1963 Age: 39
264-37-xxxx issued in Florida in 1972
JANA L JANECEK DOB: 10/02/1966 Age: 35
589-10-xxxx issued in Florida in 1982
REVA JANECEK
JANECEK REVA (813) 835-1072
Name: JENNIFER J VERRILL DOB: 08/12/1977
SSN: 590-10-7660 issued in Florida in 1982
Age: 25

Names Associated With Subject:
JENNIFER J CONNELL DOB: 08/1977 Age: 25
590-10-xxxx issued in Florida in 1982

Others Associated With Subjects SSN:
(DOES NOT usually indicate any type of fraud or deception)
[No Data Available]

Address summary:
3325 w wyoming cir, tampa fl 33611-4337, hillsborough county (may 1995 - jun 2002)
4003 s west shore blvd, tampa fl 33611-1046, hillsborough county (apr 2000)
5723 s sheridan rd, tampa fl 33611-4336, hillsborough county (aug 1996 - nov 1998)
4700 s westshore blvd, tampa fl 33611, hillsborough county (sep 1997)
4003 s nestsh apt 5006, tampa fl 33611, hillsborough county (mar 1996)

Active Address (es):
JENNIFER J VERRILL - 3325 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY (May 1995 - Jun 2002)
VERRILL JENNIFER (813) 832-3388
Property Ownership Information for this Address
Property:
Parcel Number -
Name Owner 1 - SG, CONNELL KAREN
Address - 3325 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY
Owner's Address - 3325 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY
Land Usage - CONDOMINIUM (RESIDENTIAL)
Sale Price - $0

Previous And Non-Verified Address (es):
JENNIFER J CONNELL - 4003 S WEST SHORE BLVD, TAMPA FL 33611-1046, HILLSBOROUGH COUNTY (Apr 2000)
Current phones listed at this address:
AT ROAD (813) 839-5505
COVE THE (813) 839-5478

JENNIFER J VERRILL - 5723 S SHERIDAN RD, TAMPA FL 33611-4336, HILLSBOROUGH COUNTY (Aug 1996 - Nov 1998)
Property Ownership Information for this Address
Property:
Parcel Number - A-10-30-18-3ZW-000003-00004.8
Lot Number - 4
Name Owner 1 - MENENDEZ BRADD A & SHIRLEY
Address - 5723 S SHERIDAN RD, TAMPA FL 33611-4336, HILLSBOROUGH COUNTY
Owner's Address - 5725 S SHERIDAN RD, TAMPA FL 33611-4336, HILLSBOROUGH COUNTY
Land Usage - SFR
Subdivision Name - SWASTIKA
Total Value - $73,091
Land Value - $17,940
Improvement Value - $55,151
Land Size - 6,000
Building Size - 1,684
Year Built - 1957
Sale Date - 00/00/1976
Sale Price - $100
Legal Description - SOUTHSIDE N 60 FT OF S 120 FT OF E 100 FT OF LOT 4 BLOCK 3

Jennifer verrill - 4700 s westshore blvd, tampa fl 33611, hillsborough county (sep 1997)
jennifer verrill - 4003 s nestsh apt 5006, tampa fl 33611, hillsborough county (mar 1996)

Possible Properties Owned by Subject:
[No Data Available]

Possible Associates:
[No Data Available]

Possible Relative Summary: (Click on name to link to more details within this report - No Charge)
KAREN L ASKEY, Age 45
KAREN L CONNELL - (AKA), Age 45
JAMES W ASKEY, Age 42
DIANA L ASKEY, Age 40
HOWARD L CONNELL JR, Age 45
JULIE K CONNELL, Age 26
JEFF D CONNELL, Age 36
JEFFREY CONNELL - (AKA)
TAMMY S CONNELL, Age 35
TAMMY S DESROCHE - (AKA), Age 35
TAMMY S DESROCHES - (AKA), Age 35
DEANA C CONNELL
DEANA L CONNELL - (AKA), Age 42
DEANNA CONNELL - (AKA)
DEANA C FORT - (AKA)
DEANA L FORT - (AKA), Age 42
DEANA C METHVIN - (AKA), Age 42
DEANNA C METHVIN - (AKA)
DIANNA L CONNELL, Age 42
HOWARD L CONNELL

