Address History: 7918 Terrace Ridge Drive, Temple Terrace, FL 33637;
1507 Kirtley Drive, Brandon, FL 33511;
Lutz, FL 33558;
Tampa, FL 33611;
Grand Rapids, MI 49503
Phone Numbers: (813) 835-1377
Address History: 10920 Rainbow Pyrite Drive, Wimauma, FL 33598;
251312 P/O Box, Montgomery, AL 36125;
Brandon, FL 33511;
Tampa, FL 33610;
Temple Terrace, FL 33637
Aliases (AKA): Lavon Stringer,
Shunta Stringer,
Shunta L Stringer
Relatives & Associates: Laura Dupont
Dominic Springer
Errol Stringer
James Stringer
Renaldo Stringer
Email Addresses: shu****@yahoo.com,
shu****@yahoo.com
Address History: 1030 Roselle Avenue, Lakeland, FL 33805;
30 Carey Street # 1, Willimantic, CT 06226;
Apopka, FL 32704;
Orlando, FL 32857;
Tampa, FL 33637
Aliases (AKA): Jose Perez Perec,
Angel Perez,
Jose A Perez,
Angel J Perez Vazquez,
Angel Perez-Vazquez
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: 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: 8015 Terrace Ridge Drive, Tampa, FL 33637;
8015 Terrace Ridge Drive, Temple Terrace, FL 33637
Relatives & Associates: Lucille Lenihan
Nadira Mercurius
Chahdramatt Mohabir
Malcolm Panday
Hamawattie Sahadeo
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: 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: 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: 9244 Watolla Drive, Thonotosassa, FL 33592;
10259 Pedra Do Sol Court, Elk Grove, CA 95757;
Fresno, CA 93722;
Glendale, CA 91203;
Porter Ranch, CA 91326
Aliases (AKA): Mohammad A Hai,
Mohammed Abdul Hai
Relatives & Associates: Syeda Ashkari
Email Addresses: hai****@winnie.fit.edu
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: 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: 11508 Annette Avenue, Tampa, FL 33637;
15501 Bruce B Downs Boulevard Apt 2406, Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): Iregina I Ramirez,
R Ramirez
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): Jerry Ray Elmore,
Jerry R Helmore
Relatives & Associates: Elizabeth Forrester
Kristina Gambrel
Betty Hickman
Alvin Krantz
Alvin Krantz
Email Addresses: bea****@hotmail.com,
elm****@floridacollege.edu,
elm****@floridacollege.edu,
jer****@gmail.com,
jer****@att.net
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): Noor Eldean Odeh
Phone Numbers: (813) 985-5159
Email Addresses: aod****@cox.net,
maj****@hotmail.com,
n_e****@yahoo.com,
wod****@attglobal.net
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: 8021 Terrace Ridge Drive, Tampa, FL 33637;
5831 Firestone Boulevard, South Gate, CA 90280;
Temple Terrace, FL 33617;
Thonotosassa, FL 33592
Aliases (AKA): Nora Bonnick,
Nora P Bonnick,
Nora B Bonnick,
Nora P Buchanan,
Nora P Buchanan-Bonnick
Relatives & Associates: Sandra Belisle
Rupert Bonnick
Alexander Buchanan
Alexander Buchanan
Dwight Buchanan
Email Addresses: dbo****@hotmail.com,
ivy****@aol.com,
kor****@comcast.net,
nbo****@aol.com,
nbo****@yahoo.com
Address History: 4708 Woods Landing Lane, Tampa, FL 33619;
5911 French Creek Court, Ellenton, FL 34222;
Riverview, FL 33578;
Temple Terrace, FL 33637
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: 10754 Pleasant Knoll Drive, Tampa, FL 33647;
13075 Sanctuary Cove Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Montgomery Village, MD 20886
Address History: 11714 Callisia Drive, Odessa, FL 33556;
6930 Abilene Ridge Trail, Colorado Springs, CO 80922;
Woodland Park, CO 80863;
Lutz, FL 33558;
Riverview, FL 33569
Aliases (AKA): F Keith Cox,
Frances K Cox,
Keith Cox
Email Addresses: cox****@aol.com,
cox****@yahoo.com,
fra****@att.net,
jco****@verizon.net,
jco****@verizon.net
Address History: 8009 Terrace Arbor Court, Tampa, FL 33637;
631 Sandy Creek Drive, Brandon, FL 33511;
Land O Lakes, FL 34639;
Lutz, FL 33559;
Temple Terrace, FL 33637
Aliases (AKA): Joanna M Jones
Relatives & Associates: Brian Benjamin
Anastasia Groshev
Lillian Jackson
Stephanie Joan
Deshaun Jones
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: 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: 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
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