Address History: 1144 Multiflora Loop, Lutz, FL 33558;
302 Ashmead Commons, Enfield, CT 06082;
Somers, CT 06071;
La Vista, NE 68128;
Omaha, NE 68136
Address History: 1268 Multiflora Loop, Lutz, FL 33558;
640 Regina Road, Dunedin, FL 34698;
Indian Rocks Beach, FL 33785;
Melbourne, FL 32935;
Miami, FL 33186
Aliases (AKA): Eric S Lamontagne
Relatives & Associates: Malinda Butterfield
Joanne Gordils
Debo Lamontagne
Edward Lamontagne
Elizabeth Lamontagne
Email Addresses: ela****@law.stetson.edu,
ela****@gmail.com
Address History: 1180 Multiflora Loop, Lutz, FL 33558;
6910 W Waters Avenue Apt 508, Tampa, FL 33634;
Chicago, IL 60656;
Des Plaines, IL 60016;
Glenview, IL 60025
Aliases (AKA): Jeffrey S Schwart,
Jeff Schwartz
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: 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: 13025 Old Florida Circle, Hudson, FL 34669;
11005 Bristol Bay Drive Apt 616, Bradenton, FL 34209;
Kissimmee, FL 34746;
Lutz, FL 33558;
Orlando, FL 32811
Aliases (AKA): L Merced,
Louis D Merced,
Luis Merced Rivera,
Luis Mercedrivera
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: 1204 Multiflora Loop, Lutz, FL 33558;
2635 Bermuda Lake Drive, Brandon, FL 33510;
Fort Lauderdale, FL 33322;
Lithia, FL 33547;
Longwood, FL 32750
Aliases (AKA): Melanie M Chow,
Melanie Michelle Drake,
Melanie M Episcopo
Aliases (AKA): Mary E Gossett
Address History: 10743 Penny Gale Loop, San Antonio, FL 33576;
1099 Multiflora Loop, Lutz, FL 33558;
Miami, FL 33180;
Columbus, GA 31909;
Warner Robins, GA 31088
Address History: 1120 Multiflora Loop, Lutz, FL 33558;
19620 Shady Oak Drive, Land O Lakes, FL 34638;
Tampa, FL 33626
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): Pat B Crawford
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: 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: 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: 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: 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: 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: 1216 Multiflora Loop, Lutz, FL 33558;
5058 Saxony Court, Cape Coral, FL 33904;
Land O Lakes, FL 34637;
Saint Petersburg, FL 33716;
Tampa, FL 33619
Aliases (AKA): Lindsey Shields
Address History: 7950 Citrus Garden Drive Apt 305, Tampa, FL 33625;
2425 Glenann Drive, Clearwater, FL 33764;
Lutz, FL 33548;
Temple Terrace, FL 33637;
Milwaukee, WI 53209
Aliases (AKA): Seville I Brooks,
Seville I Brooks Trotter,
Seville I Trotter Brooks
Address History: 35 Greenbrier Drive, Oroville, CA 95966;
227 Almond Avenue, Oroville, CA 95966;
Redwood City, CA 94061;
Willits, CA 95490;
Lutz, FL 33558
Aliases (AKA): Sandra L Pigott
Email Addresses: mon****@hotmail.com,
slp****@aol.com,
slp****@att.net
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: 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: 14327 Randall Drive, Woodbridge, VA 22191;
5146 Bay Isle Circle, Clearwater, FL 33760;
Lutz, FL 33558;
Tampa, FL 33611;
Manassas, VA 20111
Aliases (AKA): Rudy M Eoca
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