Address History: 212 Willowick Avenue, Tampa, FL 33617;
2105 Northwest 36th Drive, Gainesville, FL 32605;
Riverview, FL 33579;
Temple Terrace, FL 33637
Aliases (AKA): Alan Michael Parham
Address History: 787 Country Woods Circle, Kissimmee, FL 34744;
1314 Mill Creek Place, Kissimmee, FL 34744;
Tampa, FL 33646;
Temple Terrace, FL 33637;
Titusville, FL 32780
Aliases (AKA): John William Truett
Email Addresses: joh****@usa.net
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: 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: 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: 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: 795 Ironwood Flats Circle Apt 104, Brandon, FL 33511;
580 Calibre Downs Lane Apt 2508, Palm Harbor, FL 34684;
Tampa, FL 33602;
Temple Terrace, FL 33637;
Zephyrhills, FL 33542
Aliases (AKA): Brian Hummel,
Brian Steven Hummel
Email Addresses: bri****@hotmail.com,
bsh****@hotmail.com
Address History: 12840 Seminole Boulevard Lot 43, Largo, FL 33778;
815 N Mollison Avenue Apt 2, El Cajon, CA 92021;
Clearwater, FL 33764;
Ocoee, FL 34761;
Tampa, FL 33617
Aliases (AKA): Stavroula Christou
Email Addresses: jad****@aol.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: 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: 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: 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: 2105 N Jamaica Street, Tampa, FL 33607;
3901 Paddlewheel Court, Brandon, FL 33511;
Orlando, FL 32822;
Riverview, FL 33578;
Temple Terrace, FL 33637
Email Addresses: dla****@address.com,
dla****@netzero.net
Address History: 4219 Windtree Drive, Tampa, FL 33624;
4304 Bayside Village Drive Apartment 103, Tampa, FL 33615;
Temple Terrace, FL 33637;
Dorado, PR 00646
Aliases (AKA): Melinda Clesca,
Melinda Clesca De Jesus,
Melinda Clescadejesus,
Melinda C Dejesus
Address History: 19647 Ellendale Drive, Land O Lakes, FL 34638;
19323 Otters Wick Way, Land O Lakes, FL 34638;
Lutz, FL 33549;
Tampa, FL 33617;
Temple Terrace, FL 33637
Aliases (AKA): Mirasol G Germino,
Mirasol Germino,
Mirasol Grmino,
Mirasol G Guevarra
Email Addresses: m_p****@yahoo.com
Address History: 122 Smokey Hill Avenue, Ruskin, FL 33570;
501 Cambridge Circle, Daytona Beach, FL 32119;
Jacksonville, FL 32216;
Riverview, FL 33569;
Sarasota, FL 34234
Aliases (AKA): Jesse Johnson,
Jessee J Johnson,
Jessie G Johnson
Email Addresses: n_j****@msn.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: 12918 Terrace Springs Drive, Tampa, FL 33637;
7406 Becky Thatcher Lane, Tampa, FL 33637;
Temple Terrace, FL 33617;
Roebling, NJ 08554;
Akron, OH 44304
Aliases (AKA): Remah Bedro Ahmad,
Renah B Ahmad,
Remah Bedro
Email Addresses: rem****@hotmail.com
Address History: 17810 Howsmoor Place, Lutz, FL 33559;
10122 Douglas Oaks Circle Apt 201, Tampa, FL 33610;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33541
Aliases (AKA): Privin Alexander
Relatives & Associates: Deelu Alexander
Email Addresses: pga****@yahoo.com,
p_g****@yahoo.com
Address History: 8021 Terrace Ridge Drive, Temple Terrace, FL 33637
Phone Numbers: (904) 463-2558
Address History: 11827 Lake Lucaya Drive, Riverview, FL 33579;
9039 W 50th Lane Unit 1, Arvada, CO 80002;
Brandon, FL 33511;
Ruskin, FL 33573;
Sun City Center, FL 33573
Aliases (AKA): Melissa M Busciglio,
Melissa Marie Smith
Relatives & Associates: Cheryl Busciglio
Frances Busciglio
Jana Busciglio
Jason Busciglio
Jeff Busciglio
Email Addresses: che****@aol.com,
che****@att.net,
che****@comcast.net,
che****@sbcglobal.net,
che****@aol.com
Address History: 17920 Bahama Isle Drive, Tampa, FL 33647;
2820 Caribbean Isle Boulevard, Melbourne, FL 32935;
Temple Terrace, FL 33637;
Roswell, GA 30076
Aliases (AKA): Donna Marie Petersen,
Donna L Petersen,
Donna Marie Sigman,
Donna M Wells
Relatives & Associates: Thomas Lpetersen
Kathleenm Mpetersen
Lucille Petersen
Ray Petersen
Joel Sigman
Email Addresses: don****@jpmchase.com
Address History: 8020 Terrace Ridge Drive, Temple Terrace, FL 33637
Phone Numbers: (813) 333-3333
Address History: 7919 Terrace Ridge Drive, Tampa, FL 33637;
3814 E 32nd Avenue, Tampa, FL 33610;
Temple Terrace, FL 33637
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
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