Possible Relative:
KAREN L ASKEY DOB: 05/26/1957 Age: 45
261-31-xxxx issued in Florida between 1970 and 1971
Names Associated with Relative:
KAREN L CONNELL DOB: 05/26/1957 Age: 45
261-31-xxxx issued in Florida between 1970 and 1971
Previous And Non-Verified Address (es):
KAREN L CONNELL - 3513 GRAY WHETSTONE ST, BRANDON FL 33511-7793, HILLSBOROUGH COUNTY (Nov 2001 - Jun 2002)
KAREN L CONNELL - 710 SAILFISH DR, BRANDON FL 33511-6230, HILLSBOROUGH COUNTY (Mar 2000 - Dec 2001)
KAREN L CONNELL - 3325 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY (Mar 1985 - Oct 2000)
KAREN L CONNELL - 1400 GANDY BLVD APT 408, SAINT PETERSBURG FL 33702-2122, PINELLAS COUNTY (Aug 1992 - Sep 1994)
KAREN L CONNELL - PO BOX 1134, BRANDON FL 33509-1134, HILLSBOROUGH COUNTY (Oct 1992 - Dec 1992)
KAREN L CONNELL - 263 GLENWOOD DR, ZEPHYRHILLS FL 34249 (Aug 1984 - May 1986)
KAREN L CONNELL - 4531 BERKSHIRE MANOR DR APT, TAMPA FL 33614, HILLSBOROUGH COUNTY (Oct 1984)

Possible relative:
james w askey dob: 03/08/1960 age: 42
262-57-xxxx issued in florida in 1974
previous and non-verified address (es):
james askey - 35 saxonney cir, apo ae 09822 (jan 1990 - mar 1990)
james w askey - 3513 gray whetstone st, brandon fl 33511-7793, hillsborough county (jun 2001 - jun 2002)
james w askey - 35 saxonney cir, flemington nj 08822-6804, hunterdon county (dec 1989 - sep 2001)
james w askey - 710 sailfish dr, brandon fl 33511-6230, hillsborough county (oct 1994 - jun 2001)
james w askey - 3438 christina groves ct, lakeland fl 33813-3900, polk county (dec 1993 - jan 2001)
james w askey - po box 4131, brandon fl 33509-4131, hillsborough county (apr 2000 - nov 2000)
james w askey - 3325 w wyoming, tampa fl 33611, hillsborough county (dec 1998)
james w askey - 26 hilltop ave, berkeley heights nj 07922-2457, union county (jun 1992 - dec 1992)
james w askey - 3604 w el prado blvd, tampa fl 33629-8720, hillsborough county (jul 1985)
james w askey - 3518 w azeele st # 102w, tampa fl 33609-2973, hillsborough county (- apr 1985)
james w askey - 6202 n sheldon 104 rd, tampa fl 33615, hillsborough county (apr 1985)
james w askey - 1611 crystal park cir, lakeland fl 33801-8011, polk county (apr 1985)
james w askey - 3425 doreen dr, lakeland fl 33810-2926, polk county (apr 1985)

Diana l askey dob: 04/1962 age: 40
281-74-xxxx issued in ohio between 1979 and 1980
previous and non-verified address (es):
diana askey - 6202 sheldon rd apt 104, tampa fl 33615-3101, hillsborough county (apr 1985)
diana askey - 1611 crystal park cir, lakeland fl 33801-8011, polk county (apr 1985)
diana l askey - 710 sailfish dr, brandon fl 33511-6230, hillsborough county (sep 1994 - jun 2002)
diana l askey - po box 4131, brandon fl 33509-4131 (jul 1999 - oct 2000)
diana l askey - 731 providence trace cir, brandon fl 33511-4000, hillsborough county (jan 2000)
diana l askey - 10312 zachery cir # 4131, riverview fl 33569, hillsborough county (may 1999)
diana l askey - 35 saxonney cir, flemington nj 08822-6804, hunterdon county (jan 1990 - jan 1999)
diana l askey - ish dr, brandon fl 33511, hillsborough county (nov 1994 - jan 1995)
diana l askey - 3438 christina groves ct, lakeland fl 33813-3900, polk county (dec 1993)
diana l askey - 26 hilltop ave, berkeley heights nj 07922-2457, union county (jul 1992 - dec 1992)
diana l askey - 3604 w el prado blvd, tampa fl 33629-8720, hillsborough county (jun 1986 - dec 1990)
diana l askey - 3518 w azeele st # 102w, tampa fl 33609-2973, hillsborough county (apr 1985)
diana l askey - 10312 zachery 4131, riverview fl 33569, hillsborough county (oct 2000)

