Address History: 17833 Stella Moon Place, Lutz, FL 33558;
19651 Bruce B Downs Boulevard, Tampa, FL 33647;
Temple Terrace, FL 33617;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): K Carbajal,
Kristen Carbajal,
Kristi Carbajal,
Kristin L Carbajal,
Kristin L Langdon
Relatives & Associates: Marinela Aquino
Claribel Carbajal
Eliu Carbajal
Roberto Carbajal
Zuleyka Carbajal
Email Addresses: kri****@usfood.com,
kri****@usfoods.com,
tkc****@hotmail.com
Address History: 7920 Terrace Ridge Drive, Tampa, FL 33637;
12101 N Dale Mabry Highway Apt 906, Tampa, FL 33618;
Temple Terrace, FL 33637
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: 8019 Terrace Ridge Drive, Tampa, FL 33637;
14535 Bruce B Downs Boulevard, Tampa, FL 33613;
Temple Terrace, FL 33637
Email Addresses: wil****@comcast.net
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: 11500 Summit West Boulevard Apt 44f, Tampa, FL 33617;
2328 P/O Box, Alameda, CA 94501;
Soledad, CA 93960;
Brandon, FL 33511;
Ocala, FL 34476
Aliases (AKA): A Ismail,
Abdeal H Ismail,
Abdel Hamid Ismail,
Abdel Ismal
Email Addresses: abd****@yahoo.com,
glh****@yahoo.com,
ham****@aol.com,
ham****@aol.com,
ham****@tivejo.com
Address History: 795 Ironwood Flats Circle Apt 104, Brandon, FL 33511;
580 Calibre Downs Lane Apt 2508, Palm Harbor, FL 34684;
Tampa, FL 33602;
Temple Terrace, FL 33637;
Zephyrhills, FL 33542
Aliases (AKA): Brian Hummel,
Brian Steven Hummel
Email Addresses: bri****@hotmail.com,
bsh****@hotmail.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: 7916 Terrace Ridge Drive, Tampa, FL 33637;
6021 Atlanta Highway, Montgomery, AL 36117;
Bakersfield, CA 93309;
Brandon, FL 33511;
Temple Terrace, FL 33637
Aliases (AKA): Osman Donggos,
Osman Y Dongos
Relatives & Associates: Malika Ajib
Email Addresses: rob****@usa.net
Address History: 31081 Lindentree Drive, Wesley Chapel, FL 33543;
8414 Lucuya Way Unit 207, Tampa, FL 33637;
Temple Terrace, FL 33637
Email Addresses: luv****@altavista.com,
luv****@bright.net,
luv****@hoymail.com,
nit****@gmail.com,
nit****@verizon.com
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: 8771 Ashworth Drive, Tampa, FL 33647;
1853 Sea Oats Drive, Atlantic Beach, FL 32233;
Gainesville, FL 32603;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Felipe X Asfillaga,
Felipe Xavier Aspillaga
Relatives & Associates: Annette Aspilla
Carlos Aspillaga
Carlos Aspillaga
Maggie Aspillaga
Christina Dillahunt
Email Addresses: djf****@yahoo.com
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: 8021 Terrace Ridge Drive, Tampa, FL 33637;
5831 Firestone Boulevard, South Gate, CA 90280;
Temple Terrace, FL 33617;
Thonotosassa, FL 33592
Aliases (AKA): Nora Bonnick,
Nora P Bonnick,
Nora B Bonnick,
Nora P Buchanan,
Nora P Buchanan-Bonnick
Relatives & Associates: Sandra Belisle
Rupert Bonnick
Alexander Buchanan
Alexander Buchanan
Dwight Buchanan
Email Addresses: dbo****@hotmail.com,
ivy****@aol.com,
kor****@comcast.net,
nbo****@aol.com,
nbo****@yahoo.com
Address History: 7020 50th Avenue North, Saint Petersburg, FL 33709;
7020 50th, Saint Petersburg, FL 33709;
Temple Terrace, FL 33637
Aliases (AKA): Alma Asuncion
Address History: 10239 Addison Way Apt 2412, Seminole, FL 33772;
3029 North Roosevelt Boulevard, Key West, FL 33040;
Land O Lakes, FL 34639;
Leesburg, FL 34748;
Tampa, FL 33647
Aliases (AKA): Ian Fariel
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: 7920 Terrace Ridge Drive, Tampa, FL 33637;
7920 Terrace Ridge Drive, Temple Terrace, FL 33637;
Little Elm, TX 75068
Relatives & Associates: Dhauvati Patel
Itthalbhai Patel
Manilal Patel
Neil Patel
Sushila Patel
Phone Numbers: (813) 615-1202
(813) 908-9156
(813) 994-1364
(813) 996-1954
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: 5717 Post Oak Boulevard Apt 301, Wesley Chapel, FL 33544;
26624 Players Circle, Lutz, FL 33559;
Tampa, FL 33647;
Temple Terrace, FL 33637;
Zephyrhills, FL 33544
Aliases (AKA): Michael Moris,
M Morris,
Michael Kenneth Morris,
Michael K Morris,
Michael Morris
Relatives & Associates: Latisha Clark
Tashia Craig-Morris
Ericka Davis
Terri Ferguson
Chanel Johnson
Email Addresses: boz****@juno.com,
che****@comcast.net,
chm****@comcast.net,
chm****@comcast.net,
des****@gmail.com
Address History: 729 Outlook Drive, Ponte Vedra, FL 32081;
2438 N Ponderosa Drive Ste 200, Camarillo, CA 93010;
Concord, CA 94521;
Los Angeles, CA 90012;
Westlake Village, CA 91362
Aliases (AKA): Michael J Ruegger
Email Addresses: mru****@hotmail.com
Address History: 17920 Bahama Isle Drive, Tampa, FL 33647;
2820 Caribbean Isle Boulevard, Melbourne, FL 32935;
Temple Terrace, FL 33637;
Roswell, GA 30076
Aliases (AKA): Donna Marie Petersen,
Donna L Petersen,
Donna Marie Sigman,
Donna M Wells
Relatives & Associates: Thomas Lpetersen
Kathleenm Mpetersen
Lucille Petersen
Ray Petersen
Joel Sigman
Email Addresses: don****@jpmchase.com
Address History: 8009 Terrace Ridge Drive, Tampa, FL 33637;
1810 13th Street W, Bradenton, FL 34205;
Oneco, FL 34264;
Sarasota, FL 34243;
Temple Terrace, FL 33637
Aliases (AKA): Ruth Custodio
Relatives & Associates: Betsy Custodio
Maribel Custodio
Maritza Custodio
Merari Custodio
Raquel Custodio
Email Addresses: cus****@hotmail.com,
rec****@aol.com,
rec****@hotmail.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: 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
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