Address History: 607 East River Drive, Tampa, FL 33617;
3504 Northwest 27th Street, Gainesville, FL 32605;
Jacksonville, FL 32221;
Temple Terrace, FL 33617
Address History: 1002 Pinehurst Court, Oviedo, FL 32765;
1034 9th Street Apt 1, Santa Monica, CA 90403;
Kissimmee, FL 34747;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Daniel James Tillis
Relatives & Associates: Leslie Tillis
Address History: 4421 Sw 62nd Court, Miami, FL 33155;
1700 Nw North River Drive Apt 1008, Miami, FL 33125;
Stuart, FL 34994;
Tallahassee, FL 32304;
Tampa, FL 33637
Address History: 3630 Baisden Road, Pensacola, FL 32503;
2555 N Price Road Apt 1010, Chandler, AZ 85224;
Glendale, AZ 85301;
Phoenix, AZ 85031;
Gulf Breeze, FL 32561
Aliases (AKA): Shanee J Johnson,
Shanel A Johnson
Relatives & Associates: Albert Johnson
Daniel Johnson
Helen Johnson
Hildegarde Johnson
Kelli Johnson
Email Addresses: bil****@hotmail.com,
bts****@igateway.net,
hlp****@aol.com,
hlp****@gmail.com,
joh****@gmail.com
Address History: 7915 Terrace Ridge Drive, Tampa, FL 33637;
6303 Jamesville Drive, Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): T Banea,
Thomas Banea
Email Addresses: tba****@health.usf.edu
Address History: 1804 E Navajo Avenue, Tampa, FL 33612;
2209 Blue Spruce Way, Tampa, FL 33604;
Temple Terrace, FL 33637
Aliases (AKA): Shadavya Nellon
Address History: 26019 Balsawood Court, Wesley Chapel, FL 33544;
15498 Mandan Road, Apple Valley, CA 92307;
San Diego, CA 92111;
Ventura, CA 93004;
Livermore, CO 80536
Aliases (AKA): Becci Mckinney,
Rebecca Mckinney,
Rebecca L Mckinney,
Rebecca Lynn Mckinney,
Becci Stouffer
Address History: 7906 Terrace Ridge Drive, Tampa, FL 33637;
3212 33rd Avenue N, Saint Petersburg, FL 33713;
Temple Terrace, FL 33637
Address History: 2920 Trinity Cottage Drive, Land O Lakes, FL 34638;
17446 Balmaha Drive, Land O Lakes, FL 34638;
Tampa, FL 33617;
Temple Terrace, FL 33637;
West Palm Beach, FL 33407
Aliases (AKA): Amanda Mead
Address History: 11855 Sw 37th Street, Miami, FL 33175;
653435 Po Box, Miami, FL 33265;
Tampa, FL 33647;
Temple Terrace, FL 33617;
New York, NY 10128
Aliases (AKA): Lilianne De Grasse
Email Addresses: lil****@address.com
Address History: 7918 Terrace Ridge Drive, Temple Terrace, FL 33637;
1507 Kirtley Drive, Brandon, FL 33511;
Lutz, FL 33558;
Tampa, FL 33611;
Grand Rapids, MI 49503
Phone Numbers: (813) 835-1377
Address History: 7915 Terrace Ridge Drive, Tampa, FL 33637;
11801 Raintree Lake Lane Apt B, Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Stephanie Mcrae Banea,
Stephanie Mcrae
Relatives & Associates: Barbara Banea
Carlos Banea
Carlos Banea
Monica Banea
Rhoneil Banea
Phone Numbers: (813) 362-1622
(813) 985-2510
Email Addresses: sba****@yahoo.com
Address History: 8009 Terrace Arbor Court, Tampa, FL 33637;
631 Sandy Creek Drive, Brandon, FL 33511;
Land O Lakes, FL 34639;
Lutz, FL 33559;
Temple Terrace, FL 33637
Aliases (AKA): Joanna M Jones
Relatives & Associates: Brian Benjamin
Anastasia Groshev