HOWARD L CONNELL JR DOB: 12/28/1956 DOD: 12/00/1984 Age: 45
264-35-xxxx issued in Florida between 1971 and 1972
Previous And Non-Verified Address (es):
HOWARD L CONNELL JR - 263 GLENWOOD RD, ZEPHYRHILLS FL 34249 (Apr 1985 - Dec 1990)
HOWARD L CONNELL JR - 4531 BERKSHIRE RD, TAMPA FL 33614, HILLSBOROUGH COUNTY (Sep 1984)
HOWARD L CONNELL JR - 16 REMA LN, LAND O LAKES FL 34639, PASCO COUNTY (Apr 1985)

JULIE K CONNELL DOB: 02/29/1976 Age: 26
Active Address (es):
JULIE K CONNELL - 2109 BAYSHORE BLVD UNIT 711, TAMPA FL 33606-3169 (- Sep 2000)
Current phones listed at this address:
CONNELL JULIE (813) 251-0107
CONNELL JULIE (813) 254-2046

Previous and non-verified address (es):
julie connell - 4616 w paxton ave, tampa fl 33611-5618, hillsborough county (- apr 1999)
julie k connell - 6658 w wyoming cir, tampa fl 33611, hillsborough county (may 2001 - jun 2002)
julie k connell - 3325 w wyoming cir, tampa fl 33611-4337, hillsborough county (jan 1995 - may 2002)
julie k connell - 8130 free ave, jacksonville fl 32211-7937, duval county (jan 1995 - oct 2000)
julie k connell - 111 university blvd, jacksonville fl 32211-7532, duval county (feb 1997)
julie k connell - 1258 e 113th ave apt f204, tampa fl 33612-5939, hillsborough county (jan 1995 - feb 1995)
julie k connell - 4728 s trask st, tampa fl 33611-3145, hillsborough county (jan 1994)
julie k connell - 1400 gandy blvd, saint petersburg fl 33702-2189, pinellas county (jan 1994)

Jeff d connell dob: 06/27/1966 age: 36
263-75-xxxx issued in florida between 1976 and 1977
names associated with relative:
jeffrey connell
263-75-xxxx issued in florida between 1976 and 1977
previous and non-verified address (es):
jeff connell - 275 thornbush ln, lawrenceville ga 30045-7480, gwinnett county (jun 2001 - jun 2002)
jeff connell - 3102 ashley club cir, norcross ga 30092-4328, gwinnett county (dec 2000)
jeff connell - 10635 arleta ave, mission hills ca 91345-2327, los angeles county (jun 2000)
jeff connell - 1140 cast 104 te, casselberry fl 32707, seminole county (apr 1999)
jeff connell - 2738 cahill way, lake mary fl 32746-2324, seminole county (oct 1998 - jan 1999)
jeff connell - 5243 albert dr, winter park fl 32792-7528, seminole county (jun 1998)
jeff connell - 1136 cassellberry ter # 308, casselberry fl 32707, seminole county (oct 1996 - jan 1997)
jeff connell - 1156 castle wood ter, casselberry fl 32707-3627, seminole county (jun 1996)
jeff connell - 5006 downing st, orlando fl 32839-2101, orange county (oct 1990 - dec 1991)
jeff connell - 3325 w wyoming cir, tampa fl 33611-4337, hillsborough county (mar 1987 - aug 1989)
jeff connell - 1251 shelby dr, riverview fl 33569, hillsborough county (may 1989)
jeff connell - 1044 w rio vista ave, tampa fl 33603-1221, hillsborough county (sep 1987)
jeff connell - 3721 beachway cir, san bernardino ca 92403, san bernardino county (mar 1987)
jeff d connell - 2378 cahill way, lake mary fl 32746, seminole county (aug 1999 - oct 2000)
jeff d connell - po box 770671, orlando fl 32877-0671 (- apr 2000)
jeff d connell - 1140 castle wood ter apt 104, casselberry fl 32707-3684, seminole county (jul 1997 - jan 1999)
jeff d connell - 5243 alber ave, casselberry fl 32708, seminole county (apr 1998)
jeff d connell - po box 53, eastlake weir fl 32133-0053, marion county (jan 1991 - jan 1996)
jeff d connell - po box 53, riverview fl 33568-0053 (mar 1990)
jeff d connell - po box 892, ocklawaha fl 32183-0892 (dec 1999)
jeffrey connell - 5006 downing st, valparaiso fl 32580 (sep 1990)

