Address History: 2011 Fox Grape Loop, Lutz, FL 33558;
67 Colonial Road, North Weymouth, MA 02191;
Plainville, MA 02762;
Westfield, MA 01085;
Wrentham, MA 02093
Address History: 1724 Fox Grape Loop, Lutz, FL 33558;
5613 Harborside Drive, Tampa, FL 33615;
Canton, MI 48187;
Farmington Hills, MI 48335;
Providence, RI 02909
Aliases (AKA): Jadhav Snehal
Phone Numbers: (401) 404-1082
Address History: 1851 Leaf Flower Lane, Lutz, FL 33558;
3208 Prairie Iris Drive, Land O Lakes, FL 34638;
Odessa, FL 33556;
Germantown, MD 20876
Aliases (AKA): Arash H Eskandari
Address History: 1638 Fox Grape Loop, Lutz, FL 33558;
12167 Sw 50th Court, Cooper City, FL 33330;
Davie, FL 33329;
Fort Lauderdale, FL 33329;
Hollywood, FL 33023
Aliases (AKA): Elsie A Petrik
Address History: 5002 Paloma Drive, Tampa, FL 33624;
640 Cranes Way Apt 264, Altamonte Springs, FL 32701;
Lutz, FL 33558;
Gretna, LA 70056;
Nashville, TN 37209
Phone Numbers: (504) 433-5090
Email Addresses: lil****@aol.com
Address History: 8136 Common Teal Court, Winter Garden, FL 34787;
2024 Fox Grape Loop, Lutz, FL 33558;
Orlando, FL 32826;
Oviedo, FL 32765;
Palm Beach Gardens, FL 33410
Aliases (AKA): S Kuhn,
Scott H Kuhn
Email Addresses: sco****@bankofnorthgeorgia.com,
sco****@chase.com,
sco****@wachovia.com,
sco****@banknorthgeorgia.com,
sco****@bankofnorthgeorgia.com
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: 18214 Griffith Road, Lutz, FL 33548;
10650 E Tennessee Avenue Unit 403, Aurora, CO 80012;
Centennial, CO 80122;
Denver, CO 80229;
Littleton, CO 80122
Aliases (AKA): Brittany Gallagher
Relatives & Associates: Megan Gallagher
Monica Gallagher
Robert Gallagher
Tina Gallagher
Cory Gallaher
Email Addresses: bri****@gmail.com,
bri****@msn.com,
lef****@yahoo.com
Address History: 1812 Fox Grape Loop, Lutz, FL 33558;
22722 Killington Boulevard, Land O Lakes, FL 34639;
Live Oak, FL 32064;
Ocala, FL 34480;
Tampa, FL 33629
Aliases (AKA): James James Lmoore,
James R Moore,
Jimmy Moore,
R James Moore,
Robert J Moore
Address History: 1546 Fox Grape Loop, Lutz, FL 33558
Phone Numbers: (813) 558-0484
Address History: 1884 Fox Grape Loop, Lutz, FL 33558;
2676 N Mcmullen Booth Road Apt 926, Clearwater, FL 33761;
Gainesville, FL 32601;
Land O Lakes, FL 34638;
New Port Richey, FL 34654
Aliases (AKA): Luke William Wilson,
Luther Willi Wilson,
W Wilson
Address History: 1546 Fox Grape Loop, Lutz, FL 33558;
2 Psc, Apo, AP 96264;
Goodyear, AZ 85338;
Tampa, FL 33618;
Albany, GA 31707
Aliases (AKA): Christopher J Traeye,
Christopher Jerome Traeye
Address History: 1950 Fox Grape Loop, Lutz, FL 33558;
19 Ramblewood Drive, Palm Coast, FL 32164;
Tampa, FL 33615;
Clifton Park, NY 12065
Aliases (AKA): Joseph Thomas,
Sujit J Thomas
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
Address History: 1615 Fox Grape Loop, Lutz, FL 33558;
3205 Nw 83rd Street # 923, Gainesville, FL 32606;
New Port Richey, FL 34654;
Tampa, FL 33626
Aliases (AKA): Nadirah Nesfield
Address History: 1520 Livingston Road, Lutz, FL 33559;
4000 Sw 23rd Street Apt 1-207, Gainesville, FL 32608;
Tulsa, OK 74133
Aliases (AKA): Jackie Sahm,
Jacqueline Sahm,
Jackie Van Broekhoven,
Jacqueline A Van Broekhoven,
Jacqueline Ann Vanbroekhoven
Relatives & Associates: Ann Broekhoven
Garry Broekhoven
Alison Vanbroekhoven
Marianne Vanbroekhoven
Jacob Vanbrookhoven
Email Addresses: ali****@aol.com,
jva****@hotmail.com
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: 1593 Fox Grape Loop, Lutz, FL 33558;
1337 Dinsmore Court, New Port Richey, FL 34655;
Pottersville, NY 12860;
Schroon Lake, NY 12870
Aliases (AKA): Marshall W Wicks,
William W Wicks
Address History: 1601 Fox Grape Loop, Lutz, FL 33558;
4332 N Keystone Avenue Apt 2, Chicago, IL 60641;
Highland Park, IL 60035
Phone Numbers: (773) 283-0881
Address History: 1998 Fox Grape Loop, Lutz, FL 33558;
225 E Del Amo Boulevard, Long Beach, CA 90805;
Ann Arbor, MI 48104;
Bloomfield Hills, MI 48304;
Farmington, MI 48334
Aliases (AKA): Sung Hi,
Sung H Lee
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: 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: 1974 Fox Grape Loop, Lutz, FL 33558;
7603 Lake Cypress Drive, Odessa, FL 33556;
Tampa, FL 33618
Aliases (AKA): Patrick S Anderson
Relatives & Associates: Andrew Anderson
Benjamin Anderson
Christie Anderson
Rick Anderson
Ricky Anderson
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: 1593 Fox Grape Loop, Lutz, FL 33558;
134 N Sparks Street, Burbank, CA 91506;
Los Angeles, CA 90034
Aliases (AKA): Neetu Hergunani
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