Address History: 7932 Terrace Ridge Drive, Tampa, FL 33637;
1542 N Brink Avenue, Sarasota, FL 34237;
Temple Terrace, FL 33637
Address History: 3630 Baisden Road, Pensacola, FL 32503;
2555 N Price Road Apt 1010, Chandler, AZ 85224;
Glendale, AZ 85301;
Phoenix, AZ 85031;
Gulf Breeze, FL 32561
Aliases (AKA): Shanee J Johnson,
Shanel A Johnson
Relatives & Associates: Albert Johnson
Daniel Johnson
Helen Johnson
Hildegarde Johnson
Kelli Johnson
Email Addresses: bil****@hotmail.com,
bts****@igateway.net,
hlp****@aol.com,
hlp****@gmail.com,
joh****@gmail.com
Address History: 808 N Franklin Street Unit 1214, Tampa, FL 33602;
2306 Lake Woodberry Circle, Brandon, FL 33510;
Gainesville, FL 32653;
Temple Terrace, FL 33637;
Richmond Hill, GA 31324
Aliases (AKA): A Pass,
Anthony Nicholas Pass
Email Addresses: ant****@adelphia.net
Address History: 3305 King William Circle, Seffner, FL 33584;
3806 Pinedale Street, Brandon, FL 33511;
Lehigh Acres, FL 33936;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Joann P Costanzo,
Joann Plantania,
J Platania,
Joann P Platania,
Joann Prado
Relatives & Associates: Elizabeth Acosta
Elaine Castanzo
Frank Costanzo
Joseph Costanzo
Victoria Costanzo
Email Addresses: joa****@gmail.com,
joa****@cfl.rr.com,
jpl****@alltel.net,
jpl****@aol.com,
jpl****@frontiernet.net
Address History: 505 N Gomez Avenue, Tampa, FL 33609;
4154 Sabal Ridge Circle, Fort Lauderdale, FL 33331;
Largo, FL 33778;
Sanford, FL 32771;
Temple Terrace, FL 33637
Aliases (AKA): Andrew O Aubery,
Andrew Aubery
Phone Numbers: (813) 284-4305
Email Addresses: aa@****@primegroupins.com,
aau****@primegroupins.com,
and****@att.net
Address History: 322 3rd Road, Key Largo, FL 33037;
606 Calhoun Street, Daytona Beach, FL 32119;
Deltona, FL 32738;
Fort Lauderdale, FL 33322;
New Smyrna Beach, FL 32168
Aliases (AKA): Renee Mc Clellan,
Rene Dygert,
Renee L Dygert,
Renee Lynn Dygert,
Renee Mc
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: 2920 Trinity Cottage Drive, Land O Lakes, FL 34638;
745 Coral Way, Englewood, FL 34223;
Tampa, FL 33624;
Temple Terrace, FL 33637
Email Addresses: ngh****@yahoo.com
Address History: 31021 Chesapeake Bay Drive, Wesley Chapel, FL 33543;
3309 Imperial Palm Drive, Largo, FL 33771;
Tampa, FL 33617;
Temple Terrace, FL 33637;
Zephyrhills, FL 33543
Aliases (AKA): Chenchu Arikatla,
Chenchurama R Arikatla,
Prasad Arikatla
Relatives & Associates: Suneetha Kakumanu
Email Addresses: acr****@yahoo.com
Address History: 7878 Greenway Avenue, Wesley Chapel, FL 33544;
2627 Bermuda Lake Drive Apt 202, Brandon, FL 33510;
Land O Lakes, FL 34639;
Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): Megan R Oreta
Phone Numbers: (813) 975-9120
Address History: 13428 Sweat Loop Road, Wimauma, FL 33598;
7946 Terrace Ridge Drive, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Ngon Kim Nguyen
Address History: 7758 Se 83rd Court, Newberry, FL 32669;
11106 Northwest 60th Terrace, Alachua, FL 32615;
Fort Myers, FL 33901;
Gainesville, FL 32606;
Tampa, FL 33613
Aliases (AKA): S Alex,
Steven Michael Alex
Address History: 1555 Katie Cove, Sanford, FL 32771;
231 Bayfront Drive, Bonita Springs, FL 34134;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Davie, FL 33324
Aliases (AKA): Edward M Arkowitz,
Ed Markowitz,
Eddie M Markowitz,
Edward M Markowitz,
Edward Michael Markowitz
Relatives & Associates: Jessica Bilancione
Andrea Markowitz
Barbara Markowitz
Celia Markowitz
Ian Markowitz
Address History: 415 Magnolia Avenue Apt A, Seffner, FL 33584;
7876 Carriage Pointe Drive, Gibsonton, FL 33534;
Riverview, FL 33579;
Tampa, FL 33619;
Temple Terrace, FL 33637
Relatives & Associates: Detra Crawford
Ethel Crawford
Onton Crawford
Rudolph Crawford
Willie Crawford
Address History: 7452 Myrica Drive, Sarasota, FL 34241;
3030 Alta View Drive, San Diego, CA 92139;
Clearwater, FL 33763;
Crystal River, FL 34429;
Dunedin, FL 34698
Aliases (AKA): Jesse J Dobson,
Jesse Dobson,
Jesse Dob Dobson,
Jessie Dobson,
Joseph J Dobson
Email Addresses: bnd****@comcast.net,
dob****@aol.com,
dob****@aol.com,
dob****@cfl.rr.com,
dob****@comcast.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: 32515 Silvercreek Way, Wesley Chapel, FL 33545;
4799 Nw 26th Avenue, Boca Raton, FL 33434;
Miami, FL 33156;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Jacob Leavy,
J Levy,
Jacob Aaron Levy
Email Addresses: jac****@ameritrade.com
Address History: 19323 Otters Wick Way, Land O Lakes, FL 34638;
8317 Lucuya Way, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Maryvic Sagum
Relatives & Associates: Milagros Baello
Ealdio Germino
Edward Germino
Josefina Germino
Julieta Germino
Email Addresses: ayi****@peoplepc.com,
ayi****@yahoo.com,
ayi****@yahoo.com,
ayi****@hotmail.com,
ayi****@peoplepc.com
Address History: 7918 Terrace Ridge Drive, Temple Terrace, FL 33637;
1507 Kirtley Drive, Brandon, FL 33511;
Lutz, FL 33558;
Tampa, FL 33611;
Grand Rapids, MI 49503
Phone Numbers: (813) 835-1377
Address History: 6730 Maybole Place, Tampa, FL 33617;
924 Milano Circle Apt 101, Brandon, FL 33511;
Temple Terrace, FL 33617;
Jenison, MI 49428
Aliases (AKA): E Jones,
Eric D Jones
Email Addresses: can****@hotmail.com,
liz****@yahoo.com
Address History: 2460 Warwick Road, Melbourne, FL 32935;
783 Brittany Drive Apt C, Indialantic, FL 32903;
Palm Bay, FL 32905;
Satellite Beach, FL 32937;
Tampa, FL 33647
Email Addresses: nab****@aol.com,
ree****@aol.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: 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: 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
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