Lillian Jackson
Stephanie Joan
Deshaun Jones
Address History: 8015 Terrace Ridge Drive, Tampa, FL 33637;
8015 Terrace Ridge Drive, Temple Terrace, FL 33637
Relatives & Associates: Lucille Lenihan
Nadira Mercurius
Chahdramatt Mohabir
Malcolm Panday
Hamawattie Sahadeo
Address History: 8012 Terrace Ridge Drive, Tampa, FL 33637;
2835 Lennox Point Apt 12, Colorado Springs, CO 80920;
Brooksville, FL 34604;
Davie, FL 33324;
Hollywood, FL 33021
Aliases (AKA): Richar A Nelemans,
Richard A Nelemans
Email Addresses: rne****@ferman.com
Address History: 7916 Terrace Ridge Drive, Tampa, FL 33637;
5756 Arbor Station Road, Montgomery, AL 36117;
Temple Terrace, FL 33637;
Atlanta, GA 30339;
Smyrna, GA 30082
Aliases (AKA): Mustafa Abbas Abdelwahid
Relatives & Associates: Mustafa Abdelwahid
Address History: 10239 Addison Way Apt 2412, Seminole, FL 33772;
3029 North Roosevelt Boulevard, Key West, FL 33040;
Land O Lakes, FL 34639;
Leesburg, FL 34748;
Tampa, FL 33647
Aliases (AKA): Ian Fariel
Address History: 5712 N W Street # 59, Pensacola, FL 32505;
5712 N W Street, Pensacola, FL 32505;
Gulf Breeze, FL 32561;
Tampa, FL 33620;
Temple Terrace, FL 33637
Aliases (AKA): Shane L Johnson,
Shanel Johnson,
Shanes Johnson,
Shane L Place,
Shane's Place
Email Addresses: bil****@hotmail.com,
bts****@igateway.net,
hlp****@aol.com,
hlp****@gmail.com,
joh****@gmail.com
Address History: 3078 Bellflower Way, Lakeland, FL 33811;
209 Bel Forest Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Lutz, FL 33548;
Tampa, FL 33637
Aliases (AKA): Sharon M Goodman,
Sharon Kay Moore,
Sharon K Moore
Address History: 8575 Montravail Circle Apartment 731, Tampa, FL 33637;
7311 Bridge View Circle Apartment 203, Tampa, FL 33634;
Temple Terrace, FL 33637
Aliases (AKA): Abdullah Alotaibi
Relatives & Associates: Otaibi Al
Abdul Alobaidi
Abdullah Alotaibi
Alotaibi Alotaibi
Abdullah Alqubaisi
Address History: 8021 Terrace Ridge Drive, Temple Terrace, FL 33637
Phone Numbers: (904) 463-2558
Address History: 2003 Pine Chace Court, Tampa, FL 33613;
1528 Travertine Terrace, Sanford, FL 32771;
Temple Terrace, FL 33637
Aliases (AKA): Minh P Lou,
Minh Luu
Address History: 9027 Pebble Creek Drive, Tampa, FL 33647;
541 Kensington Lake Circle, Brandon, FL 33511;
Davenport, FL 33897;
Fort Lauderdale, FL 33327;
Harmony, FL 34773
Email Addresses: cla****@iwon.com,
mar****@aol.com,
mar****@comcast.net,
mar****@msn.com,
mar****@yahoo.com
Address History: 32515 Silvercreek Way, Wesley Chapel, FL 33545;
4799 Nw 26th Avenue, Boca Raton, FL 33434;
Miami, FL 33156;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Jacob Leavy,
J Levy,
Jacob Aaron Levy
Email Addresses: jac****@ameritrade.com
Address History: 8016 Terrace Ridge Drive, Tampa, FL 33637;
25914 Terrawood Loop, Land O Lakes, FL 34639;
Largo, FL 33771;
Lutz, FL 33549;
Saint Petersburg, FL 33716
Aliases (AKA): Alberta Braner,
Alberta E Brauer,
Allie Brauer,
Alberta Elizabeth Williams
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