Address History: 1113 Lake Charles Circle, Lutz, FL 33548;
19149 Cherry Rose Circle, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33603
Aliases (AKA): Ethel P Marotta,
Ethel P Pujols
Relatives & Associates: Jose Marotta
Phone Numbers: (813) 926-2790
Address History: 18060 Atherstone Trail, Land O Lakes, FL 34638;
17850 Althea Blue Place, Lutz, FL 33558;
Riverview, FL 33579;
Tampa, FL 33634
Aliases (AKA): Valentin Sanchez Sanchez,
Valentino Sanchez
Address History: 1798 Fox Grape Loop, Lutz, FL 33558;
18923 Sw 7th Street, Hollywood, FL 33029;
Land O Lakes, FL 34639;
Miami, FL 33185
Aliases (AKA): Yennifer C Sanchez
Phone Numbers: (305) 383-5364
Address History: 1781 Fox Grape Loop, Lutz, FL 33558;
15215 Livingston Avenue Apt 36, Lutz, FL 33559;
Miami, FL 33193;
Tampa, FL 33624
Address History: 1827 Cherry Walk Road, Lutz, FL 33558;
3741 Duke Firth Street, Land O Lakes, FL 34638;
Tampa, FL 33612
Aliases (AKA): Kimberly A Del,
Kimberly Ann Del-Rosal,
Kimberly A Fink,
Kimberly A Pastore,
Kim P Rago
Phone Numbers: (813) 909-1628
Address History: 1798 Fox Grape Loop, Lutz, FL 33558;
940 W 37th Street, Hialeah, FL 33012;
Hollywood, FL 33029;
Land O Lakes, FL 34639;
Miami, FL 33185
Aliases (AKA): Hector D Sanchez
Phone Numbers: (813) 909-1538
Address History: 1962 Fox Grape Loop, Lutz, FL 33558;
18005 Danielson Street Apt 201, Canyon Country, CA 91387;
Huntington Beach, CA 92648;
Rancho Cucamonga, CA 91701;
Temecula, CA 92592
Aliases (AKA): Micheal J Kerrigan
Aliases (AKA): Parulekar Abhishek
Phone Numbers: (401) 808-1082
Address History: 5572 Mars Hill Lane, Panama City, FL 32404;
89 Huckleberry Drive, Alabaster, AL 35114;
Bessemer, AL 35023;
Calera, AL 35040;
Maylene, AL 35114
Aliases (AKA): Brooke Gann,
Corrie B Gann,
Corrie B Hand,
Corrie Suit,
Corrie B Waringa
Email Addresses: bro****@ymail.com,
gan****@tecsysint.com
Address History: 1928 Fox Grape Loop, Lutz, FL 33558;
100 Bent Tree Drive, Daytona Beach, FL 32114;
Oakland, FL 34760;
Ocoee, FL 34761;
Port Orange, FL 32127
Aliases (AKA): Jon Roberts,
Jonathan Philip Roberts
Address History: 19721 Long Lake Ranch Boulevard, Lutz, FL 33558;
4155 Lockhaven Lane, Riverside, CA 92505;
Land O Lakes, FL 34639;
Ocala, FL 34474;
Perry, FL 32348
Aliases (AKA): Nandubhai B El,
Bharatibe N Patel,
Bharti N Patel,
Bhartiben N Patel,
Mandu B Patel
Address History: 8867 Flourish Drive, Land O Lakes, FL 34637;
1010 E Douglas Avenue, Gilbert, AZ 85234;
Tempe, AZ 85283;
Lutz, FL 33558;
El Paso, TX 79935
Aliases (AKA): Susan Lamay
Phone Numbers: (480) 491-8708
(813) 235-6457
(813) 985-4015
Email Addresses: ala****@gmail.com
Address History: 1659 Fox Grape Loop, Lutz, FL 33558;
18408 Bittern Avenue, Lutz, FL 33558;
Tampa, FL 33624
Address History: 1897 Fox Grape Loop, Lutz, FL 33558;
7420 Nancy Street Apt 2, Anchorage, AK 99507;
Phoenix, AZ 85028;
Aptos, CA 95003;
Davis, CA 95616
Aliases (AKA): Kathy A Georgiou,
Kathy T Jamaloukas,
Kathy G Tjamaloukas
Relatives & Associates: Antonis Georgiou
Kalliroe Georgiou
Magdaline Georgiou
George Jamaloukas
Christina Tjamaloukas
Address History: 10719 Donbrese Avenue, Tampa, FL 33615;
1613 Defiance Drive, Carbondale, CO 81623;
Castle Rock, CO 80108;
Centennial, CO 80122;
Colorado Springs, CO 80915
Aliases (AKA): Kirk Douglas Kiespert,
Kirk Kiespert,
Kirk Kispert,
Kirk Klespert
Email Addresses: kie****@adelphia.net
Address History: 7022 Holly Heath Drive, Riverview, FL 33578;
1670 Fox Grape Loop, Lutz, FL 33558;
Tampa, FL 33634;
Wimauma, FL 33598
Aliases (AKA): Leila Estate Russian River Chavarria,
Leila M Schavarria
Relatives & Associates: Rb Chavarria
Email Addresses: lei****@hotmail.com,
rob****@aol.com
Address History: 1936 Fox Grape Loop, Lutz, FL 33558;
129 Hickory Street, Alabaster, AL 35114;
Birmingham, AL 35216;
Maylene, AL 35114;
Madeira Beach, FL 33738
Aliases (AKA): Mark T Henneman,
Mark Henneman
Email Addresses: hen****@tampabay.rr.com,
mhe****@comcast.net,
mjh****@bellsouth.net
Address History: 2035 Fox Grape Loop, Lutz, FL 33558;
5411 Magnolia Ridge Road, Fruitland Park, FL 34731;
Gainesville, FL 32607;
Tampa, FL 33625;
Alliance, OH 44601
Aliases (AKA): A Hardman,
Adam Justin Hardman
Address History: 1547 Fox Grape Loop, Lutz, FL 33558;
11823 Derbyshire Drive, Tampa, FL 33626;
Greensboro, NC 27409;
Jamestown, NC 27282
Aliases (AKA): C P Singh,
Chadreshwari P Singh,
Chandreshisari P Singh,
Chandreshnari P Singh,
Chandreshw P Singh
Aliases (AKA): Richelle Anderson
Address History: 1844 Fox Grape Loop, Lutz, FL 33558;
14219 Northwest 154th Terrace, Alachua, FL 32615;
Gainesville, FL 32607;
Land O Lakes, FL 34638;
Largo, FL 33774
Aliases (AKA): Kimberly Beth Henning,
Kimberly Hennings,
Kimberly B Siders
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