Address History: 423 Arch Ridge Loop, Seffner, FL 33584;
417 11th Street, Edwards, CA 93523;
Tampa, FL 33616;
Hampton, VA 23665;
Langley Afb, VA 23665
Aliases (AKA): Leslie D Peavy,
Leslie Peavy
Relatives & Associates: Paul Peavy
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: 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
Address History: 513 Arch Ridge Loop, Seffner, FL 33584;
17740 Nw 67th Avenue Apt 619, Hialeah, FL 33015;
Chelsea, MA 02150;
Revere, MA 02151;
Saugus, MA 01906
Aliases (AKA): N C Friend,
Naifer C Friend,
N Medina,
C Medina Naifer
Address History: 506 Arch Ridge Loop, Seffner, FL 33584;
5305 Fulwood Drive, Plant City, FL 33565;
Tampa, FL 33612;
Fairburn, GA 30213;
Cockeysville, MD 21030
Aliases (AKA): Carlos B Pope,
Conlus D Pope,
Corlud D Pope,
Corlus Damone Pope
Email Addresses: smo****@aol.com
Address History: 412 Arch Ridge Loop, Seffner, FL 33584;
8403 Rio Bravo Court Apt 4, Tampa, FL 33617
Aliases (AKA): Stacia S Thompson
Email Addresses: itt****@yahoo.com,
sta****@gmail.com
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: 439 Arch Ridge Loop, Seffner, FL 33584;
5081 Janet Lane, Birmingham, AL 35210;
Irondale, AL 35210;
Lowndesboro, AL 36752;
Willis, TX 77378
Address History: 401 Arch Ridge Loop, Seffner, FL 33584;
4102 W Kling Street, Burbank, CA 91505;
Los Angeles, CA 90065;
Brandon, FL 33511;
Casselberry, FL 32730
Aliases (AKA): Nick Daley
Address History: 452 Arch Ridge Loop, Seffner, FL 33584;
1512 Thistledown Drive, Brandon, FL 33510;
Jacksonville, FL 32218;
Tampa, FL 33604
Address History: 431 Arch Ridge Loop, Seffner, FL 33584;
718 Grand Canyon Drive, Valrico, FL 33594;
Owings Mills, MD 21117;
Beverly, NJ 08010;
Trenton, NJ 08607
Aliases (AKA): Tracy Mc,
Tracy Mc Intosh,
T Mcintosh,
Tracy M Williams
Relatives & Associates: John Marshall
Anthony Mcintosh
Charles Mcintosh
Charles Mcintosh
Veronica Mcintosh
Address History: 523 Arch Ridge Loop, Seffner, FL 33584;
2612 Nw 68th Avenue, Gainesville, FL 32653;
Sunrise, FL 33323;
Tampa, FL 33610;
Alpharetta, GA 30022
Aliases (AKA): L W James,
Lamonica James,
Lamonica W James,
Lynwood W James,
Lamonica D Jones
Email Addresses: lam****@gmail.com
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: 414 Arch Ridge Loop, Seffner, FL 33584;
2132 Arcadia Road, Holiday, FL 34690;
Palm Harbor, FL 34685;
Tampa, FL 33615;
Bayport, NY 11705
Aliases (AKA): Micheal P Cappiello,
Mike Cappiello
Relatives & Associates: Gina Cappiello
Lisa Cappiello
Mary Cappiello
Michael Cappiollo
Sarah Gilbert
Email Addresses: cap****@peoplepc.com,
cra****@att.net,
cra****@usa.net,
cra****@yahoo.com,
cra****@att.net
Address History: 539 Arch Ridge Loop, Seffner, FL 33584
Phone Numbers: (813) 409-2128
Address History: 505 Arch Ridge Loop, Seffner, FL 33584;
9258 Estate Cove Circle, Riverview, FL 33578;
Tampa, FL 33686;
Wimauma, FL 33598
Email Addresses: dav****@msn.com,
dav****@verizon.net,
dga****@comcast.net
Address History: 451 Arch Ridge Loop, Seffner, FL 33584
Phone Numbers: (813) 393-6829
Phone Numbers: (813) 985-6202
Email Addresses: sam****@aol.com,
sam****@yahoo.com
Address History: 510 Arch Ridge Loop, Seffner, FL 33584;
2447 Oak Gardens Lane, Hollywood, FL 33020;
Naples, FL 34104;
Plant City, FL 33566;
Tampa, FL 33612
Aliases (AKA): Janet B Becker,
Janet Becker Jackson,
Becker Janet Belle,
J Jackson,
Janet B Jackson
Address History: 545 Arch Ridge Loop, Seffner, FL 33584;
301 Providence Road, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): Chris Dubra
Address History: 502 Arch Ridge Loop, Seffner, FL 33584;
350 Beville Road, Daytona Beach, FL 32114;
Port Orange, FL 32127
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): Barbara C Baucom
Address History: 425 Arch Ridge Loop, Seffner, FL 33584;
8570 Dover Circle, Arvada, CO 80005;
Broomfield, CO 80021;
Denver, CO 80233;
Northglenn, CO 80233
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