Address History: 1302 Lake Shore Ranch Drive, Seffner, FL 33584;
5604 William Grant Way Apt 203, Tampa, FL 33610;
Chicago, IL 60621;
Cambridge, MD 21613;
Easton, MD 21601
Aliases (AKA): Charles Maurice Amos,
Charles Amos,
Charles Johnson
Email Addresses: cdl****@yahoo.com
Address History: 1302 Lake Shore Ranch Drive, Seffner, FL 33584;
508 Lithia Way, Brandon, FL 33511;
Saint Petersburg, FL 33712
Phone Numbers: (813) 643-9299
Address History: 1302 Lake Shore Ranch Drive, Seffner, FL 33584;
32625 Airport Road, Fort Bragg, CA 95437;
Oakland, CA 94609;
San Francisco, CA 94121;
Santa Rosa, CA 95404
Aliases (AKA): Emily Jackson,
Emily Jane White
Email Addresses: emi****@emilyjanewhite.com
Address History: 508 Lithia Way, Brandon, FL 33511;
1617 27th Avenue S, Saint Petersburg, FL 33712;
Seffner, FL 33584
Relatives & Associates: Stacey Carter
Ruth Melton
Kevin Sean
Amber Seay
Brenda Seay
Address History: 1222 Emerald Hill Way, Valrico, FL 33594;
1302 Lake Shore Ranch Drive, Seffner, FL 33584;
Tallahassee, FL 32303
Relatives & Associates: Ruth Melton
Brenda Seay
Derek Seay
Devin Seay
Johnny Seay
Email Addresses: ars****@comcast.net,
ars****@hotmail.com,
ars****@mail.com,
ars****@yahoo.com,
pri****@aol.com
Address History: 1631 Hammocks Avenue, Lutz, FL 33549;
2707 Breakwater Court, Brandon, FL 33511;
New Port Richey, FL 34655;
Seffner, FL 33584;
Tampa, FL 33637
Aliases (AKA): Victor Mossad Shehata
Email Addresses: gme****@aol.com,
gme****@worldnet.att.net,
ton****@yahoo.com
Address History: 1222 Emerald Hill Way, Valrico, FL 33594;
508 Lithia Way, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33610;
Hephzibah, GA 30815
Aliases (AKA): Brenda Saey
Relatives & Associates: Cynthia Saey
Address History: 9260 Eagles Perch Place, Orlando, FL 32825;
2636 West Grand Reserve Circle Apartment 934, Clearwater, FL 33759;
Seffner, FL 33584
Aliases (AKA): Nagwa Awad Katrina
Email Addresses: nka****@bellsouth.net
Address History: 1222 Emerald Hill Way, Valrico, FL 33594;
13405 Prestwick Drive, Riverview, FL 33579;
Seffner, FL 33584;
Staunton, VA 24401
Aliases (AKA): Kevin Seay
Relatives & Associates: Stacey Carter
Ruth Melton
Cynthia Saey
Kevin Sean
Amber Seay
Address History: 9032 Cotswald Way, New Port Richey, FL 34655;
2707 Breakwater Court, Brandon, FL 33511;
Lutz, FL 33549;
Orlando, FL 32817;
Seffner, FL 33584
Aliases (AKA): Nevine N Shehata,
Nivien N Shehata,
Nivine N Shehata,
V Shehata,
Victor M Shehata
Phone Numbers: (570) 294-1969
(813) 494-5773
(813) 661-3279
(813) 948-3886
(813) 988-3877
Email Addresses: ton****@yahoo.com
Address History: 509 Torres Place, Lady Lake, FL 32159;
1372 Northview Drive, Erie, CO 80516;
Babson Park, FL 33827;
Orlando, FL 32837;
Saint Leo, FL 33574
Aliases (AKA): Cynthia Gates,
Cynthia Pittsburg,
Cindy Patricia Pittsburgh,
Cynthia P Pittsburgh,
Cynthia Patricia Pittsburgh
Email Addresses: cin****@att.net,
cin****@bellsouth.net,
cpi****@aol.com,
cyn****@aol.com
Address History: 10308 Malvasia Avenue, Riverview, FL 33578;
1631 Hammocks Avenue, Lutz, FL 33549;
New Port Richey, FL 34655;
Seffner, FL 33584
Relatives & Associates: Mena Shehata
Nevine Shehata
Rani Shehata
Victor Shehata
Phone Numbers: (813) 661-3279
Address History: 1222 Emerald Hill Way, Valrico, FL 33594;
495 East 3rd Street Apartment K12, San Bernardino, CA 92410;
Brandon, FL 33511;
Clearwater, FL 33764;
Fort Myers, FL 33907
Aliases (AKA): Brenda Seay,
Johnny Seay,
Johnny Seayers,
Johnny Seayjr
Relatives & Associates: Stacey Carter
Ruth Melton
Cynthia Saey
Kevin Sean
Amber Seay
Address History: 1222 Emerald Hill Way, Valrico, FL 33594;
13405 Prestwick Drive, Riverview, FL 33579;
Seffner, FL 33584
Relatives & Associates: Stacey Carter
Ruth Melton
Cynthia Saey
Kevin Sean
Amber Seay
Email Addresses: flo****@yahoo.com,
kev****@verizon.net,
kev****@verizon.net
Address History: 1222 Emerald Hill Way, Valrico, FL 33594;
508 Lithia Way, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33610;
Augusta, GA 30905
Aliases (AKA): Brenda Joyce Seay
Relatives & Associates: Stacey Carter
Ruth Melton
Cynthia Saey
Kevin Sean
Amber Seay
Email Addresses: bre****@va.gov,
kev****@cox.net,
kev****@gte.net,
kev****@verizon.net,
kev****@verizon.net
Address History: 739 Westview Road, Bloomfield Hills, MI 48304;
514 Cedar Grove Drive, Brandon, FL 33511;
Seffner, FL 33584;
Rochester, MI 48307;
Rochester Hills, MI 48307
Relatives & Associates: Nermine Bassily
Rania Fared
Anthony Shehata
Nevine Shehata
Rani Shehata
Address History: 888 Martin Luther King Jr Drive, Dawson, GA 39842;
1302 Lake Shore Ranch Drive, Seffner, FL 33584;
Lithonia, GA 30038;
Valdosta, GA 31698;
Irvington, NJ 07111
Aliases (AKA): Sarah Baker
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