Address History: 8087 Kilwinning Lane, Jacksonville, FL 32244;
7324 Shindler Drive, Jacksonville, FL 32222;
Land O Lakes, FL 34638;
Lutz, FL 33558;
Macclenny, FL 32063
Aliases (AKA): Sheila K Jordan,
Sheila K Stephenson,
Sheila Karen Stephenson,
Shelia Stephenson
Email Addresses: aus****@hotmail.com,
she****@shesellstampa.com,
sjo****@tgh.org,
srj****@tgh.org
Address History: 1180 Multiflora Loop, Lutz, FL 33558;
6910 W Waters Avenue Apt 508, Tampa, FL 33634;
Chicago, IL 60656;
Des Plaines, IL 60016;
Glenview, IL 60025
Aliases (AKA): Jeffrey S Schwart,
Jeff Schwartz
Address History: 1268 Multiflora Loop, Lutz, FL 33558;
640 Regina Road, Dunedin, FL 34698;
Indian Rocks Beach, FL 33785;
Melbourne, FL 32935;
Miami, FL 33186
Aliases (AKA): Eric S Lamontagne
Relatives & Associates: Malinda Butterfield
Joanne Gordils
Debo Lamontagne
Edward Lamontagne
Elizabeth Lamontagne
Email Addresses: ela****@law.stetson.edu,
ela****@gmail.com
Address History: 1049 Multiflora Loop, Lutz, FL 33558;
630 3rd Street Apt 4, Hermosa Beach, CA 90254;
Redondo Beach, CA 90278;
Torrance, CA 90501;
Tampa, FL 33618
Aliases (AKA): Will Daines,
William Frederick Daines,
William Daines,
William Daines Rd
Email Addresses: wda****@gmail.com
Address History: 1115 Multiflora Loop, Lutz, FL 33558
Email Addresses: jdt****@hotmail.com
Address History: 4287 Tuner Bend, Land O Lakes, FL 34638;
7901 Oneida Street, Commerce City, CO 80022;
Lutz, FL 33549;
Orlando, FL 32817;
Kearny, NJ 07032
Relatives & Associates: Linda Romero
Email Addresses: ocg****@hotmail.com
Address History: 1300 Multiflora Loop, Lutz, FL 33558;
815 N 52nd Street Apt 1195, Phoenix, AZ 85008;
Tampa, FL 33624
Relatives & Associates: Tejaswini Gadiraju
Address History: 20716 Eustis Road, Land O Lakes, FL 34637;
27746 Viaduct Granados, Mission Viejo, CA 92692;
Lutz, FL 33558;
Clinton Township, MI 48038;
Macomb, MI 48044
Aliases (AKA): Suzann Maniaci,
Suzanne Piazza Maniaci,
Suzanne P Piazza
Address History: 1287 Multiflora Loop, Lutz, FL 33558;
309 Po Box, Warren, MI 48090;
Staten Island, NY 10308
Address History: 1313 Multiflora Loop, Lutz, FL 33558;
851 Coventry Lane Apt 107, Norwood, MA 02062;
Quincy, MA 02171
Relatives & Associates: Lakshmi Valivarthi
Phone Numbers: (816) 289-7091
Address History: 4287 Turner Bend, Land O Lakes, FL 34638;
1855 E 78th Avenue Unit 331, Denver, CO 80229;
Hialeah, FL 33014;
Lutz, FL 33549;
Miami, FL 33186
Aliases (AKA): Linda Ann Romero,
Lynda G Romero
Relatives & Associates: Lenora Alvarez
Franklin Castillo
Jacqueline Gazzola
Jennifer Gomez
Cynthia Gonzales
Email Addresses: eni****@hotmail.com,
jay****@yahoo.com,
lnd****@yahoo.com,
ocg****@hotmail.com
Address History: 1228 Multiflora Loop, Lutz, FL 33558
Address History: 5425 Bold Venture Place, Wesley Chapel, FL 33544;
18090 Glen Raven Boulevard, Brooksville, FL 34604;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Plant City, FL 33565
Aliases (AKA): James A Barfield,
James Barfield,
