Address History: 415 Magnolia Avenue Apt A, Seffner, FL 33584;
7876 Carriage Pointe Drive, Gibsonton, FL 33534;
Riverview, FL 33579;
Tampa, FL 33619;
Temple Terrace, FL 33637
Relatives & Associates: Detra Crawford
Ethel Crawford
Onton Crawford
Rudolph Crawford
Willie Crawford
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: 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: 4736 Se Basswood Terrace, Stuart, FL 34997;
7001 Southwest 29th Street, Hollywood, FL 33023;
Miramar, FL 33023;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Alice Watson,
Alice M Watson
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: 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: 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: 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: 18216 Saltwater Run Place, Tampa, FL 33647;
2506 Derby Glen Drive, Lutz, FL 33559;
Orlando, FL 32812;
Temple Terrace, FL 33637
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: 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: 7758 Se 83rd Court, Newberry, FL 32669;
11106 Northwest 60th Terrace, Alachua, FL 32615;
Fort Myers, FL 33901;
Gainesville, FL 32606;
Tampa, FL 33613
Aliases (AKA): S Alex,
Steven Michael Alex
Address History: 26019 Balsawood Court, Wesley Chapel, FL 33544;
15498 Mandan Road, Apple Valley, CA 92307;
San Diego, CA 92111;
Ventura, CA 93004;
Livermore, CO 80536
Aliases (AKA): Becci Mckinney,
Rebecca Mckinney,
Rebecca L Mckinney,
Rebecca Lynn Mckinney,
Becci Stouffer
Address History: 7924 Terrace Ridge Drive, Tampa, FL 33637;
46750 Fremont Boulevard, Fremont, CA 94538;
West Haven, CT 06516;
Land O Lakes, FL 34639;
Seffner, FL 33584
Aliases (AKA): Govinda D Bollu
Email Addresses: gbo****@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: 1711 Po Box, Brandon, FL 33509;
1012 Cicero Lane, Brandon, FL 33511;
Clearwater, FL 33763;
Osprey, FL 34229;
Saint Petersburg, FL 33716
Aliases (AKA): Cindy Holmes,
Cynthia L Holmes,
Cynthia Cynthia Holmes,
Cynthia Holmes-Kelly,
Cindy L Holmeskelly
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: 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: 10735 Canyon Bay Lane, Boynton Beach, FL 33473;
9922 Nw 32nd Street, Doral, FL 33172;
Fort Lauderdale, FL 33309;
Hialeah, FL 33012;
Hypoluxo, FL 33462
Aliases (AKA): Areane Aragon,
Areanne M Aragon,
Areanne M Mursuli,
Areanne Mercedes Mursuli,
Arianne M Mursuli
Email Addresses: aly****@gmail.com,
aly****@gmail.com,
eta****@aol.com,
mon****@yahoo.com,
rea****@aol.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: 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: 7904 Sugarcane Court, Tampa, FL 33637;
22655 Weeks Boulevard, Land O Lakes, FL 34639;
Lutz, FL 33559;
Port Richey, FL 34668;
Temple Terrace, FL 33637
Aliases (AKA): Blake Slusher
Email Addresses: bla****@yahoo.com,
bla****@hotmail.com,
pri****@yahoo.com
Address History: 8808 Bell Crest Court, Tampa, FL 33634;
7518 Quivas Street, Denver, CO 80221;
Riverview, FL 33569;
Temple Terrace, FL 33637
Aliases (AKA): Vu Cao
Email Addresses: vuc****@yahoo.com,
vuh****@yahoo.com
Address History: 5717 Post Oak Boulevard Apt 301, Wesley Chapel, FL 33544;
26624 Players Circle, Lutz, FL 33559;
Tampa, FL 33647;
Temple Terrace, FL 33637;
Zephyrhills, FL 33544
Aliases (AKA): Michael Moris,
M Morris,
Michael Kenneth Morris,
Michael K Morris,
Michael Morris
Relatives & Associates: Latisha Clark
Tashia Craig-Morris
Ericka Davis
Terri Ferguson
Chanel Johnson
Email Addresses: boz****@juno.com,
che****@comcast.net,
chm****@comcast.net,
chm****@comcast.net,
des****@gmail.com
Address History: 646 Easton Forest Circle Se, Palm Bay, FL 32909;
6218 N Queensway Drive, Tampa, FL 33617;
Temple Terrace, FL 33617;
Concord, NC 28027;
Kannapolis, NC 28083
Aliases (AKA): Kristen A Amidei,
Kristen Jeffries
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