Address History: 16046 Bella Woods Drive, Tampa, FL 33647;
8022 Terrace Ridge Drive, Tampa, FL 33637;
Temple Terrace, FL 33637
Relatives & Associates: Balaji Sampathkumar
Phone Numbers: (813) 979-0101
Email Addresses: bsa****@gmail.com
Address History: 7919 Terrace Ridge Drive, Tampa, FL 33637;
3814 E 32nd Avenue, Tampa, FL 33610;
Temple Terrace, FL 33637
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: 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: 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: 607 East River Drive, Tampa, FL 33617;
3504 Northwest 27th Street, Gainesville, FL 32605;
Jacksonville, FL 32221;
Temple Terrace, FL 33617
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: 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: 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: 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: 7946 Terrace Ridge Drive, Tampa, FL 33637;
13105 Mike Drive, Tampa, FL 33617;
Temple Terrace, FL 33637
Aliases (AKA): Loan K Nguyen
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: 19647 Ellendale Drive, Land O Lakes, FL 34638;
19323 Otters Wick Way, Land O Lakes, FL 34638;
Lutz, FL 33549;
Tampa, FL 33617;
Temple Terrace, FL 33637
Aliases (AKA): Mirasol G Germino,
Mirasol Germino,
Mirasol Grmino,
Mirasol G Guevarra
Email Addresses: m_p****@yahoo.com
Address History: 11803 Ann Street, Thonotosassa, FL 33592;
8301 North 103rd Avenue, Peoria, AZ 85345;
Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33624
Aliases (AKA): A Buchanan,
Alex Buchanan,
Alexander Buchanan,
Alexander W Buchanan
Relatives & Associates: Sandra Belisle
Nora Bonnick
Alexander Buchanan
Dwight Buchanan
Grace Buchanan
Email Addresses: aeb****@hotmail.com,
aeb****@gmail.com,
aeb****@hotmail.com,
ale****@firstfinancialsecurity.com,
ale****@firstfinancialsecurity.com
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: 8021 Terrace Ridge Drive, Temple Terrace, FL 33637
Phone Numbers: (904) 463-2558
Address History: 5032 Anclote River Street, Wesley Chapel, FL 33545;
5022 Maymont Park Circle, Bradenton, FL 34203;
Gainesville, FL 32607;
Land O Lakes, FL 34639;
Lutz, FL 33559
Relatives & Associates: Paul Bourdeaut
Brandon Bourdeaux
Kimberly Bourdeaux
Linda Bourdeaux
Linda Bourdeaux
Email Addresses: bba****@aol.com,
bbo****@yahoo.com
Address History: 306 Harts Oak Place, Seffner, FL 33584;
611 Radolph Avenue, Waterbury, CT 06705;
Tampa, FL 33635;
Temple Terrace, FL 33637
Aliases (AKA): Esteban Jsus Hernandez
Relatives & Associates: Artemisa Hernandez
Claudia Hernandez
Jessica Hernandez
Jonatan Hernandez
Juan Hernandez
Email Addresses: jes****@live.com
Address History: 9546 Rockhill Road, Thonotosassa, FL 33592;
2303 Bottega Lane Apt 101, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33624;
Temple Terrace, FL 33637
Relatives & Associates: Chimere Lindsay
Chimere Lindsay
Edward Lindsay
Edward Lindsay
Edward Lindsay
Address History: 8771 Ashworth Drive, Tampa, FL 33647;
1853 Sea Oats Drive, Atlantic Beach, FL 32233;
Gainesville, FL 32605;
Jacksonville, FL 32225;
Jacksonville Beach, FL 32240
Aliases (AKA): Christina J Aspillaga,
Christina Dillahunt,
Christina Jane Dillahunt,
Tina Dillahunt,
Christina Dillahunt Aspil
Relatives & Associates: Felipe Asfillaga
Carlos Aspillaga
Barbara Dillahunt
Jonathan Dillahunt
Maria Dillahunt
Email Addresses: cdi****@yahoo.com
Address History: 7916 Terrace Ridge Drive, Tampa, FL 33637;
5756 Arbor Station Road, Montgomery, AL 36117;
Temple Terrace, FL 33637;
Atlanta, GA 30339;
Smyrna, GA 30082
Aliases (AKA): Mustafa Abbas Abdelwahid
Relatives & Associates: Mustafa Abdelwahid
Address History: 20 Sw 6th Street Apt 212, Gainesville, FL 32601;
10658 Pictorial Park Drive, Tampa, FL 33647;
Temple Terrace, FL 33637;
Thonotosassa, FL 33592
Relatives & Associates: Muhammad Azam
Email Addresses: int****@hotmail.com
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: 7955 Terrace Ridge Drive, Tampa, FL 33637;
7406 Becky Thatcher Lane, Tampa, FL 33637;
Temple Terrace, FL 33617;
Roebling, NJ 08554;
Akron, OH 44304
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