Jimi Albert Barfield,
Jimmy A Barfield
Relatives & Associates: Cheryl Bailey
Aaron Barfield
Barbara Barfield
Barbara Barfield
Benjamin Barfield
Email Addresses: jam****@aol.com,
jam****@yahoo.com,
jam****@yahoo.com,
jba****@sehealthplus.com,
jim****@aol.com
Address History: 1350 Multiflora Loop, Lutz, FL 33558;
19645 N 31st Avenue Apt 2035, Phoenix, AZ 85027;
Fremont, CA 94538;
Woodland Hills, CA 91367;
Tampa, FL 33626
Relatives & Associates: Leepika Singh
Address History: 1210 Multiflora Loop, Lutz, FL 33558;
9745 Touchton Road Unit 2226, Jacksonville, FL 32246;
Port Saint Lucie, FL 34986;
Tampa, FL 33607;
Brockport, NY 14420
Aliases (AKA): Andrew Judd
Email Addresses: bju****@robertscomm.com
Address History: 1301 Multiflora Loop, Lutz, FL 33558;
89 Robert Treat Drive Apartment B, Milford, CT 06460;
Norwalk, CT 06850;
Trumbull, CT 06611;
West Haven, CT 06516
Relatives & Associates: Durga Ponnapati
Phone Numbers: (203) 606-8367
Aliases (AKA): Cecilia Galvez,
Cecilia A Galvez Garro
Address History: 1362 Multiflora Loop, Lutz, FL 33558;
15672 Sweet Springs Bend, Odessa, FL 33556;
Tampa, FL 33626;
Laurel, MD 20723;
Gulfport, MS 39503
Aliases (AKA): Jessica D King
Address History: 1144 Multiflora Loop, Lutz, FL 33558;
302 Ashmead Commons, Enfield, CT 06082;
Somers, CT 06071;
La Vista, NE 68128;
Omaha, NE 68136
Address History: 1247 Multiflora Loop, Lutz, FL 33558;
1003 2nd Avenue Ne, Cullman, AL 35055;
Dora, AL 35062;
Brandon, FL 33511;
Clearwater, FL 33761
Aliases (AKA): Robert Pasquariello,
Robert Martin Pasquariello
Relatives & Associates: Charles Pasquaeillo
Charles Pasquariello
Cheryl Pasquariello
Christian Pasquariello
Erin Pasquariello
Email Addresses: rob****@gmail.com,
rob****@bellsouth.net
Address History: 2130 Leather Fern Drive Apt 203, Odessa, FL 33556;
2425 Glenann Drive, Clearwater, FL 33764;
Land O Lakes, FL 34637;
Lutz, FL 33558;
Tampa, FL 33614
Aliases (AKA): Arnell P Howard
Email Addresses: arn****@rochester.rr.com,
bui****@gmail.com,
cle****@ymail.com,
his****@gmail.com,
mis****@hotmail.com
Address History: 5 Po Box, Clifton, VA 20124;
1133 Multiflora Loop, Lutz, FL 33558;
Dallas, GA 30132;
Powder Springs, GA 30127;
Monrovia, MD 21770
Aliases (AKA): Lorena Blalock,
Lorene J Blalock,
Rebecca L Blalock,
Lorena Rsaldivar,
Lorena R Saldivar
Email Addresses: pri****@aol.com
Address History: 6 Talbot Court, Okatie, SC 29909;
914 G Street Se, Washington, DC 20003;
Gulfport, FL 33707;
Land O Lakes, FL 34638;
Lutz, FL 33558
Aliases (AKA): Thomas Edward Kane,
Toula Kane
Address History: 7528 Chasewater Drive, Harrisburg, NC 28075;
149 Bellerive Drive, Vista, CA 92084;
Lutz, FL 33558;
Northville, MI 48167;
South Lyon, MI 48178
Aliases (AKA): Christina M Blakeslee
Relatives & Associates: Barbara Blakeslee
Craig Blakeslee
David Blakeslee
Dylan Blakeslee
Katherine Blakeslee
Phone Numbers: (760) 599-9349
Email Addresses: bar****@yahoo.com
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