Address History: 441 Kings Path Drive, Seffner, FL 33584;
2517 Deer Forest Drive, Lutz, FL 33559;
Charlotte, NC 28210;
Absecon, NJ 08205;
Atlantic City, NJ 08401
Email Addresses: car****@gmail.com,
hoa****@hotmail.com,
nan****@gmail.com,
toi****@yahoo.com
Address History: 441 Kings Path Drive, Seffner, FL 33584;
8808 52nd Avenue E, Palmetto, FL 34221;
Rockingham, NC 28379;
Atlantic City, NJ 08401;
Las Vegas, NV 89110
Relatives & Associates: Binh Nguyen
Cuong Nguyen
Dao Nguyen
Duc Nguyen
Duc Nguyen
Email Addresses: hon****@gmail.com,
pha****@ggusd.us
Address History: 441 Kings Path Drive, Seffner, FL 33584
Phone Numbers: (813) 677-8807
(856) 635-0097
Address History: 403 Arch Ridge Loop, Seffner, FL 33584;
631 N 69th Way, Hollywood, FL 33024;
Mango, FL 33550;
Miami, FL 33147;
Tampa, FL 33610
Aliases (AKA): La S Howard,
Lashondra M Howard,
Lashondra Howardd,
Lashondra Howeard
Email Addresses: las****@adelphia.com,
las****@hotmail.com,
las****@netscape.net
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: 3167 N Tyrone Avenue, Hernando, FL 34442;
12 N Jefferson Street, Beverly Hills, FL 34465;
Inverness, FL 34452;
Seffner, FL 33584;
Tampa, FL 33637
Address History: 431 Don Tab Way, Plant City, FL 33565;
837 Nw 79th Terrace, Fort Lauderdale, FL 33324;
Hialeah, FL 33015;
Hollywood, FL 33029;
Miami, FL 33157
Aliases (AKA): Alba Marina Alvarez,
Alba Alvarez Lopez,
Alba Alvarez-Lopez,
Alba A Lopez,
Alba M Morales
Address History: 5733 Tortoise Place, Apollo Beach, FL 33572;
109 Craft Road, Brandon, FL 33511;
Lutz, FL 33558;
Seffner, FL 33584;
Tampa, FL 33604
Aliases (AKA): D Couchman
Address History: 1314 Rowantree Drive, Dover, FL 33527;
1813 Sterling Palms Court Apt 301, Brandon, FL 33511;
Lithia, FL 33547;
Seffner, FL 33584;
Tampa, FL 33610
Email Addresses: two****@hotmail.com
Address History: 1314 Rowantree Drive, Dover, FL 33527;
109 Craft Road, Brandon, FL 33511;
Lithia, FL 33547;
Seffner, FL 33584;
Tampa, FL 33602
Relatives & Associates: Johnnie Keel
Vernoncia Ziegler
Phone Numbers: (813) 651-2976
(813) 767-8452
Email Addresses: two****@hotmail.com
Address History: 431 Don Tab Way, Plant City, FL 33565;
17400 64th Court # 308, Hialeah, FL 33015;
Hollywood, FL 33029;
Miami, FL 33183;
Pembroke Pines, FL 33029
Address History: 18340 Nw 62nd Avenue Apt 407, Hialeah, FL 33015;
4013 Thackery Way, Plant City, FL 33566;
Seffner, FL 33584
Relatives & Associates: Alba Alvarez
Angel Alvarez
Beatriz Alvarez
Francisco Alvarez
Gabriela Alvarez
Address History: 8130 Stone Path Way, Tampa, FL 33647;
109 Craft Road, Brandon, FL 33511;
Groveland, FL 34736;
Lakeland, FL 33813;
Seffner, FL 33584
Aliases (AKA): Emily Shianne Burk
Address History: 5733 Tortoise Place, Apollo Beach, FL 33572;
109 Craft Road, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33610;
Valrico, FL 33596
Aliases (AKA): Amy S Burdanowicz,
A Couchman,
Amy S Couchman,
Amy Sue Couchman
Email Addresses: abu****@hotmail.com
Address History: 8721 N Indigo Street, Camas, WA 98607;
503 Arch Ridge Loop, Seffner, FL 33584;
Bothell, WA 98012;
Vancouver, WA 98683
Aliases (AKA): Tam Bowen,
Tam Nguyen
Phone Numbers: (727) 866-2344
Address History: 41434 Thunder Hill Road, Parker, CO 80138;
362 Inverness Parkways Apt 1105, Englewood, CO 80112;
Fort Collins, CO 80526;
Greeley, CO 80634;
Kissimmee, FL 34747
Email Addresses: ste****@aol.com
Address History: 18504 Se 42nd Circle, Vancouver, WA 98683;
441 Kings Path Drive, Seffner, FL 33584;
Camas, WA 98607
Phone Numbers: (407) 968-2595
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