Address History: 3519 Springville Drive, Valrico, FL 33596;
421 Big Cedar Way Apt B, Brandon, FL 33510;
Tampa, FL 33621;
Carrboro, NC 27510
Address History: 304 S Oakwood Avenue, Brandon, FL 33511;
3516 Springville Drive, Valrico, FL 33596;
Elkhart, IN 46514;
Mishawaka, IN 46544;
South Bend, IN 46619
Address History: 476 Opal Avenue, Auburndale, FL 33823;
12168 W Sample Road, Coral Springs, FL 33065;
Lake Mary, FL 32746;
Lakeland, FL 33809;
Longwood, FL 32750
Email Addresses: dtc****@bellsouth.net
Address History: 130298 Po Box, Tampa, FL 33681;
2851 Bayshore Trails Drive, Tampa, FL 33611;
Valrico, FL 33596
Aliases (AKA): Nasser Al,
Nasser Al Rumaihi,
Nasser Al Rumaihl,
Nasser Al-Rumaihi,
Nasser Rumaihi
Address History: 11307 Sandpine Road, Riverview, FL 33569;
4956 Castana Avenue Apt 32, Lakewood, CA 90712;
Long Beach, CA 90807;
Brandon, FL 33510;
Valrico, FL 33596
Aliases (AKA): Daniel Louis Montefu
Relatives & Associates: Linda Creager
Elizabeth Montefu
Henry Montefu
Olivia Montefu
Henry Montefujr
Email Addresses: bba****@tampabay.rr.com,
emo****@yahoo.com
Address History: 1542 29th Street, Sarasota, FL 34234;
4355 Corporate Avenue Apt 150, Lakeland, FL 33809;
Ormond Beach, FL 32174;
Valrico, FL 33596
Aliases (AKA): Amelia Kim,
Amelia Kathryn Tam
Phone Numbers: (813) 655-1088
Email Addresses: jin****@aim.com
Address History: 11307 Sandpine Road, Riverview, FL 33569;
4956 Castana Avenue Apt 32, Lakewood, CA 90712;
Brandon, FL 33510;
Valrico, FL 33596
Aliases (AKA): Liz A Fu,
Liz A Gunter,
Liz Montefu
Phone Numbers: (813) 671-3680
Address History: 476 Opal Avenue, Auburndale, FL 33823;
12168 W Sample Road, Coral Springs, FL 33065;
Lake Mary, FL 32746;
Lakeland, FL 33809;
Longwood, FL 32750
Aliases (AKA): Ric Watermolen,
Rich Watermolen,
Richard L Watermolen
Email Addresses: dtc****@bellsouth.net,
dtc****@yahoo.com,
dtc****@yahoo.com,
dtc****@yahoo.com,
rwa****@gmail.com
Address History: 2706 Redwood Street, Mulberry, FL 33860;
476 Opal Avenue, Auburndale, FL 33823;
Lakeland, FL 33809;
Valrico, FL 33594
Aliases (AKA): Rich Watermolen,
Richard Watermolen,
Rick Watermolen
Relatives & Associates: Doris Watermolen
Richard Watermolen
Email Addresses: rwa****@msn.com,
rwa****@msn.com
Address History: 463 Spanish Trace Drive, Altamonte Springs, FL 32714;
633 Ashberry Lane, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Longwood, FL 32750;
Orlando, FL 32810
Aliases (AKA): Jenny Weaver
Relatives & Associates: Marie Dowling
Doris Watermolen
Paul Weaver
Email Addresses: fru****@cfl.rr.com,
fru****@gurlmail.com,
gan****@net-thing.net,
kor****@yahoo.com
Address History: 287 Sandusky Street, Jacksonville, IL 62650;
304 S Oakwood Avenue, Brandon, FL 33511;
Valrico, FL 33596
Phone Numbers: (813) 655-1088
Address History: 8760 Minor Court, Elk Grove, CA 95757;
2104 Bastona Drive, Elk Grove, CA 95758;
Modesto, CA 95351;
Rancho Cordova, CA 95670;
Sacramento, CA 95823
Aliases (AKA): Ritchel Battle,
Ritchel L Waters,
Ritchel Xbattle
Email Addresses: rit****@yahoo.com
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