Address History: 2506 Derby Glen Drive, Lutz, FL 33559;
20220 Southwest 51st Court, Fort Lauderdale, FL 33332;
Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): Rejine Rachel Varughese
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: 8007 Terrace Ridge Drive, Tampa, FL 33637;
9415 Crescent Loop Circle Apt 6667, Tampa, FL 33619;
Temple Terrace, FL 33637;
Cleveland, OH 44111;
Lakewood, OH 44107
Aliases (AKA): Greg J Fabian,
Greg Fabian
Email Addresses: gre****@aol.com,
gre****@aol.com
Address History: 20216 Indian Rosewood Drive, Tampa, FL 33647;
7732 Isabella Drive, Port Richey, FL 34668;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33544
Aliases (AKA): Chanel Smith
Relatives & Associates: Tina Claybrooks
Ericka Davis
Bernice Johnson
Deshante Johnson
Ericka Johnson
Address History: 11855 Sw 37th Street, Miami, FL 33175;
653435 Po Box, Miami, FL 33265;
Tampa, FL 33647;
Temple Terrace, FL 33617;
New York, NY 10128
Aliases (AKA): Lilianne De Grasse
Email Addresses: lil****@address.com
Address History: 5355 Se 39th Loop, Ocala, FL 34480;
1790 Porpoise Street, Merritt Island, FL 32952;
Tampa, FL 33613;
Temple Terrace, FL 33637;
Farmington, NY 14425
Relatives & Associates: Mark Kielecki
Ananda Selvaraj
David Selvaraj
Josephine Selvaraj
Lakesha Williams
Email Addresses: amy****@va.gov,
asr****@comcast.net
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
Address History: 8010 Terrace Ridge Drive, Tampa, FL 33637;
8010 Terrace Ridge Drive, Temple Terrace, FL 33637;
Brooklyn, NY 11226
Aliases (AKA): Donald Allister Branker
Relatives & Associates: Desiree Blue
Address History: 16046 Bella Woods Drive, Tampa, FL 33647;
1321 Webster Street Apartment D317, Alameda, CA 94501;
San Francisco, CA 94102;
Temple Terrace, FL 33637;
Hillsborough, NJ 08844
Aliases (AKA): Balaji Sampathkumarwisley,
Balaji T Sampathkurmar
Relatives & Associates: Narmada Balaji
Email Addresses: bsa****@gmail.com
Address History: 3509 Zephyr Lane, Valrico, FL 33594;
637 Chilt Drive, Brandon, FL 33510;
Fort Myers, FL 33907;
Lehigh Acres, FL 33974;
Riverview, FL 33578
Aliases (AKA): Steven Paltania,
Steven Plantania,
S Platania,
Steve Platania,
Steven Peter Platania
Relatives & Associates: Theresa Henry
Linda Pender
Donna Petrocelli
Anthony Platania
Anthony Platania
Address History: 7903 Terrace Ridge Drive, Tampa, FL 33637;
1801 Clydesdale Place Nw Apt 218, Washington, DC 20009;
Palm Harbor, FL 34683;
Temple Terrace, FL 33637;
Norcross, GA 30092
Aliases (AKA): P A Alio,
Paula Paula Alio,
Paula Amina Alio
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: 505 N Gomez Avenue, Tampa, FL 33609;
4154 Sabal Ridge Circle, Fort Lauderdale, FL 33331;
Largo, FL 33778;
Sanford, FL 32771;
Temple Terrace, FL 33637
Aliases (AKA): Andrew O Aubery,
Andrew Aubery
Phone Numbers: (813) 284-4305
Email Addresses: aa@****@primegroupins.com,
aau****@primegroupins.com,
and****@att.net
Address History: 17833 Stella Moon Place, Lutz, FL 33558;
507 Crestover Drive, Tampa, FL 33617;
Temple Terrace, FL 33617;
Zephyrhills, FL 33543;
Boston, MA 02122
Aliases (AKA): Elu Carbajal,
Elu Carbojal
Relatives & Associates: Marinela Aquino
Claribel Carbajal
Kristin Carbajal
Roberto Carbajal
Zuleyka Carbajal
Email Addresses: tkc****@hotmail.com
Address History: 1908 Nw 4th Avenue Apt 12, Boca Raton, FL 33432;
801 Nw Boca Raton Boulevard, Boca Raton, FL 33432;
Orlando, FL 32829;
Temple Terrace, FL 33637
Address History: 10754 Pleasant Knoll Drive, Tampa, FL 33647;
13075 Sanctuary Cove Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Montgomery Village, MD 20886
Address History: 75544 Po Box, Tampa, FL 33675;
286 Burgan Avenue, Clovis, CA 93611;
Fresno, CA 93727;
Lutz, FL 33549;
Temple Terrace, FL 33637
Aliases (AKA): Steven J Washburn,
Steven Washburn
Email Addresses: ste****@bellsouth.net,
ste****@comcast.net
Address History: 17920 Bahama Isle Drive, Tampa, FL 33647;
2820 Caribbean Isle Boulevard, Melbourne, FL 32935;
Temple Terrace, FL 33637;
Roswell, GA 30076
Aliases (AKA): Donna Marie Petersen,
Donna L Petersen,
Donna Marie Sigman,
Donna M Wells
Relatives & Associates: Thomas Lpetersen
Kathleenm Mpetersen
Lucille Petersen
Ray Petersen
Joel Sigman
Email Addresses: don****@jpmchase.com
Address History: 322 Anorak Street, Groveland, FL 34736;
1302 S Highland Avenue, Apopka, FL 32703;
Fort White, FL 32038;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Tiffany Lashann Howard,
Tiffany Lashann Johnson
Address History: 15339 Westminister Avenue, Clearwater, FL 33760;
4325 67th Avenue N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33713;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Bruce Qwach
Address History: 520 Lantern Circle, Tampa, FL 33617;
1857 Nw 104th Avenue, Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Temple Terrace, FL 33617
Aliases (AKA): Navindra N Narine
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: 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: 11716 N 17th Street, Tampa, FL 33612;
7920 Terrace Ridge Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Baton Rouge, LA 70815;
Dorado, PR 00646
Aliases (AKA): Ed Clesca
Address History: 4139 Russell Street, Jupiter, FL 33469;
825 Center Street Apartment 26d, Jupiter, FL 33458;
Tampa, FL 33647;
Temple Terrace, FL 33637
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