Possible relative:
tammy s connell dob: 10/1966 age: 35
594-70-xxxx issued in florida in 1988
names associated with relative:
tammy s desroche dob: 10/08/1966 age: 35
594-70-xxxx issued in florida in 1988
tammy s desroches dob: 10/1966 age: 35
previous and non-verified address (es):
tammy s connell - 5243 alber ave, casselberry fl 32707, seminole county (jun 1998 - oct 2000)
tammy s desroche - 3986 atrium dr, orlando fl 32822-3730, orange county (oct 1999 - jun 2002)
tammy s desroche - 5423 albert dr, winter park fl 32792-7507, seminole county (jun 1998)
tammy desroches - 11702 cuxham dr, orlando fl 32837-5723, orange county (may 2001 - may 2002)
tammy desroches - 2738 cahill way, lake mary fl 32746-2324, seminole county (nov 1998)
tammy desroches - 3207 koval ct, orlando fl 32837-9003, orange county (- nov 1998)
tammy desroches - 5006 downing st, orlando fl 32839-2101, orange county (- nov 1998)
tammy desroches - 4026 henley rd, orlando fl 32839-7525, orange county (jan 1990 - nov 1998)
tammy desroches - 4 pine course dr, ocala fl 34472-8376, marion county (- nov 1998)
tammy desroches - 9279 se 142nd pl, summerfield fl 34491-3568, marion county (- nov 1998)
tammy s desroches - 5243 alber ave, casselberry fl 32708, seminole county (apr 1998 - oct 2000)
tammy s desroches - 1140 castle wood ter apt 104, casselberry fl 32707-3684, seminole county (aug 1997 - nov 1998)
tammy s desroches - 4 pine crse, ocala fl 34472-8393, marion county (apr 2000)

DEANA C CONNELL
267-35-xxxx issued in Florida in 1972
Names Associated with Relative:
DEANA L CONNELL DOB: 10/1959 Age: 42
267-35-xxxx issued in Florida in 1972
DEANNA CONNELL
267-35-xxxx issued in Florida in 1972
DEANA C FORT
267-35-xxxx issued in Florida in 1972
DEANA L FORT DOB: 10/05/1959 Age: 42
267-35-xxxx issued in Florida in 1972
DEANA C METHVIN DOB: 10/05/1959 Age: 42
267-35-xxxx issued in Florida in 1972
DEANNA C METHVIN
267-35-xxxx issued in Florida in 1972
Previous And Non-Verified Address (es):
DEANNA CONNELL - 3163 STANFORD CIR, LAWRENCEVILLE GA 30044-4293, GWINNETT COUNTY (Jul 2001 - Jun 2002)
DEANA C FORT - 12156 SE US HIGHWAY 441, BELLEVIEW FL 34420-4500, MARION COUNTY (Oct 1995 - Oct 2000)
DEANA C FORT - 281 NE 13TH PL, OCALA FL 34470, MARION COUNTY (May 1994)
DEANA C FORT - PO BOX 892, OCKLAWAHA FL 32183-0892, MARION COUNTY (Apr 2000)
DEANA L FORT - 12056 SE HIGHWAY 464, OCKLAWAHA FL 32179-4806, MARION COUNTY (Nov 1995 - Jun 2002)
DEANA L FORT - PO BOX 53, EASTLAKE WEIR FL 32133-0053, MARION COUNTY (May 1987 - Dec 1992)
DEANA L FORT - 218 NE 13TH PL, OCALA FL 34470-4121, MARION COUNTY (Oct 1992)
DEANA L FORT - 3006 W WILDER AVE, TAMPA FL 33614-6700, HILLSBOROUGH COUNTY (Aug 1987)
DEANA L FORT - PO BOX 53, LAKE WEIR FL 32632 (May 1987)
DEANA C METHVIN - 1721 ASHLEY RUN CT, NORCROSS GA 30092-4314, GWINNETT COUNTY (Aug 2000 - Jun 2002)
DEANA C METHVIN - 1130 HELENE ST, ORLANDO FL 32808, ORANGE COUNTY (Oct 1999 - Oct 2000)
DEANA C METHVIN - 1130 HELEN ST, WINTER SPRINGS FL 32708-2984, SEMINOLE COUNTY (Jul 1999)
DEANNA C METHVIN - 5011 HOMESTEAD RD, ORLANDO FL 32808-4528 (Feb 1999)

