Address History: 443 Arch Ridge Loop, Seffner, FL 33584;
7501 Ulmerton Road, Largo, FL 33771;
Lutz, FL 33559;
Riverview, FL 33578;
Tampa, FL 33619
Aliases (AKA): Salaheddin F Al Bustami,
Salaheddin F Albustami,
Salaheddin Albustami
Email Addresses: sal****@aol.com,
sal****@aol.com,
sbu****@hotmail.com
Address History: 2411 Giddens Avenue, Seffner, FL 33584;
3777 E Hardy Drive Unit A, Tucson, AZ 85716;
Tampa, FL 33607;
Alpena, MI 49707;
Belleville, MI 48111
Aliases (AKA): Marc Wayne Simmons,
Marc D Simmons,
Marcus Simmons
Relatives & Associates: Tiffany Simmons
Email Addresses: fri****@yahoo.com,
mar****@aol.com,
msi****@excite.com,
tif****@gmail.com
Address History: 2411 Giddens Avenue, Seffner, FL 33584;
2632 N Indian Ridge Drive, Tucson, AZ 85715;
Tampa, FL 33607;
Alpena, MI 49707;
Ossineke, MI 49766
Aliases (AKA): Tiffany T Montague,
Tiffany Simmons
Email Addresses: dav****@gmail.com,
tif****@gmail.com,
tmo****@sbcglobal.net,
wzi****@gmail.com
Address History: 1612 Williams Road, Plant City, FL 33565;
6609 N Dormany Road, Plant City, FL 33565;
Seffner, FL 33584;
Tampa, FL 33614
Email Addresses: jun****@3paths.com
Address History: 1612 Williams Road, Plant City, FL 33565;
1216 Bay Palm Boulevard, Indian Rocks Beach, FL 33785;
Largo, FL 33779;
Seffner, FL 33584;
Seminole, FL 33777
Aliases (AKA): Stephanie Lanell Amuso,
Stephanie Lanell Pruett
Address History: 2820 Laurel Leaf Drive, Valrico, FL 33594;
510 N 1st Street # 225, San Jose, CA 95112;
Largo, FL 33771;
Lutz, FL 33559;
Orlando, FL 32805
Aliases (AKA): Dalal Zaher,
Dalal Ghazi Zaher
Email Addresses: dal****@hotmail.com,
dal****@hotmail.com,
dal****@lycos.com,
dal****@netscape.com,
dal****@yahoo.com
Address History: 4206 Game Day Court, Tampa, FL 33619;
7501 Ulmerton Road Apt 1815, Largo, FL 33771;
Seffner, FL 33584
Address History: 13842 Po Box, Tampa, FL 33681;
7080 Nova Drive Apt 106, Davie, FL 33317;
Fort Lauderdale, FL 33313;
Miami, FL 33167;
Miami Beach, FL 33141
Relatives & Associates: Mohammed Hazuri
Mohammed Hazuri
Mohammed Hazuri
Sakeena Hazuri
Shakeela Hazuri
Phone Numbers: (786) 586-0126
Address History: 6813 S Sheridan Road, Tampa, FL 33611;
2709 12th Street S, Saint Petersburg, FL 33705;
Seffner, FL 33584
Email Addresses: sap****@yahoo.com,
scl****@tampabay.rr.com
Address History: 1529 Canfield Lane, Marietta, GA 30066;
11603 Palmetto Pine Street, Riverview, FL 33569;
Seffner, FL 33584;
Tampa, FL 33647;
Ellenwood, GA 30294
Aliases (AKA): L R Reese,
L R Whisby,
Lisa Reese Whisby,
Lisa Wisby
Address History: 200 Long Rapids Plaza Apt 18, Alpena, MI 49707;
443 Arch Ridge Loop, Seffner, FL 33584;
Lake George, MI 48633;
Ossineke, MI 49766
Aliases (AKA): Marva Ziesma,
Marva E Ziesman
Relatives & Associates: Wilbert Ziesman
Address History: 35 Mill Street Apt E, Unionville, CT 06085;
203 Glades Circle, Largo, FL 33771;
Seffner, FL 33584;
Tampa, FL 33619
Relatives & Associates: Dalal Zaher
Fouad Zaher
Email Addresses: mar****@yahoo.com,
mar****@hotmail.com
Address History: 1529 Canfield Lane, Marietta, GA 30066;
11603 Palmetto Pine Street, Riverview, FL 33569;
Seffner, FL 33584;
Tampa, FL 33647;
Atlanta, GA 30308
Email Addresses: mwh****@bellsouth.net
Address History: 15844 Knollwood Drive, Dearborn, MI 48120;
203 Glades Circle, Largo, FL 33771;
Seffner, FL 33584;
Tampa, FL 33619
Relatives & Associates: Dalal Zaher
Maryam Zaher
Phone Numbers: (813) 447-3598
(813) 546-5243
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