Address History: 10850 Breaking Rocks Drive, Tampa, FL 33647;
8750 Nw 38th Street Apt 256, Fort Lauderdale, FL 33351;
Gainesville, FL 32604;
Lake Mary, FL 32746;
Lutz, FL 33549
Aliases (AKA): K Juma,
Khaled Juma
Address History: 3714 Coopers Pond Drive Unit 201, Tampa, FL 33614;
10850 Breaking Rocks Drive, Tampa, FL 33647;
Marietta, GA 30060;
Christiansted, VI 00821
Address History: 15501 Bruce B Downs Boulevard Apt 2901, Tampa, FL 33647;
1920 Perry Street Unit 2, Tallahassee, FL 32310;
Wesley Chapel, FL 33543;
Centerville, GA 31028;
Perry, GA 31069
Aliases (AKA): Ericka T Asad,
Erika Asad,
Erika T Sykes
Email Addresses: syk****@hotmail.com
Address History: 5185 Bay Isle Circle, Clearwater, FL 33760;
28398 Yosemite Drive, Trabuco Canyon, CA 92679;
Middletown, CT 06457;
Brandon, FL 33511;
Orlando, FL 32828
Aliases (AKA): M Abuhakmeh,
Maysoon Ahmad Abuhakmeh,
Maysoon A Abuhakmeh,
Maysoon A Abuhakmel,
Maysoon Ahmad Othman
Email Addresses: bva****@yahoo.com
Address History: 3305 Bridge Haven Drive, Wesley Chapel, FL 33543;
8151 Alderman Road Apt 105, Jacksonville, FL 32211;
Tampa, FL 33647;
Perry, GA 31069;
Houston, TX 77045
Aliases (AKA): Alicia Louisa,
A Sykes,
Alicia L Sykes
Address History: 8859 Old Kings Road S Apt 801, Jacksonville, FL 32257;
7557 Arlington Expressway Apt C202, Jacksonville, FL 32211;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Perry, GA 31069
Aliases (AKA): Trucilla Galloway
Relatives & Associates: Tamica Christopher
Tamica Christopher
Norma Gabriel
Carmen Galloway
Edward Galloway
Address History: 3305 Bridge Haven Drive, Wesley Chapel, FL 33543;
10850 Breaking Rocks Drive, Tampa, FL 33647;
Perry, GA 31069
Relatives & Associates: Erika Asad
Alicia Louisa
Eric Sykes
Phone Numbers: (478) 987-2266
(813) 443-1265
Address History: 2906 Cordoba Ranch Boulevard, Lutz, FL 33559;
1012 English Bluffs Court, Brandon, FL 33511;
Odessa, FL 33556;
Plant City, FL 33567;
Tampa, FL 33647
Address History: 5185 Bay Isle Circle, Clearwater, FL 33760;
1012 English Bluffs Court, Brandon, FL 33511;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Olmsted Falls, OH 44138
Aliases (AKA): Susan Ahmad
Phone Numbers: (813) 501-8819
Address History: 427 Lucy Court, South Plainfield, NJ 07080;
10850 Breaking Rocks Drive, Tampa, FL 33647;
Edison, NJ 08817;
Cleveland, OH 44106
Aliases (AKA): Viral Patel
Email Addresses: vir****@bestcarelab.com
Address History: 9391 Nash Drive, Manassas, VA 20110;
891 Vandenberg Drive # 307, Travis Afb, CA 94535;
Tampa, FL 33647;
Biloxi, MS 39534;
Binghamton, NY 13905
Aliases (AKA): Rob Ivancie,
Robert C Ivancie
Address History: 5713 Bashford Crest Lane, Raleigh, NC 27606;
5316 31st Circle E # Ci, Bradenton, FL 34203;
Ellenton, FL 34222;
Pinellas Park, FL 33782;
Plant City, FL 33567
Aliases (AKA): Hamzeh Abukhalaf
Address History: 10501 Landing Way Apt 245, Miamisburg, OH 45342;
2351 Podocarpus Way, Clearwater, FL 33759;
Orlando, FL 32828;
Palm Bay, FL 32905;
Palm Coast, FL 32164
Aliases (AKA): Zuhair A Ileiwat,
Z Othman,
Zuhair Othman,
Zuhair A Otmman,
Zuhar Sleiwat
Email Addresses: zot****@yahoo.com
Address History: 523 Coppola Drive, South Plainfield, NJ 07080;
7305 Sherman Hills Boulevard, Brooksville, FL 34602;
Tampa, FL 33647;
Charlotte, NC 28213;
Cleveland, OH 44124
Email Addresses: gau****@gmail.com,
gpa****@v12groupinc.com
Address History: 5425 Dana Drive Apartment E, Raleigh, NC 27699;
5316 31st Circle E # Ci, Bradenton, FL 34203;
Ellenton, FL 34222;
Pinellas Park, FL 33782;
Plant City, FL 33567
Aliases (AKA): Hazem N Abukhalaf
Relatives & Associates: Dalal Abukhalaf
Hamzeh Abukhalaf
Imad Abukhalaf
Mutasem Abukhalaf
Nazih Abukhalaf
Phone Numbers: (919) 319-8993
Email Addresses: hab****@aol.com
Address History: 143 Mimosa Court, Vallejo, CA 94589;
220 W Kendal Street, Vacaville, CA 95688;
Tampa, FL 33647
Aliases (AKA): Jennifer L Ivancie,
J Schneider
Relatives & Associates: Robert Ivance
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