Address History: 7953 Terrace Ridge Drive, Tampa, FL 33637;
5305 Normandy Court, Tampa, FL 33617;
Temple Terrace, FL 33617;
Durham, NC 27712;
Hollis, NY 11423
Aliases (AKA): M Lassiter
Address History: 16140 Sagebrush Road, Tampa, FL 33618;
11978 W Sample Road, Coral Springs, FL 33065;
Temple Terrace, FL 33637;
Diberville, MS 39540
Aliases (AKA): Danyal Junechang Huang
Phone Numbers: (813) 962-2515
Email Addresses: hda****@hotmail.com
Address History: 7948 Terrace Ridge Drive, Tampa, FL 33637;
7948 Terrace Ridge Drive, Temple Terrace, FL 33637;
Somerville, MA 02143;
Annandale, VA 22003
Aliases (AKA): Emily Griffiths,
Emily G Jones
Relatives & Associates: Amanda Griffiths
Melisa Griffiths
Willi Griffiths
William Griffiths
Megan Jones
Address History: 7918 Terrace Ridge Drive, Tampa, FL 33637;
607 Encinitas Way Apartment A, Placentia, CA 92870;
Westminster, CA 92683;
Temple Terrace, FL 33637;
Ann Arbor, MI 48103
Aliases (AKA): Hoa Thi Nguyen,
Hoa T Nguyen
Address History: 6921 Breezy Palm Drive, Riverview, FL 33578;
1761 East Main Street, Bridgeport, CT 06610;
Dunedin, FL 34698;
Kissimmee, FL 34759;
New Port Richey, FL 34655
Aliases (AKA): L D Ruiz,
Luz E Ruiz,
Luz Httpwwwasptu Ruiz,
Luz E Ruiz-Rivera,
Luz Ruizrivera
Relatives & Associates: Yolanda Amegan
Elizabeth Cartagena
Glorinda Casillas
Ann Rivera
Jaime Rivera
Email Addresses: gra****@inbox.com,
lru****@yahoo.com,
lru****@optonline.net,
lru****@att.net,
luz****@ameritech.net
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: 17920 Bahama Isle Drive, Tampa, FL 33647;
2820 Caribbean Isle Boulevard, Melbourne, FL 32935;
Temple Terrace, FL 33637;
Roswell, GA 30076
Aliases (AKA): Donna Marie Petersen,
Donna L Petersen,
Donna Marie Sigman,
Donna M Wells
Relatives & Associates: Thomas Lpetersen
Kathleenm Mpetersen
Lucille Petersen
Ray Petersen
Joel Sigman
Email Addresses: don****@jpmchase.com
Address History: 505 N Gomez Avenue, Tampa, FL 33609;
4154 Sabal Ridge Circle, Fort Lauderdale, FL 33331;
Largo, FL 33778;
Sanford, FL 32771;
Temple Terrace, FL 33637
Aliases (AKA): Andrew O Aubery,
Andrew Aubery
Phone Numbers: (813) 284-4305
Email Addresses: aa@****@primegroupins.com,
aau****@primegroupins.com,
and****@att.net
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: 787 Country Woods Circle, Kissimmee, FL 34744;
1314 Mill Creek Place, Kissimmee, FL 34744;
Tampa, FL 33646;
Temple Terrace, FL 33637;
Titusville, FL 32780
Aliases (AKA): John William Truett
Email Addresses: joh****@usa.net
Address History: 31081 Lindentree Drive, Wesley Chapel, FL 33543;
8414 Lucuya Way Unit 207, Tampa, FL 33637;
Temple Terrace, FL 33637
Email Addresses: luv****@altavista.com,
luv****@bright.net,
luv****@hoymail.com,
nit****@gmail.com,
nit****@verizon.com
Address History: 18301 Timberlan Drive, Lutz, FL 33549;
23103 E Alamo Place, Aurora, CO 80015;
Tampa, FL 33624;
Temple Terrace, FL 33637;
West Palm Beach, FL 33406
Aliases (AKA): Jerry Comellas,
Jerry John Comellas,
Jerry Commelas
Relatives & Associates: Jaimee Coad
Adeline Comellas
Christopher Comellas
Constantino Comellas
Hilda Comellas
Email Addresses: jer****@centurytel.net
Address History: 8811 Royal Enclave Boulevard, Tampa, FL 33626;
5701 E Hillsborough Avenue # 12, Tampa, FL 33610;
