Address History: 4508 S Cameron Avenue, Tampa, FL 33611;
530 Astria Street, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Brandon, FL 33510;
Orlando, FL 32821
Aliases (AKA): Tanya Ellison,
Tanya M Pichette
Email Addresses: tan****@yahoo.com
Address History: 16290 Nw 12th Street # 543, Pembroke Pines, FL 33028;
15813 West Waterside Circle Apartment 206, Fort Lauderdale, FL 33326;
Hialeah, FL 33010;
Hollywood, FL 33084;
Miami, FL 33166
Aliases (AKA): Farhat Haji Memon,
Hanif Haji Memon,
Hanif H Memon
Email Addresses: far****@hotmail.com,
han****@gmail.com
Address History: 23147 Del Harbor Court, Land O Lakes, FL 34639;
7303 Po Box, Jacksonville, FL 32238;
Lutz, FL 33549;
Pomona Park, FL 32181;
Saint Petersburg, FL 33716
Aliases (AKA): Maritza Badi,
M Maldonado,
Mantza Maldonado,
Maritza Maldonado Maldonado,
Maritza Maldonado
Relatives & Associates: Jenny Gomez
Antonio Maldonado
Arthur Maldonado
Esmeralda Maldonado
Franchesca Maldonado
Address History: 240 Daniels Pointe Drive, Winter Garden, FL 34787;
5 Olive Drive Apt 11, Hialeah, FL 33010;
Hollywood, FL 33028;
Pembroke Pines, FL 33028;
Albertville, MN 55301
Aliases (AKA): R Memon,
Rubin H Memon
Email Addresses: rme****@invitationhomes.com
Address History: 240 Daniels Pointe Drive, Winter Garden, FL 34787;
12690 Northwest 12th Street, Hollywood, FL 33028;
Albertville, MN 55301;
Elk River, MN 55330;
Jamaica, NY 11435
Aliases (AKA): Haimwantie Memo,
Haimwanti Memon,
Haimwantie Memon,
Haimwantie Navita Memon,
Navita Memon
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