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: 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: 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: 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: 32515 Silvercreek Way, Wesley Chapel, FL 33545;
5400 White Sands Cove, Lake Worth, FL 33467;
Orlando, FL 32807;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Julisse Levy
Address History: 7956 Terrace Ridge Drive, Tampa, FL 33637;
7956 Terrace Ridge Drive, Temple Terrace, FL 33637
Email Addresses: xic****@hotmail.com
Address History: 104 Druid Hills Road, Tampa, FL 33617;
16205 Southwest 50th Avenue, Archer, FL 32618;
Gainesville, FL 32605;
Tallahassee, FL 32301;
Temple Terrace, FL 33617
Aliases (AKA): Sonya Plemmons
Email Addresses: son****@3gators.com,
son****@pacbell.net
Address History: 8021 Terrace Ridge Drive, Temple Terrace, FL 33637
Phone Numbers: (904) 463-2558
Address History: 11500 Summit West Boulevard Apt 44f, Tampa, FL 33617;
2328 P/O Box, Alameda, CA 94501;
Soledad, CA 93960;
Brandon, FL 33511;
Ocala, FL 34476
Aliases (AKA): A Ismail,
Abdeal H Ismail,
Abdel Hamid Ismail,
Abdel Ismal
Email Addresses: abd****@yahoo.com,
glh****@yahoo.com,
ham****@aol.com,
ham****@aol.com,
ham****@tivejo.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: 20121 Heritage Point Drive, Tampa, FL 33647;
1203 Anolas Way, Lutz, FL 33548;
Temple Terrace, FL 33637;
West Palm Beach, FL 33407
Aliases (AKA): Richard Villarino
Relatives & Associates: Jennifer Perez
Julio Villanio
Liza Villanio
Celida Villarino
Jennifer Villarino
Address History: 7946 Terrace Ridge Drive, Tampa, FL 33637;
13105 Mike Drive, Tampa, FL 33617;
Temple Terrace, FL 33637
Aliases (AKA): Loan K Nguyen
Address History: 227 Pleasant Pond Place, Ruskin, FL 33570;
210 N Lincoln Street, Daytona Beach, FL 32114;
Pensacola, FL 32501;
Riverview, FL 33569;
Saint Petersburg, FL 33711
Aliases (AKA): Natalie J Grant,
Natasha Rena Grant,
N Johnson,
Natasha R Johnson,
Natasha Rena Johnson
Relatives & Associates: Cynthia Baldie
Carolyn Dunbar
Natasha Fiechter
Joseph Hegerich
Carrie 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: 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: 713 Willow Brook Court, Lutz, FL 33549;
2675 Red Oak Court, Clearwater, FL 33761;
Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): Elizabeth Rampersad,
Elizabeth Smith
Email Addresses: era****@jaeb.org
Address History: 9462 Windermere Lake Drive, Riverview, FL 33569;
1212 Evelyn Avenue, Albany, CA 94706;
Moorpark, CA 93021;
Simi Valley, CA 93063;
Brandon, FL 33510
Aliases (AKA): Demitria Flemister
Relatives & Associates: Chanty Crawford
Mario Fleimester
Amanda Flemister
Blanca Flemister
Bryant Flemister
Email Addresses: dfl****@aol.com,
dfl****@mediaone.net,
dfl****@yahoo.com,
dfl****@mediaone.net,
dfl****@netscape.net
Address History: 11083 Sundrift Drive, Tampa, FL 33647;
6155 42nd Street Circle E, Bradenton, FL 34203;
Temple Terrace, FL 33637
Aliases (AKA): Jeffery T Puthusseril
Relatives & Associates: Thomas Malkowski
Baby Puthusseril
Justin Puthusseril
Mercy Puthusseril
Thomas Puthusseril
Address History: 3001 Via Parma Street, Plant City, FL 33566;
1016 Ashentree Drive, Plant City, FL 33563;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Johnie Lee Goodson,
Johnny Goodson
Address History: 2355 Po Box, Alachua, FL 32616;
618 Ne 14th Street, Gainesville, FL 32641;
Lynn Haven, FL 32444;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Linda Curtis,
Lindy Watson
Address History: 8575 Montravail Circle Apartment 731, Tampa, FL 33637;
7311 Bridge View Circle Apartment 203, Tampa, FL 33634;
Temple Terrace, FL 33637
Aliases (AKA): Abdullah Alotaibi
Relatives & Associates: Otaibi Al
Abdul Alobaidi
Abdullah Alotaibi
Alotaibi Alotaibi
Abdullah Alqubaisi
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: 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
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