Report: #27877

Complaint Review: Peoples Credit First

Submitted: Saturday, August 24, 2002
Last Posting: Wednesday, August 28, 2002
Reported By: — phoenix az

Peoples Credit First

4620 N HALE AVE Tampa Florida 33614-7043 U.S.A.

Phone:
Web:
Category: Credit & Debt Services

IMPORTANT Peoples Credit First INFO for VICTIMS! ripoff consumer fraud Tampa Florida *REBUTTAL ..Thank you Art! Now they will know what its like to be the victim.

1Author 2Consumer 0Employee/Owner

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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

This report was posted on Ripoff Report on 8/24/2002 3:34:02 PM and is a permanent record located here: http://www.ripoffreport.com/credit-debt-services/peoples-credit-first/important-peoples-credit-first-cj54c.htm.

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REBUTTALS & REPLIES:

1Author 2Consumer 0Employee/Owner

Updates & Rebuttals

#1 Consumer Suggestion

Privacy violation

AUTHOR: anti - Irvine ()

SUBMITTED: Sunday, August 25, 2002

I do not see in WHAT way it can help your fight against Peoples Credit officers to post here INNOCENT people's addresses, DOB, SSN (!!!). People, whose ONLY crime: once living in the same STREET, having identical last or FIRST (!!!) name.
What the hell do you want from a 79 year old woman, a 80 year old man whose only connection that they live 2 blocks away???
Will you take the resposibility for all the possible idtheft???? For the harassing calls, letters these INNOCENT people will get?

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#2 Consumer Suggestion

Thank you for posting Art! Now they will know what its like to be the victim.

AUTHOR: SA Phyllis - kalamazoo ()

SUBMITTED: Wednesday, August 28, 2002

I am a victim of Peoples Credit First, and I wanted to thank Art for making the above information available for all to see. Peoples Credit First scammed me, and outright STOLE my money. Instead of sending me a major credit card, I received a worthless booklet, and I still do not have the refund they promised. Peoples Credit is the lowest of the scum.

What Art did was send a message to these companies letting them know that if they continue to defraud innocent Americans, we will get even somehow. In this case, Art got revenge on behalf of all victims by making company official social security numbers and relative information available. How does it feel to be a victim Peoples Credit?

The only problem is that Art may have gone to easy on them. He actually took the time to XXXX out the last 4 digits of the Social Security numbers not directly related to company officials. Having that info and not using it, makes him a big man; If it were me, I would have made it ALL public. Personally, I could care less if the mother or father of demon seed Goodwin get harassed. After all, they did raise one evil son of a bit*h.

As far your comments go Anti-Kiss, keep your mouth shut, and butt out; you no good creep. Until you are a victim of one of these scams, you won't know how it feels. In addition, the information posted above may very well have been obtained by legal means, but even if it wasn't, Art is protected as media source; or at least should be. Therefore, he can not be held responsible for identity theft, because his identity is unknown. Too bad ;(

However, I personally hope someone steals the identity of a Capital First official. I hope someone uses the above information to destroy the credit histories of fraudulent people, and in turn, leave them with debt. I really hope that someone who knows how, shows them what it feels like to be the victim. In fact, something tells me with the amount of people this company scammed; it won't be very long before someone gets serious revenge.

Bravo Art! Well done!

BOOOOO Anti Kiss!
Who are you going to stick up for next?? ...
Osama Bin Laden? Does that hairy ball sak have privacy rights too? You dip$hit!!

Art introduced them to some American style justice; if you do not like it, BEAT IT!

Finally, Thank you Rip-off Report for giving people like me a place to come for help! You have given me a venue to tell my story and vent my anger. You have saved my family money on several occasions.

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IMPORTANT Peoples Credit First INFO for VICTIMS! ripoff consumer fraud Tampa Florida *REBUTTAL ..Thank you Art! Now they will know what its like to be the victim.

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Privacy violation

AUTHOR: anti - Irvine ()

Thank you for posting Art! Now they will know what its like to be the victim.

AUTHOR: SA Phyllis - kalamazoo ()

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IMPORTANT Peoples Credit First INFO for VICTIMS! ripoff consumer fraud Tampa Florida *REBUTTAL ..Thank you Art! Now they will know what its like to be the victim.

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Privacy violation

AUTHOR: anti - Irvine ()

Thank you for posting Art! Now they will know what its like to be the victim.

AUTHOR: SA Phyllis - kalamazoo ()