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: 1300 Multiflora Loop, Lutz, FL 33558;
15024 Arbor Reserve Circle Apt 303, Tampa, FL 33624
Relatives & Associates: Vamsi Mantena
Address History: 1260 Multiflora Loop, Lutz, FL 33558;
23842 Linnet Circle, Laguna Niguel, CA 92677;
Mission Viejo, CA 92691;
Clarkston, MI 48346;
Clinton Township, MI 48038
Aliases (AKA): Corey Hitchcox,
Corey Piazza,
Corey Plazza
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: 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: 1804 Cypress Preserve Drive Apt 201, Lutz, FL 33549;
7901 Oneida Street, Commerce City, CO 80022;
Kearny, NJ 07032;
Newark, NJ 07107
Aliases (AKA): Linda G Romero
Email Addresses: eni****@hotmail.com,
jay****@yahoo.com,
ocg****@hotmail.com
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: 1261 Multiflora Loop, Lutz, FL 33558;
8786 Nw 142nd Street, Hialeah, FL 33018;
Hollywood, FL 33025;
Miami, FL 33127;
Minneapolis, MN 55443
Aliases (AKA): Rosmery D Blanco,
Rosmery Paez
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: 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: 1099 Multiflora Loop, Lutz, FL 33558;
315 Chippewa Drive, Hamilton, AL 35570;
Deridder, LA 70634;
Abingdon, MD 21009;
Bel Air, MD 21014
Aliases (AKA): Karen C Rushing
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: 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: 1075 Multiflora Loop, Lutz, FL 33558
Address History: 1336 Multiflora Loop, Lutz, FL 33558;
6002 N Buckland Drive, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Homosassa, FL 34447;
Homosassa Springs, FL 34447
Aliases (AKA): Kevin James Jawan,
Kevin J Jawan
Email Addresses: kev****@iwon.com,
kjp****@yahoo.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 33688
Aliases (AKA): V R Brooks,
Vanessa Brooks,
Venessa Brooks,
Vanessa R Howard,
Vanessa Webster
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: 1144 Multiflora Loop, Lutz, FL 33558
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: 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: 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: 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: 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: 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
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