Address History: 1412 Highview Road, Brandon, FL 33510;
1903 Cedarbrooke Drive, Lutz, FL 33549;
Tampa, FL 33612;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33544
Aliases (AKA): Tasha Christina Faulkner,
Tasha C Mindrup,
Tasha Mindrup,
Tasha Prince
Relatives & Associates: Charity Beckham
Heather Faulkner
Jessica Faulkner
Diane Mindrup
Jennifer Mindrup
Email Addresses: ecn****@aol.com,
ecn****@cox.net,
tas****@aol.com
Address History: 321 Summer Clouds Place, Brandon, FL 33511;
112 Bloomingfield Drive, Brandon, FL 33511;
Land O Lakes, FL 34639;
Lutz, FL 33559;
Tampa, FL 33647
Aliases (AKA): B Cash,
Ben D Cash,
Benjamin F Cash
Email Addresses: ben****@aol.com
Address History: 16140 Sagebrush Road, Tampa, FL 33618;
11978 W Sample Road, Coral Springs, FL 33065;
Temple Terrace, FL 33637;
Diberville, MS 39540
Aliases (AKA): Danyal Junechang Huang
Phone Numbers: (813) 962-2515
Email Addresses: hda****@hotmail.com
Address History: 1738 North Fort Harrison Avenue Apartment N, Clearwater, FL 33755;
12710 Bruce B Downs Boulevard Apartment 233, Tampa, FL 33612;
Temple Terrace, FL 33637
Aliases (AKA): Olukayode Badmus,
Olukayode O Badmus
Relatives & Associates: Marie Badmus
Email Addresses: gom****@aol.com,
olk****@altavista.com,
olk****@yahoo.com
Address History: 1602 Crossvine Court, New Port Richey, FL 34655;
298 Gibbons Avenue, Daytona Beach, FL 32117;
Dunedin, FL 34698;
Jacksonville, FL 32216;
Ormond Beach, FL 32174
Aliases (AKA): Omneya Hamouda,
Omneya S Hilmi,
Omneya S Shirazi
Email Addresses: omn****@aol.com
Address History: 7314 Willow Park Drive, Tampa, FL 33637;
10405 Crestfield Drive, Riverview, FL 33569;
Temple Terrace, FL 33637;
Thonotosassa, FL 33592;
Spartanburg, SC 29301
Aliases (AKA): Pauline Lewis,
Pauline A Wilson
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: 7230 Blairton Way, Jacksonville, FL 32222;
44186 Green Meadows Lane, Callahan, FL 32011;
Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Lakeland, FL 33801
Aliases (AKA): Amy Elizabeth Garcia,
Samuel A Garcia
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: 20 Sw 6th Street Apt 212, Gainesville, FL 32601;
10658 Pictorial Park Drive, Tampa, FL 33647;
Temple Terrace, FL 33637;
Thonotosassa, FL 33592
Relatives & Associates: Muhammad Azam
Email Addresses: int****@hotmail.com
Address History: 10402 Meadow Crossing Drive, Tampa, FL 33647;
9871 Ashburn Lake Drive, Tampa, FL 33610;
Temple Terrace, FL 33637
Aliases (AKA): Alisha Kiara Pass
Email Addresses: apa****@mail.usf.edu
Address History: 8028 Terrace Ridge Drive, Temple Terrace, FL 33637;
15901 Amberly Drive, Tampa, FL 33647;
Hattiesburg, MS 39401
Relatives & Associates: Khaled Elsawi
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: 8406 W Knights Griffin Road, Plant City, FL 33565;
17055 Sweetwater Road, Dade City, FL 33523;
Tampa, FL 33603;
Temple Terrace, FL 33617;
Thonotosassa, FL 33592
Aliases (AKA): Michelle Marie Carney,
Michelle M Fleming,
Michelle Marie Fleming,
Michelle Fleming,
Michelle Marie Nelemans
Email Addresses: mfl****@gmail.com,
rre****@tampabay.rr.com,
rre****@yahoo.com,
rre****@tampabay.rr.com,
rre****@yahoo.com
Address History: 646 Easton Forest Circle Se, Palm Bay, FL 32909;
628 Easton Forest Circle Se, Palm Bay, FL 32909;
Pompano Beach, FL 33060;
Seminole, FL 33772;
Tampa, FL 33613
Aliases (AKA): Kyle Thomas Jeffries
Email Addresses: ktj****@gmail.com,
zos****@verizon.net
Address History: 6730 Maybole Place, Tampa, FL 33617;
924 Milano Circle Apt 101, Brandon, FL 33511;
Temple Terrace, FL 33617
Aliases (AKA): Lori B Barbour,
Lori Beth Jone,
L Jones,
Lori Beth Jones,
Lori B Jones
Email Addresses: can****@hotmail.com,
lbu****@yahoo.com,
liz****@yahoo.com
Address History: 7918 Terrace Ridge Drive, Temple Terrace, FL 33637
Address History: 5355 Se 39th Loop, Ocala, FL 34480;
1790 Porpoise Street, Merritt Island, FL 32952;
Tampa, FL 33613;
Temple Terrace, FL 33637;
Farmington, NY 14425
Relatives & Associates: Mark Kielecki
Ananda Selvaraj
David Selvaraj
Josephine Selvaraj
Lakesha Williams
Email Addresses: amy****@va.gov,
asr****@comcast.net
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: 691 Bluefields Street Se, Palm Bay, FL 32909;
470 Club Trail Apt 4, Melbourne, FL 32901;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Wabasso, FL 32970
Aliases (AKA): T Johnson,
Tajuna Latrese Johnson,
Terry L Johnson,
Terry Lavance Johnson,
Tajuna L Neely
Email Addresses: ter****@gmail.com
Address History: 6317 Jamesville Drive, Tampa, FL 33617;
2745 50th Avenue W Apt 219, Bradenton, FL 34207;
Hollywood, FL 33020;
Orlando, FL 32817;
Temple Terrace, FL 33617
Aliases (AKA): Al Martinez
Email Addresses: alc****@juno.com,
kfh****@webtv.net
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: 3204 John Moore Road, Brandon, FL 33511;
5714 Butterfield Street, Riverview, FL 33578;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Billings, MO 65610
Aliases (AKA): Kim N Cao,
Kim Cao,
Kimberley N Cao,
Kimberly N Cao
Email Addresses: kim****@localnet.com
Address History: 8021 Terrace Ridge Drive, Temple Terrace, FL 33637
Phone Numbers: (904) 463-2558
Address History: 2613 Espana Court, Tampa, FL 33609;
13321 Connersville Boulevard, Tampa, FL 33617;
Temple Terrace, FL 33637
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