Address History: 7918 Terrace Ridge Drive, Tampa, FL 33637;
2920 Hansen Manor Lane, Tampa, FL 33611;
Temple Terrace, FL 33637;
Lansing, MI 48917;
Rochester, MI 48309
Aliases (AKA): Tri Vu,
Tri M Vu,
Tri-Minh Vu
Email Addresses: tvu****@peoplepc.com
Address History: 9027 Pebble Creek Drive, Tampa, FL 33647;
541 Kensington Lake Circle, Brandon, FL 33511;
Davenport, FL 33897;
Fort Lauderdale, FL 33327;
Harmony, FL 34773
Email Addresses: cla****@iwon.com,
mar****@aol.com,
mar****@comcast.net,
mar****@msn.com,
mar****@yahoo.com
Address History: 4708 Woods Landing Lane, Tampa, FL 33619;
5911 French Creek Court, Ellenton, FL 34222;
Riverview, FL 33578;
Temple Terrace, FL 33637
Address History: 11714 Callisia Drive, Odessa, FL 33556;
6930 Abilene Ridge Trail, Colorado Springs, CO 80922;
Woodland Park, CO 80863;
Lutz, FL 33558;
Riverview, FL 33569
Aliases (AKA): F Keith Cox,
Frances K Cox,
Keith Cox
Email Addresses: cox****@aol.com,
cox****@yahoo.com,
fra****@att.net,
jco****@verizon.net,
jco****@verizon.net
Address History: 4421 Sw 62nd Court, Miami, FL 33155;
1700 Nw North River Drive Apt 1008, Miami, FL 33125;
Stuart, FL 34994;
Tallahassee, FL 32304;
Tampa, FL 33637
Address History: 512 Hibiscus Drive, Tampa, FL 33617;
3837 Sw 93rd Terrace, Gainesville, FL 32608;
Hialeah, FL 33018;
Temple Terrace, FL 33637;
Astoria, NY 11102
Aliases (AKA): J Hernandez,
Jack Hernandez,
Jackie Hernandez,
Jacqueline Hernandez,
Jacquelyn Hernandez
Relatives & Associates: Carlos Hernandez
Edgar Hernandez
Jackie Hernandez
Jorge Hernandez
Jose Hernandez
Email Addresses: pac****@aol.com,
pac****@yahoo.com
Address History: 7954 Terrace Ridge Drive, Tampa, FL 33637;
9828 Cabernet Avenue, Seffner, FL 33584;
Temple Terrace, FL 33637
Aliases (AKA): Francis Maurice Maxwell
Email Addresses: fra****@netscape.net
Address History: 17810 Howsmoor Place, Lutz, FL 33559;
10122 Douglas Oaks Circle Apt 201, Tampa, FL 33610;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Relatives & Associates: Privin Alexander
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: 1711 Po Box, Brandon, FL 33509;
1012 Cicero Lane, Brandon, FL 33511;
Clearwater, FL 33763;
Osprey, FL 34229;
Saint Petersburg, FL 33716
Aliases (AKA): Cindy Holmes,
Cynthia L Holmes,
Cynthia Cynthia Holmes,
Cynthia Holmes-Kelly,
Cindy L Holmeskelly
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): Majd Eldean Odeh,
Majd El-Dean Odeh
Email Addresses: maj****@hotmail.com,
maj****@aol.com,
maj****@hotmail.com,
maj****@hotmail.com,
ode****@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: 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: 9828 Cabernet Avenue, Seffner, FL 33584;
1609 East New Orleans Avenue, Tampa, FL 33610;
Temple Terrace, FL 33637;
Aurora, IL 60505;
El Paso, TX 79930
Aliases (AKA): Veronica D Brascom,
V Maxwell,
Veronica D Maxwell,
Veronica Denise Maxwell
Email Addresses: fra****@netscape.net
Address History: 826 Normandy Trace Road, Tampa, FL 33602;
9481 Highland Oak Drive Unit 816, Tampa, FL 33647;
Temple Terrace, FL 33637;
Greenville, NC 27858;
Wilmington, NC 28403
Phone Numbers: (813) 373-5959
Address History: 7917 Terrace Ridge Drive, Tampa, FL 33637;
668 Clay Street # 90, San Francisco, CA 94111;
Temple Terrace, FL 33637;
Chicago, IL 60656;
Peoria, IL 61614
Aliases (AKA): Khalid Ei Ahmed,
Ahmed Khalid Ibrahim,
Khalid E Ibrahimahmed
Address History: 212 Willowick Avenue, Temple Terrace, FL 33617;
9153 Sw 102nd Terrace, Gainesville, FL 32608;
Riverview, FL 33579
Address History: 2511 Pemberton Creek Drive, Seffner, FL 33584;
3300 Se 30th Terrace, Ocala, FL 34471;
Tampa, FL 33637;
Temple Terrace, FL 33617
Aliases (AKA): Chase Y Clark
Address History: 9303 Knightsbridge Court, Tampa, FL 33647;
714 Raymond Circle, Altamonte Springs, FL 32714;
Holiday, FL 34691;
Longwood, FL 32779;
New Port Richey, FL 34655
Aliases (AKA): Ryan Douglas Garl
Email Addresses: les****@yahoo.com,
les****@yahoo.com
Address History: 11803 Ann Street, Thonotosassa, FL 33592;
2536 Lexington Oak Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33624;
Temple Terrace, FL 33637
Aliases (AKA): Gudmunda Buchan,
Gudmunda Buchanan
Relatives & Associates: Sandra Belisle
Nora Bonnick
Alexander Buchanan
Alexander Buchanan
Dwight Buchanan
Email Addresses: grb****@live.com,
gre****@gmail.com
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: 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: 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: 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
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