Address History: 12616 Adventure Drive, Riverview, FL 33579;
2912 Gaslight West Lane, Mobile, AL 36695;
Brooksville, FL 34601;
Dunedin, FL 34698;
Lutz, FL 33558
Aliases (AKA): D Stauter,
David A Stauter
Email Addresses: dav****@aol.com,
dst****@comcast.net,
dst****@excite.com,
dst****@hotmail.com,
mat****@wmconnect.com
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: 1335 Multiflora Loop, Lutz, FL 33558;
1436 S Donahue Drive Apt B, Auburn, AL 36832;
Mobile, AL 36607;
Montgomery, AL 36116;
Pike Road, AL 36064
Aliases (AKA): Megan Charlton
Email Addresses: lif****@yahoo.com
Address History: 1362 Multiflora Loop, Lutz, FL 33558;
15672 Sweet Springs Bend, Odessa, FL 33556;
Spring Hill, FL 34606;
Tampa, FL 33626;
Granger, IN 46530
Aliases (AKA): Eric T Arnold
Relatives & Associates: Ricky Arnold
Address History: 19949 Stone Pine Circle, Lutz, FL 33558;
3021 State Road, Clearwater, FL 33759;
Land O Lakes, FL 34638;
Seminole, FL 33777;
Tampa, FL 33609
Aliases (AKA): Nicole A Hathaway,
Nicole A Topp
Address History: 18021 Frame Bend, Land O Lakes, FL 34638;
17167 Hallandale Loop Apt 208, Land O Lakes, FL 34638;
Lutz, FL 33558;
Tallahassee, FL 32301
Aliases (AKA): Nick Jordan,
Nicholas C Jordan Topp,
Nicholas Jordan-Topp,
Nicholas C Jordantopp,
Nicholas Jordan Topp
Phone Numbers: (813) 961-2140
Address History: 7950 Citrus Garden Drive Apt 305, Tampa, FL 33625;
2425 Glenann Drive, Clearwater, FL 33764;
Lutz, FL 33548;
Temple Terrace, FL 33637;
Milwaukee, WI 53209
Aliases (AKA): Seville I Brooks,
Seville I Brooks Trotter,
Seville I Trotter Brooks
Address History: 1248 Multiflora Loop, Lutz, FL 33558;
2925 163rd Avenue N, Clearwater, FL 33760;
Tampa, FL 33618
Aliases (AKA): Nina Danaie
Phone Numbers: (727) 579-2031
Email Addresses: ghs****@yahoo.com,
ghs****@yahoo.com
Address History: 1313 Multiflora Loop, Lutz, FL 33558;
12077 Citrus Falls Circle Apt 306, Tampa, FL 33625;
Norwood, MA 02062
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: 6 Buttercup Place, Palm Coast, FL 32137;
1663 Arash Circle, Daytona Beach, FL 32128;
Lutz, FL 33558;
Port Orange, FL 32128;
Seminole, FL 33777
Aliases (AKA): Robin Townes,
R Towns
Email Addresses: abt****@gmail.com,
eto****@gmail.com,
rob****@aol.com,
rob****@yahoo.com,
rto****@worldnet.att.net
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: 1115 Multiflora Loop, Lutz, FL 33558
Email Addresses: jdt****@hotmail.com
Address History: 1032 Multiflora Loop, Lutz, FL 33558;
13232 Sean Circle, Anchorage, AK 99516;
Parowan, UT 84761
Aliases (AKA): Aaronh H Lambertsen
Phone Numbers: (907) 336-1006
Address History: 1287 Multiflora Loop, Lutz, FL 33558;
186 Poplar Street, Prattville, AL 36066;
Eglin Afb, FL 32542;
Staten Island, NY 10308;
Bayamon, PR 00961
Aliases (AKA): Veronica Caldero,
Veronica Calderoleon,
Veronica Caldero Leon,
Veronica Caldero Soto
Phone Numbers: (347) 215-2180
Address History: 1335 Multiflora Loop, Lutz, FL 33558;
676 Sunshine Road, Butler, AL 36904;
Mobile, AL 36695;
Northport, AL 35476;
Pike Road, AL 36064
Email Addresses: ste****@verizon.com,
ste****@verizonwireless.com,
ste****@gmail.com
Address History: 1260 Multiflora Loop, Lutz, FL 33558;
9436 N Saybrook Drive Apt 243, Fresno, CA 93720;
Brighton, MI 48116;
Dexter, MI 48130;
Shelby Township, MI 48317
Aliases (AKA): Stacey Bernice Harkleroad,
Stacey Bernice Mcclinton,
Stacey B Mcclinton,
Stacey Bernice Mcclinton Metzler,
Stacey Berni Mcclinton-Metzler
Relatives & Associates: Tiffany Chouinard
Ann Harkleroad
David Harkleroad
Sheronica Lamar
Frederick Metzler
Phone Numbers: (810) 225-2389
Address History: 1144 Multiflora Loop, Lutz, FL 33558;
18432 Tapestry Lake Circle Apartment 203, Lutz, FL 33548;
Tampa, FL 33619;
La Vista, NE 68128;
Omaha, NE 68136
Email Addresses: aji****@hotmail.com,
aku****@msn.com
Address History: 1280 Multiflora Loop, Lutz, FL 33558;
5146 Bay Isle Circle, Clearwater, FL 33760;
Saint Petersburg, FL 33716;
Tampa, FL 33611;
Scandia, MN 55073
Aliases (AKA): Nycole Anderson,
Nycole Sharma
Relatives & Associates: Charles Anderson
Charles Anderson
Corey Anderson
Deanna Anderson
Kanhaiya Sharma
Phone Numbers: (651) 433-5642
Email Addresses: nyc****@mwhglobal.com,
nyc****@gmail.com
Address History: 1075 Multiflora Loop, Lutz, FL 33558
Address History: 1052 Multiflora Loop, Lutz, FL 33558;
1303 Jen Ma Jo Lane, Lutz, FL 33549;
Tampa, FL 33614
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: 1359 Martway Street, Collierville, TN 38017;
1087 Multiflora Loop, Lutz, FL 33558;
Lexington, KY 40511;
Richmond, KY 40475;
Union, KY 41091
Phone Numbers: (859) 623-0865
Address History: 3140 Big Buck Drive, Kountze, TX 77625;
323 Missouri Way, Travis Afb, CA 94535;
Vacaville, CA 95687;
Lutz, FL 33548;
Miami, FL 33137
Aliases (AKA): Charla Adams,
Charla Faye Box,
Sharla S Box,
Charla F Gilliland,
Charla Gilliland
Email Addresses: beg****@cmaaccess.com,
beg****@flash.net,
beg****@yahoo.com,
cha****@cox.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
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