Address History: 227 Pleasant Pond Place, Ruskin, FL 33570;
210 N Lincoln Street, Daytona Beach, FL 32114;
Pensacola, FL 32501;
Riverview, FL 33569;
Saint Petersburg, FL 33711
Aliases (AKA): Natalie J Grant,
Natasha Rena Grant,
N Johnson,
Natasha R Johnson,
Natasha Rena Johnson
Relatives & Associates: Cynthia Baldie
Carolyn Dunbar
Natasha Fiechter
Joseph Hegerich
Carrie Johnson
Address History: 33931 Thyme Drive, Wesley Chapel, FL 33543;
8801 Hidden River Parkways Unit 2103, Tampa, FL 33637;
Temple Terrace, FL 33637;
Berrien Springs, MI 49103
Aliases (AKA): Yolanda I Haugabrooks,
Yolanda Vasquez
Relatives & Associates: Esther Haugabrooks
Ezra Haugabrooks
Minerva Haugabrooks
Luz Ruiz
Sabrina Vasquez
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: 7954 Terrace Ridge Drive, Tampa, FL 33637;
9828 Cabernet Avenue, Seffner, FL 33584;
Temple Terrace, FL 33637
Aliases (AKA): Francis Maurice Maxwell
Email Addresses: fra****@netscape.net
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: 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: 8771 Ashworth Drive, Tampa, FL 33647;
1853 Sea Oats Drive, Atlantic Beach, FL 32233;
Gainesville, FL 32603;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Felipe X Asfillaga,
Felipe Xavier Aspillaga
Relatives & Associates: Annette Aspilla
Carlos Aspillaga
Carlos Aspillaga
Maggie Aspillaga
Christina Dillahunt
Email Addresses: djf****@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
Address History: 7958 Terrace Ridge Drive, Tampa, FL 33637;
1904 Belle Chase Circle, Tampa, FL 33634;
Temple Terrace, FL 33637;
Richmond, VA 23221
Aliases (AKA): M W Putney,
Martha Wrenn Putney
Email Addresses: mar****@gmail.com
Address History: 1602 Crossvine Court, New Port Richey, FL 34655;
298 Gibbons Avenue, Daytona Beach, FL 32117;
Dunedin, FL 34698;
Jacksonville, FL 32216;
Ormond Beach, FL 32174
Aliases (AKA): Omneya Hamouda,
Omneya S Hilmi,
Omneya S Shirazi
Email Addresses: omn****@aol.com
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: 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: 7920 Terrace Ridge Drive, Tampa, FL 33637;
7920 Terrace Ridge Drive, Temple Terrace, FL 33637;
Little Elm, TX 75068
Address History: 7934 Terrace Ridge Drive, Tampa, FL 33637;
8901 Bridgeford Oaks Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Thonotosassa, FL 33592;
Indianapolis, IN 46227
Aliases (AKA): Valerie M Hills,
Valarie Peoples,
Valerie M Peoples,
Valerie Martina Peoples,
Valerie M Washington
Address History: 7917 Terrace Ridge Drive, Tampa, FL 33637;
668 Clay Street # 90, San Francisco, CA 94111;
Temple Terrace, FL 33637;
Chicago, IL 60656;
Peoria, IL 61614
Aliases (AKA): Khalid Ei Ahmed,
Ahmed Khalid Ibrahim,
Khalid E Ibrahimahmed
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: 1427 W Parade Street Apt 9a, Long Beach, CA 90810;
5115 N Socrum Loop Road Apt 61, Lakeland, FL 33809;
Tampa, FL 33613;
Temple Terrace, FL 33637
Aliases (AKA): Ataul Goni
Relatives & Associates: Rabeya Begum
Email Addresses: beg****@netzero.com,
gon****@yahoo.com
Address History: 8020 Terrace Ridge Drive, Temple Terrace, FL 33637
Phone Numbers: (813) 333-3333
Address History: 3204 John Moore Road, Brandon, FL 33511;
5714 Butterfield Street, Riverview, FL 33578;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Billings, MO 65610
Aliases (AKA): Kim N Cao,
Kim Cao,
Kimberley N Cao,
Kimberly N Cao
Email Addresses: kim****@localnet.com
Address History: 20121 Heritage Point Drive, Tampa, FL 33647;
1203 Anolas Way, Lutz, FL 33548;
Temple Terrace, FL 33637;
West Palm Beach, FL 33407
Aliases (AKA): Richard Villarino
Relatives & Associates: Jennifer Perez
Julio Villanio
Liza Villanio
Celida Villarino
Jennifer Villarino
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: 24241 Painter Drive, Land O Lakes, FL 34639;
24447 Summer Wind Court, Lutz, FL 33559;
Naples, FL 34109;
Tampa, FL 33647;
Temple Terrace, FL 33637
Relatives & Associates: Charles Taricska
Emma Taricska
Jaclyn Taricska
Jerry Taricska
Jerry Taricska
Email Addresses: chu****@yahoo.com
Address History: 212 Willowick Avenue, Tampa, FL 33617;
2105 Northwest 36th Drive, Gainesville, FL 32605;
Riverview, FL 33579;
Temple Terrace, FL 33637
Aliases (AKA): Alan Michael Parham
Address History: 8021 Terrace Ridge Drive, Temple Terrace, FL 33637
Phone Numbers: (904) 463-2558
Address History: 19323 Otters Wick Way, Land O Lakes, FL 34638;
8317 Lucuya Way, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Maryvic Sagum
Relatives & Associates: Milagros Baello
Ealdio Germino
Edward Germino
Josefina Germino
Julieta Germino
Email Addresses: ayi****@peoplepc.com,
ayi****@yahoo.com,
ayi****@yahoo.com,
ayi****@hotmail.com,
ayi****@peoplepc.com
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