Address History: 1638 Fox Grape Loop, Lutz, FL 33558;
12161 Sw 50th Court, Cooper City, FL 33330;
Coral Springs, FL 33065;
Davie, FL 33329;
Fort Lauderdale, FL 33329
Aliases (AKA): Timothy D Morocco
Address History: 905 Clearcreek Drive, Tampa, FL 33613;
1896 Fox Grape Loop, Lutz, FL 33558;
Palm Harbor, FL 34685;
Fort Lee, NJ 07024;
Holmdel, NJ 07733
Aliases (AKA): Jessica Patel,
Jessica E Yeh
Email Addresses: kla****@hotmail.com
Address History: 1608 Fox Grape Loop, Lutz, FL 33558;
10804 Rosecroft Path Court, Tampa, FL 33626;
Carterville, IL 62918;
Elkville, IL 62932;
Schaumburg, IL 60196
Aliases (AKA): Stephanie E Keith,
Stephanie Magnus
Email Addresses: mik****@yahoo.com
Address History: 1590 Fox Grape Loop, Lutz, FL 33558
Phone Numbers: (813) 891-6419
Address History: 1578 Fox Grape Loop, Lutz, FL 33558
Address History: 3201 Clover Blossom Circle, Land O Lakes, FL 34638;
1579 Fox Grape Loop, Lutz, FL 33558;
New Port Richey, FL 34655;
Odessa, FL 33556;
Oldsmar, FL 34677
Aliases (AKA): Alisa T Taylor,
Alisa T Vento
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: 22383 Cherokee Rose Place, Land O Lakes, FL 34639;
1121 King Frederick Court, Brandon, FL 33511;
Lutz, FL 33549;
Odessa, FL 33556;
Pinellas Park, FL 33782
Aliases (AKA): Kevin Ferlita
Email Addresses: kev****@tbbc.beer,
kfe****@charter.net
Address History: 1578 Fox Grape Loop, Lutz, FL 33558
Phone Numbers: (813) 909-4980
Address History: 12142 Blue Pacific Drive, Riverview, FL 33579;
2269 Golden Gate Grove, Colorado Springs, CO 80918;
Lutz, FL 33558;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Jay L Doolittle,
Jim Doolittle,
James E Doolittle Rd
Email Addresses: doo****@juno.com
Address History: 1590 Fox Grape Loop, Lutz, FL 33558;
1267 Abbey Crescent Lane, Clearwater, FL 33759;
Lakeland, FL 33812;
Land O Lakes, FL 34638;
Oldsmar, FL 34677
Aliases (AKA): Tina Louise Gallagher,
Tina L Smalley
Relatives & Associates: Brittany Gallagher
Robert Gallagher
Cory Gallaher
Amity Giddens
Luanda Leahy
Email Addresses: meg****@verizon.net
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: 1673 Fox Grape Loop, Lutz, FL 33558;
1302 Timberland Drive, Van Buren, AR 72956;
Chandler, AZ 85224;
Knightdale, NC 27545;
Raleigh, NC 27604
Relatives & Associates: Gary Andersen
Aubrey Anderson
Aubrey Anderson
Brent Anderson
Glenda Anderson
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: 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: 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: 1590 Fox Grape Loop, Lutz, FL 33558;
516 E Merry Avenue, Bowling Green, OH 43402;
Willoughby, OH 44094
Aliases (AKA): Meghan M Gallagher
Phone Numbers: (813) 948-4083
(813) 996-9871
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: 1616 Fox Grape Loop, Lutz, FL 33558;
7313 Sw 155th Street, Dunnellon, FL 34432;
Jacksonville, FL 32244;
Orange Park, FL 32073;
Pensacola, FL 32508
Aliases (AKA): Joe Deats
Address History: 2023 Fox Grape Loop, Lutz, FL 33558;
19241 Barred Owl Court, Land O Lakes, FL 34638;
Largo, FL 33774;
Redington Shores, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): Carol L Parsley
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: 1781 Fox Grape Loop, Lutz, FL 33558;
15215 Livingston Avenue Apt 36, Lutz, FL 33559;
Tampa, FL 33624
Aliases (AKA): Nouriddin Zazih
Address History: 1971 Fox Grape Loop, Lutz, FL 33558
Address History: 1170 Gulf Boulevard Apt 605, Clearwater Beach, FL 33767;
14540 Cortez Boulevard Ste 120, Brooksville, FL 34613;
Lutz, FL 33558;
Tampa, FL 33618;
Chicago, IL 60615
Aliases (AKA): Anjali Harshad Patel,
Anjali H Singh,
Anjali Harshad Singh
Address History: 33539 Field Maple Loop, Wesley Chapel, FL 33545;
1715 Fox Grape Loop, Lutz, FL 33558;
Bellingham, MA 02019;
Framingham, MA 01702;
Marlborough, MA 01752
Aliases (AKA): Carolina Massote,
Caroline G Massote,
Carolina Paulino
Relatives & Associates: Giovanna Garcia
Sergio Massot
Bruno Massote
Carolina Massote
Giovanna Massote
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