Address History: 1737 Indian Rocks Road, Clearwater, FL 33756;
309 South Arcturas Avenue Apartment 4, Clearwater, FL 33765;
Florida City, FL 33034;
Homestead, FL 33034;
Largo, FL 33770
Aliases (AKA): J M Ahmed
Email Addresses: jal****@aol.com
Address History: 1731 Indian Rocks Road, Clearwater, FL 33756;
1731 Indian Rocks Road, Belleair, FL 33756;
Largo, FL 33774;
Vienna, VA 22181;
Hedgesville, WV 25427
Aliases (AKA): Irma R Porterfi,
Irma R Porterfield,
Irma R Poterfield,
Irma R Rowe
Address History: 510 Grapefruit Avenue, Sebring, FL 33870;
237 N Krome Avenue, Florida City, FL 33034;
Homestead, FL 33034;
Largo, FL 33770;
Tampa, FL 33637
Relatives & Associates: G M Ahmed
Mir Ahmed
Vickey Vandevander
Phone Numbers: (813) 985-8703
(813) 989-0199
Address History: 3848 Haverhill Drive, Lakeland, FL 33810;
1824 Cambridge Cove Circle Apt 202, Lakeland, FL 33810;
Largo, FL 33774;
Sarasota, FL 34237;
Sebring, FL 33870
Aliases (AKA): Abdullah Mamun
Address History: 2576 Acuna Court, Lake Mary, FL 32746;
2349 N Central Avenue Apt 307, Kissimmee, FL 34741;
Largo, FL 33774;
Sanford, FL 32771;
Sebring, FL 33870
Address History: 1398 Shady Pine Way Apt D2, Tarpon Springs, FL 34688;
3736 Beechwood Drive, Holiday, FL 34691;
Largo, FL 33774
Relatives & Associates: Donna Fountas
Email Addresses: bma****@aol.com
Address History: 1215 N Dakota Street Apt 7, Aberdeen, SD 57401;
309 S Arcturas Avenue, Clearwater, FL 33765;
Lake Mary, FL 32746;
Largo, FL 33770;
Sebring, FL 33870
Aliases (AKA): A Buffington,
Anabelle L Buffington,
Annabelle C Buffington,
Annabelle L Caladiao
Address History: 660 Ocean Avenue Apt 328, Revere, MA 02151;
2200 Gladys Street Apt 2606, Largo, FL 33774;
Sanford, FL 32771;
Sebring, FL 33870;
Andover, MA 01810
Aliases (AKA): Mohammad M Al,
Mohammad Nabizadehmashha,
M Rahman,
Md Mijanur Rahman,
Mohammad Rahman
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