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: 8811 Royal Enclave Boulevard, Tampa, FL 33626;
5701 E Hillsborough Avenue # 1252, Tampa, FL 33610;
Temple Terrace, FL 33687;
Houston, TX 77236
Aliases (AKA): Amin M Ismail
Address History: 7804 Terrace Oaks Court, Tampa, FL 33617;
1101 Stanford Drive, Coral Gables, FL 33146;
Oviedo, FL 32765;
Temple Terrace, FL 33617;
Valrico, FL 33596
Aliases (AKA): Beth Baksh,
Elizabeth Baksh
Email Addresses: sno****@juno.com
Address History: 11855 Sw 37th Street, Miami, FL 33175;
653435 Po Box, Miami, FL 33265;
Tampa, FL 33647;
Temple Terrace, FL 33617;
New York, NY 10128
Aliases (AKA): Lilianne De Grasse
Email Addresses: lil****@address.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: 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: 7918 Terrace Ridge Drive, Tampa, FL 33637;
607 Encinitas Way Apartment A, Placentia, CA 92870;
Westminster, CA 92683;
Temple Terrace, FL 33637;
Ann Arbor, MI 48103
Aliases (AKA): Hoa Thi Nguyen,
Hoa T Nguyen
Address History: 7916 Terrace Ridge Drive, Tampa, FL 33637;
5756 Arbor Station Road, Montgomery, AL 36117;
Temple Terrace, FL 33637;
Atlanta, GA 30339;
Smyrna, GA 30082
Aliases (AKA): Mustafa Abbas Abdelwahid
Relatives & Associates: Mustafa Abdelwahid
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: 35035 Fawnville Way, Zephyrhills, FL 33541;
6301 Markstown Drive Apt B, Tampa, FL 33617;
Temple Terrace, FL 33637;
Jacksonville, NC 28540;
Beaufort, SC 29902
Aliases (AKA): A Valladares,
Angela H Valladares
Relatives & Associates: Lattania Po
Jamil Valladares
Jose Valladares
Raul Valladares
Raul Valladares
Email Addresses: lav****@live.com
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: 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: 7903 Terrace Ridge Drive, Tampa, FL 33637;
1801 Clydesdale Place Nw Apt 218, Washington, DC 20009;
Palm Harbor, FL 34683;
Temple Terrace, FL 33637;
Norcross, GA 30092
Aliases (AKA): P A Alio,
Paula Paula Alio,
Paula Amina Alio
Address History: 8009 Terrace Ridge Drive, Tampa, FL 33637;
1810 13th Street W, Bradenton, FL 34205;
Oneco, FL 34264;
Sarasota, FL 34243;
Temple Terrace, FL 33637
Aliases (AKA): Ruth Custodio
Relatives & Associates: Betsy Custodio
Maribel Custodio
Maritza Custodio
Merari Custodio
Raquel Custodio
Email Addresses: cus****@hotmail.com,
rec****@aol.com,
rec****@hotmail.com
Address History: 15339 Westminister Avenue, Clearwater, FL 33760;
4325 67th Avenue N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33713;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Bruce Qwach
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
Email Addresses: sba****@yahoo.com
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: 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: 607 East River Drive, Tampa, FL 33617;
3504 Northwest 27th Street, Gainesville, FL 32605;
Jacksonville, FL 32221;
Temple Terrace, FL 33617
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: 7914 Terrace Ridge Drive, Tampa, FL 33637;
19323 Otters Wick Way, Land O Lakes, FL 34638;
Temple Terrace, FL 33637
Email Addresses: one****@yahoo.com,
rsa****@yahoo.com
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: 17833 Stella Moon Place, Lutz, FL 33558;
507 Crestover Drive, Tampa, FL 33617;
Temple Terrace, FL 33617;
Zephyrhills, FL 33543;
Boston, MA 02122
Aliases (AKA): Elu Carbajal,
Elu Carbojal
Relatives & Associates: Marinela Aquino
Claribel Carbajal
Kristin Carbajal
Roberto Carbajal
Zuleyka Carbajal
Email Addresses: tkc****@hotmail.com
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
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