Address History: 1313 Multiflora Loop, Lutz, FL 33558;
12077 Citrus Falls Circle Apt 306, Tampa, FL 33625;
Overland Park, KS 66212;
Norwood, MA 02062;
Quincy, MA 02169
Aliases (AKA): Lakshmi Valivarth,
L Valivarthi,
Lakshmipathi Valivarthi
Address History: 1144 Multiflora Loop, Lutz, FL 33558
Address History: 15506 Casey Road, Tampa, FL 33624;
1063 Multiflora Loop, Lutz, FL 33558;
Odessa, FL 33556
Relatives & Associates: Rebecca Concepcion
Jennifer Poblete
Josue Poblete
Pearl Poblete
Portia Poblete
Address History: 176 E Falcon Crest, Plant City, FL 33565;
1248 Multiflora Loop, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33618;
West Columbia, SC 29172
Aliases (AKA): Joe Gonzalez,
Jose Antonio Gonzalez,
Jose A Gozalez
Relatives & Associates: Gregory Brooks
Damian Gonzalez
Joshua Gonzalez
Nina Gonzalez
Thelma Gonzalez
Email Addresses: ghs****@comcast.net,
ghs****@hotmail.com,
ghs****@juno.com,
ghs****@comcast.net,
ghs****@hotmail.com
Address History: 1303 Jen Ma Jo Lane, Lutz, FL 33549;
6049 Boca Colony Drive Apartment 814, Boca Raton, FL 33433;
Delray Beach, FL 33445;
New Port Richey, FL 34655
Email Addresses: kdi****@gmail.com
Address History: 10743 Penny Gale Loop, San Antonio, FL 33576;
1099 Multiflora Loop, Lutz, FL 33558;
Miami, FL 33196;
Columbus, GA 31909;
Warner Robins, GA 31088
Relatives & Associates: Lindsey Broadnax
Flora Delatorre
Esmeralda Linares
Carlos Serrame
Christina Serrame
Phone Numbers: (770) 658-9535
Email Addresses: frs****@gmail.com
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
Relatives & Associates: Amy Fontanella
Anthony Fontanella
David Fontanella
Janet Fontanella
Katie Fontanella
Email Addresses: hkr****@cox.net
Address History: 1063 Multiflora Loop, Lutz, FL 33558;
213 Bahia Mar Drive, Apopka, FL 32712;
Odessa, FL 33556;
Hagatna, GU 96932
Aliases (AKA): Brian C Nicolas,
Brian C San Nicolas,
Brian Sannicolas
Address History: 1121 Multiflora Loop, Lutz, FL 33558;
2135 W Busch Boulevard, Tampa, FL 33612;
Antioch, TN 37013
Phone Numbers: (615) 365-7999
Address History: 1275 Multiflora Loop, Lutz, FL 33558;
8905 Citrus Village Drive Apt 101, Tampa, FL 33626;
Santa Fe, NM 87505
Address History: 1287 Multiflora Loop, Lutz, FL 33558;
188 Koehler Court, Montgomery, AL 36115;
Prattville, AL 36066;
Washington, DC 20012;
Eglin Afb, FL 32542
Aliases (AKA): Felix Soto Soto,
Felix Soto Torres
Address History: 1009 Crenshaw Lake Road, Lutz, FL 33548;
4325 Renaissance Drive Apt 111, San Jose, CA 95134;
Santa Clara, CA 95054;
Sunnyvale, CA 94085;
Fort Collins, CO 80525
Aliases (AKA): Neeta Kumar
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: 1240 Multiflora Loop, Lutz, FL 33558;
3309 16th Avenue, Scottsbluff, NE 69361;
Las Cruces, NM 88011;
Olmito, TX 78575
Aliases (AKA): Hector Belledonne,
Hector Eduardo Santiago,
Hector E Santiago Belledonne,
Hector Eduardo Santiago-Belledonne
Address History: 1087 Multiflora Loop, Lutz, FL 33558;
2133 Greenway Preserve Lane Apt 203, Tampa, FL 33619;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48315
Address History: 1120 Multiflora Loop, Lutz, FL 33558;
19620 Shady Oak Drive, Land O Lakes, FL 34638;
Lafayette, LA 70503
Relatives & Associates: Mounica Atluri
Phone Numbers: (504) 458-4090
Email Addresses: ron****@yahoo.co.in
Address History: 1115 Multiflora Loop, Lutz, FL 33558
Email Addresses: jdt****@hotmail.com
Address History: 35 Greenbrier Drive, Oroville, CA 95966;
227 Almond Avenue, Oroville, CA 95966;
Redwood City, CA 94061;
Willits, CA 95490;
Lutz, FL 33558
Aliases (AKA): Sandra L Pigott
Email Addresses: mon****@hotmail.com,
slp****@aol.com,
slp****@att.net
Address History: 365 Washington Street Apt 16, Norwood, MA 02062;
1210 Multiflora Loop, Lutz, FL 33558;
Brighton, MA 02135;
Bronx, NY 10472
Aliases (AKA): Sabrina Balasar
Relatives & Associates: Chandram Appiah
Indal Appiah
Khrisnapali Appiah
Krishna Appiah
Savitree Appiah
Email Addresses: pre****@yahoo.com,
sab****@yahoo.com,
sap****@comcast.net
Address History: 123 Margate Loop, Wetumpka, AL 36092;
267 Thornfield Drive, Millbrook, AL 36054;
Montgomery, AL 36107;
Hindsville, AR 72738;
Lutz, FL 33558
Aliases (AKA): Keishia Soto Causey,
Keisha Soto
Email Addresses: cau****@gmail.com,
kcj****@gmail.com,
kei****@gmail.com,
kei****@gmail.com,
lao****@gmail.com
Address History: 434 Southern Cross Drive, Richmond, KY 40475;
1087 Multiflora Loop, Lutz, FL 33558;
Bronston, KY 42518;
Lexington, KY 40511;
Collierville, TN 38017
Aliases (AKA): Joryann R Barnes,
Joryann R Bowling
Email Addresses: jor****@hotmail.com
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