Address History: 4421 Sw 62nd Court, Miami, FL 33155;
1700 Nw North River Drive Apt 1008, Miami, FL 33125;
Stuart, FL 34994;
Tallahassee, FL 32304;
Tampa, FL 33637
Address History: 16140 Sagebrush Road, Tampa, FL 33618;
11978 W Sample Road, Coral Springs, FL 33065;
Temple Terrace, FL 33637;
Diberville, MS 39540
Aliases (AKA): Danyal Junechang Huang
Phone Numbers: (813) 962-2515
Email Addresses: hda****@hotmail.com
Address History: 8811 Royal Enclave Boulevard, Tampa, FL 33626;
5701 E Hillsborough Avenue # 12, Tampa, FL 33610;
Temple Terrace, FL 33687;
Houston, TX 77083
Aliases (AKA): Nasim Hussain Ismail
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: 1555 Katie Cove, Sanford, FL 32771;
231 Bayfront Drive, Bonita Springs, FL 34134;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Davie, FL 33324
Aliases (AKA): Edward M Arkowitz,
Ed Markowitz,
Eddie M Markowitz,
Edward M Markowitz,
Edward Michael Markowitz
Relatives & Associates: Jessica Bilancione
Andrea Markowitz
Barbara Markowitz
Celia Markowitz
Ian Markowitz
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: 7951 Terrace Ridge Drive, Tampa, FL 33637;
11150 4th Street N Apt 3013, Saint Petersburg, FL 33716;
Temple Terrace, FL 33637;
Edison, NJ 08820;
Sayreville, NJ 08872
Address History: 11803 Ann Street, Thonotosassa, FL 33592;
2536 Lexington Oak Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33624;
Temple Terrace, FL 33637
Aliases (AKA): Gudmunda Buchan,
Gudmunda Buchanan
Relatives & Associates: Sandra Belisle
Nora Bonnick
Alexander Buchanan
Alexander Buchanan
Dwight Buchanan
Email Addresses: grb****@live.com,
gre****@gmail.com
Address History: 20216 Indian Rosewood Drive, Tampa, FL 33647;
7732 Isabella Drive, Port Richey, FL 34668;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33544
Aliases (AKA): Chanel Smith
Relatives & Associates: Tina Claybrooks
Ericka Davis
Bernice Johnson
Deshante Johnson
Ericka Johnson
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: 7314 Willow Park Drive, Tampa, FL 33637;
10405 Crestfield Drive, Riverview, FL 33569;
Temple Terrace, FL 33637;
Thonotosassa, FL 33592;
Spartanburg, SC 29301
Aliases (AKA): Pauline Lewis,
Pauline A Wilson
Address History: 18216 Saltwater Run Place, Tampa, FL 33647;
2506 Derby Glen Drive, Lutz, FL 33559;
Orlando, FL 32812;
Temple Terrace, FL 33637
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: 3078 Bellflower Way, Lakeland, FL 33811;
209 Bel Forest Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Lutz, FL 33548;
Tampa, FL 33637
Aliases (AKA): Sharon M Goodman,
Sharon Kay Moore,
Sharon K Moore
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: 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: 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: 7934 Terrace Ridge Drive, Tampa, FL 33637;
611 Southeast 13th Terrace, Gainesville, FL 32641;
Temple Terrace, FL 33637
Aliases (AKA): Bruce T Peoples
Relatives & Associates: Sabrina Banks
Sabrina Campbell
Sabrina Campbell
Santoshia Gardner
Aldon Peoples
Email Addresses: pbr****@yahoo.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: 1002 Pinehurst Court, Oviedo, FL 32765;
1034 9th Street Apt 1, Santa Monica, CA 90403;
Kissimmee, FL 34747;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Daniel James Tillis
Relatives & Associates: Leslie Tillis
Address History: 17833 Stella Moon Place, Lutz, FL 33558;
19651 Bruce B Downs Boulevard, Tampa, FL 33647;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): K Carbajal,
Kristen Carbajal,
Kristi Carbajal,
Kristin L Carbajal,
Kristin L Langdon
Relatives & Associates: Marinela Aquino
Claribel Carbajal
Eliu Carbajal
Roberto Carbajal
Zuleyka Carbajal
Email Addresses: kri****@usfood.com,
kri****@usfoods.com,
tkc****@hotmail.com
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: 18301 Timberlan Drive, Lutz, FL 33549;
1029 E Powhatan Avenue, Tampa, FL 33604;
Temple Terrace, FL 33637;
West Palm Beach, FL 33409;
Wahiawa, HI 96786
Aliases (AKA): Suzy Camellas,
S Comellas,
Suzann J Comellas,
Suzanne Jean Comellas,
Suzy Comellas
Relatives & Associates: Jaimee Coad
Christopher Comellas
Jerry Comellas
Maureen Comellas
Michelle Rocha
Email Addresses: sco****@msn.com,
suz****@yahoo.com
Address History: 7905 Terrace Ridge Drive, Tampa, FL 33637;
4416 Booker T Drive # T, Tampa, FL 33610;
Temple Terrace, FL 33637
Email Addresses: dap****@aol.com,
dap****@mindspring.com,
tpo****@verizon.net,
tyr****@cox.net
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
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