Address History: 122 Smokey Hill Avenue, Ruskin, FL 33570;
501 Cambridge Circle, Daytona Beach, FL 32119;
Jacksonville, FL 32216;
Riverview, FL 33569;
Sarasota, FL 34234
Aliases (AKA): Jesse Johnson,
Jessee J Johnson,
Jessie G Johnson
Email Addresses: n_j****@msn.com
Address History: 8010 Terrace Ridge Drive, Tampa, FL 33637;
8010 Terrace Ridge Drive, Temple Terrace, FL 33637;
Brooklyn, NY 11226
Aliases (AKA): Donald Allister Branker
Relatives & Associates: Desiree Blue
Address History: 10754 Pleasant Knoll Drive, Tampa, FL 33647;
13075 Sanctuary Cove Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Montgomery Village, MD 20886
Address History: 11827 Lake Lucaya Drive, Riverview, FL 33579;
9039 W 50th Lane Unit 1, Arvada, CO 80002;
Brandon, FL 33511;
Ruskin, FL 33573;
Sun City Center, FL 33573
Aliases (AKA): Melissa M Busciglio,
Melissa Marie Smith
Relatives & Associates: Cheryl Busciglio
Frances Busciglio
Jana Busciglio
Jason Busciglio
Jeff Busciglio
Email Addresses: che****@aol.com,
che****@att.net,
che****@comcast.net,
che****@sbcglobal.net,
che****@aol.com
Address History: 5105 N 45th Street, Tampa, FL 33610;
15420 Livingston Avenue Apt 906, Lutz, FL 33559;
Temple Terrace, FL 33617;
Thonotosassa, FL 33592
Aliases (AKA): Hope C Scarborough,
Hope C Scarborugh,
Hope Sevborough
Relatives & Associates: Carolyn Green
Barbara Jackson
Ann Scarborough
Hope Scarborough
Hubert Scarborough
Address History: 6407 Watkins Avenue Apt A, Tampa, FL 33619;
1902 Plantation Key Circle, Brandon, FL 33511;
Pompano Beach, FL 33068;
Temple Terrace, FL 33637
Aliases (AKA): Victor M Castellano
Relatives & Associates: Paul Castellano
Victor Castellano
Yohana Castellano
Christian Castellanos
Gerald Castellanos
Address History: 7948 Terrace Ridge Drive, Tampa, FL 33637;
7948 Terrace Ridge Drive, Temple Terrace, FL 33637;
Somerville, MA 02143;
Annandale, VA 22003
Aliases (AKA): Emily Griffiths,
Emily G Jones
Relatives & Associates: Amanda Griffiths
Melisa Griffiths
Willi Griffiths
William Griffiths
Megan Jones
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: 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: 646 Easton Forest Circle Se, Palm Bay, FL 32909;
6218 N Queensway Drive, Tampa, FL 33617;
Temple Terrace, FL 33617;
Concord, NC 28027;
Kannapolis, NC 28083
Aliases (AKA): Kristen A Amidei,
Kristen Jeffries
Address History: 9244 Watolla Drive, Thonotosassa, FL 33592;
10259 Pedra Do Sol Court, Elk Grove, CA 95757;
Fresno, CA 93722;
Glendale, CA 91203;
Porter Ranch, CA 91326
Aliases (AKA): Mohammad A Hai,
Mohammed Abdul Hai
Relatives & Associates: Syeda Ashkari
Email Addresses: hai****@winnie.fit.edu
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: 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: 157 Rain Berry Avenue, Ruskin, FL 33570;
6449 Cypressdale Drive Unit 101, Riverview, FL 33578;
Seffner, FL 33584;
Tampa, FL 33647;
Temple Terrace, FL 33617
Aliases (AKA): Lauren N Amidei,
Lauren N Ibey,
Lauren N Tice,
Lauren Tice,
Lauren Nicole Tice
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): Jerry Ray Elmore,
Jerry R Helmore
Relatives & Associates: Elizabeth Forrester
Kristina Gambrel
Betty Hickman
Alvin Krantz
Alvin Krantz
Email Addresses: bea****@hotmail.com,
elm****@floridacollege.edu,
elm****@floridacollege.edu,
jer****@gmail.com,
jer****@att.net
Address History: 7918 Terrace Ridge Drive, Temple Terrace, FL 33637
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: 1649 Beaconsfield Drive, Wesley Chapel, FL 33543;
19709 Courtney Jo Lane, Lutz, FL 33549;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Amani Odeb,
Amani Mustafa Odeh,
Wael S Odeh
Email Addresses: ama****@msn.com,
ama****@msn.com,
aod****@cox.net,
ode****@yahoo.com,
ode****@hotmail.com
Address History: 1412 Highview Road, Brandon, FL 33510;
1903 Cedarbrooke Drive, Lutz, FL 33549;
Tampa, FL 33612;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33544
Aliases (AKA): Tasha Christina Faulkner,
Tasha C Mindrup,
Tasha Mindrup,
Tasha Prince
Relatives & Associates: Charity Beckham
Heather Faulkner
Jessica Faulkner
Diane Mindrup
Jennifer Mindrup
Email Addresses: ecn****@aol.com,
ecn****@cox.net,
tas****@aol.com
Address History: 2613 Espana Court, Tampa, FL 33609;
13321 Connersville Boulevard, Tampa, FL 33617;
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: 26019 Balsawood Court, Wesley Chapel, FL 33544;
15498 Mandan Road, Apple Valley, CA 92307;
San Diego, CA 92111;
Ventura, CA 93004;
Livermore, CO 80536
Aliases (AKA): Becci Mckinney,
Rebecca Mckinney,
Rebecca L Mckinney,
Rebecca Lynn Mckinney,
Becci Stouffer
Address History: 322 Anorak Street, Groveland, FL 34736;
1302 S Highland Avenue, Apopka, FL 32703;
Fort White, FL 32038;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Tiffany Lashann Howard,
Tiffany Lashann Johnson
Address History: 13621 Sweat Loop Road, Wimauma, FL 33598;
7946 Terrace Ridge Drive, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Tien Kim Nguyen
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