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: 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: 1247 Multiflora Loop, Lutz, FL 33558;
1003 2nd Avenue Ne, Cullman, AL 35055;
Dora, AL 35062;
Brandon, FL 33511;
Clearwater, FL 33761
Aliases (AKA): Robert Pasquariello,
Robert Martin Pasquariello
Relatives & Associates: Charles Pasquaeillo
Charles Pasquariello
Cheryl Pasquariello
Christian Pasquariello
Erin Pasquariello
Email Addresses: rob****@gmail.com,
rob****@bellsouth.net
Address History: 1052 Multiflora Loop, Lutz, FL 33558;
19500 Gulf Boulevard Unit 101, Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
New Port Richey, FL 34655;
Tampa, FL 33618
Aliases (AKA): Sam J Collura
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: 1300 Multiflora Loop, Lutz, FL 33558;
15024 Arbor Reserve Circle Apt 303, Tampa, FL 33624
Relatives & Associates: Vamsi Mantena
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: 1049 Multiflora Loop, Lutz, FL 33558;
630 3rd Street Apt 4, Hermosa Beach, CA 90254;
Redondo Beach, CA 90278;
Torrance, CA 90501;
Tampa, FL 33618
Aliases (AKA): Will Daines,
William Frederick Daines,
William Daines,
William Daines Rd
Email Addresses: wda****@gmail.com
Address History: 1204 Multiflora Loop, Lutz, FL 33558;
18103 Sugar Brooke Drive, Tampa, FL 33647;
Louisville, KY 40207;
Elmhurst, NY 11373
Aliases (AKA): Robert Kuang Chow
Email Addresses: r1c****@address.com,
r1c****@collegeclub.com,
r1c****@msn.com,
r1c****@webtv.com,
r1c****@yahoo.com
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: 1115 Multiflora Loop, Lutz, FL 33558
Email Addresses: jdt****@hotmail.com
Address History: 1215 Multiflora Loop, Lutz, FL 33558;
10125 Downey Lane, Tampa, FL 33626;
Attleboro, MA 02703;
Mansfield, MA 02048;
Plainville, MA 02762
Relatives & Associates: Srujana Marella
Phone Numbers: (937) 426-9124
Email Addresses: aga****@amgen.com,
arv****@medtronic.com,
arv****@gmail.com
Address History: 1275 Multiflora Loop, Lutz, FL 33558
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: 1210 Multiflora Loop, Lutz, FL 33558;
9745 Touchton Road Unit 2226, Jacksonville, FL 32246;
Port Saint Lucie, FL 34986;
Tampa, FL 33607;
Brockport, NY 14420
Aliases (AKA): Andrew Judd
Email Addresses: bju****@robertscomm.com
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: 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: 1144 Multiflora Loop, Lutz, FL 33558;
302 Ashmead Commons, Enfield, CT 06082;
Somers, CT 06071;
La Vista, NE 68128;
Omaha, NE 68136
Address History: 1216 Multiflora Loop, Lutz, FL 33558;
7054 Moss Ledge Run, Land O Lakes, FL 34637;
Lecanto, FL 34461;
Saint Petersburg, FL 33716;
St Petersburg, FL 33716
Aliases (AKA): Kevin Sheilds
Address History: 1120 Multiflora Loop, Lutz, FL 33558;
19620 Shady Oak Drive, Land O Lakes, FL 34638;
Tampa, FL 33626
Address History: 1312 Multiflora Loop, Lutz, FL 33558;
5940 Pelican Bay Plaza S Apt 906, Gulfport, FL 33707;
Miami Beach, FL 33139;
Saint Petersburg, FL 33711;
Tampa, FL 33613
Aliases (AKA): N Bibicoff,
Nichole Marie Bibicoff,
Nichole M Koford
Relatives & Associates: Marie Aranguren
Richard Bibcoff
Adele Bibicoff
Brian Bibicoff
Catherine Bibicoff
Email Addresses: bib****@tht.com,
nbi****@gmail.com,
nko****@stetson.edu
Address History: 606 Grand National Place, Seffner, FL 33584;
672 Chemeketa Drive, San Jose, CA 95123;
Brandon, FL 33510;
Lutz, FL 33549;
Odessa, FL 33556
Aliases (AKA): Alicia Crawford,
Alicia C Elliott
Relatives & Associates: Brandi Crawford
Jim Crawford
Jimmie Crawford
Mary Crawford
Patricia Crawford
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: 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: 6 Talbot Court, Okatie, SC 29909;
914 G Street Se, Washington, DC 20003;
Gulfport, FL 33707;
Land O Lakes, FL 34638;
Lutz, FL 33558
Aliases (AKA): Thomas Edward Kane,
Toula Kane
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