Address History: 20121 Heritage Point Drive, Tampa, FL 33647;
1621 West Rio Salado Parkway Suite 103, Tempe, AZ 85281;
Lutz, FL 33548;
Temple Terrace, FL 33637;
West Palm Beach, FL 33407
Aliases (AKA): Jennife A Perez,
Jennifer A Perez,
Jennifer Ann Villarino,
Jennifer A Villarino
Address History: 7920 Terrace Ridge Drive, Tampa, FL 33637;
7920 Terrace Ridge Drive, Temple Terrace, FL 33637;
Little Elm, TX 75068
Address History: 24241 Painter Drive, Land O Lakes, FL 34639;
24447 Summer Wind Court, Lutz, FL 33559;
Naples, FL 34109;
Tampa, FL 33647;
Temple Terrace, FL 33637
Relatives & Associates: Charles Taricska
Emma Taricska
Jaclyn Taricska
Jerry Taricska
Jerry Taricska
Email Addresses: chu****@yahoo.com
Address History: 32515 Silvercreek Way, Wesley Chapel, FL 33545;
5400 White Sands Cove, Lake Worth, FL 33467;
Orlando, FL 32807;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Julisse Levy
Address History: 7956 Terrace Ridge Drive, Tampa, FL 33637;
2914 W Main Street, Tampa, FL 33607;
Temple Terrace, FL 33637;
Cambridge, MA 02139;
Cincinnati, OH 45215
Aliases (AKA): Julio Cesar Rodriguez
Relatives & Associates: Julie Rippy
Elsi Rodriguez
Maria Rodriguez
Ximena Rodriguez
Esther Rodriquez
Address History: 2920 Trinity Cottage Drive, Land O Lakes, FL 34638;
745 Coral Way, Englewood, FL 34223;
Tampa, FL 33624;
Temple Terrace, FL 33637
Email Addresses: ngh****@yahoo.com
Address History: 20121 Heritage Point Drive, Tampa, FL 33647;
1203 Anolas Way, Lutz, FL 33548;
Temple Terrace, FL 33637;
West Palm Beach, FL 33407
Aliases (AKA): Richard Villarino
Relatives & Associates: Jennifer Perez
Julio Villanio
Liza Villanio
Celida Villarino
Jennifer Villarino
Address History: 7704 Dumaine Court, Tampa, FL 33637;
1836 Topaz Avenue, Ventura, CA 93004;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33544
Aliases (AKA): William J Kinney,
William J Mc,
William Mc Kinney,
William J Mckinney,
Wm E Mckinney
Phone Numbers: (813) 985-8327
Address History: 8004 Terrace Ridge Drive, Tampa, FL 33637;
18318 Citation Street, Lutz, FL 33549;
Temple Terrace, FL 33637
Aliases (AKA): Jamie Deve
Address History: 11827 Lake Lucaya Drive, Riverview, FL 33579;
9039 W 50th Lane Unit 1, Arvada, CO 80002;
Brandon, FL 33511;
Ruskin, FL 33573;
Sun City Center, FL 33573
Aliases (AKA): Melissa M Busciglio,
Melissa Marie Smith
Relatives & Associates: Cheryl Busciglio
Frances Busciglio
Jana Busciglio
Jason Busciglio
Jeff Busciglio
Email Addresses: che****@aol.com,
che****@att.net,
che****@comcast.net,
che****@sbcglobal.net,
che****@aol.com
Address History: 10920 Rainbow Pyrite Drive, Wimauma, FL 33598;
251312 P/O Box, Montgomery, AL 36125;
Brandon, FL 33511;
Tampa, FL 33610;
Temple Terrace, FL 33637
Aliases (AKA): Lavon Stringer,
Shunta Stringer,
Shunta L Stringer
Relatives & Associates: Laura Dupont
Dominic Springer
Errol Stringer
James Stringer
Renaldo Stringer
Email Addresses: shu****@yahoo.com,
shu****@yahoo.com
Address History: 1738 North Fort Harrison Avenue Apartment N, Clearwater, FL 33755;
12710 Bruce B Downs Boulevard Apartment 233, Tampa, FL 33612;
Temple Terrace, FL 33637
Aliases (AKA): Olukayode Badmus,
Olukayode O Badmus
Relatives & Associates: Marie Badmus
Email Addresses: gom****@aol.com,
olk****@altavista.com,
olk****@yahoo.com
Address History: 7954 Terrace Ridge Drive, Tampa, FL 33637;
