Address History: 8575 Montravail Circle Apartment 731, Tampa, FL 33637;
7311 Bridge View Circle Apartment 203, Tampa, FL 33634;
Temple Terrace, FL 33637
Aliases (AKA): Abdullah Alotaibi
Relatives & Associates: Otaibi Al
Abdul Alobaidi
Abdullah Alotaibi
Alotaibi Alotaibi
Abdullah Alqubaisi
Address History: 2908 Cordoba Ranch Boulevard, Lutz, FL 33559;
515 Tuscanny Street, Brandon, FL 33511;
Tampa, FL 33612;
Temple Terrace, FL 33637
Aliases (AKA): Adnan Q Albadani,
Adnan I Albadawi,
Adnan Al Badani,
Adnan Q Badawi,
Adnan Badawi
Email Addresses: adn****@live.com
Address History: 9265 Rock Harbour Way, Tampa, FL 33637;
7118 Bonaventure Drive, Tampa, FL 33607;
Temple Terrace, FL 33637;
Gretna, LA 70056;
Vienna, VA 22182
Aliases (AKA): Salam R Ahmad
Address History: 1804 E Navajo Avenue, Tampa, FL 33612;
10330 Yellowstone Avenue, Brooksville, FL 34614;
Daytona Beach, FL 32117;
Temple Terrace, FL 33637
Aliases (AKA): Remishia S Mellon,
Kemishia A Nellon,
Remisha Nellon,
Remeisha Nellones,
Remishia S Spain
Address History: 2003 Pine Chace Court, Tampa, FL 33613;
1528 Travertine Terrace, Sanford, FL 32771;
Temple Terrace, FL 33637
Aliases (AKA): Minh P Lou,
Minh Luu
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: 7915 Terrace Ridge Drive, Tampa, FL 33637;
11801 Raintree Lake Lane Apt B, Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Stephanie Mcrae Banea,
Stephanie Mcrae
Email Addresses: sba****@yahoo.com
Address History: 10101 Morris Bridge Road, Tampa, FL 33637;
44186 Green Meadows Lane, Callahan, FL 32011;
Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Jacksonville, FL 32222
Aliases (AKA): Leslie Lucas Castellan,
Leslie A Castellanos,
Leslie Lucas Castellanos,
Leslie Anne Garcia,
Leslie Annelucas Garcia
Relatives & Associates: Erica Cannada
Victor Castellano
Christian Castellanos
Gerald Castellanos
Rosa Castellanos
Email Addresses: cas****@floridacollege.edu,
les****@verizon.net
Address History: 9220 Kingsridge Drive, Tampa, FL 33637;
8521 Alexandra Arbor Lane, Tampa, FL 33637;
Temple Terrace, FL 33637;
Keokuk, IA 52632;
Kahoka, MO 63445
Aliases (AKA): K Elmore,
Kristina Elmore,
Kristina Luann Elmore,
Kristina L Gambrel
Address History: 7906 Terrace Ridge Drive, Tampa, FL 33637;
3212 33rd Avenue N, Saint Petersburg, FL 33713;
Temple Terrace, FL 33637
Address History: 787 Country Woods Circle, Kissimmee, FL 34744;
1314 Mill Creek Place, Kissimmee, FL 34744;
Tampa, FL 33646;
Temple Terrace, FL 33637;
Titusville, FL 32780
Aliases (AKA): John William Truett
Email Addresses: joh****@usa.net
Address History: 5105 N 45th Street, Tampa, FL 33610;
15420 Livingston Avenue Apt 906, Lutz, FL 33559;
Temple Terrace, FL 33637
Aliases (AKA): Hope C Scarborough
Relatives & Associates: Carolyn Green
Barbara Jackson
Caryn Nicholson
Gh Scarborou
Sherry Scarborough
Email Addresses: hop****@yahoo.com,
hsc****@att.net
Address History: 10402 Meadow Crossing Drive, Tampa, FL 33647;
1846 Encina Street South, Visalia, CA 93292;
Brandon, FL 33510;
Lutz, FL 33559;
Temple Terrace, FL 33637
Aliases (AKA): M Cummings,
Mel Cummings,
Melverie A Cummings,
Melverine A Cummings,
Melverine N Cummings
Relatives & Associates: Ann Cummings
Arville Cummings
Camite Cummings
Canute Cummings
Melanie Cummings
Email Addresses: cum****@epchc.org,
mcu****@gateway.net,
mel****@gmail.com,
mys****@yahoo.com
Address History: 512 Hibiscus Drive, Tampa, FL 33617;
3837 Sw 93rd Terrace, Gainesville, FL 32608;
Temple Terrace, FL 33637;
Astoria, NY 11102
Relatives & Associates: Brenda Hernandez
Edgar Hernandez
Jackie Hernandez
Jacqueline Hernandez
Jose Hernandez
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: 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: 13003 Terrace Brook Place, Tampa, FL 33637;
3304 E Giddens Avenue, Tampa, FL 33610;
Temple Terrace, FL 33637;
Astoria, NY 11106;
East Elmhurst, NY 11369
Aliases (AKA): Ghanshyam M Patel
Email Addresses: npa****@hotmail.com
Address History: 3509 Zephyr Lane, Valrico, FL 33594;
637 Chilt Drive, Brandon, FL 33510;
Cape Coral, FL 33904;
Fort Myers, FL 33907;
Lehigh Acres, FL 33936
Aliases (AKA): A Platania,
Tony Platania
Relatives & Associates: Theresa Henry
Linda Pender
Donna Petrocelli
Anthony Platania
Jennifer Platania
Email Addresses: sla****@msn.com
Address History: 7904 Sugarcane Court, Tampa, FL 33637;
22655 Weeks Boulevard, Land O Lakes, FL 34639;
Lutz, FL 33559;
Port Richey, FL 34668;
Temple Terrace, FL 33637
Aliases (AKA): Blake Slusher
Email Addresses: bla****@yahoo.com,
bla****@hotmail.com,
pri****@yahoo.com
Address History: 12840 Seminole Boulevard Lot 43, Largo, FL 33778;
815 N Mollison Avenue Apt 2, El Cajon, CA 92021;
Clearwater, FL 33764;
Ocoee, FL 34761;
Tampa, FL 33617
Aliases (AKA): Stavroula Christou
Email Addresses: jad****@aol.com
Address History: 18216 Saltwater Run Place, Tampa, FL 33647;
2506 Derby Glen Drive, Lutz, FL 33559;
Orlando, FL 32812;
Temple Terrace, FL 33637
Address History: 1002 Pinehurst Court, Oviedo, FL 32765;
1034 9th Street Apt 1, Santa Monica, CA 90403;
Kissimmee, FL 34747;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Daniel James Tillis
Relatives & Associates: Leslie Tillis
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: 10650 Lucaya Drive, Tampa, FL 33647;
2660 Park Windsor Drive Apt 308, Fort Myers, FL 33901;
Temple Terrace, FL 33687
Aliases (AKA): Ashley Miller
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