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: 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: 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: 8021 Terrace Ridge Drive, Temple Terrace, FL 33637
Phone Numbers: (904) 463-2558
Address History: 7956 Terrace Ridge Drive, Tampa, FL 33637;
2914 W Main Street, Tampa, FL 33607;
Temple Terrace, FL 33637;
Cambridge, MA 02139;
Cincinnati, OH 45215
Aliases (AKA): Julio Cesar Rodriguez
Relatives & Associates: Julie Rippy
Elsi Rodriguez
Maria Rodriguez
Ximena Rodriguez
Esther Rodriquez
Address History: 1649 Beaconsfield Drive, Wesley Chapel, FL 33543;
19709 Courtney Jo Lane, Lutz, FL 33549;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Amani Odeb,
Amani Mustafa Odeh,
Wael S Odeh
Email Addresses: ama****@msn.com,
ama****@msn.com,
aod****@cox.net,
ode****@yahoo.com,
ode****@hotmail.com
Address History: 11083 Sundrift Drive, Tampa, FL 33647;
6155 42nd Street Circle E, Bradenton, FL 34203;
Temple Terrace, FL 33637
Aliases (AKA): Jeffery T Puthusseril
Relatives & Associates: Thomas Malkowski
Baby Puthusseril
Justin Puthusseril
Mercy Puthusseril
Thomas Puthusseril
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: 8016 Terrace Ridge Drive, Tampa, FL 33637;
25914 Terrawood Loop, Land O Lakes, FL 34639;
Largo, FL 33771;
Lutz, FL 33549;
Saint Petersburg, FL 33716
Aliases (AKA): Alberta Braner,
Alberta E Brauer,
Allie Brauer,
Alberta Elizabeth Williams
Address History: 322 Anorak Street, Groveland, FL 34736;
1302 S Highland Avenue, Apopka, FL 32703;
Fort White, FL 32038;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Tiffany Lashann Howard,
Tiffany Lashann Johnson
Address History: 13221 Satin Lily Drive, Riverview, FL 33579;
2327 Bob Wallace Avenue Sw Apt 1, Huntsville, AL 35805;
Land O Lakes, FL 34639;
Tampa, FL 33647;
Temple Terrace, FL 33617
Relatives & Associates: Edgar Hernandez
Jacqueline Hernandez
Jose Hernandez
Jose Hernandez
Jose Hernandez
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: 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: 7920 Terrace Ridge Drive, Tampa, FL 33637;
12101 N Dale Mabry Highway Apt 906, Tampa, FL 33618;
Temple Terrace, FL 33637
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: 9244 Watolla Drive, Thonotosassa, FL 33592;
10259 Pedra Do Sol Court, Elk Grove, CA 95757;
Fresno, CA 93722;
Glendale, CA 91203;
Porter Ranch, CA 91326
Aliases (AKA): Mohammad A Hai,
Mohammed Abdul Hai
Relatives & Associates: Syeda Ashkari
Email Addresses: hai****@winnie.fit.edu
Address History: 8771 Ashworth Drive, Tampa, FL 33647;
1853 Sea Oats Drive, Atlantic Beach, FL 32233;
Gainesville, FL 32605;
Jacksonville, FL 32225;
Jacksonville Beach, FL 32240
Aliases (AKA): Christina J Aspillaga,
Christina Dillahunt,
Christina Jane Dillahunt,
Tina Dillahunt,
Christina Dillahunt Aspil
Relatives & Associates: Felipe Asfillaga
Carlos Aspillaga
Barbara Dillahunt
Jonathan Dillahunt
Maria Dillahunt
Email Addresses: cdi****@yahoo.com
Address History: 7452 Myrica Drive, Sarasota, FL 34241;
3030 Alta View Drive, San Diego, CA 92139;
Clearwater, FL 33763;
Crystal River, FL 34429;
Dunedin, FL 34698
Aliases (AKA): Jesse J Dobson,
Jesse Dobson,
Jesse Dob Dobson,
Jessie Dobson,
Joseph J Dobson
Email Addresses: bnd****@comcast.net,
dob****@aol.com,
dob****@aol.com,
dob****@cfl.rr.com,
dob****@comcast.com
Address History: 1513 Sakonnet Court, Brandon, FL 33511;
908 Nina Elizabeth Circle Apt 103, Brandon, FL 33510;
Riverview, FL 33579;
Tampa, FL 33647;
Temple Terrace, FL 33637
Address History: 4219 Windtree Drive, Tampa, FL 33624;
4304 Bayside Village Drive Apartment 103, Tampa, FL 33615;
Temple Terrace, FL 33637;
Dorado, PR 00646
Aliases (AKA): Melinda Clesca,
Melinda Clesca De Jesus,
Melinda Clescadejesus,
Melinda C Dejesus
Address History: 784 Whitmire Drive, Melbourne, FL 32935;
2700 E Valley Parkways Spc 121, Escondido, CA 92027;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33060;
Tampa, FL 33647
Aliases (AKA): Rob Anderson,
Robbie Anderson,
Robert E Anderson,
Robert Edward Andeson
Relatives & Associates: Amber Anderson
Christine Anderson
Dennis Anderson
Jacqueline Anderson
Maureen Anderson
Address History: 11847 Skylake Place # 26d, Tampa, FL 33617;
24138 Twin Court, Land O Lakes, FL 34639;
Temple Terrace, FL 33617
Aliases (AKA): Marie P Basmus,
Marie P Delos,
Marie Delos
Relatives & Associates: Olukayode Badmus
Address History: 1030 Roselle Avenue, Lakeland, FL 33805;
30 Carey Street # 1, Willimantic, CT 06226;
Apopka, FL 32704;
Orlando, FL 32857;
Tampa, FL 33637
Aliases (AKA): Jose Perez Perec,
Angel Perez,
Jose A Perez,
Angel J Perez Vazquez,
Angel Perez-Vazquez
Address History: 200 Riverside Avenue Unit 702, Jacksonville, FL 32202;
5100 Burchette Road Unit 2301, Tampa, FL 33647;
Temple Terrace, FL 33637;
Jackson, MI 49201;
Cincinnati, OH 45215
Email Addresses: ddr****@nextmedicalstaffing.com,
dra****@kettering.edu
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
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