Address History: 826 Normandy Trace Road, Tampa, FL 33602;
9481 Highland Oak Drive Unit 816, Tampa, FL 33647;
Temple Terrace, FL 33637;
Greenville, NC 27858;
Wilmington, NC 28403
Phone Numbers: (813) 373-5959
Address History: 25753 Frith Street, Land O Lakes, FL 34639;
1443 P/O Box, Arcadia, FL 34265;
Brandon, FL 33511;
Lutz, FL 33559;
North Port, FL 34287
Aliases (AKA): Barry J Mazzni
Email Addresses: bar****@comcast.net
Address History: 505 N Gomez Avenue, Tampa, FL 33609;
4154 Sabal Ridge Circle, Fort Lauderdale, FL 33331;
Largo, FL 33778;
Sanford, FL 32771;
Temple Terrace, FL 33637
Aliases (AKA): Andrew O Aubery,
Andrew Aubery
Phone Numbers: (813) 284-4305
Email Addresses: aa@****@primegroupins.com,
aau****@primegroupins.com,
and****@att.net
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: 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: 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: 8007 Terrace Ridge Drive, Tampa, FL 33637;
9415 Crescent Loop Circle Apt 6667, Tampa, FL 33619;
Temple Terrace, FL 33637;
Cleveland, OH 44111;
Lakewood, OH 44107
Aliases (AKA): Greg J Fabian,
Greg Fabian
Email Addresses: gre****@aol.com,
gre****@aol.com
Address History: 18301 Timberlan Drive, Lutz, FL 33549;
23103 E Alamo Place, Aurora, CO 80015;
Tampa, FL 33624;
Temple Terrace, FL 33637;
West Palm Beach, FL 33406
Aliases (AKA): Jerry Comellas,
Jerry John Comellas,
Jerry Commelas
Relatives & Associates: Jaimee Coad
Adeline Comellas
Christopher Comellas
Constantino Comellas
Hilda Comellas
Email Addresses: jer****@centurytel.net
Address History: 9303 Knightsbridge Court, Tampa, FL 33647;
714 Raymond Circle, Altamonte Springs, FL 32714;
Holiday, FL 34691;
Longwood, FL 32779;
New Port Richey, FL 34655
Aliases (AKA): Ryan Douglas Garl
Email Addresses: les****@yahoo.com,
les****@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: 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: 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
Address History: 11508 Annette Avenue, Tampa, FL 33637;
15501 Bruce B Downs Boulevard Apt 2406, Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): Iregina I Ramirez,
R Ramirez
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: 11777 Treetop Trace Court, Riverview, FL 33579;
5724 2nd Avenue W # We, Bradenton, FL 34209;
Sarasota, FL 34236;
Tampa, FL 33612;
Temple Terrace, FL 33637
Aliases (AKA): Diana B Acevedo,
Diana Carol Bergeron
Email Addresses: dia****@verizon.net,
prn****@hotmail.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: 7901 Terrace Ridge Drive, Tampa, FL 33637;
1409 Plantation Circle, Plant City, FL 33566;
Temple Terrace, FL 33637
Aliases (AKA): Abdel K Ali,
Abedel Ali
Address History: 212 Willowick Avenue, Temple Terrace, FL 33617;
9153 Sw 102nd Terrace, Gainesville, FL 32608;
Riverview, FL 33579
Address History: 32515 Silvercreek Way, Wesley Chapel, FL 33545;
4799 Nw 26th Avenue, Boca Raton, FL 33434;
Miami, FL 33156;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Jacob Leavy,
J Levy,
Jacob Aaron Levy
Email Addresses: jac****@ameritrade.com
Address History: 8031 Fawnridge Circle, Tampa, FL 33610;
5523 Loma Vista Loop, Davenport, FL 33896;
Lakeland, FL 33809;
Orlando, FL 32837;
Temple Terrace, FL 33637
Aliases (AKA): Sarrah W Kasem
Email Addresses: dal****@aol.com,
pal****@aol.com,
sar****@hotmail.com,
ska****@gmail.com
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: 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: 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: 12840 Seminole Boulevard Lot 43, Largo, FL 33778;
815 N Mollison Avenue Apt 2, El Cajon, CA 92021;
Clearwater, FL 33764;
Ocoee, FL 34761;
Tampa, FL 33617
Aliases (AKA): Stavroula Christou
Email Addresses: jad****@aol.com
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
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