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: 518 Arch Ridge Loop, Seffner, FL 33584;
909 Ridge Haven Drive, Brandon, FL 33511;
Lutz, FL 33558;
Tampa, FL 33626
Aliases (AKA): Hattie Snyder,
Hattie C Synder
Address History: 17 North Adams Street, Beverly Hills, FL 34465;
19 Ocean Drive, Key Largo, FL 33037;
Kissimmee, FL 34759;
Lutz, FL 33558;
Naples, FL 34110
Aliases (AKA): Justin Everett Craft
Address History: 531 Sw 61st Avenue, Miami, FL 33144;
110 N Normandale Avenue, Orlando, FL 32835;
Riverview, FL 33579;
Seffner, FL 33584;
Rio Grande, PR 00745
Aliases (AKA): Julia Perez Allende,
Julia Perez Perez,
Julie Perez,
Julia Perezallende
Address History: 516 Arch Ridge Loop, Seffner, FL 33584;
103 Florida Grackle Court, Frostproof, FL 33843;
Jacksonville, FL 32216;
Tallahassee, FL 32304;
Winter Haven, FL 33884
Aliases (AKA): Michell Warren,
Michelle Patrice Warren
Relatives & Associates: Joel Atkins
Michelle Cunningham
Patricia Mckinnon
Michelle Okula
Melvin West
Email Addresses: fav****@comcast.net,
mm4****@aol.com,
mm4****@yahoo.com,
mmk****@aol.com,
mmk****@yahoo.com
Address History: 451 Arch Ridge Loop, Seffner, FL 33584;
9757 Montague Street, Tampa, FL 33626;
Chicago, IL 60608;
Carmel, IN 46032;
Indianapolis, IN 46256
Aliases (AKA): Tynecia Alsay,
Tynecia Latrice Alsay
Email Addresses: ms_****@yahoo.com
Address History: 547 Arch Ridge Loop, Seffner, FL 33584
Address History: 519 Arch Ridge Loop, Seffner, FL 33584;
7275 Calabria Court Unit 68, San Diego, CA 92122;
Tampa, FL 33647;
Minneapolis, MN 55414;
Saint Paul, MN 55122
Aliases (AKA): Hien T Carroll,
Han Truong,
Thuy Hien Truong
Address History: 520 Arch Ridge Loop, Seffner, FL 33584;
604 Angelica Place, Brandon, FL 33510;
Stony Brook, NY 11790;
West Hempstead, NY 11552;
Crossville, TN 38555
Aliases (AKA): Francis J Cheshie,
Francis J Cheshire
Relatives & Associates: Christopher Cheshire
Dawn Cheshire
Frank Cheshire
Frank Cheshire
George Cheshire
Address History: 2312 Merrily Circle N, Seffner, FL 33584;
5815 Pless Road, Plant City, FL 33565;
Tampa, FL 33681
Aliases (AKA): Allen Talley Corbitt Rd,
Allen Talley Rd
Email Addresses: aco****@webtv.net,
all****@yahoo.com,
aza****@aol.com,
aza****@gmail.com,
aza****@yahoo.com
Address History: 419 Arch Ridge Loop, Seffner, FL 33584;
665 Ash Street, Monticello, FL 32344;
Tallahassee, FL 32305;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Barbara B Henry,
Barbra B Henry
Address History: 509 Arch Ridge Loop, Seffner, FL 33584
Aliases (AKA): Roohi T Chau
Relatives & Associates: Donna Chaudhry
Iqbal Chaudhry
Mohammad Chaudhry
Nasim Chaudhry
Omar Chaudhry
Email Addresses: roo****@hotmail.com
Address History: 547 Arch Ridge Loop, Seffner, FL 33584
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: 410 Arch Ridge Loop, Seffner, FL 33584
Relatives & Associates: Patricia Balckman
Aaron Blackmon
Frank Blackmon
Jessica Blackmon
Tyran Blackmon
Phone Numbers: (813) 654-6424
Address History: 520 Arch Ridge Loop, Seffner, FL 33584;
2621 Bermuda Lake Drive Apt 302, Brandon, FL 33510;
Tampa, FL 33624;
Lancaster, OH 43130
Phone Numbers: (740) 785-9002
Address History: 549 Arch Ridge Loop, Seffner, FL 33584;
3765 Hartsock Lane Unit 107, Colorado Springs, CO 80917;
Tampa, FL 33610;
Baltimore, MD 21203
Aliases (AKA): Cynthia Gadson,
Cynthia Lindsey
Relatives & Associates: Jeanette Brown
Anita Bruton
Deandre Franklin
Evangeline Franklin
Ivory Franklin
Address History: 416 Arch Ridge Loop, Seffner, FL 33584
Address History: 524 Arch Ridge Loop, Seffner, FL 33584;
10706 Edgecrest Drive, San Antonio, TX 78217
Relatives & Associates: Astrid Gonzales
Louis Martinez
Manuel Martinez
Rachel Martinez
Christina Villani
Email Addresses: rma****@yahoo.com
Address History: 541 Arch Ridge Loop, Seffner, FL 33584
Address History: 554 Arch Ridge Loop, Seffner, FL 33584;
2915 Americana Avenue # A, Tampa, FL 33613;
Temple Terrace, FL 33617
Address History: 535 Arch Ridge Loop, Seffner, FL 33584;
2521 Earlswood Court, Brandon, FL 33510;
Deerfield Beach, FL 33441;
Jacksonville, FL 32277;
Miami, FL 33138
Aliases (AKA): Nadine R Jackson,
N Johnson
Email Addresses: njd****@aol.com,
njd****@att.net,
njd****@bellsouth.net,
njd****@cfl.rr.com,
njd****@msn.com
Address History: 429 Arch Ridge Loop, Seffner, FL 33584;
9160 64th Way N, Pinellas Park, FL 33782;
Seminole, FL 33772
Email Addresses: dbu****@earthlink.com,
nin****@aol.com
Address History: 3512 King George Lane, Seffner, FL 33584;
433 Arch Ridge Loop, Seffner, FL 33584;
Tampa, FL 33634;
Temple Terrace, FL 33637;
Covington, GA 30016
Aliases (AKA): Brian K Wiely,
Brian K Wiley
Email Addresses: bkw****@hotmail.com
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