Address History: 5935 Shell Ridge Drive, Lithia, FL 33547;
15511 Starling Crossing Drive, Lithia, FL 33547;
Raleigh, NC 27604;
Astoria, NY 11103;
Jamaica, NY 11432
Aliases (AKA): T Nguyen Hang,
T Li,
Tran Li,
Tran B Li,
Tracey Phan
Email Addresses: vph****@yahoo.com
Address History: 5935 Shell Ridge Drive, Lithia, FL 33547;
2516 36th Street Apt 1, Astoria, NY 11103;
Bayside, NY 11361;
Brooklyn, NY 11204;
Jamaica, NY 11432
Aliases (AKA): B Li,
Benjamin Li,
Rui Li
Aliases (AKA): Yuen Hing H Lee,
Yuenhing L Lee
Address History: 15645 Starling Water Drive, Lithia, FL 33547;
922 Allegro Lane, Apollo Beach, FL 33572;
Brandon, FL 33511;
Valrico, FL 33594;
Madison, TN 37115
Relatives & Associates: Barbara Cimino
Mindy Cormick
Rebecca Donaldson
Richard Hellman
Tammy Hellman
Phone Numbers: (813) 645-0188
Address History: 3704 Thornwood Place, Tampa, FL 33618;
2042 Elk Spring Drive, Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Claudia Cardoso Zoloeta,
Claudia C Zoloeta
Relatives & Associates: Ruben Martinez
Phone Numbers: (772) 336-2395
Address History: 3704 Thornwood Place, Tampa, FL 33618;
2042 Elk Spring Drive, Brandon, FL 33511;
Lithia, FL 33547
Aliases (AKA): Ruben Martinez,
Ruben G Martinez Chavez
Relatives & Associates: Claudia Cardoso
Address History: 6150 Gulfport Boulevard S Apt 302, Saint Petersburg, FL 33707;
5910 Esker Falls Lane, Lithia, FL 33547;
Tampa, FL 33629
Address History: 928 Allegro Lane, Apollo Beach, FL 33572;
922 Allegro Lane, Apollo Beach, FL 33572;
Lithia, FL 33547;
Tampa, FL 33602;
Valrico, FL 33596
Aliases (AKA): Barbara Hellman,
Barbara F Hellman,
Barbara F Infante
Phone Numbers: (813) 645-0188
Email Addresses: bar****@hotmail.com
Address History: 821 Channing Drive, Richmond Hill, GA 31324;
212 Wedgewood Drive, Fairbanks, AK 99701;
North Pole, AK 99705;
Fort Rucker, AL 36362;
Sierra Vista, AZ 85635
Email Addresses: lca****@aol.com,
lib****@hotmail.com
Address History: 638 Meadowbrook Drive, Arkansas City, KS 67005;
212 Wedgewood Drive # 24, Fairbanks, AK 99701;
North Pole, AK 99705;
Fort Rucker, AL 36362;
Sierra Vista, AZ 85635
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