Address History: 1546 Fox Grape Loop, Lutz, FL 33558;
13367 S 176th Lane, Goodyear, AZ 85338;
Cape Coral, FL 33914;
Fort Myers, FL 33907;
Lehigh Acres, FL 33936
Aliases (AKA): Joanne S Traeye
Address History: 1710 Fox Grape Loop, Lutz, FL 33558;
382 Ellington Road, East Hartford, CT 06108;
Gainesville, FL 32607;
Jupiter, FL 33478;
Largo, FL 33771
Aliases (AKA): Jennifer Caravalho,
Jennifer Jennife Carvalho,
Spector Jennife Carvalho,
J Carvalho Specto,
J Carvalho-Specto
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: 1546 Fox Grape Loop, Lutz, FL 33558
Address History: 18029 Ramble On Way, Land O Lakes, FL 34638;
1407 East Berridge Lane, Phoenix, AZ 85014;
Scottsdale, AZ 85254;
Eglin Afb, FL 32542;
Gainesville, FL 32608
Aliases (AKA): Michael D Steinke,
Mike D Steinke
Relatives & Associates: Briana Batts
Christina Steinke
Joyce Steinke
Michael Steinke
Mildred Steinke
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: 1812 Fox Grape Loop, Lutz, FL 33558;
21524 Sw 87th Place, Cutler Bay, FL 33189;
Eglin Afb, FL 32542;
Hollywood, FL 33027;
Land O Lakes, FL 34638
Aliases (AKA): Jose Luis Sorell
Address History: 1690 Fox Grape Loop, Lutz, FL 33558;
2214 Flagler Promenade Way Apt 402, Maitland, FL 32751;
Orlando, FL 32836
Address History: 1936 Fox Grape Loop, Lutz, FL 33558;
4236 Riverwood Drive, New Port Richey, FL 34653;
Saint Petersburg, FL 33708;
Tampa, FL 33634;
Atlanta, GA 30344
Aliases (AKA): Halle A Greenley,
Halley Ann Greenley,
Halle A Sosenko
Email Addresses: ati****@msn.com,
coo****@hotmail.com,
hgr****@tampabay.rr.com,
hgr****@worldnet.att.net,
hhe****@netscape.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: 1776 Fox Grape Loop, Lutz, FL 33558;
17545 Glenapp Drive, Land O Lakes, FL 34638;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Bloomingdale, IL 60108
Aliases (AKA): Lisa Renee Bachus,
Lisa R Bachus,
Lisa R Gelling,
Lisa R Jelling,
Lisa Mackinnon
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
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: 1538 Fox Grape Loop, Lutz, FL 33558;
3225 East Northern Parkway, Baltimore, MD 21214;
Essex, MD 21221
Address History: 1530 Fox Grape Loop, Lutz, FL 33558
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: 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: 1962 Fox Grape Loop, Lutz, FL 33558;
1070 Paiute Place, Lake Havasu City, AZ 86406;
Calabasas, CA 91302;
Irvine, CA 92612;
Trabuco Canyon, CA 92679
Aliases (AKA): Lori Kerrigan,
Lori Mc,
Lori Mc Coy,
Larry J Mccoy,
Loren Nikole Mccoy
Relatives & Associates: Donna Brister
Frances Kerrigan
John Kerrigan
Melissa Kerrigan
Michael Kerrigan
Address History: 1732 Fox Grape Loop, Lutz, FL 33558;
3930 Buttonbush Circle, Lakeland, FL 33811;
Land O Lakes, FL 34639;
Tampa, FL 33647
Aliases (AKA): Tiffany N Lamay
Phone Numbers: (480) 491-8677
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: 1740 Fox Grape Loop, Lutz, FL 33558
Phone Numbers: (727) 939-1060
Address History: 1995 Fox Grape Loop, Lutz, FL 33558
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: 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: 2023 Fox Grape Loop, Lutz, FL 33558;
18121 Glastonbury Lane, Land O Lakes, FL 34638;
Largo, FL 33774;
Saint Augustine, FL 32080;
Tampa, FL 33615
Aliases (AKA): Geoff Parsley,
Geoffrey Burton Parsley
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