Address History: 15339 Westminister Avenue, Clearwater, FL 33760;
4325 67th Avenue N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33713;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Bruce Qwach
Address History: 7955 Terrace Ridge Drive, Tampa, FL 33637;
7955 Terrace Ridge Drive, Temple Terrace, FL 33637
Aliases (AKA): Islam Rifaat Ahmad
Phone Numbers: (813) 631-8680
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: 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: 795 Ironwood Flats Circle Apt 104, Brandon, FL 33511;
580 Calibre Downs Lane Apt 2508, Palm Harbor, FL 34684;
Tampa, FL 33602;
Temple Terrace, FL 33637;
Zephyrhills, FL 33542
Aliases (AKA): Brian Hummel,
Brian Steven Hummel
Email Addresses: bri****@hotmail.com,
bsh****@hotmail.com
Address History: 7922 Terrace Ridge Drive, Temple Terrace, FL 33637
Address History: 16046 Bella Woods Drive, Tampa, FL 33647;
1321 Webster Street Apartment D317, Alameda, CA 94501;
San Francisco, CA 94102;
Temple Terrace, FL 33637;
Hillsborough, NJ 08844
Aliases (AKA): Balaji Sampathkumarwisley,
Balaji T Sampathkurmar
Relatives & Associates: Narmada Balaji
Email Addresses: bsa****@gmail.com
Address History: 7804 Terrace Oaks Court, Tampa, FL 33617;
1101 Stanford Drive, Coral Gables, FL 33146;
Oviedo, FL 32765;
Temple Terrace, FL 33617;
Valrico, FL 33596
Aliases (AKA): Beth Baksh,
Elizabeth Baksh
Email Addresses: sno****@juno.com
Address History: 1723 Compton Street, Brandon, FL 33511;
1245 Alpine Lake Drive, Brandon, FL 33511;
Hialeah, FL 33014;
Tampa, FL 33610;
Temple Terrace, FL 33637
Email Addresses: lis****@yahoo.com,
tif****@aol.com
Address History: 7912 Terrace Ridge Drive, Tampa, FL 33637;
854 Coolidge Avenue, Sunnyvale, CA 94086;
Fort Lauderdale, FL 33326;
Gainesville, FL 32653;
Temple Terrace, FL 33637
Aliases (AKA): Mariana Celina Bush,
Mariana C Bush,
Mariana Celina Fernandez,
Mariana C Fernandez,
Marianna C Fernandez
Relatives & Associates: David Bush
Gabriela Fernandez
Javier Fernandez
Lucas Fernandez
Raul Fernandez
Email Addresses: fer****@aramark.com,
fer****@hotmail.com,
mar****@yahoo.com,
mar****@yahoo.com,
mfe****@gci.net
Address History: 10650 Lucaya Drive, Tampa, FL 33647;
2660 Park Windsor Drive Apt 308, Fort Myers, FL 33901;
Temple Terrace, FL 33687
Aliases (AKA): Ashley Miller
Address History: 104 Druid Hills Road, Tampa, FL 33617;
16205 Southwest 50th Avenue, Archer, FL 32618;
Gainesville, FL 32605;
Tallahassee, FL 32301;
Temple Terrace, FL 33617
Aliases (AKA): Sonya Plemmons
Email Addresses: son****@3gators.com,
son****@pacbell.net
Address History: 8808 Bell Crest Court, Tampa, FL 33634;
7518 Quivas Street, Denver, CO 80221;
Riverview, FL 33569;
Temple Terrace, FL 33637
Aliases (AKA): Vu Cao
Email Addresses: vuc****@yahoo.com,
vuh****@yahoo.com
Address History: 7955 Terrace Ridge Drive, Tampa, FL 33637;
7406 Becky Thatcher Lane, Tampa, FL 33637;
Temple Terrace, FL 33617;
Roebling, NJ 08554;
Akron, OH 44304
Address History: 7960 Terrace Ridge Drive, Tampa, FL 33637;
342 Putnam Avenue, Ormond Beach, FL 32174;
Temple Terrace, FL 33637
Address History: 11500 Summit West Boulevard Apt 44f, Tampa, FL 33617;
2328 P/O Box, Alameda, CA 94501;
Soledad, CA 93960;
Brandon, FL 33511;
Ocala, FL 34476
Aliases (AKA): A Ismail,
Abdeal H Ismail,
Abdel Hamid Ismail,
Abdel Ismal
Email Addresses: abd****@yahoo.com,
glh****@yahoo.com,
ham****@aol.com,
ham****@aol.com,
ham****@tivejo.com
Address History: 8406 W Knights Griffin Road, Plant City, FL 33565;
17055 Sweetwater Road, Dade City, FL 33523;
Tampa, FL 33603;
Temple Terrace, FL 33617;
Thonotosassa, FL 33592
Aliases (AKA): Michelle Marie Carney,
Michelle M Fleming,
Michelle Marie Fleming,
Michelle Fleming,
Michelle Marie Nelemans
Email Addresses: mfl****@gmail.com,
rre****@tampabay.rr.com,
rre****@yahoo.com,
rre****@tampabay.rr.com,
rre****@yahoo.com
Address History: 10202 Happy Heart Avenue, Riverview, FL 33578;
201 3616 Jefferson Commons Drive, Tampa, FL 33620;
Temple Terrace, FL 33687
Aliases (AKA): Fasha Chautay
Email Addresses: fpo****@sbcglobal.net
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: 8021 Terrace Ridge Drive, Tampa, FL 33637;
10405 Crestfield Drive, Riverview, FL 33569;
Temple Terrace, FL 33637
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: 35035 Fawnville Way, Zephyrhills, FL 33541;
6301 Markstown Drive Apt B, Tampa, FL 33617;
Temple Terrace, FL 33637;
Jacksonville, NC 28540;
Beaufort, SC 29902
Aliases (AKA): A Valladares,
Angela H Valladares
Relatives & Associates: Lattania Po
Jamil Valladares
Jose Valladares
Raul Valladares
Raul Valladares
Email Addresses: lav****@live.com
Address History: 100 Whittington Drive, Palm Coast, FL 32164;
5230 Central Southeast Avenue, Washington, DC 20019;
Cape Coral, FL 33914;
Clearwater, FL 33759;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Jackie Httpwwwartca Vaicunas,
Jr Ken Vaicunas,
Ken Vaicunas,
Ken J Vaicunas,
Ken Httpwwwartca Vaicunas
Email Addresses: kva****@hotmail.com,
kva****@tribune.com,
kva****@yahoo.com
Address History: 8811 Royal Enclave Boulevard, Tampa, FL 33626;
5701 E Hillsborough Avenue # 1252, Tampa, FL 33610;
Temple Terrace, FL 33687;
Houston, TX 77236
Aliases (AKA): Amin M Ismail
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