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: 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: 1076 Multiflora Loop, Lutz, FL 33558;
3239 Hyde Park Drive, Clearwater, FL 33761;
Ocala, FL 34481;
Oldsmar, FL 34677;
Tampa, FL 33624
Aliases (AKA): Clare E Moisa
Address History: 1108 Multiflora Loop, Lutz, FL 33558;
13501 Meadow Creek Drive Apt 3002, Orlando, FL 32821;
Annapolis, MD 21403;
Odenton, MD 21113;
Silver Spring, MD 20904
Email Addresses: gre****@adelphia.net,
gre****@aol.com
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: 1228 Multiflora Loop, Lutz, FL 33558;
8760 Center Parkway Apartment 301, Elk Grove, CA 95758;
Glendale, CA 91205;
Simi Valley, CA 93065;
Tampa, FL 33619
Email Addresses: gin****@live.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: 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: 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: 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: 5146 Bay Isle Circle, Clearwater, FL 33760;
253 Atlantic Street, Bridgeport, CT 06604;
Lutz, FL 33558;
Saint Petersburg, FL 33716;
Tampa, FL 33611
Phone Numbers: (320) 333-9527
Email Addresses: kan****@hotmail.com
Address History: 3631 Brickell Court, Land O Lakes, FL 34639;
1700 Nw 120th Terrace, Hollywood, FL 33026;
Lutz, FL 33559;
Pembroke Pines, FL 33026;
Tampa, FL 33624
Address History: 1108 Multiflora Loop, Lutz, FL 33558;
906 Holmes Drive, Colorado Springs, CO 80909;
Annapolis, MD 21403;
Arnold, MD 21012;
Odenton, MD 21113
Email Addresses: dan****@yahoo.com,
uni****@aol.com
Address History: 1075 Multiflora Loop, Lutz, FL 33558
Address History: 1144 Multiflora Loop, Lutz, FL 33558
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: 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: 1362 Multiflora Loop, Lutz, FL 33558;
11005 Bristol Bay Drive Apt 616, Bradenton, FL 34209;
Hudson, FL 34669;
Kissimmee, FL 34746;
Orlando, FL 32837
Aliases (AKA): Louis Merced,
Luis Luis Merced,
Marquez Luis Merced
Address History: 48375 Po Box, Tampa, FL 33646;
119 Moss Bluff Road, Kissimmee, FL 34746;
Lutz, FL 33558;
Orlando, FL 32837;
Oronoco, MN 55960
Aliases (AKA): Maria Zorida Merced,
Zory Merced,
Maria Z Rivera,
Maria Rivera
Relatives & Associates: Dave Merced
Luis Merced
Luis Merced
Luis Merced
Luis Merced
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: 134 Tappan Street, Kearny, NJ 07032;
4370 Tuller Avenue, Culver City, CA 90230;
Lutz, FL 33549;
Newark, NJ 07107
Aliases (AKA): Linda S Heymann
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
Address History: 1579 Mooresfield Road Apt B, Wakefield, RI 02879;
1700 N Tully Road Apt E138, Turlock, CA 95380;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Boise, ID 83703
Aliases (AKA): Brandon Wade Mease,
Brandon Mease
Relatives & Associates: Serena Capristo
Michelle Kindall
Lindsay Lambertsen
Britne Mcbride
Brad Mease
Email Addresses: bzm****@hotmail.com
Address History: 1092 East Sherri Drive, Gilbert, AZ 85296;
1450 South Sahuaro Drive, Gilbert, AZ 85233;
Lutz, FL 33558;
Bettendorf, IA 52722;
Iowa City, IA 52240
Aliases (AKA): Joe Alan Troness,
Joe A Troness
Email Addresses: joe****@mortenson.com,
jtr****@aol.com,
jtr****@russellco.com
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