Address History: 7906 Terrace Ridge Drive, Tampa, FL 33637;
3212 33rd Avenue N, Saint Petersburg, FL 33713;
Temple Terrace, FL 33637
Address History: 8004 Terrace Ridge Drive, Tampa, FL 33637;
18318 Citation Street, Lutz, FL 33549;
Temple Terrace, FL 33637
Aliases (AKA): Jamie Deve
Address History: 127 Po Box, Anna Maria, FL 34216;
8687 River Homes Lane Apt 209, Bonita Springs, FL 34135;
Fort Lauderdale, FL 33317;
Hollywood, FL 33029;
Land O Lakes, FL 34638
Aliases (AKA): W Kerr,
William Robert Kerr
Address History: 8771 Ashworth Drive, Tampa, FL 33647;
1853 Sea Oats Drive, Atlantic Beach, FL 32233;
Gainesville, FL 32605;
Jacksonville, FL 32225;
Jacksonville Beach, FL 32240
Aliases (AKA): Christina J Aspillaga,
Christina Dillahunt,
Christina Jane Dillahunt,
Tina Dillahunt,
Christina Dillahunt Aspil
Relatives & Associates: Felipe Asfillaga
Carlos Aspillaga
Barbara Dillahunt
Jonathan Dillahunt
Maria Dillahunt
Email Addresses: cdi****@yahoo.com
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: 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: 16046 Bella Woods Drive, Tampa, FL 33647;
1321 Webster Street Apartment D317, Alameda, CA 94501;
San Francisco, CA 94102;
Temple Terrace, FL 33637;
Hillsborough, NJ 08844
Aliases (AKA): Balaji Sampathkumarwisley,
Balaji T Sampathkurmar
Relatives & Associates: Narmada Balaji
Email Addresses: bsa****@gmail.com
Address History: 7804 Terrace Oaks Court, Tampa, FL 33617;
6059 N Poplar Avenue Apt C, Fresno, CA 93704;
Madera, CA 93638;
Dade City, FL 33525;
Inverness, FL 34450
Aliases (AKA): Stephaine Allen,
Stephanie Allen,
Stephanie Phillips,
Steve Richter,
Steven J Richter
Relatives & Associates: Rodney Allen
Elizabeth Baksh
Shelby Bradley
Stephanie Douglas
Stephanie Douglas
Email Addresses: ste****@juno.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: 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: 6701 Lake Rochester Lane, Gibsonton, FL 33534;
1361 Byron Drive, Clearwater, FL 33756;
Riverview, FL 33578;
Tampa, FL 33637;
Temple Terrace, FL 33637
Email Addresses: sha****@yahoo.com
Address History: 5032 Anclote River Street, Wesley Chapel, FL 33545;
5022 Maymont Park Circle, Bradenton, FL 34203;
Gainesville, FL 32607;
Land O Lakes, FL 34639;
Lutz, FL 33559
Relatives & Associates: Paul Bourdeaut
Brandon Bourdeaux
Kimberly Bourdeaux
Linda Bourdeaux
Linda Bourdeaux
Email Addresses: bba****@aol.com,
bbo****@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: 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: 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: 5712 N W Street # 59, Pensacola, FL 32505;
5712 N W Street, Pensacola, FL 32505;
Gulf Breeze, FL 32561;
Tampa, FL 33620;
Temple Terrace, FL 33637
Aliases (AKA): Shane L Johnson,
Shanel Johnson,
Shanes Johnson,
Shane L Place,
Shane's Place
Email Addresses: bil****@hotmail.com,
bts****@igateway.net,
hlp****@aol.com,
hlp****@gmail.com,
joh****@gmail.com
Address History: 7936 Terrace Ridge Drive, Tampa, FL 33637;
201 S Amelia Avenue, Deland, FL 32724;
Sanford, FL 32771;
Temple Terrace, FL 33637
Address History: 7915 Terrace Ridge Drive, Tampa, FL 33637;
11801 Raintree Lake Lane Apt B, Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Stephanie Mcrae Banea,
Stephanie Mcrae
Email Addresses: sba****@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: 3204 John Moore Road, Brandon, FL 33511;
5714 Butterfield Street, Riverview, FL 33578;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Billings, MO 65610
Aliases (AKA): Kim N Cao,
Kim Cao,
Kimberley N Cao,
Kimberly N Cao
Email Addresses: kim****@localnet.com
Address History: 11083 Sundrift Drive, Tampa, FL 33647;
6155 42nd Street Circle E, Bradenton, FL 34203;
Temple Terrace, FL 33637
Aliases (AKA): Jeffery T Puthusseril
Relatives & Associates: Thomas Malkowski
Baby Puthusseril
Justin Puthusseril
Mercy Puthusseril
Thomas Puthusseril
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: 1427 W Parade Street Apt 9a, Long Beach, CA 90810;
5115 N Socrum Loop Road Apt 61, Lakeland, FL 33809;
Tampa, FL 33613;
Temple Terrace, FL 33637
Aliases (AKA): Ataul Goni
Relatives & Associates: Rabeya Begum
Email Addresses: beg****@netzero.com,
gon****@yahoo.com
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: 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
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