Temple Terrace, FL 33687;
Houston, TX 77083
Aliases (AKA): Nasim Hussain Ismail
Address History: 7946 Terrace Ridge Drive, Tampa, FL 33637;
13105 Mike Drive, Tampa, FL 33617;
Temple Terrace, FL 33637
Aliases (AKA): Loan K Nguyen
Address History: 3509 Zephyr Lane, Valrico, FL 33594;
637 Chilt Drive, Brandon, FL 33510;
Cape Coral, FL 33904;
Fort Myers, FL 33907;
Lehigh Acres, FL 33936
Aliases (AKA): A Platania,
Tony Platania
Relatives & Associates: Theresa Henry
Linda Pender
Donna Petrocelli
Anthony Platania
Jennifer Platania
Email Addresses: sla****@msn.com
Address History: 646 Easton Forest Circle Se, Palm Bay, FL 32909;
6218 N Queensway Drive, Tampa, FL 33617;
Temple Terrace, FL 33617;
Concord, NC 28027;
Kannapolis, NC 28083
Aliases (AKA): Kristen A Amidei,
Kristen Jeffries
Address History: 9012 Navajo Avenue, Tampa, FL 33637;
8002 Terrace Ridge Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Bowling Green, KY 42104;
Rock Hill, SC 29732
Aliases (AKA): Logan Klem
Address History: 10201 Perthshire Circle, Land O Lakes, FL 34638;
118 Pauma Street, Oceanside, CA 92058;
Tampa, FL 33601;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33545
Email Addresses: mla****@verizon.net,
pri****@verizon.net
Address History: 11803 Ann Street, Thonotosassa, FL 33592;
2536 Lexington Oak Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33624;
Temple Terrace, FL 33637
Aliases (AKA): Gudmunda Buchan,
Gudmunda Buchanan
Relatives & Associates: Sandra Belisle
Nora Bonnick
Alexander Buchanan
Alexander Buchanan
Dwight Buchanan
Email Addresses: grb****@live.com,
gre****@gmail.com
Address History: 9546 Rockhill Road, Thonotosassa, FL 33592;
2303 Bottega Lane Apt 101, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33624;
Temple Terrace, FL 33637
Relatives & Associates: Chimere Lindsay
Chimere Lindsay
Edward Lindsay
Edward Lindsay
Edward Lindsay
Address History: 11716 N 17th Street, Tampa, FL 33612;
7920 Terrace Ridge Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Baton Rouge, LA 70815;
Dorado, PR 00646
Aliases (AKA): Ed Clesca
Address History: 9220 Kingsridge Drive, Tampa, FL 33637;
8521 Alexandra Arbor Lane, Tampa, FL 33637;
Temple Terrace, FL 33637;
Keokuk, IA 52632;
Kahoka, MO 63445
Aliases (AKA): Jerry Ray Elmore,
Jerry R Helmore
Relatives & Associates: Elizabeth Forrester
Kristina Gambrel
Betty Hickman
Alvin Krantz
Alvin Krantz
Email Addresses: bea****@hotmail.com,
elm****@floridacollege.edu,
elm****@floridacollege.edu,
jer****@gmail.com,
jer****@att.net
Address History: 5845 Langston Drive, Tampa, FL 33619;
8712 Beaver Lane, Port Richey, FL 34668;
Temple Terrace, FL 33637;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): O Lastra,
Onlesi Lastra
Relatives & Associates: Antonio Garcia
Email Addresses: ola****@earthlink.net,
ola****@verizon.net,
one****@yahoo.com
Address History: 3001 Via Parma Street, Plant City, FL 33566;
1016 Ashentree Drive, Plant City, FL 33563;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Johnie Lee Goodson,
Johnny Goodson
Address History: 901 Pearly Ridge Lane, Lakeland, FL 33809;
3414 E 2nd Street Unit 5, Tucson, AZ 85716;
Gibsonton, FL 33534;
Miami, FL 33138;
Port Richey, FL 34668
Aliases (AKA): Graham E Allen
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