DIANNA L CONNELL DOB: 10/1959 Age: 42
267-35-xxxx issued in Florida in 1972
Previous And Non-Verified Address (es):
DIANNA L CONNELL - 218 NE 13TH PL, OCALA FL 34470-4121, MARION COUNTY (Aug 1990 - Dec 1990)
DIANNA L CONNELL - PO BOX 53, EASTLAKE WEIR FL 32133-0053, MARION COUNTY (Mar 1989)

HOWARD L CONNELL
261-31-xxxx issued in Florida between 1970 and 1971
Previous And Non-Verified Address (es):
HOWARD CONNELL - 3325 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY (Apr 1985 - Dec 1992)
HOWARD L CONNELL - 263 E GLENWOOD DR, ZEPHYRHILLS FL 33544 (Aug 1984)
HOWARD L CONNELL - MANOR DR, TAMPA FL 33614 (Mar 1994)

Neighbors:
Neighborhood:
3325 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY
JENNIFER J VERRILL DOB: 08/12/1977 Age: 25
590-10-xxxx issued in Florida in 1982
VERRILL JENNIFER (813) 832-3388

Address (es):
3323 W WYOMING CIR # W, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY (Jan 1989 - Jun 2002)
Residents:
C T ANGLEY
CARALYN T ANGLEY 247-26-xxxx
CAROLYN T ANGLEY 247-26-xxxx DOB: 04/01/1923 Age: 79
ANGLEY C T (813) 837-5935

3327 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY (Dec 1999 - Jun 2002)
Residents:
HARVEY N PETTY JR DOB: 08/30/1960 Age: 41
265-57-xxxx issued in Florida in 1974
HARVEY N PETTY JR 156-20-xxxx DOB: 04/22/1927 Age: 75
HARVEY N PETTY SR 156-20-xxxx DOB: 04/22/1927 Age: 75
SHIRLEY E PETTY 721-12-xxxx DOB: 06/01/1922 Age: 80
PETTY HARVEY N JR (813) 839-0634

3321 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY (May 2002 - Jun 2002)
Residents:
MARIA KHMARIN DOB: 02/1980 Age: 22
593-96-xxxx issued in Florida in 1990
POLINA KHMARIN DOB: 01/1961 Age: 41
593-96-xxxx issued in Florida in 1990
PYOTR KHMARIN DOB: 03/12/1957 Age: 45
593-96-xxxx issued in Florida in 1990
ROSTISLA KHMARIN DOB: 01/1967 Age: 35
593-96-xxxx issued in Florida in 1990
ROSTISLAV K KHMARIN DOB: 01/11/1967 Age: 35
593-96-xxxx issued in Florida in 1990
ROSTISSSLAV KHMARIN DOB: 01/1967 Age: 35
593-96-xxxx issued in Florida in 1990
ZINON KHMARIN
592-29-xxxx issued in Florida between 02/01/1993 and 05/03/1993
KHMARIN PYOTR (813) 837-8625

3331 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY (Feb 1994 - Jun 2002)
Residents:
ANNE L THOM DOB: 11/02/1949 Age: 52
266-02-xxxx issued in Florida in 1966
CHARLES R THOM DOB: 03/23/1949 Age: 53
265-88-xxxx issued in Florida in 1964
CHARLES W THOM DOB: 11/1970 Age: 31
252-51-xxxx issued in Georgia between 1985 and 1986
THOM CHARLES R & ANNE (813) 831-9139

3333 w wyoming cir, tampa fl 33611-4337, hillsborough county (nov 2000)
barbara j douglas dob: 08/01/1963 age: 39
450-49-xxxx issued in texas in 1980
douglas barbara (813) 839-0697

