Address History: 7945 Terrace Ridge Drive, Tampa, FL 33637;
4617 W Laurendale Drive, Fresno, CA 93722;
Madera, CA 93637;
Newport, KY 41076;
Minot Afb, ND 58704
Aliases (AKA): Paul Rosales
Email Addresses: ftw****@yahoo.com
Address History: 7945 Terrace Ridge Drive, Tampa, FL 33637;
7945 Terrace Ridge Drive, Temple Terrace, FL 33637
Relatives & Associates: Andrew Godfrey
Phone Numbers: (813) 971-6139
Address History: 7945 Terrace Ridge Drive, Tampa, FL 33637;
15101 N 19th Street, Lutz, FL 33549;
Saint Petersburg, FL 33710;
Zephyrhills, FL 33543;
Newport, KY 41076
Aliases (AKA): Michelle L Mattos,
Michelle Lea Rosales
Relatives & Associates: Sabrina Chavez
Theresa Dupuis
Carol Ficarrotta
Jamie Howard
Sharon Kyte-Gold
Phone Numbers: (813) 971-1395
Email Addresses: mic****@excite.com,
mic****@woh.rr.com,
mic****@charter.net,
mir****@gmail.com,
mma****@netscape.net
Address History: 7945 Terrace Ridge Drive, Tampa, FL 33637;
11317 N 50th Street, Tampa, FL 33617;
Temple Terrace, FL 33637
Relatives & Associates: Adouh Elsayed
Address History: 19006 Falcons Place, Tampa, FL 33647;
2575 Bramblewood Drive E, Clearwater, FL 33763;
Dunedin, FL 34698;
New Port Richey, FL 34655;
Safety Harbor, FL 34695
Aliases (AKA): Adouh A Elsayed,
Mamdouh Elsayed
Address History: 19006 Falcons Place, Tampa, FL 33647;
298 Gibbons Avenue, Daytona Beach, FL 32117;
Dunedin, FL 34698;
Jacksonville, FL 32216;
New Port Richey, FL 34655
Aliases (AKA): Omneya Elsayed,
Omneya Hamouda Elsayed,
Omneya S Hilmi,
Omneya S Shirazi
Address History: 9528 Cavendish Drive, Tampa, FL 33626;
1030 Nw 103rd Street, Miami, FL 33150;
Temple Terrace, FL 33637;
Newnan, GA 30265
Aliases (AKA): Chris Oswald
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: 3441 Poinsettia Way, Irving, TX 75038;
10751 Breaking Rocks Drive, Tampa, FL 33647;
Alpharetta, GA 30022;
Indianapolis, IN 46240;
Alpena, MI 49707
Aliases (AKA): Imran Bhutto,
Imran Aslan Bhutto
Email Addresses: bhu****@yahoo.com,
bhu****@yahoo.com,
bhu****@yahoo.com,
bhu****@yahoo.com,
ekb****@hotmail.com
Address History: 1027 Park West Drive, Charlotte, NC 28209;
14742 Vista Luna Drive, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Tampa, FL 33647;
Wesley Chapel, FL 33545
Aliases (AKA): Nery K Tijerino,
Nery Tijerino
Relatives & Associates: Kendall Lawson
Email Addresses: ner****@horacemann.com
Address History: 194 Berry Hill Road, Syosset, NY 11791;
14476 Amberly Lane Apt 106, Delray Beach, FL 33446;
Tampa, FL 33637;
Bayside, NY 11361;
Forest Hills, NY 11375
Relatives & Associates: Alyssa Goldinger
Arlene Goldinger
Arlene Goldinger
Hilde Goldinger
Lawrence Goldinger
Email Addresses: bab****@comcast.net,
cla****@gmail.com,
cla****@aol.com
Address History: 11528 Sw 55th Street, Mustang, OK 73064;
7945 Terrace Ridge Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Oklahoma City, OK 73110;
Tuttle, OK 73089
Address History: 3441 Poinsettia Way, Irving, TX 75038;
10751 Breaking Rocks Drive, Tampa, FL 33647;
Temple Terrace, FL 33637;
Indianapolis, IN 46240;
Cordova, TN 38016
Aliases (AKA): Mohammad Bhutto
Address History: 1209 Meadow Creek Drive Apt J, Irving, TX 75038;
10751 Breaking Rocks Drive, Tampa, FL 33647;
Chicago, IL 60653;
Indianapolis, IN 46240
Aliases (AKA): Kamran Aslam Bhutto
Relatives & Associates: Amina Bhutto
Fouzia Bhutto
Imran Bhutto
Muhammad Bhutto
Address History: 2012 Cascade Road Sw, Atlanta, GA 30311;
5515 Sunset Falls Drive, Apollo Beach, FL 33572;
Clearwater, FL 33765;
Ocala, FL 34474;
Orlando, FL 32805
Aliases (AKA): Maggie Maccumbee,
Margaret Maccumbee
Email Addresses: mma****@whitecase.com
Address History: 318 Clare Drive, Castle Rock, CO 80108;
12570 W 84th Circle, Arvada, CO 80005;
Denver, CO 80202;
Tampa, FL 33620;
Temple Terrace, FL 33637
Aliases (AKA): John Robert Scott
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