Address History: 8610 Hunters Key Circle, Tampa, FL 33647;
1443 North Fuller Avenue Apartment 406a, Los Angeles, CA 90046;
Fort Myers, FL 33919;
New Port Richey, FL 34655;
Palm Harbor, FL 34684
Aliases (AKA): Barbara Iman Abu Oleim,
Barbara Iman Abuoleim,
Barbara L Lupo,
B Oleim,
Barbara Oleim
Address History: 11911 Marblehead Drive, Tampa, FL 33626;
9117 Cypress Keep Lane, Odessa, FL 33556;
Durham, NC 27713
Aliases (AKA): Tara B Caraballo
Address History: 11911 Marblehead Drive, Tampa, FL 33626;
3515 Sw 39th Boulevard, Gainesville, FL 32608;
Odessa, FL 33556;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Damian Edward Caraballo,
Damian E Caraballo
Relatives & Associates: Tara Bartholomew
Alejandro Caraballo
Cristina Caraballo
Damian Caraballo
Lourdes Caraballo
Address History: 7716 Colony Lake Drive, Boynton Beach, FL 33436;
137 N State Road 7, Fort Lauderdale, FL 33317;
Hollywood, FL 33023;
Plantation, FL 33317;
Tampa, FL 33647
Aliases (AKA): James A Gordon
Address History: 4028 S 148th Street, Seattle, WA 98168;
3206 Morning Glory Court Apt 204, Palm Beach Gardens, FL 33410;
Tampa, FL 33624;
Allston, MA 02134;
Chestnut Hill, MA 02467
Aliases (AKA): Maria Vamansjah,
Maria Wamanstan
Phone Numbers: (206) 783-5783
Email Addresses: gsh****@alltel.net,
mwa****@tampabay.rr.com
Address History: 7041 114th Avenue Se, Renton, WA 98056;
16571 Enclave Village Drive, Tampa, FL 33647;
Brighton, MA 02135;
Brookline, MA 02445;
Newcastle, WA 98056
Aliases (AKA): Chan C Hsu,
Chancheng Hsu,
Chang Cheng Hsu,
Changcheng Hsu,
Chancheng Shu
Email Addresses: cla****@netscape.net
Address History: 43613 Carradoc Farm Terrace, Leesburg, VA 20176;
15812 Leatherleaf Lane, Land O Lakes, FL 34638;
Miami, FL 33161;
North Miami, FL 33161;
Tampa, FL 33613
Aliases (AKA): Connie P Fernandez,
Connie P Gordon
Relatives & Associates: Alberto Fernandez
Alberto Fernandez
Ana Fernandez
Larry Fernandez
Luz Fernandez
Address History: 591 Po Box, Wickliffe, OH 44092;
8610 Hunters Key Circle, Tampa, FL 33647;
Euclid, OH 44132
Aliases (AKA): Maria Shapiro
Address History: 7041 114th Avenue Se, Renton, WA 98056;
8610 Hunters Key Circle, Tampa, FL 33647;
Newcastle, WA 98056
Aliases (AKA): Jih J Li,
Jih Li
Phone Numbers: (425) 277-7448
(813) 632-8186
Address History: 43613 Carradoc Farm Terrace, Leesburg, VA 20176;
6735 Windbrook Court, Colorado Springs, CO 80927;
Usaf Academy, CO 80840;
Fort Lauderdale, FL 33317;
Land O Lakes, FL 34638
Aliases (AKA): James Marc Gordon
Relatives & Associates: Connie Fernandez
Lorna Fields
Alexia Gordon
James Gordon
Monica Gordon
Email Addresses: jam****@mycultivasolution.com,
jim****@gmail.com,
jmg****@mycultivasolution.com
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