Aliases (AKA): Natasha Marie Futcher,
Natasha Hardman
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
Address History: 1685 Fox Grape Loop, Lutz, FL 33558;
5706 Otis Drive, New Port Richey, FL 34652;
Saint Petersburg, FL 33712;
Tampa, FL 33613;
Temple Terrace, FL 33637
Aliases (AKA): Heather Ochs,
H A Robertson
Address History: 1839 Lenawee Loop Apt 306, New Port Richey, FL 34655;
1558 Fox Grape Loop, Lutz, FL 33558;
Bridgewater, NJ 08807;
Flemington, NJ 08822;
Milford, NJ 08848
Aliases (AKA): Peter Warren
Email Addresses: pet****@aol.com,
pet****@attbi.com,
pet****@msn.com,
pet****@yahoo.com,
pwa****@ptd.net
Address History: 1608 Fox Grape Loop, Lutz, FL 33558;
10804 Rosecroft Path Court, Tampa, FL 33626;
Carterville, IL 62918;
Elkville, IL 62932
Address History: 704 Fayette Place, Lutz, FL 33549;
550 Sw 2nd Avenue Apt 124, Boca Raton, FL 33432;
Hudson, FL 34667;
New Port Richey, FL 34653;
Berwyn, IL 60402
Aliases (AKA): Rachel Evans,
Rachyl D Ireland
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: 1558 Fox Grape Loop, Lutz, FL 33558
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: 1600 Fox Grape Loop, Lutz, FL 33558;
1880 Florida Atlantic Boulevard, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Lake Worth, FL 33461;
Tampa, FL 33634
Aliases (AKA): Diane Sanchez Aliakbarian,
Diane Marie Sanchez-Aliakbarian
Email Addresses: dia****@excite.com,
dsa****@hotmail.com
Address History: 1538 Fox Grape Loop, Lutz, FL 33558;
3225 East Northern Parkway, Baltimore, MD 21214;
Essex, MD 21221
Address History: 2988 Suncoast Blend Drive, Odessa, FL 33556;
8113 Champions Circle Apt 303, Champions Gate, FL 33896;
Davenport, FL 33896;
Hollywood, FL 33025;
Lutz, FL 33558
Aliases (AKA): Christy Mechelle Carrithers,
Christy Carritners,
Christy Mechelle Vesci,
Christy M Vesci
Email Addresses: cve****@pelindustries.com
Address History: 1662 Fox Grape Loop, Lutz, FL 33558;
1513 Malone Street, Gadsden, AL 35901;
Danville, CA 94526;
San Francisco, CA 94115;
San Ramon, CA 94583
Aliases (AKA): Roland Talaifero Conwell
Email Addresses: rol****@bluewin.ch,
rol****@gmail.com,
rol****@mac.com
Address History: 22383 Cherokee Rose Place, Land O Lakes, FL 34639;
3691 Eversholt Street, Clermont, FL 34711;
Lutz, FL 33559;
Ocoee, FL 34761;
Oldsmar, FL 34677
Aliases (AKA): Julie C Cantu,
Julie Cantu-Coston,
Julie C Coston,
Julie C Ferlita,
Julie C Spaw
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: 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: 6048 Marsh Trail Drive, Odessa, FL 33556;
2381 Ecuadorian Way Apartment 1, Clearwater, FL 33763;
Land O Lakes, FL 34638;
Lutz, FL 33558;
New Port Richey, FL 34655
Aliases (AKA): Andrew James
Address History: 19263 Coastal Shore Terrace, Land O Lakes, FL 34638;
17050 Hallandale Loop Apt 406, Land O Lakes, FL 34638;
Lutz, FL 33558;
Wesley Chapel, FL 33545;
Florissant, MO 63034
Aliases (AKA): Deborah Guyton
Address History: 1798 Fox Grape Loop, Lutz, FL 33558
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: Sherry Hatfield
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: 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
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