Address History: 23651 Viento Drive Apt 108, Land O Lakes, FL 34639;
26624 Players Circle Apt 4, Lutz, FL 33559;
Tampa, FL 33647;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33544
Aliases (AKA): E Davis,
Ericka S Davis,
Erika Davis,
Ericka Johnson,
Ericka Morris
Email Addresses: eri****@comcast.net
Address History: 7704 Dumaine Court, Tampa, FL 33637;
1836 Topaz Avenue, Ventura, CA 93004;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33544
Aliases (AKA): William J Kinney,
William J Mc,
William Mc Kinney,
William J Mckinney,
Wm E Mckinney
Phone Numbers: (813) 985-8327
Address History: 5105 N 45th Street, Tampa, FL 33610;
15420 Livingston Avenue Apt 906, Lutz, FL 33559;
Temple Terrace, FL 33617;
Thonotosassa, FL 33592
Aliases (AKA): Hope C Scarborough,
Hope C Scarborugh,
Hope Sevborough
Relatives & Associates: Carolyn Green
Barbara Jackson
Ann Scarborough
Hope Scarborough
Hubert Scarborough
Address History: 7918 Terrace Ridge Drive, Tampa, FL 33637;
2920 Hansen Manor Lane, Tampa, FL 33611;
Temple Terrace, FL 33637;
Lansing, MI 48917;
Rochester, MI 48309
Aliases (AKA): Tri Vu,
Tri M Vu,
Tri-Minh Vu
Email Addresses: tvu****@peoplepc.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
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: 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: 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: 306 Harts Oak Place, Seffner, FL 33584;
611 Radolph Avenue, Waterbury, CT 06705;
Tampa, FL 33635;
Temple Terrace, FL 33637
Aliases (AKA): Esteban Jsus Hernandez
Relatives & Associates: Artemisa Hernandez
Claudia Hernandez
Jessica Hernandez
Jonatan Hernandez
Juan Hernandez
Email Addresses: jes****@live.com
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: 13200 Sw 232nd Street, Miami, FL 33170;
4475 Lemon Street, Cocoa, FL 32926;
Homestead, FL 33032;
Tampa, FL 33637;
Tavares, FL 32778
Aliases (AKA): B Osborn Harold,
Charles Martin Harold
Address History: 9012 Navajo Avenue, Tampa, FL 33637;
8002 Terrace Ridge Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Bowling Green, KY 42104;
Rock Hill, SC 29732
Aliases (AKA): Logan Klem
Address History: 2304 Inglewood Road, Wilmington, DE 19803;
1728 Brandon Trace Avenue, Brandon, FL 33510;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Norcross, GA 30093
Aliases (AKA): Muhammad Anis Chowdhury,
Muhammed Chowdhury
Relatives & Associates: Ahsan Chowdhury
Asif Chowdhury
Morshed Chowdhury
Muhammad Chowdhury
Shahrin Chowdhury
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: 3837 Sw 93rd Terrace, Gainesville, FL 32608;
526 Glenview Drive, Tallahassee, FL 32303;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Jose Angel Hernandez
Relatives & Associates: Edgar Hernandez
Jacqueline Hernandez
Jose Hernandez
Jose Hernandez
Michelle Hernandez
Address History: 4139 Russell Street, Jupiter, FL 33469;
825 Center Street Apartment 26d, Jupiter, FL 33458;
Tampa, FL 33647;
Temple Terrace, FL 33637
Address History: 8019 Terrace Ridge Drive, Tampa, FL 33637;
14535 Bruce B Downs Boulevard, Tampa, FL 33613;
Temple Terrace, FL 33637
Email Addresses: wil****@comcast.net
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: 7878 Greenway Avenue, Wesley Chapel, FL 33544;
2627 Bermuda Lake Drive Apt 202, Brandon, FL 33510;
Land O Lakes, FL 34639;
Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): Megan R Oreta
Phone Numbers: (813) 975-9120
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: 5032 Anclote River Street, Wesley Chapel, FL 33545;
5022 Maymont Park Circle, Bradenton, FL 34203;
Gainesville, FL 32607;
Land O Lakes, FL 34639;
Lutz, FL 33559
Relatives & Associates: Paul Bourdeaut
Brandon Bourdeaux
Kimberly Bourdeaux
Linda Bourdeaux
Linda Bourdeaux
Email Addresses: bba****@aol.com,
bbo****@yahoo.com
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: 7919 Terrace Ridge Drive, Tampa, FL 33637;
3814 E 32nd Avenue, Tampa, FL 33610;
Temple Terrace, FL 33637
Address History: 512 Hibiscus Drive, Tampa, FL 33617;
3837 Sw 93rd Terrace, Gainesville, FL 32608;
Temple Terrace, FL 33637;
Astoria, NY 11102
Relatives & Associates: Brenda Hernandez
Edgar Hernandez
Jackie Hernandez
Jacqueline Hernandez
Jose Hernandez
Address History: 632 Palmetto Place, Yulee, FL 32097;
95308 Siena Court, Fernandina Beach, FL 32034;
Orlando, FL 32833;
Saint Petersburg, FL 33707;
Tampa, FL 33647
Relatives & Associates: Catherine Bradfield
John Bradfield
Patrick Bradfield
Peter Bradfield
Sonja Bradfield
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