9828 Cabernet Avenue, Seffner, FL 33584;
Temple Terrace, FL 33637
Aliases (AKA): Francis Maurice Maxwell
Email Addresses: fra****@netscape.net
Address History: 4219 Windtree Drive, Tampa, FL 33624;
4304 Bayside Village Drive Apartment 103, Tampa, FL 33615;
Temple Terrace, FL 33637;
Dorado, PR 00646
Aliases (AKA): Melinda Clesca,
Melinda Clesca De Jesus,
Melinda Clescadejesus,
Melinda C Dejesus
Address History: 4421 Sw 62nd Court, Miami, FL 33155;
1700 Nw North River Drive Apt 1008, Miami, FL 33125;
Stuart, FL 34994;
Tallahassee, FL 32304;
Tampa, FL 33637
Address History: 7955 Terrace Ridge Drive, Tampa, FL 33637;
7955 Terrace Ridge Drive, Temple Terrace, FL 33637
Aliases (AKA): Islam Rifaat Ahmad
Phone Numbers: (813) 631-8680
Address History: 826 Normandy Trace Road, Tampa, FL 33602;
9481 Highland Oak Drive Unit 816, Tampa, FL 33647;
Temple Terrace, FL 33637;
Greenville, NC 27858;
Wilmington, NC 28403
Phone Numbers: (813) 373-5959
Address History: 2460 Warwick Road, Melbourne, FL 32935;
783 Brittany Drive Apt C, Indialantic, FL 32903;
Palm Bay, FL 32905;
Satellite Beach, FL 32937;
Tampa, FL 33647
Email Addresses: nab****@aol.com,
ree****@aol.com
Address History: 7912 Terrace Ridge Drive, Tampa, FL 33637;
854 Coolidge Avenue, Sunnyvale, CA 94086;
Fort Lauderdale, FL 33326;
Gainesville, FL 32653;
Temple Terrace, FL 33637
Aliases (AKA): Mariana Celina Bush,
Mariana C Bush,
Mariana Celina Fernandez,
Mariana C Fernandez,
Marianna C Fernandez
Relatives & Associates: David Bush
Gabriela Fernandez
Javier Fernandez
Lucas Fernandez
Raul Fernandez
Email Addresses: fer****@aramark.com,
fer****@hotmail.com,
mar****@yahoo.com,
mar****@yahoo.com,
mfe****@gci.net
Address History: 7960 Terrace Ridge Drive, Tampa, FL 33637;
342 Putnam Avenue, Ormond Beach, FL 32174;
Temple Terrace, FL 33637
Address History: 10735 Canyon Bay Lane, Boynton Beach, FL 33473;
9922 Nw 32nd Street, Doral, FL 33172;
Fort Lauderdale, FL 33309;
Hialeah, FL 33012;
Hypoluxo, FL 33462
Aliases (AKA): Areane Aragon,
Areanne M Aragon,
Areanne M Mursuli,
Areanne Mercedes Mursuli,
Arianne M Mursuli
Email Addresses: aly****@gmail.com,
aly****@gmail.com,
eta****@aol.com,
mon****@yahoo.com,
rea****@aol.com
Address History: 7912 Terrace Ridge Drive, Tampa, FL 33637;
2639 Fiddlestick Circle, Lutz, FL 33559;
Palm Harbor, FL 34684;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33543
Aliases (AKA): David J Bush,
David James Bush
Email Addresses: dbu****@vology.com,
smi****@hotmail.com
Address History: 7953 Terrace Ridge Drive, Tampa, FL 33637;
5305 Normandy Court, Tampa, FL 33617;
Temple Terrace, FL 33617;
Durham, NC 27712;
Hollis, NY 11423
Aliases (AKA): M Lassiter
Address History: 8808 Bell Crest Court, Tampa, FL 33634;
7518 Quivas Street, Denver, CO 80221;
Riverview, FL 33569;
Temple Terrace, FL 33637
Aliases (AKA): Vu Cao
Email Addresses: vuc****@yahoo.com,
vuh****@yahoo.com
Address History: 227 Pleasant Pond Place, Ruskin, FL 33570;
210 N Lincoln Street, Daytona Beach, FL 32114;
Pensacola, FL 32501;
Riverview, FL 33569;
Saint Petersburg, FL 33711
Aliases (AKA): Natalie J Grant,
Natasha Rena Grant,
N Johnson,
Natasha R Johnson,
Natasha Rena Johnson
Relatives & Associates: Cynthia Baldie
Carolyn Dunbar
Natasha Fiechter
Joseph Hegerich
Carrie Johnson
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