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: 1301 Multiflora Loop, Lutz, FL 33558;
89 Robert Treat Drive Apartment B, Milford, CT 06460;
Norwalk, CT 06850;
Trumbull, CT 06611;
West Haven, CT 06516
Relatives & Associates: Durga Ponnapati
Phone Numbers: (203) 606-8367
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: 1076 Multiflora Loop, Lutz, FL 33558;
771358 Po Box, Ocala, FL 34477;
Tampa, FL 33624;
Flushing, NY 11354
Email Addresses: cem****@netscape.com,
cem****@yahoo.com,
moi****@gmail.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: 1115 Multiflora Loop, Lutz, FL 33558;
1947 Yellowfin Drive, Daytona Beach, FL 32128;
Land O Lakes, FL 34639;
Palm Coast, FL 32137;
Port Orange, FL 32128
Aliases (AKA): C Towns,
Carita Kimile Towns
Email Addresses: abt****@gmail.com,
car****@hotmail.com
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: 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: 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: 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: 1215 Multiflora Loop, Lutz, FL 33558;
10125 Downey Lane, Tampa, FL 33626;
Attleboro, MA 02703;
Fairborn, OH 45324
Relatives & Associates: Arvind Gali
Phone Numbers: (937) 431-9259
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: 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: 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: 176 E Falcon Crest, Plant City, FL 33565;
1248 Multiflora Loop, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33618
Aliases (AKA): T Gonzalez,
Thelma Gonzalez
Email Addresses: ghs****@comcast.net
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: 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: 1075 Multiflora Loop, Lutz, FL 33558;
2085 Ambleside Drive, Colorado Springs, CO 80915;
Tampa, FL 33618
Phone Numbers: (813) 960-0615
Address History: 1260 Multiflora Loop, Lutz, FL 33558;
25625 Minoa Drive, Mission Viejo, CA 92691;
Brighton, MI 48116;
Macomb, MI 48044;
Sterling Heights, MI 48314
Aliases (AKA): Nicole Frances Piazza,
Nicole Scurto
Relatives & Associates: Deborah Best
Stacey Harkleroad
Suzanne Maniaci
Allan Piazza
Christopher Piazza
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: 4804 Myrtle Oak Drive Unit 12, New Port Richey, FL 34653;
1108 Multiflora Loop, Lutz, FL 33558;
Mount Dora, FL 32757;
Annapolis, MD 21409;
Arnold, MD 21012
Aliases (AKA): Melissa Harris,
Melisa A Hug,
Melissa A Hug
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
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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