Address History: 5712 N W Street # 59, Pensacola, FL 32505;
5712 N W Street, Pensacola, FL 32505;
Gulf Breeze, FL 32561;
Tampa, FL 33620;
Temple Terrace, FL 33637
Aliases (AKA): Shane L Johnson,
Shanel Johnson,
Shanes Johnson,
Shane L Place,
Shane's Place
Email Addresses: bil****@hotmail.com,
bts****@igateway.net,
hlp****@aol.com,
hlp****@gmail.com,
joh****@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
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: 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: 13221 Satin Lily Drive, Riverview, FL 33579;
2327 Bob Wallace Avenue Sw Apt 1, Huntsville, AL 35805;
Land O Lakes, FL 34639;
Tampa, FL 33647;
Temple Terrace, FL 33617
Relatives & Associates: Edgar Hernandez
Jacqueline Hernandez
Jose Hernandez
Jose Hernandez
Jose Hernandez
Address History: 7314 Willow Park Drive, Tampa, FL 33637;
293 E Fowler Avenue, Tampa, FL 33612;
Temple Terrace, FL 33637;
Thonotosassa, FL 33592
Aliases (AKA): Grace L Buchanan,
Grace Buchanan,
Gracie T Buchanan,
Gracie Lee Buchanan,
Graciel L Buchanan
Relatives & Associates: Sandra Belisle
Nora Bonnick
Alexander Buchanan
Alexander Buchanan
Dwight Buchanan
Email Addresses: buc****@yahoo.com
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: 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: 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: 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: 20121 Heritage Point Drive, Tampa, FL 33647;
1621 West Rio Salado Parkway Suite 103, Tempe, AZ 85281;
Lutz, FL 33548;
Temple Terrace, FL 33637;
West Palm Beach, FL 33407
Aliases (AKA): Jennife A Perez,
Jennifer A Perez,
Jennifer Ann Villarino,
Jennifer A Villarino
Address History: 729 Outlook Drive, Ponte Vedra, FL 32081;
2438 N Ponderosa Drive Ste 200, Camarillo, CA 93010;
Concord, CA 94521;
Los Angeles, CA 90012;
Westlake Village, CA 91362
Aliases (AKA): Michael J Ruegger
Email Addresses: mru****@hotmail.com
Address History: 9220 Kingsridge Drive, Tampa, FL 33637;
8521 Alexandra Arbor Lane, Tampa, FL 33637;
Temple Terrace, FL 33637;
Keokuk, IA 52632;
Kahoka, MO 63445
Aliases (AKA): K Elmore,
Kristina Elmore,
Kristina Luann Elmore,
Kristina L Gambrel
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: 2511 Pemberton Creek Drive, Seffner, FL 33584;
13201 Lewis Gallagher Road, Dover, FL 33527;
New Port Richey, FL 34655;
Pinellas Park, FL 33781;
Tampa, FL 33637
Aliases (AKA): Tara Michelle Clark,
Tara M Clark,
Tara M Rd,
Tara M Venable,
Tara M Venable Rd
Address History: 7936 Terrace Ridge Drive, Tampa, FL 33637;
201 S Amelia Avenue, Deland, FL 32724;
Sanford, FL 32771;
Temple Terrace, FL 33637
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: 7915 Terrace Ridge Drive, Tampa, FL 33637;
6303 Jamesville Drive, Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): T Banea,
Thomas Banea
Relatives & Associates: Barbara Banea
Carlos Banea
Carlos Banea
Monica Banea
Rhoneil Banea
Email Addresses: tba****@health.usf.edu
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: 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: 520 Lantern Circle, Tampa, FL 33617;
1857 Nw 104th Avenue, Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Temple Terrace, FL 33617
Aliases (AKA): Navindra N Narine
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: 6730 Maybole Place, Tampa, FL 33617;
924 Milano Circle Apt 101, Brandon, FL 33511;
Temple Terrace, FL 33617;
Jenison, MI 49428
Aliases (AKA): E Jones,
Eric D Jones
Email Addresses: can****@hotmail.com,
liz****@yahoo.com
Address History: 1649 Beaconsfield Drive, Wesley Chapel, FL 33543;
19709 Courtney Jo Lane, Lutz, FL 33549;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Amani Odeb,
Amani Mustafa Odeh,
Wael S Odeh
Email Addresses: ama****@msn.com,
ama****@msn.com,
aod****@cox.net,
ode****@yahoo.com,
ode****@hotmail.com
Address History: 10754 Pleasant Knoll Drive, Tampa, FL 33647;
13075 Sanctuary Cove Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Montgomery Village, MD 20886
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