Address History: 18937 Wala Way Apt 2309, Land O Lakes, FL 34638;
1615 Fox Grape Loop, Lutz, FL 33558;
New Port Richey, FL 34655;
Westfield, NJ 07090;
Staten Island, NY 10301
Aliases (AKA): Pete Hogan
Address History: 18226 Mediterranean Boulevard Apt 1604, Hialeah, FL 33015;
254 Fuller Kimbrell Drive, Fayette, AL 35555;
Hollywood, FL 33029;
Lutz, FL 33558;
Miami, FL 33176
Aliases (AKA): Alfredo Aladra,
Alfredo Bravo
Address History: 1740 Fox Grape Loop, Lutz, FL 33558;
1610 Navigator Lane, Indianapolis, FL ;
Jacksonville, FL 32099;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): Nicole Michelle Hayes,
Nikki Hayes,
Nikki Hyaes,
Nicole M Mahadeen,
Nikki M Mahadeen
Relatives & Associates: Christine Blackford
Tina Fillmore
Darryl Hayes
Faisal Mahadeen
Leyda Mahadeen
Email Addresses: nma****@atsrmis.cim,
nma****@atsrmis.com,
nma****@gmail.com
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: 20715 Monza Loop, Land O Lakes, FL 34638;
110 E Lucky Estates Drive, Harrington, DE 19952;
Newark, DE 19713;
Lutz, FL 33558
Address History: 1768 Parterre Avenue, Lutz, FL 33558;
560 Big Sky Court, Colorado Springs, CO 80919;
Cocoa, FL 32927;
Land O Lakes, FL 34638;
Odessa, FL 33556
Aliases (AKA): Michael Howard Guess,
Mike Guess
Email Addresses: man****@yahoo.com
Address History: 1872 Fox Grape Loop, Lutz, FL 33558;
3701 Preakness Place Apt 1507, Palm Harbor, FL 34684;
Tampa, FL 33604;
Columbia, SC 29201
Aliases (AKA): Rachelle Idziak
Address History: 1678 Fox Grape Loop, Lutz, FL 33558;
3874 Lyons Road Apt 211, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33073
Aliases (AKA): Silva Milton Da,
Milton P Da Silva,
Milton Milton Dasilva,
Milton Dasilva,
Milton Marujo
Address History: 9738 Nw 127th Street, Hialeah, FL 33018;
4283 Sw 128th Avenue, Hollywood, FL 33027;
Lutz, FL 33558;
Orlando, FL 32818;
Ruskin, FL 33573
Email Addresses: jer****@gmail.com,
jer****@wilkes.edu,
jms****@yahoo.com,
jms****@aol.com,
jms****@yahoo.com
Address History: 19422 Blue Pond Drive, Lutz, FL 33558;
3704 Lockridge Drive, Land O Lakes, FL 34638;
Leesburg, FL 34788;
Tampa, FL 33626;
Roswell, GA 30076
Aliases (AKA): Elizabeth Davis,
Liz Davis
Relatives & Associates: Denise Benedict
Elizabeth Benedict
William Benedict
William Benedict
Daniel Davis
Address History: 1578 Fox Grape Loop, Lutz, FL 33558
Phone Numbers: (813) 909-4980
Address History: 1570 Fox Grape Loop, Lutz, FL 33558;
1701 Mabbette Street, Kissimmee, FL 34741;
New Port Richey, FL 34655;
Cary, NC 27513;
Morrisville, NC 27560
Phone Numbers: (330) 722-3658
Address History: 1885 Fox Grape Loop, Lutz, FL 33558;
501 Lake Palms Drive, Largo, FL 33771;
New Port Richey, FL 34655;
Trinity, FL 34655
Relatives & Associates: Jack Hatfield
Address History: 1897 Fox Grape Loop, Lutz, FL 33558;
865 Po Box, Jacksonville, AR 72078;
Agoura Hills, CA 91301;
Modesto, CA 95350;
Oakland, CA 94612
Aliases (AKA): George T Jamaloukas,
George David Mabary,
George T Tjamaloukas,
George Tjamoulkas
Relatives & Associates: Sotirios Jamaloukas
Christina Tjamaloukas
Nicholas Tjamaloukas
Sam Tjamaloukas
Email Addresses: geo****@msn.com
Address History: 19420 Angel Lane, Odessa, FL 33556;
8540 Southern Charm Circle, Brooksville, FL 34613;
Daytona Beach, FL 32118;
Hudson, FL 34669;
Lakeland, FL 33803
Aliases (AKA): P W Nafziger,
Perry Nafziger,
Wayne Nafziger,
Perry W Runyon,
Perry W Runyonn
Relatives & Associates: Shari Clements
Brenda Nafziger
Insuk Nafziger
Kathleen Nafziger
Robert Nafziger
Email Addresses: mst****@altavista.com,
mst****@aol.com,
mst****@dell.com,
per****@earthlink.net
Address History: 1546 Fox Grape Loop, Lutz, FL 33558
Phone Numbers: (813) 558-0484
Address History: 1590 Fox Grape Loop, Lutz, FL 33558;
516 E Merry Avenue, Bowling Green, OH 43402;
Willoughby, OH 44094
Aliases (AKA): Meghan M Gallagher
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
Aliases (AKA): Natasha Marie Futcher,
Natasha Hardman
Address History: 1920 Fox Grape Loop, Lutz, FL 33558;
1085 Greenmor Drive, Bessemer, AL 35022;
Birmingham, AL 35228;
Geneva, AL 36340;
Brandon, FL 33511
Aliases (AKA): B Livengood,
Belinda L Livengood,
Belinda Lynn Whitaker
Relatives & Associates: Connie Livengood
Conny Livengood
Darren Livengood
Don Livengood
Mary Livengood
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
Address History: 11726 Phoenix Circle, Tampa, FL 33618;
11268 Sw 139th Place, Dunnellon, FL 34432;
Land O Lakes, FL 34638;
Lutz, FL 33558;
Orlando, FL 32801
Aliases (AKA): Michelle K Renz
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
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