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: 1324 Multiflora Loop, Lutz, FL 33558;
346 Sea Holly Drive, Brooksville, FL 34604;
Odessa, FL 33556;
Palm Harbor, FL 34684;
Tampa, FL 33626
Aliases (AKA): N Cortez,
Natalie K Cortez,
Natalie Cortez
Address History: 1049 Multiflora Loop, Lutz, FL 33558;
527 E Peltason Drive # 202, Irvine, CA 92617;
Redondo Beach, CA 90278;
San Diego, CA 92129;
Torrance, CA 90501
Aliases (AKA): Cherish Daines
Email Addresses: ccc****@uci.edu,
ccc****@uci.edu,
cch****@wmconnect.com,
che****@aol.com,
che****@yahoo.com
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: 4411 W Gray Street Unit 1, Tampa, FL 33609;
3216 Oak Street, Jacksonville, FL 32205;
Lutz, FL 33558;
Carolina, PR 00985;
Trujillo Alto, PR 00976
Aliases (AKA): Jose S Ojeda,
Jose M Ojeda,
Jose M Sanchez Ojeda
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: 1180 Multiflora Loop, Lutz, FL 33558;
10947 Bloomfield Street Apt 121, North Hollywood, CA 91602;
Lincolnwood, IL 60712
Aliases (AKA): Sherri L Schwartz
Email Addresses: usa****@ymail.com
Address History: 1198 Multiflora Loop, Lutz, FL 33558;
409 Pine Bluff Drive, Lutz, FL 33549;
Tampa, FL 33625;
East Hampstead, NH 03826;
Hampstead, NH 03841
Aliases (AKA): T Robinson
Relatives & Associates: Ashley Bolan
Aa Robinson
Elizabeth Robinson
Kerri Robinson
Talmadge Robinson
Address History: 1132 Multiflora Loop, Lutz, FL 33558;
36831 Open Country Lane, Dade City, FL 33523;
Kissimmee, FL 34741;
North Fort Myers, FL 33903;
Orlando, FL 32825
Aliases (AKA): Heather Crowe,
Heather Lynn Eblin,
Heather L Eblin Crowe,
Heather Lynn Eblin-Crowe,
Heather L Eblincrowe
Email Addresses: apr****@yahoo.com,
bre****@rediffmail.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: 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: 1313 Multiflora Loop, Lutz, FL 33558;
12077 Citrus Falls Circle Apt 306, Tampa, FL 33625;
Norwood, MA 02062
Address History: 1088 Multiflora Loop, Lutz, FL 33558;
1092 E Sherri Drive, Gilbert, AZ 85296;
Bettendorf, IA 52722;
Le Claire, IA 52753;
Maple Grove, MN 55311
Aliases (AKA): Tara J Troness,
Tara Van,
Tara Van Thiel,
Tara J Vanthiel
Phone Numbers: (651) 482-8387
Address History: 1287 Multiflora Loop, Lutz, FL 33558;
188 Koehler Court, Montgomery, AL 36115;
Fort Stewart, GA 31314;
Grovetown, GA 30813;
Hinesville, GA 31313
Aliases (AKA): Maryelix Soto
Email Addresses: mar****@goarmy.com
Address History: 4553 Raintree Drive, Macclenny, FL 32063;
6855 Mary Road, Callahan, FL 32011;
Jacksonville, FL 32244;
Land O Lakes, FL 34638;
Lutz, FL 33558
Email Addresses: aus****@hotmail.com,
jef****@aol.com,
jst****@danis.com
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: 1156 Multiflora Loop, Lutz, FL 33558;
4521 High Court Circle, Birmingham, AL 35242;
Tuscaloosa, AL 35401;
Cheshire, CT 06410;
Destin, FL 32541
Aliases (AKA): Michael R Esposito
Relatives & Associates: Lisa Brusehaber
Jennifer Ceravolo
Chris Esposito
Lorraine Esposito
Mary Esposito
Email Addresses: mes****@latinmail.com
Address History: 1335 Multiflora Loop, Lutz, FL 33558;
17306 Darby Lane, Lutz, FL 33558;
Tampa, FL 33624
Aliases (AKA): Madison D Puls
Email Addresses: kar****@yahoo.com
Address History: 1040 Multiflora Loop, Lutz, FL 33558;
18217 Clear Lake Drive, Lutz, FL 33548;
Tampa, FL 33624
Email Addresses: afo****@altavista.com,
amy****@aol.com,
amy****@msn.com,
dav****@rochester.rr.com
Address History: 365 Washington Street Apt 16, Norwood, MA 02062;
1210 Multiflora Loop, Lutz, FL 33558;
Brighton, MA 02135;
West Roxbury, MA 02132
Relatives & Associates: Nateram Balasar
Ray Balasar
Sabrina Balasar
Suniena Balasar
Surojanie Balasar
Email Addresses: adv****@gmail.com,
sha****@hotmail.com,
sun****@gmail.com,
sur****@ureach.com,
wut****@ureach.com
Address History: 1110 94-979 Kauolu Pl Apt, Waipahu, HI 96797;
1100 Multiflora Loop, Lutz, FL 33558;
Milton, FL 32571;
Odessa, FL 33556;
Pensacola, FL 32534
Aliases (AKA): David M Falahchay
Relatives & Associates: Angela Falahchay
Ashley Falahchay
Hannah Falahchay
Robin Falahchay
Sean Falhchay
Address History: 881 E Dogwood Avenue, Littleton, CO 80121;
2844 S Fox Street, Englewood, CO 80110;
Clearwater, FL 33763;
Lutz, FL 33558;
Odessa, FL 33556
Aliases (AKA): Tim Campagna,
Timothy D Campagna,
Timothy Daniel Campagna
Relatives & Associates: Cody Campagna
Jeni Campagna
Lorraine Campagna
Nicholas Campagna
Patrick Campagna
Address History: 76 Litchfield Street, Brighton, MA 02135;
1210 Multiflora Loop, Lutz, FL 33558;
Norwood, MA 02062;
Plymouth, MA 02360;
West Roxbury, MA 02132
Relatives & Associates: Raisham Balasar
Ray Balasar
Sabrina Balasar
Suniena Balasar
Surojanie Balasar
Email Addresses: adv****@gmail.com,
nba****@gmail.com
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