Address History: 607 East River Drive, Tampa, FL 33617;
3504 Northwest 27th Street, Gainesville, FL 32605;
Jacksonville, FL 32221;
Temple Terrace, FL 33617
Address History: 212 Willowick Avenue, Temple Terrace, FL 33617;
9153 Sw 102nd Terrace, Gainesville, FL 32608;
Riverview, FL 33579
Address History: 6701 Lake Rochester Lane, Gibsonton, FL 33534;
1361 Byron Drive, Clearwater, FL 33756;
Riverview, FL 33578;
Tampa, FL 33637;
Temple Terrace, FL 33637
Email Addresses: sha****@yahoo.com
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: 3305 King William Circle, Seffner, FL 33584;
3806 Pinedale Street, Brandon, FL 33511;
Lehigh Acres, FL 33936;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Joann P Costanzo,
Joann Plantania,
J Platania,
Joann P Platania,
Joann Prado
Relatives & Associates: Elizabeth Acosta
Elaine Castanzo
Frank Costanzo
Joseph Costanzo
Victoria Costanzo
Email Addresses: joa****@gmail.com,
joa****@cfl.rr.com,
jpl****@alltel.net,
jpl****@aol.com,
jpl****@frontiernet.net
Address History: 122 Smokey Hill Avenue, Ruskin, FL 33570;
501 Cambridge Circle, Daytona Beach, FL 32119;
Jacksonville, FL 32216;
Riverview, FL 33569;
Sarasota, FL 34234
Aliases (AKA): Jesse Johnson,
Jessee J Johnson,
Jessie G Johnson
Email Addresses: n_j****@msn.com
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: 1513 Sakonnet Court, Brandon, FL 33511;
908 Nina Elizabeth Circle Apt 103, Brandon, FL 33510;
Riverview, FL 33579;
Tampa, FL 33647;
Temple Terrace, FL 33637
Address History: 16140 Sagebrush Road, Tampa, FL 33618;
11978 W Sample Road, Coral Springs, FL 33065;
Temple Terrace, FL 33637;
Diberville, MS 39540
Aliases (AKA): Danyal Junechang Huang
Phone Numbers: (813) 962-2515
Email Addresses: hda****@hotmail.com
Address History: 7904 Sugarcane Court, Tampa, FL 33637;
22655 Weeks Boulevard, Land O Lakes, FL 34639;
Lutz, FL 33559;
Port Richey, FL 34668;
Temple Terrace, FL 33637
Aliases (AKA): Blake Slusher
Email Addresses: bla****@yahoo.com,
bla****@hotmail.com,
pri****@yahoo.com
Address History: 8009 Terrace Arbor Court, Tampa, FL 33637;
631 Sandy Creek Drive, Brandon, FL 33511;
Land O Lakes, FL 34639;
Lutz, FL 33559;
Temple Terrace, FL 33637
Aliases (AKA): Joanna M Jones
Relatives & Associates: Brian Benjamin
Anastasia Groshev
Lillian Jackson
Stephanie Joan
Deshaun Jones
Address History: 18001 Sw 291st Street, Homestead, FL 33030;
18741 Sw 291st Terrace, Homestead, FL 33030;
Tampa, FL 33637;
Temple Terrace, FL 33637
Phone Numbers: (305) 484-9554
Email Addresses: dto****@juno.com
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: 8811 Royal Enclave Boulevard, Tampa, FL 33626;
5701 E Hillsborough Avenue # 12, Tampa, FL 33610;
Temple Terrace, FL 33687;
Houston, TX 77083
Aliases (AKA): Nasim Hussain Ismail
Address History: 1649 Beaconsfield Drive, Wesley Chapel, FL 33543;
6958 Hanson South Drive, Jacksonville, FL 32210;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Youngstown, OH 44505
Aliases (AKA): Wael S Odeh
Email Addresses: ala****@gte.net,
ala****@hotmail.com,
fir****@yahoo.com,
wae****@dot.state.fl.us,
wae****@verizon.net
Address History: 1555 Katie Cove, Sanford, FL 32771;
231 Bayfront Drive, Bonita Springs, FL 34134;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Davie, FL 33324
Aliases (AKA): Edward M Arkowitz,
Ed Markowitz,
Eddie M Markowitz,
Edward M Markowitz,
Edward Michael Markowitz
Relatives & Associates: Jessica Bilancione
Andrea Markowitz
Barbara Markowitz
Celia Markowitz
Ian Markowitz
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: 8016 Terrace Ridge Drive, Tampa, FL 33637;
25914 Terrawood Loop, Land O Lakes, FL 34639;
Largo, FL 33771;
Lutz, FL 33549;
Saint Petersburg, FL 33716
Aliases (AKA): Alberta Braner,
Alberta E Brauer,
Allie Brauer,
Alberta Elizabeth Williams
Address History: 12840 Seminole Boulevard Lot 43, Largo, FL 33778;
815 N Mollison Avenue Apt 2, El Cajon, CA 92021;
Clearwater, FL 33764;
Ocoee, FL 34761;
Tampa, FL 33617
Aliases (AKA): Stavroula Christou
Email Addresses: jad****@aol.com
Address History: 7934 Terrace Ridge Drive, Tampa, FL 33637;
8901 Bridgeford Oaks Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Thonotosassa, FL 33592;
Indianapolis, IN 46227
Aliases (AKA): Valerie M Hills,
Valarie Peoples,
Valerie M Peoples,
Valerie Martina Peoples,
Valerie M Washington
Address History: 7920 Terrace Ridge Drive, Tampa, FL 33637;
7920 Terrace Ridge Drive, Temple Terrace, FL 33637;
Little Elm, TX 75068
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: 646 Easton Forest Circle Se, Palm Bay, FL 32909;
628 Easton Forest Circle Se, Palm Bay, FL 32909;
Pompano Beach, FL 33060;
Seminole, FL 33772;
Tampa, FL 33613
Aliases (AKA): Kyle Thomas Jeffries
Email Addresses: ktj****@gmail.com,
zos****@verizon.net
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
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