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
Aliases (AKA): Richelle Anderson
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: 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: 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
Aliases (AKA): Natasha Marie Futcher,
Natasha Hardman
Address History: 1737 Fox Grape Loop, Lutz, FL 33558;
21650 N Dietz Drive, Maricopa, AZ 85138;
Scottsdale, AZ 85257;
Tampa, FL 33647;
Salem, NH 03079
Aliases (AKA): Jeff Dudley,
Jeff A Dudleyr
Address History: 18412 Tapestry Lake Circle Apt 303, Lutz, FL 33548;
8113 Champions Circle Apt 201, Davenport, FL 33896;
Hollywood, FL 33025;
Miramar, FL 33025;
Orlando, FL 32828
Aliases (AKA): Mike Vesci
Email Addresses: mic****@localnet.com,
mjv****@gmail.com,
mve****@thesportsauthority.com
Address History: 19314 Seacove Drive, Lutz, FL 33558;
9271 Central Park Drive Apt 101, Fort Myers, FL 33919;
Lakeland, FL 33803;
Land O Lakes, FL 34638
Aliases (AKA): In Chong,
In Suk Nafziger,
In Suk Chong Nafziger,
Insuk Chong Nafziger,
Sue Nafziger
Address History: 1995 Fox Grape Loop, Lutz, FL 33558;
5553 S Valdai Way, Aurora, CO 80015;
Savannah, GA 31406;
Boise, ID 83706;
Caldwell, ID 83605
Aliases (AKA): Amanda L Benge,
Amanda Lee Benge,
Amanda Benge,
Amanda L Kiespert
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: 19187 Pease Place, Lutz, FL 33558;
3801 South Atlantic Avenue Unit 403, Daytona Beach, FL 32118;
Land O Lakes, FL 34638;
Port Orange, FL 32129;
Tampa, FL 33625
Aliases (AKA): Brett Bowser
Email Addresses: bow****@adelphia.net,
bow****@comcast.net,
bow****@adelphia.net,
brb****@gmail.com,
brb****@psu.edu
Address History: 1970 Fox Grape Loop, Lutz, FL 33558;
4102 Four Oaks Boulevard, Tallahassee, FL 32311;
Tampa, FL 33626;
Bainbridge, GA 39817
Aliases (AKA): Marcus Christopher Norrell
Email Addresses: mno****@comcast.net
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: 4660 Tour Trace, Land O Lakes, FL 34638;
5251 Dtc Parkways Ste 1100, Englewood, CO 80111;
Littleton, CO 80122;
Largo, FL 33770;
Lutz, FL 33558
Aliases (AKA): Randy Ray Renz
Email Addresses: r3t****@gmail.com
Address History: 1928 Fox Grape Loop, Lutz, FL 33558;
18480 Roseate Drive, Lutz, FL 33558;
Sarasota, FL 34241;
Rochester, IL 62563;
Springfield, IL 62712
Aliases (AKA): Sara M Lewis,
Sara M Merrifield
Relatives & Associates: Mary Thomas
Phone Numbers: (813) 885-9734
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: 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: 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: 1579 Fox Grape Loop, Lutz, FL 33558
Address History: 1760 Fox Grape Loop, Lutz, FL 33558;
18230 Riverwind Drive, Alva, FL 33920;
New Port Richey, FL 34653;
Spring Hill, FL 34609;
Tampa, FL 33637
Aliases (AKA): Jenn Howard,
Jennifer L Howard,
Jennifer L Morgan
Address History: 1920 Fox Grape Loop, Lutz, FL 33558;
4739 West Mcrae Way, Glendale, AZ 85308;
Dunedin, FL 34698;
Fort Walton Beach, FL 32547;
Lynn Haven, FL 32444
Aliases (AKA): Lennie G Pici,
Lenny Pici,
Leonard Pici
Email Addresses: len****@mybrighthouse.com
Address History: 1690 Fox Grape Loop, Lutz, FL 33558;
2214 Flagler Promenade Way Apt 402, Maitland, FL 32751;
Orlando, FL 32836
Address History: 1998 Fox Grape Loop, Lutz, FL 33558;
3228 Twin Pond Court, Bloomfield Hills, MI 48304;
Detroit, MI 48234;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): M Lee
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