3315 W WYOMING CIR, TAMPA FL 33611-4337, HILLSBOROUGH COUNTY
Residents:
DAWN A JANECEK DOB: 03/1963 Age: 39
264-37-xxxx issued in Florida in 1972
JANA L JANECEK DOB: 10/02/1966 Age: 35
589-10-xxxx issued in Florida in 1982
REVA JANECEK
JANECEK REVA (813) 835-1072

Neighborhood:
5723 S SHERIDAN RD, TAMPA FL 33611-4336, HILLSBOROUGH COUNTY (Aug 1996 - Nov 1998)
JENNIFER J CONNELL DOB: 00/1977 Age: 25
590-10-xxxx issued in Florida in 1982

Address (es):
5705 S SHERIDAN RD APT 570, TAMPA FL 33611-4336, HILLSBOROUGH COUNTY (Apr 1985 - Jun 2002)
Residents:
CLAIRE C BROWN DOB: 09/11/1940 Age: 61
024-30-xxxx issued in Massachusetts between 1956 and 1959
JOSEPH T BROWN DOB: 07/16/1966 Age: 36
011-44-xxxx issued in Massachusetts between 1968 and 1969
MARIE D BROWN 017-18-xxxx
RUTH A BROWN
011-46-xxxx issued in Massachusetts between 1969 and 1971
WAITER W BROWN
017-32-xxxx issued in Massachusetts between 1958 and 1961
WALTER W BROWN DOB: 09/11/1936 Age: 65
017-30-xxxx issued in Massachusetts between 1955 and 1958
BROWN CLAIRE C (813) 839-8170

5703 S SHERIDAN RD, TAMPA FL 33611-4336, HILLSBOROUGH COUNTY (May 2000 - Oct 2000)
DEVIN A HERZ DOB: 05/12/1976 Age: 26
147-70-xxxx issued in New Jersey between 1980 and 1981
HERZ DEVIN (813) 805-9398

5810 S SHERIDAN RD, TAMPA FL 33611-4603, HILLSBOROUGH COUNTY (May 1995 - Jun 2002)
Residents:
DENNIS W CUBERO DOB: 06/28/1956 Age: 46
261-31-xxxx issued in Florida between 1970 and 1971
JEAN E CUBERO DOB: 11/16/1961 Age: 40
031-46-xxxx issued in Massachusetts between 1971 and 1972
CUBERO DENNIS & JEAN (813) 839-3471

5812 s sheridan rd, tampa fl 33611-4603, hillsborough county
south tampa church of god (813) 839-4322

5814 S SHERIDAN RD, TAMPA FL 33611-4603, HILLSBOROUGH COUNTY (Apr 1985 - Jun 2002)
Residents:
ALMA C YATES DOB: 03/01/1938 Age: 64
266-54-xxxx issued in Florida in 1955
ELIZABETH O YATES 264-24-xxxx DOB: 00/1924 Age: 78
ELIZABETHO S YATES 264-24-xxxx DOB: 08/1923 Age: 79
JOHN W YATES 261-16-xxxx DOB: 12/31/1917 Age: 84
YATES JOHN W (813) 837-2223

6010 S SHERIDAN RD, TAMPA FL 33611-4605, HILLSBOROUGH COUNTY
Residents:
P DEMSEY
M K DEMTSEY
P DEMTSEY
Current phones listed at this address:
DEMSEY P (813) 835-0597
DEMTSEY P (813) 835-5366
DEMTSEY M K (813) 835-5967

Neighborhood:
4003 S WEST SHORE BLVD APT 4703, TAMPA FL 33611-1046, HILLSBOROUGH COUNTY
JENNIFER J CONNELL DOB: 00/1977 Age: 25
590-10-xxxx issued in Florida in 1982
Current phones listed at this address:
(000) 835-1381
AT ROAD (813) 839-5505
COVE THE (813) 839-5478
CLEAN MAC INC (813) 839-3899

Address (es):
4001 s west shore blvd apt 1709, tampa fl 33611-1023, hillsborough county
m p s inc (813) 832-4554

Neighborhood:
4700 S WESTSHORE BLVD, TAMPA FL 33611, HILLSBOROUGH COUNTY (Sep 1997)
JENNIFER J CONNELL DOB: 00/1977 Age: 25
590-10-xxxx issued in Florida in 1982

I got their letter too.

Art
Phoenix, Arizona

Offender: Peoples Credit First

Country: USA   State: Florida   City: Tampa
Address: 4620 N HALE AVE

Category: Business & Finance

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