Address History: 519 Arch Ridge Loop, Seffner, FL 33584;
7275 Calabria Court Unit 68, San Diego, CA 92122;
Temecula, CA 92592;
Tampa, FL 33614;
Minneapolis, MN 55414
Aliases (AKA): Han Truong,
Thuy Hien Truong
Address History: 511 Arch Ridge Loop, Seffner, FL 33584;
18001 Richmond Place Drive Apt 1035, Tampa, FL 33647;
Clinton, MD 20735;
Greenbelt, MD 20770;
Watertown, NY 13601
Aliases (AKA): Clentona Valentin
Relatives & Associates: Antonio Dalentin
Carmen Sotomayor
Alicia Valentin
Anita Valentin
Armando Valentin
Address History: 502 Arch Ridge Loop, Seffner, FL 33584;
200 N Railroad Street, Bunnell, FL 32110;
Clearwater, FL 33761;
Daytona Beach, FL 32127;
Flagler Beach, FL 32136
Aliases (AKA): Kim Marie Dresser,
Kimberly A Dresser,
Kim M Hughes,
Kim Hughes,
Kim Marie Hughes
Address History: 553 Arch Ridge Loop, Seffner, FL 33584
Address History: 439 Arch Ridge Loop, Seffner, FL 33584;
1112 Prince George Court, Brandon, FL 33511;
Tampa, FL 33610;
Valrico, FL 33594
Address History: 555 Arch Ridge Loop, Seffner, FL 33584
Relatives & Associates: Bernard Mckinnon
Phone Numbers: (813) 685-4375
Email Addresses: ahm****@icloud.com
Address History: 529 Arch Ridge Loop, Seffner, FL 33584;
14020 Halstead Court Apt 420, Tampa, FL 33613;
Temple Terrace, FL 33617
Aliases (AKA): Daphaney C Brown,
Desmond Brown,
Daphaney C Smith,
Daphaney Carrie Smith
Address History: 402 Arch Ridge Loop, Seffner, FL 33584
Phone Numbers: (813) 651-0479
Address History: 504 Arch Ridge Loop, Seffner, FL 33584;
908 Darby Lake Street, Seffner, FL 33584;
Reston, VA 20191
Address History: 547 Arch Ridge Loop, Seffner, FL 33584
Address History: 442 Arch Ridge Loop, Seffner, FL 33584;
145 Pinellas Way N Apt 1, Saint Petersburg, FL 33710;
Tampa, FL 33617
Phone Numbers: (813) 878-2207
Address History: 431 Arch Ridge Loop, Seffner, FL 33584
Address History: 542 Arch Ridge Loop, Seffner, FL 33584;
8810 Enterprise Boulevard, Largo, FL 33773;
Saint Petersburg, FL 33747;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Dwala Kenitra Escalante
Email Addresses: nve****@hotmail.com
Address History: 406 Arch Ridge Loop, Seffner, FL 33584
Phone Numbers: (813) 436-0413
Address History: 510 Arch Ridge Loop, Seffner, FL 33584;
156 Pear Tree Point Road, Darien, CT 06820;
Plant City, FL 33566;
Riverview, FL 33579;
Tampa, FL 33618
Address History: 503 Arch Ridge Loop, Seffner, FL 33584;
2614 Cove Cay Drive Unit 301, Clearwater, FL 33760;
Gainesville, FL 32606;
Minneapolis, MN 55404;
Saint Paul, MN 55122
Aliases (AKA): Huong Nguyen,
Thu H Nguyen,
Thu Huong T Nguyen,
Thuhoung Nguyun,
Flu Hvong Ngwyen
Address History: 451 Arch Ridge Loop, Seffner, FL 33584
Address History: 544 Arch Ridge Loop, Seffner, FL 33584;
2282 Lake Woodberry Circle, Brandon, FL 33510;
Valrico, FL 33594;
Salisbury, MD 21804
Aliases (AKA): Amy D Tankersley,
Amy D Tonkersley
Relatives & Associates: Carrie Kinney
Assaf Munilall
Kissoon Munilall
Terren Munilall
Terrence Munilall
Email Addresses: amu****@yahoo.com,
big****@aol.com,
big****@att.net
Address History: 551 Arch Ridge Loop, Seffner, FL 33584;
753 P/O Box, Mars, PA 16046
Email Addresses: nsc****@tampabay.rr.com
Address History: 437 Arch Ridge Loop, Seffner, FL 33584;
606 Auxerre Circle, Seffner, FL 33584;
Sun City Center, FL 33573;
Tampa, FL 33618;
West Henrietta, NY 14586
Aliases (AKA): Mary E Meshginpoosh
Phone Numbers: (813) 926-1100
Address History: 529 Arch Ridge Loop, Seffner, FL 33584;
333 Holly Drive, Mobile, AL 36617;
Tampa, FL 33612;
Temple Terrace, FL 33617;
Ft Gaines, GA 31751
Phone Numbers: (813) 684-9412
(843) 559-5313
Address History: 427 Arch Ridge Loop, Seffner, FL 33584;
5106 Whispering Leaf Trail, Valrico, FL 33596
Phone Numbers: (813) 653-1902
Address History: 433 Arch Ridge Loop, Seffner, FL 33584
Address History: 544 Arch Ridge Loop, Seffner, FL 33584;
13212 114th Place South, South Ozone Park, NY 11420
Phone Numbers: (718) 835-7666
(813) 681-7944
Email Addresses: kmu****@ix.netcom.com
Address History: 444 Arch Ridge Loop, Seffner, FL 33584;
28935 Stormcloud Pass, Wesley Chapel, FL 33543;
Farmingville, NY 11738;
Holbrook, NY 11741;
Kings Park, NY 11754
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