Address History: 13507 Shadberry Lane, Hudson, FL 34667;
13832 Bee Tree Court, Hudson, FL 34669;
Lutz, FL 33558;
Tampa, FL 33626;
Atlanta, GA 30315
Aliases (AKA): Jane Bowles,
Jane Ellen Bowles,
Jane Ellen Fowler,
Jane Ellen Justice
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: 1324 Multiflora Loop, Lutz, FL 33558;
346 Sea Holly Drive, Brooksville, FL 34604;
Palm Harbor, FL 34684;
Tampa, FL 33625;
Midway, GA 31320
Aliases (AKA): C Cortez
Address History: 1052 Multiflora Loop, Lutz, FL 33558;
1303 Jen Ma Jo Lane, Lutz, FL 33549;
Tampa, FL 33614
Address History: 4411 W Gray Street Unit 1, Tampa, FL 33609;
3216 Oak Street Apartment 3, Jacksonville, FL 32205;
Lutz, FL 33558;
San Juan, PR 00931;
Toa Baja, PR 00949
Aliases (AKA): Angel N Gonzalez,
Angel Omar Nieves,
Angel O Nieves Gonzalez
Relatives & Associates: Francisco Gonzalez
Lydia Gonzalez
Angel Nieves
Waldemar Nieves
Marianela Rivera
Phone Numbers: (787) 261-9008
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: 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: 7908 Greenway Avenue, Wesley Chapel, FL 33544;
1063 Multiflora Loop, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33624
Aliases (AKA): Jennifer Camacho,
Jennifer Soliva Poblete
Address History: 85 Grass Street, Homosassa, FL 34446;
4521 High Court Circle, Birmingham, AL 35242;
Dutton, AL 35744;
Vallejo, CA 94589;
Destin, FL 32541
Aliases (AKA): Mary Andrews,
Mary T Esposito,
Mary Theresa Esposito,
Mary Espositomtedpo,
Mary Ramsey
Relatives & Associates: Angelique Andrews
Anne Andrews
Clarissa Andrews
Mark Andrews
Michael Andrews
Email Addresses: dac****@gmail.com,
esp****@msn.com,
esp****@gmail.com,
esp****@verizon.net,
esp****@gmail.com
Address History: 1312 Multiflora Loop, Lutz, FL 33558;
5420 Ira Street, Orlando, FL 32807;
Tampa, FL 33615
Aliases (AKA): Jim C Koford,
Jim C Korford
Email Addresses: kof****@berkeleyprep.org
Address History: 4103 W Zelar Street, Tampa, FL 33629;
225 Garden South Circle, Dunedin, FL 34698;
Lutz, FL 33558;
Odessa, FL 33556;
Spring Hill, FL 34608
Aliases (AKA): Julie Stauter
Relatives & Associates: David Stauter
Sharen Stauter
Catherine Zampella
Cathreen Zampella
Gerald Zampella
Email Addresses: jew****@hotmail.com,
jza****@cs.com
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: 1156 Multiflora Loop, Lutz, FL 33558;
20225 Indian Rosewood Drive, Tampa, FL 33647;
Orchard Park, NY 14127
Aliases (AKA): Lisa Esposito
Relatives & Associates: Dennis Brusehaber
Dennis Brusehaber
Kathleen Brusehaber
Kimberly Brusehaber
Scott Brusehaber
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: 1132 Multiflora Loop, Lutz, FL 33558;
36831 Open Country Lane, Dade City, FL 33523;
Tampa, FL 33624;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Carl M Crowe
Address History: 1064 Multiflora Loop, Lutz, FL 33558;
11850 Dr Martin Luther King Jr Street N Apt 8104, Saint Petersburg, FL 33716;
Tampa, FL 33614;
Corona, NY 11368
Aliases (AKA): B Prayman
Relatives & Associates: Natasha Centeno
Amrita Prayman
Rajaram Prayman
Satish Prayman
Cannai Pryaman
Email Addresses: apr****@yahoo.com,
bre****@rediffmail.com,
cri****@hotmail.com,
pra****@hotmail.com
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: 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: 7911 Hardwick Drive Apt 427, New Port Richey, FL 34653;
2551 Drew Street Suite 303, Clearwater, FL 33765;
Hudson, FL 34667;
Land O Lakes, FL 34638;
Lutz, FL 33558
Aliases (AKA): N Andersen,
Nicholas N Andersen,
Nick N Andersen,
Nick N Anderson,
Nick Noel Anderson
Relatives & Associates: Carl Andersen
Elizabeth Andersen
Michelle Andersen
Marianne Anderson
Bailey Kamin
Email Addresses: nic****@cox.net,
nic****@hotmail.com
Address History: 3435 Red Rock Drive, Land O Lakes, FL 34639;
1156 Multiflora Loop, Lutz, FL 33558;
Tampa, FL 33614;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Michele Esposit,
Michele Marie Esposito,
Michele M Romero,
Michele Marie Romero
Relatives & Associates: Lisa Brusehaber
Jennifer Ceravolo
Michelle Durling
Chris Esposito
Connie Esposito
Address History: 1287 Multiflora Loop, Lutz, FL 33558;
12 Avenue Hhc Bde Cmr, Apo, AE 09096;
Grovetown, GA 30813;
Hinesville, GA 31313;
Honolulu, HI 96819
Aliases (AKA): Samuel Garay Garay,
Samuel D Garay,
Samuel D Garayramos,
Sammy Ramos,
Samuel Garay Ramos
Address History: 1100 Multiflora Loop, Lutz, FL 33558;
5357 Meadow Brook Road, Birmingham, AL 35242;
Odessa, FL 33556;
Tampa, FL 33624;
Waynesville, NC 28786
Aliases (AKA): J Crawford,
Jimmie L Crawford,
L Crawford
Relatives & Associates: Alicia Crawford
Brandi Crawford
Jimmie Crawford
Mary Crawford
Patricia Crawford
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: 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: 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
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