Address History: 8028 Terrace Ridge Drive, Tampa, FL 33637;
11700 Reedy Creek Drive Apt 2, Orlando, FL 32836
Relatives & Associates: Ismail Elmcharfi
Address History: 8028 Terrace Ridge Drive, Tampa, FL 33637;
12701 Blue Pine Circle, Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Seffner, FL 33584
Address History: 15901 Amberly Drive, Tampa, FL 33647;
8028 Terrace Ridge Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Hattiesburg, MS 39401
Aliases (AKA): Sawy T El,
Tamer A El,
Tamer A El Sawy,
T Elsawy,
Tamer A Elsawy
Address History: 6925 Orient Road, Tampa, FL 33610;
2128 Avon Boulevard, Kissimmee, FL 34741;
Orlando, FL 32836
Aliases (AKA): I Elmcharfi
Relatives & Associates: Karima Fadl
Address History: 15901 Amberly Drive, Tampa, FL 33647;
13625 Park Lake Drive Apt 202, Tampa, FL 33618;
Temple Terrace, FL 33637
Aliases (AKA): Sheikh D El,
Dalia H El Sheikh,
Dalia El-Sheikh,
Dalia Elsheikh,
Dalia El Sheikh
Phone Numbers: (813) 317-4060
Address History: 15901 Amberly Drive, Tampa, FL 33647;
8028 Terrace Ridge Drive, Tampa, FL 33637;
Hattiesburg, MS 39401
Aliases (AKA): Ahmed El Sawi
Phone Numbers: (813) 264-5003
(813) 631-7825
Address History: 13472 Key Largo Road, Tampa, FL 33612;
8217 Down Royal Road, Tampa, FL 33610;
Temple Terrace, FL 33687
Aliases (AKA): Mohammed Haque
Address History: 12834 University Club Drive Apt 104, Tampa, FL 33612;
10501 36th Street North, Clearwater, FL 33762;
Gulfport, FL 33707;
Saint Petersburg, FL 33716;
Columbus, OH 43232
Phone Numbers: (614) 829-6325
Email Addresses: anc****@hotmail.com,
sle****@gmail.com
Address History: 26834 Shoregrass Drive, Wesley Chapel, FL 33544;
11130 Grant Drive, Port Richey, FL 34668;
Tampa, FL 33617;
Temple Terrace, FL 33637
Aliases (AKA): Vijya Hirpara
Address History: 26834 Shoregrass Drive, Wesley Chapel, FL 33544;
8028 Terrace Ridge Drive, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Hardik Hirpara
Relatives & Associates: Bhargav Hirpara
Kinjal Hirpara
Lakhan Hirpara
Vijya Hirpara
Address History: 26834 Shoregrass Drive, Wesley Chapel, FL 33544;
1426 Halapa Way, New Port Richey, FL 34655;
Tampa, FL 33612;
Temple Terrace, FL 33637
Aliases (AKA): Kinjal L Hirapara,
Kinjal Lakhan Hirpara
Relatives & Associates: Hardik Hirapara
Bhargav Hirpara
Lakhan Hirpara
Vijya Hirpara
Address History: 26834 Shoregrass Drive, Wesley Chapel, FL 33544;
8028 Terrace Ridge Drive, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Bhargav L Hirpara
Relatives & Associates: Hardik Hirapara
Kinjal Hirpara
Lakhan Hirpara
Vijya Hirpara
Address History: 1998 59th Circle S, Saint Petersburg, FL 33712;
3944 Golf Village Loop Apt 2, Lakeland, FL 33809;
Tampa, FL 33637
Aliases (AKA): Helen Helen Ramsey,
Helen Ramsey,
Mary Ramsey,
Mary H Smith,
Mary Smith Ramsey
Email Addresses: gee****@hotmail.com
Address History: 12202 168th Court Ne, Redmond, WA 98052;
8028 Terrace Ridge Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Hattiesburg, MS 39401;
Warrenton, VA 20188
Aliases (AKA): Khaled El,
Khaled El Sawi,
Khaled El-Sawi,
Khaled E Elsawawi,
Khaled El Elsawi
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