Address History: 2007 Highview Fall Place, Brandon, FL 33510
Address History: 2007 Highview Fall Place, Brandon, FL 33510;
2475 Nw 55th Terrace, Miami, FL 33142;
Opa Locka, FL 33055;
Tampa, FL 33615;
Las Vegas, NV 89122
Aliases (AKA): Sol Figueroa
Relatives & Associates: Alba Martinez
Address History: 2007 Highview Fall Place, Brandon, FL 33510;
3208 Bluffview Lane, Brandon, FL 33511;
Riverview, FL 33578;
Sun City Center, FL 33573;
Tampa, FL 33617
Aliases (AKA): J Justice,
Janis D Justice,
Janis M Justice
Email Addresses: bul****@aol.com,
jan****@gmail.com,
jus****@aol.com
Address History: 1353 Caladesi Drive, Wesley Chapel, FL 33544;
2007 Highview Fall Place, Brandon, FL 33510;
Cape Coral, FL 33909;
Fort Myers, FL 33919;
Saint Petersburg, FL 33712
Aliases (AKA): Irma G Miramontes,
Irma Valdes,
Irma G Ventura,
Irma Ventura
Email Addresses: blo****@embarqmail.com
Address History: 8704 Navajo Avenue, Tampa, FL 33637;
2007 Highview Fall Place, Brandon, FL 33510;
Gibsonton, FL 33534;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Brandi M Lowenthal,
Brandi Marie Lowenthal,
Brandi Malone
Email Addresses: bst****@yahoo.com,
bst****@yahoo.com
Address History: 301 Parsons Woods Drive, Seffner, FL 33584;
812 Bayou View Drive, Brandon, FL 33510;
Mango, FL 33550;
Tampa, FL 33617
Aliases (AKA): Usman T Chau,
Nayab Chaudhry,
Usman Chaudhry,
Usman T Chaudhry
Email Addresses: cch****@comcast.net
Address History: 804 W Hollywood Street, Tampa, FL 33604;
3108 Bloomingdale Villas Court, Brandon, FL 33511;
Seffner, FL 33584
Aliases (AKA): Chantel C Ahmad,
Chantel C Chaudhry
Email Addresses: cha****@msn.com
Address History: 301 Parsons Woods Drive, Seffner, FL 33584;
2007 Highview Fall Place, Brandon, FL 33510;
Mango, FL 33550;
Tampa, FL 33617;
Temple Terrace, FL 33617
Relatives & Associates: Allison Chaudhry
Allison Chaudhry
Donna Chaudhry
Heather Chaudhry
Iqbal Chaudhry
Phone Numbers: (813) 323-3114
(813) 390-5390
(813) 689-7975
Address History: 1353 Caladesi Drive, Wesley Chapel, FL 33544;
11078 Stonewood Forest Trail # T, Boynton Beach, FL 33473;
Brandon, FL 33510;
Saint Petersburg, FL 33712;
Tampa, FL 33614
Aliases (AKA): Deivis Sanchez,
Deivis Valdes Valdes
Relatives & Associates: Malena Bustamante
Marilyn Gomez
David Hernandez
Irma Miramontes
Angel Valdes
Address History: 1016 Sago Palm Way, Apollo Beach, FL 33572;
2007 Highview Fall Place, Brandon, FL 33510;
Riverview, FL 33578
Address History: 1100 W Stones Crossing Road, Greenwood, IN 46143;
1016 Sago Palm Way, Apollo Beach, FL 33572;
Brandon, FL 33510;
Miami, FL 33150;
Ruskin, FL 33570
Aliases (AKA): Michael E Justice
Email Addresses: bul****@aol.com,
her****@embarqmail.com,
kel****@aol.com,
kel****@aol.com,
whi****@aol.com
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