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: 1723 Compton Street, Brandon, FL 33511;
1245 Alpine Lake Drive, Brandon, FL 33511;
Hialeah, FL 33014;
Tampa, FL 33610;
Temple Terrace, FL 33637
Email Addresses: lis****@yahoo.com,
tif****@aol.com
Address History: 6730 Maybole Place, Tampa, FL 33617;
924 Milano Circle Apt 101, Brandon, FL 33511;
Temple Terrace, FL 33617
Aliases (AKA): Lori B Barbour,
Lori Beth Jone,
L Jones,
Lori Beth Jones,
Lori B Jones
Email Addresses: can****@hotmail.com,
lbu****@yahoo.com,
liz****@yahoo.com
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: 7958 Terrace Ridge Drive, Tampa, FL 33637;
1904 Belle Chase Circle, Tampa, FL 33634;
Temple Terrace, FL 33637;
Richmond, VA 23221
Aliases (AKA): M W Putney,
Martha Wrenn Putney
Email Addresses: mar****@gmail.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: 646 Easton Forest Circle Se, Palm Bay, FL 32909;
628 Easton Forest Circle Se, Palm Bay, FL 32909;
Pompano Beach, FL 33060;
Seminole, FL 33772;
Tampa, FL 33613
Aliases (AKA): Kyle Thomas Jeffries
Email Addresses: ktj****@gmail.com,
zos****@verizon.net
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: 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: 7907 Terrace Ridge Drive, Tampa, FL 33637;
11714 Hoyt Avenue, Tampa, FL 33617;
Temple Terrace, FL 33637;
Corona, NY 11368;
Flushing, NY 11354
Aliases (AKA): G Zhou
Address History: 13221 Satin Lily Drive, Riverview, FL 33579;
2327 Bob Wallace Avenue Sw Apt 1, Huntsville, AL 35805;
Land O Lakes, FL 34639;
Tampa, FL 33647;
Temple Terrace, FL 33617
Relatives & Associates: Edgar Hernandez
Jacqueline Hernandez
Jose Hernandez
Jose Hernandez
Jose Hernandez
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: 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: 22927 Sandalfoot Boulevard, Boca Raton, FL 33428;
193 Miller Avenue Apt 3, Mill Valley, CA 94941;
Newbury Park, CA 91320;
Paso Robles, CA 93446;
Santa Rosa, CA 95409
Email Addresses: sde****@msn.com
Address History: 10202 Happy Heart Avenue, Riverview, FL 33578;
201 3616 Jefferson Commons Drive, Tampa, FL 33620;
Temple Terrace, FL 33687
Aliases (AKA): Fasha Chautay
Email Addresses: fpo****@sbcglobal.net
Address History: 7919 Terrace Ridge Drive, Temple Terrace, FL 33637;
114 Braelock Drive, Ocoee, FL 34761;
Tampa, FL 33605
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: 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: 8007 Terrace Ridge Drive, Tampa, FL 33637;
9415 Crescent Loop Circle Apt 6667, Tampa, FL 33619;
Temple Terrace, FL 33637;
Cleveland, OH 44111;
Lakewood, OH 44107
Aliases (AKA): Greg J Fabian,
Greg Fabian
Email Addresses: gre****@aol.com,
gre****@aol.com
Address History: 8811 Royal Enclave Boulevard, Tampa, FL 33626;
5701 E Hillsborough Avenue # 1252, Tampa, FL 33610;
Temple Terrace, FL 33687;
Houston, TX 77236
Aliases (AKA): Amin M Ismail
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: 23651 Viento Drive Apt 108, Land O Lakes, FL 34639;
26624 Players Circle Apt 4, Lutz, FL 33559;
Tampa, FL 33647;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33544
Aliases (AKA): E Davis,
Ericka S Davis,
Erika Davis,
Ericka Johnson,
Ericka Morris
Email Addresses: eri****@comcast.net
Address History: 227 Pleasant Pond Place, Ruskin, FL 33570;
210 N Lincoln Street, Daytona Beach, FL 32114;
Pensacola, FL 32501;
Riverview, FL 33569;
Saint Petersburg, FL 33711
Aliases (AKA): Natalie J Grant,
Natasha Rena Grant,
N Johnson,
Natasha R Johnson,
Natasha Rena Johnson
Relatives & Associates: Cynthia Baldie
Carolyn Dunbar
Natasha Fiechter
Joseph Hegerich
Carrie Johnson
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: 5803 N Cherokee Avenue, Tampa, FL 33604;
11318 Village Brook Drive, Riverview, FL 33579;
Temple Terrace, FL 33637
Aliases (AKA): Katina S Bowers,
Katina Bowers Lasing,
Katina S Bowes,
Katina S Lasing
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