Address History: 7932 Terrace Ridge Drive, Tampa, FL 33637;
1542 N Brink Avenue, Sarasota, FL 34237;
Temple Terrace, FL 33637
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: 2908 Cordoba Ranch Boulevard, Lutz, FL 33559;
2107 East Fowler Avenue, Tampa, FL 33612;
Temple Terrace, FL 33637
Aliases (AKA): Nancy Alouzi
Relatives & Associates: Adnan Albadani
Email Addresses: aal****@address.com,
aal****@bellsouth.net,
aal****@tampabay.rr.com
Address History: 7905 Terrace Ridge Drive, Tampa, FL 33637;
4416 Booker T Drive # T, Tampa, FL 33610;
Temple Terrace, FL 33637
Email Addresses: dap****@aol.com,
dap****@mindspring.com,
tpo****@verizon.net,
tyr****@cox.net
Address History: 31081 Lindentree Drive, Wesley Chapel, FL 33543;
8414 Lucuya Way Unit 207, Tampa, FL 33637;
Temple Terrace, FL 33637
Email Addresses: luv****@altavista.com,
luv****@bright.net,
luv****@hoymail.com,
nit****@gmail.com,
nit****@verizon.com
Address History: 8015 Terrace Ridge Drive, Tampa, FL 33637;
8015 Terrace Ridge Drive, Temple Terrace, FL 33637
Relatives & Associates: Lucille Lenihan
Nadira Mercurius
Chahdramatt Mohabir
Malcolm Panday
Hamawattie Sahadeo
Address History: 7960 Terrace Ridge Drive, Tampa, FL 33637;
342 Putnam Avenue, Ormond Beach, FL 32174;
Temple Terrace, FL 33637
Address History: 2189 Hollow Forest Court, Wesley Chapel, FL 33543;
555 Belcher Road S # C, Largo, FL 33771;
Riverview, FL 33578;
Tampa, FL 33610;
Temple Terrace, FL 33637
Relatives & Associates: Ramadevi Devulapalli
Email Addresses: pan****@hotmail.com,
spa****@yahoo.com
Address History: 1306 E Ida Street, Tampa, FL 33603;
287 W Westward Avenue Apt I-12, Banning, CA 92220;
Old Saybrook, CT 06475;
Riverview, FL 33569;
Temple Terrace, FL 33637
Aliases (AKA): J Johnson,
Janine M Johnson,
Janine Johnson,
Jesse Johnson,
Jessie Gene Johnson
Email Addresses: jer****@netscape.com,
jes****@avenueright.com,
jes****@siriusdecisions.com
Address History: 212 Willowick Avenue, Temple Terrace, FL 33617;
9153 Sw 102nd Terrace, Gainesville, FL 32608;
Riverview, FL 33579
Address History: 7948 Terrace Ridge Drive, Tampa, FL 33637;
7948 Terrace Ridge Drive, Temple Terrace, FL 33637;
Somerville, MA 02143;
Annandale, VA 22003
Aliases (AKA): Emily Griffiths,
Emily G Jones
Relatives & Associates: Amanda Griffiths
Melisa Griffiths
Willi Griffiths
William Griffiths
Megan Jones
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: 1649 Beaconsfield Drive, Wesley Chapel, FL 33543;
19112 Weymouth Drive, Land O Lakes, FL 34638;
Tampa, FL 33617;
Temple Terrace, FL 33637
Aliases (AKA): Noor Eldean Odeh
Phone Numbers: (813) 985-5159
Email Addresses: aod****@cox.net,
maj****@hotmail.com,
n_e****@yahoo.com,
wod****@attglobal.net
Address History: 13428 Sweat Loop Road, Wimauma, FL 33598;
7946 Terrace Ridge Drive, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Ngon Kim Nguyen
Address History: 35035 Fawnville Way, Zephyrhills, FL 33541;
6301 Markstown Drive Apt B, Tampa, FL 33617;
Temple Terrace, FL 33637;
Jacksonville, NC 28540;
Beaufort, SC 29902
Aliases (AKA): A Valladares,
Angela H Valladares
Relatives & Associates: Lattania Po
Jamil Valladares
Jose Valladares
Raul Valladares
Raul Valladares
Email Addresses: lav****@live.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: 7314 Willow Park Drive, Tampa, FL 33637;
10405 Crestfield Drive, Riverview, FL 33569;
Temple Terrace, FL 33637;
Thonotosassa, FL 33592;
Spartanburg, SC 29301
Aliases (AKA): Pauline Lewis,
Pauline A Wilson
Address History: 11083 Sundrift Drive, Tampa, FL 33647;
6155 42nd Street Circle E, Bradenton, FL 34203;
Temple Terrace, FL 33637
Aliases (AKA): Jeffery T Puthusseril
Relatives & Associates: Thomas Malkowski
Baby Puthusseril
Justin Puthusseril
Mercy Puthusseril
Thomas Puthusseril
Address History: 7918 Terrace Ridge Drive, Temple Terrace, FL 33637
Address History: 2304 Inglewood Road, Wilmington, DE 19803;
1728 Brandon Trace Avenue, Brandon, FL 33510;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Norcross, GA 30093
Aliases (AKA): Muhammad Anis Chowdhury,
Muhammed Chowdhury
Relatives & Associates: Ahsan Chowdhury
Asif Chowdhury
Morshed Chowdhury
Muhammad Chowdhury
Shahrin Chowdhury
Address History: 7956 Terrace Ridge Drive, Tampa, FL 33637;
7956 Terrace Ridge Drive, Temple Terrace, FL 33637
Email Addresses: xic****@hotmail.com
Address History: 20130 Sw 85th Place, Dunnellon, FL 34431;
2565 Kerry Drive, Hollywood, FL 33026;
Lakeland, FL 33811;
Lutz, FL 33548;
Tampa, FL 33679
Aliases (AKA): Ron Goodman,
Ronald L Goodman,
Ronald Lgoodman
Address History: 11714 Callisia Drive, Odessa, FL 33556;
6930 Abilene Ridge Trail, Colorado Springs, CO 80922;
Woodland Park, CO 80863;
Lutz, FL 33558;
Riverview, FL 33569
Aliases (AKA): F Keith Cox,
Frances K Cox,
Keith Cox
Email Addresses: cox****@aol.com,
cox****@yahoo.com,
fra****@att.net,
jco****@verizon.net,
jco****@verizon.net
Address History: 5105 N 45th Street, Tampa, FL 33610;
15420 Livingston Avenue Apt 906, Lutz, FL 33559;
Temple Terrace, FL 33637
Aliases (AKA): Hope C Scarborough
Relatives & Associates: Carolyn Green
Barbara Jackson
Caryn Nicholson
Gh Scarborou
Sherry Scarborough
Email Addresses: hop****@yahoo.com,
hsc****@att.net
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