Address History: 1602 Crossvine Court, New Port Richey, FL 34655;
298 Gibbons Avenue, Daytona Beach, FL 32117;
Dunedin, FL 34698;
Jacksonville, FL 32216;
Ormond Beach, FL 32174
Aliases (AKA): Omneya Hamouda,
Omneya S Hilmi,
Omneya S Shirazi
Email Addresses: omn****@aol.com
Address History: 2355 Po Box, Alachua, FL 32616;
618 Ne 14th Street, Gainesville, FL 32641;
Lynn Haven, FL 32444;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Linda Curtis,
Lindy Watson
Address History: 75544 Po Box, Tampa, FL 33675;
286 Burgan Avenue, Clovis, CA 93611;
Fresno, CA 93727;
Lutz, FL 33549;
Temple Terrace, FL 33637
Aliases (AKA): Steven J Washburn,
Steven Washburn
Email Addresses: ste****@bellsouth.net,
ste****@comcast.net
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: 8028 Terrace Ridge Drive, Temple Terrace, FL 33637;
15901 Amberly Drive, Tampa, FL 33647;
Hattiesburg, MS 39401
Relatives & Associates: Khaled Elsawi
Address History: 7314 Willow Park Drive, Tampa, FL 33637;
293 E Fowler Avenue, Tampa, FL 33612;
Temple Terrace, FL 33637;
Thonotosassa, FL 33592
Aliases (AKA): Grace L Buchanan,
Grace Buchanan,
Gracie T Buchanan,
Gracie Lee Buchanan,
Graciel L Buchanan
Relatives & Associates: Sandra Belisle
Nora Bonnick
Alexander Buchanan
Alexander Buchanan
Dwight Buchanan
Email Addresses: buc****@yahoo.com
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: 12918 Terrace Springs Drive, Tampa, FL 33637;
7406 Becky Thatcher Lane, Tampa, FL 33637;
Temple Terrace, FL 33617;
Roebling, NJ 08554;
Akron, OH 44304
Aliases (AKA): Remah Bedro Ahmad,
Renah B Ahmad,
Remah Bedro
Email Addresses: rem****@hotmail.com
Address History: 3205 Tina Marie Circle, Wimauma, FL 33598;
413 Sunset Circle N, Ellenton, FL 34222;
Fort Lauderdale, FL 33302;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): James De Grasse,
James Joseph Degrasse
Email Addresses: jam****@earthlink.net
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: 7918 Terrace Ridge Drive, Temple Terrace, FL 33637
Address History: 11508 Annette Avenue, Tampa, FL 33637;
15501 Bruce B Downs Boulevard Apt 2406, Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): Iregina I Ramirez,
R Ramirez
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: 20121 Heritage Point Drive, Tampa, FL 33647;
1203 Anolas Way, Lutz, FL 33548;
Temple Terrace, FL 33637;
West Palm Beach, FL 33407
Aliases (AKA): Richard Villarino
Relatives & Associates: Jennifer Perez
Julio Villanio
Liza Villanio
Celida Villarino
Jennifer Villarino
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: 8015 Terrace Ridge Drive, Tampa, FL 33637;
8015 Terrace Ridge Drive, Temple Terrace, FL 33637
Relatives & Associates: Lucille Lenihan
Nadira Mercurius
Chahdramatt Mohabir
Malcolm Panday
Hamawattie Sahadeo
Address History: 10012 Prevatt Street, Gibsonton, FL 33534;
9340 W Putter Court, Crystal River, FL 34429;
Gainesville, FL 32601;
Santa Rosa Beach, FL 32459;
Tampa, FL 33637
Relatives & Associates: Erica Suarez
Address History: 7903 Terrace Ridge Drive, Tampa, FL 33637;
1801 Clydesdale Place Nw Apt 218, Washington, DC 20009;
Palm Harbor, FL 34683;
Temple Terrace, FL 33637;
Norcross, GA 30092
Aliases (AKA): P A Alio,
Paula Paula Alio,
Paula Amina Alio
Address History: 8021 Terrace Ridge Drive, Temple Terrace, FL 33637
Phone Numbers: (904) 463-2558
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: 1804 E Navajo Avenue, Tampa, FL 33612;
2209 Blue Spruce Way, Tampa, FL 33604;
Temple Terrace, FL 33637
Aliases (AKA): Shadavya Nellon
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: 18001 Sw 291st Street, Homestead, FL 33030;
18741 Sw 291st Terrace, Homestead, FL 33030;
Tampa, FL 33637;
Temple Terrace, FL 33637
Phone Numbers: (305) 484-9554
Email Addresses: dto****@juno.com
Address History: 9012 Navajo Avenue, Tampa, FL 33637;
8002 Terrace Ridge Drive, Tampa, FL 33637;
Temple Terrace, FL 33637;
Bowling Green, KY 42104;
Rock Hill, SC 29732
Aliases (AKA): Logan Klem
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