Address History: 3205 Tina Marie Circle, Wimauma, FL 33598;
413 Sunset Circle N, Ellenton, FL 34222;
Fort Lauderdale, FL 33302;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): James De Grasse,
James Joseph Degrasse
Email Addresses: jam****@earthlink.net
Address History: 5105 Ne 22nd Avenue, Ocala, FL 34479;
24754 State Road 54, Lutz, FL 33559;
Tavares, FL 32778;
Temple Terrace, FL 33637
Aliases (AKA): Kathryn Ann Head,
Kat Head,
Kathy A Head
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: 6614 Gates Pointe Way, Riverview, FL 33578;
510 Donna Drive, Brandon, FL 33510;
Tampa, FL 33637;
Temple Terrace, FL 33637
Address History: 8009 Terrace Ridge Drive, Tampa, FL 33637;
1511 Mccrea Drive, Lutz, FL 33549;
Temple Terrace, FL 33637
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: 2324 Southern Lites Avenue, Lutz, FL 33549;
25741 Crippen Drive, Land O Lakes, FL 34639;
Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): Danielle N Meyers
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: 15210 Amberly Drive Apt 924, Tampa, FL 33647;
24447 Summer Wind Court, Lutz, FL 33559;
Naples, FL 34109;
Temple Terrace, FL 33637
Aliases (AKA): Joyce Louise Taricska
Relatives & Associates: Andreas Hudson
Charles Taricska
Emma Taricska
Jaclyn Taricska
Jerry Taricska
Email Addresses: chu****@yahoo.com,
jta****@aflac.com
Address History: 1160 Amethyst Drive Sw, Vero Beach, FL 32968;
2506 Derby Glen Drive, Lutz, FL 33559;
Tampa, FL 33637;
Temple Terrace, FL 33637
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: 8009 Terrace Ridge Drive, Tampa, FL 33637;
1810 13th Street W, Bradenton, FL 34205;
Oneco, FL 34264;
Sarasota, FL 34243;
Temple Terrace, FL 33637
Aliases (AKA): Ruth Custodio
Relatives & Associates: Betsy Custodio
Maribel Custodio
Maritza Custodio
Merari Custodio
Raquel Custodio
Email Addresses: cus****@hotmail.com,
rec****@aol.com,
rec****@hotmail.com
Address History: 20121 Heritage Point Drive, Tampa, FL 33647;
1203 Anolas Way, Lutz, FL 33548;
Temple Terrace, FL 33637;
West Palm Beach, FL 33407
Aliases (AKA): Richard Villarino
Relatives & Associates: Jennifer Perez
Julio Villanio
Liza Villanio
Celida Villarino
Jennifer Villarino
Address History: 6317 Jamesville Drive, Tampa, FL 33617;
2745 50th Avenue W Apt 219, Bradenton, FL 34207;
Hollywood, FL 33020;
Orlando, FL 32817;
Temple Terrace, FL 33617
Aliases (AKA): Al Martinez
Email Addresses: alc****@juno.com,
kfh****@webtv.net
Address History: 5910 41st Street E, Bradenton, FL 34203;
4841 14th Avenue E, Bradenton, FL 34208;
Brandon, FL 33511;
Ellenton, FL 34222;
Tampa, FL 33637
Aliases (AKA): Nicholas Daniel Formica,
Nick Formica
Address History: 812 Ashebrook Drive Apt C, Greensboro, NC 27409;
14915 Stag Creek Circle, Lutz, FL 33559;
Miami, FL 33181;
North Miami, FL 33181;
North Miami Beach, FL 33181
Aliases (AKA): Francine Alexis Harris
Relatives & Associates: Tashema Harris
Email Addresses: fha****@jaeb.org
Address History: 3108 Waterville Place, Charleston, SC 29414;
510 Donna Drive, Brandon, FL 33510;
Odessa, FL 33556;
Tampa, FL 33620;
Temple Terrace, FL 33637
Aliases (AKA): Brian Fuxan
Email Addresses: bfu****@aol.com,
bri****@hotmail.com,
mfu****@comcast.net
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