Address History: 524 Arch Ridge Loop, Seffner, FL 33584;
1733 Tarah Trace Drive, Brandon, FL 33510;
Saint Petersburg, FL 33709;
Tampa, FL 33615;
Springfield, MA 01108
Aliases (AKA): Melvin Rodriguez,
Melvin Torres Rodrigue
Address History: 414 Arch Ridge Loop, Seffner, FL 33584;
4807 Bluestem Drive, Colorado Springs, CO 80917;
Brandon, FL 33510;
Crystal River, FL 34429;
Dade City, FL 33523
Aliases (AKA): Sarah D Cappiello,
S Denney,
Sarah Denney,
Sarah Christel Denney,
Sarah G Glass
Aliases (AKA): Roohi T Chau
Relatives & Associates: Donna Chaudhry
Iqbal Chaudhry
Mohammad Chaudhry
Nasim Chaudhry
Omar Chaudhry
Email Addresses: roo****@hotmail.com
Address History: 440 Arch Ridge Loop, Seffner, FL 33584;
523 Sable Pointe Avenue, Seffner, FL 33584;
Tampa, FL 33612;
West Palm Beach, FL 33409
Aliases (AKA): S Banks,
Shanshera Capri Banks,
Shanshera C Quinn
Email Addresses: sha****@yahoo.com
Aliases (AKA): Caroline F Febo,
Caroline Gutierrez
Phone Numbers: (813) 621-8852
Email Addresses: bfe****@gateway.net,
car****@charter.net,
ggi****@altavista.com
Address History: 540 Arch Ridge Loop, Seffner, FL 33584;
512 Magnolia Pointe Court, Seffner, FL 33584;
Patillas, PR 00723;
Ponce, PR 00731
Aliases (AKA): Ana M Rivera,
Ana I Rivera,
Ana Velazquez,
Ana M Velazquez De Rivera
Relatives & Associates: Aracelis Rivera
Ariel Rivera
Kirshia Rivera
Merardo Rivera
Ariel Rivera Velazquez
Address History: 515 Arch Ridge Loop, Seffner, FL 33584;
11635 S Highway 475, Ocala, FL 34480;
Reddick, FL 32686;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Corrine M Cullen,
Corrine Johnson
Address History: 416 Arch Ridge Loop, Seffner, FL 33584
Address History: 547 Arch Ridge Loop, Seffner, FL 33584
Address History: 506 Arch Ridge Loop, Seffner, FL 33584;
20274 Po Box, Saint Petersburg, FL 33742;
Tampa, FL 33612
Aliases (AKA): Trina L Blairmoore,
Trina B Moore,
Trina L Pope
Address History: 517 Arch Ridge Loop, Seffner, FL 33584;
3430 North Mountain Ridge Unit 71, Mesa, AZ 85207;
Tampa, FL 33624;
Camp Hill, PA 17011
Aliases (AKA): C L Marroquin,
Carol L Marroquin
Email Addresses: car****@yahoo.com
Address History: 552 Arch Ridge Loop, Seffner, FL 33584;
312 N Parsons Avenue, Seffner, FL 33584;
Tampa, FL 33637;
Manchester, NH 03104;
Merrimack, NH 03054
Aliases (AKA): J Hand,
Jennifer A Hand
Phone Numbers: (603) 320-3781
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: 427 Arch Ridge Loop, Seffner, FL 33584;
5106 Whispering Leaf Trail, Valrico, FL 33596
Phone Numbers: (813) 653-1902
Address History: 504 Arch Ridge Loop, Seffner, FL 33584;
1407 Gulf Stream Circle Apt 103, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Tayleen M Mussenden,
Tayleen Mussenden,
Tayleen Marie Spence
Relatives & Associates: Suzanne Bunker
Iris Emmussenden
Gerald Mussenden
Gerald Mussenden
Gina Mussenden
Address History: 503 Arch Ridge Loop, Seffner, FL 33584;
3945 Northwest 35th Place, Gainesville, FL 32606;
Lutz, FL 33558;
Wichita, KS 67219;
Minneapolis, MN 55420
Aliases (AKA): Inquang Thanh Pham,
Quang Thauh Pham,
Quang T Pham
Email Addresses: hon****@adelphia.net
Address History: 545 Arch Ridge Loop, Seffner, FL 33584;
301 Providence Road Apt 108, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Rael Dubra
Email Addresses: adu****@aol.com,
mdu****@snet.net
Address History: 408 Arch Ridge Loop, Seffner, FL 33584;
3 N Oakwood Avenue, Brandon, FL 33510;
Clearwater, FL 33755;
Gibsonton, FL 33534;
Orange Park, FL 32073
Aliases (AKA): R Lowder,
Randall A Lowder,
Randy Lowder
Address History: 515 Arch Ridge Loop, Seffner, FL 33584;
1505 Gulf Stream Circle Apartment 302, Brandon, FL 33511;
Fort Myers, FL 33901;
Tallahassee, FL 32303;
Tampa, FL 33610
Aliases (AKA): Charles J Cullen
Relatives & Associates: Caroline Cullen
Christopher Cullen
Colleen Cullen
Josephine Cullen
Patrick Cullen
Address History: 544 Arch Ridge Loop, Seffner, FL 33584;
13212 114th Place South, South Ozone Park, NY 11420
Email Addresses: kmu****@ix.netcom.com
Aliases (AKA): Kershia M Riveravelazquez
Phone Numbers: (813) 315-8121
(813) 622-7994
Aliases (AKA): Michael A Gutierrez,
Michael Reynoso,
Mike Reynoso
Email Addresses: ker****@lycos.com
Address History: 513 Arch Ridge Loop, Seffner, FL 33584;
17680 Nw 67th Avenue, Hialeah, FL 33015;
Chelsea, MA 02150;
Dracut, MA 01826;
Jamaica Plain, MA 02130
Aliases (AKA): Andy Friend
Address History: 513 Arch Ridge Loop, Seffner, FL 33584;
1016 Peachwood Drive, Brandon, FL 33510;
Gainesville, FL 32608;
New Port Richey, FL 34653;
Tampa, FL 33613
Aliases (AKA): Teresa J Scarlata,
T Warner,
Teresa Warner,
T Werner,
Teresa Scarlata Werner
Relatives & Associates: Michele Aiossa
Raymond Harville
Werner Marlin
Carol Scarlata
Sharon Scarlata
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
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