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: 8028 Terrace Ridge Drive, Temple Terrace, FL 33637;
15901 Amberly Drive, Tampa, FL 33647;
Hattiesburg, MS 39401
Relatives & Associates: Khaled Elsawi
Address History: 1649 Beaconsfield Drive, Wesley Chapel, FL 33543;
19112 Weymouth Drive, Land O Lakes, FL 34638;
Tampa, FL 33617;
Temple Terrace, FL 33637
Aliases (AKA): Majd Eldean Odeh,
Majd El-Dean Odeh
Email Addresses: maj****@hotmail.com,
maj****@aol.com,
maj****@hotmail.com,
maj****@hotmail.com,
ode****@yahoo.com
Address History: 7924 Terrace Ridge Drive, Tampa, FL 33637;
46750 Fremont Boulevard, Fremont, CA 94538;
West Haven, CT 06516;
Land O Lakes, FL 34639;
Seffner, FL 33584
Aliases (AKA): Govinda D Bollu
Email Addresses: gbo****@yahoo.com
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: 2908 Cordoba Ranch Boulevard, Lutz, FL 33559;
2107 East Fowler Avenue, Tampa, FL 33612;
Temple Terrace, FL 33637
Aliases (AKA): Nancy Alouzi
Relatives & Associates: Adnan Albadani
Email Addresses: aal****@address.com,
aal****@bellsouth.net,
aal****@tampabay.rr.com
Address History: 13003 Terrace Brook Place, Tampa, FL 33637;
3304 E Giddens Avenue, Tampa, FL 33610;
Temple Terrace, FL 33637;
Astoria, NY 11106;
East Elmhurst, NY 11369
Aliases (AKA): Ghanshyam M Patel
Email Addresses: npa****@hotmail.com
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: 7904 Sugarcane Court, Tampa, FL 33637;
22655 Weeks Boulevard, Land O Lakes, FL 34639;
Lutz, FL 33559;
Port Richey, FL 34668;
Temple Terrace, FL 33637
Aliases (AKA): Blake Slusher
Email Addresses: bla****@yahoo.com,
bla****@hotmail.com,
pri****@yahoo.com
Address History: 2511 Pemberton Creek Drive, Seffner, FL 33584;
3300 Se 30th Terrace, Ocala, FL 34471;
Tampa, FL 33637;
Temple Terrace, FL 33617
Aliases (AKA): Chase Y Clark
Address History: 7918 Terrace Ridge Drive, Temple Terrace, FL 33637
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: 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: 512 Hibiscus Drive, Tampa, FL 33617;
3837 Sw 93rd Terrace, Gainesville, FL 32608;
Hialeah, FL 33018;
Temple Terrace, FL 33637;
Astoria, NY 11102
Aliases (AKA): J Hernandez,
Jack Hernandez,
Jackie Hernandez,
Jacqueline Hernandez,
Jacquelyn Hernandez
Relatives & Associates: Carlos Hernandez
Edgar Hernandez
Jackie Hernandez
Jorge Hernandez
Jose Hernandez
Email Addresses: pac****@aol.com,
pac****@yahoo.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: 111 Mahogany Drive, Seffner, FL 33584;
3235 Bloomingdale Villas Court, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Kenneth Barrian,
Ken Berrian,
Kenneth M Berrian
Relatives & Associates: Jacqueline Berrian
Kenneth Berrian
Kyle Berrian
Paula Berrian
Yvette Berrian
Address History: 22927 Sandalfoot Boulevard, Boca Raton, FL 33428;
193 Miller Avenue Apt 3, Mill Valley, CA 94941;
Newbury Park, CA 91320;
Paso Robles, CA 93446;
Santa Rosa, CA 95409
Email Addresses: sde****@msn.com
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: 13621 Sweat Loop Road, Wimauma, FL 33598;
7946 Terrace Ridge Drive, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Tien Kim Nguyen
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: 12918 Terrace Springs Drive, Tampa, FL 33637;
7406 Becky Thatcher Lane, Tampa, FL 33637;
Temple Terrace, FL 33617;
Roebling, NJ 08554;
Akron, OH 44304
Aliases (AKA): Remah Bedro Ahmad,
Renah B Ahmad,
Remah Bedro
Email Addresses: rem****@hotmail.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: 9265 Rock Harbour Way, Tampa, FL 33637;
7118 Bonaventure Drive, Tampa, FL 33607;
Temple Terrace, FL 33637;
Gretna, LA 70056;
Vienna, VA 22182
Aliases (AKA): Salam R Ahmad
Relatives & Associates: Dalal Ahmad
Fouad Ahmad
Islam Ahmad
Khittam Ahmad
Najib Ahmad
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: 6407 Watkins Avenue Apt A, Tampa, FL 33619;
1902 Plantation Key Circle, Brandon, FL 33511;
Pompano Beach, FL 33068;
Temple Terrace, FL 33637
Aliases (AKA): Victor M Castellano
Relatives & Associates: Paul Castellano
Victor Castellano
Yohana Castellano
Christian Castellanos
Gerald Castellanos
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