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
Phone Numbers: (561) 753-8638
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: 1578 Fox Grape Loop, Lutz, FL 33558
Phone Numbers: (813) 909-4980
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: 2023 Fox Grape Loop, Lutz, FL 33558;
1903 Gulf Boulevard, Indian Rocks Beach, FL 33785;
Land O Lakes, FL 34638;
Largo, FL 33774;
Redington Shores, FL 33708
Address History: 2011 Fox Grape Loop, Lutz, FL 33558;
349 Bolivar Street Apt L, Canton, MA 02021;
Middleboro, MA 02346;
Plainville, MA 02762;
Westfield, MA 01085
Aliases (AKA): Christina Faraca,
Christina Marsh
Email Addresses: cin****@yahoo.com
Address History: 18916 Pampass Grass Lane, Lutz, FL 33558;
1538 Fox Grape Loop, Lutz, FL 33558;
Baltimore, MD 21214;
Essex, MD 21221;
Arlington, VA 22204
Aliases (AKA): Margaret B Kelley,
Margaret W Kelley,
Margaret Walter
Address History: 1538 Fox Grape Loop, Lutz, FL 33558;
3225 East Northern Parkway, Baltimore, MD 21214;
Essex, MD 21221
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: 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
Relatives & Associates: Mary Thomas
Phone Numbers: (813) 885-9734
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: 4816 Sw 62nd Lane, Ocala, FL 34474;
10920 Magnolia Avenue, Riverside, CA 92505;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Perry, FL 32348
Address History: 5002 Paloma Drive, Tampa, FL 33624;
640 Cranes Way Apartment 264, Altamonte Springs, FL 32701;
Lutz, FL 33558;
Gretna, LA 70056;
Rutherford, NJ 07070
Email Addresses: lil****@aol.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: 18226 Mediterranean Boulevard Apt 1604, Hialeah, FL 33015;
19322 Bobolink Drive, Hialeah, FL 33015;
Hollywood, FL 33029;
Lutz, FL 33558;
Tampa, FL 33626
Aliases (AKA): Janessa M Alonso,
Janessa Alonso,
Janessa Marie Canals
Email Addresses: jca****@aol.com
Address History: 1957 Parterre Avenue, Lutz, FL 33558;
1601 Fox Grape Loop, Lutz, FL 33558;
Chicago, IL 60639;
Summit Argo, IL 60501
Address History: 1670 Fox Grape Loop, Lutz, FL 33558;
17455 Stinchar Drive, Land O Lakes, FL 34638;
Blue Island, IL 60406;
Chicago, IL 60619;
Spartanburg, SC 29301
Relatives & Associates: Racquel Smith
Address History: 1641 Fox Grape Loop, Lutz, FL 33558;
16356 Sw 13th Terrace, Ocala, FL 34473;
Rio Piedras, PR 00924;
San Juan, PR 00924;
Toa Alta, PR 00953
Aliases (AKA): Carlos A Fraites,
C A Irizarry,
Carlos Antonio Irizarry
Relatives & Associates: Maritza Aponte
Vilmarie Castro
Carlos Irizarry
Carlos Irizarry
Carlos Irizarry
Email Addresses: bro****@yahoo.com,
yrr****@aol.com
Address History: 1571 Fox Grape Loop, Lutz, FL 33558;
4410 Endicott Place, Tampa, FL 33624;
Portland, OR 97213;
Green Bay, WI 54302
Address History: 6048 Marsh Trail Drive, Odessa, FL 33556;
4170 Shrewbury Place, Land O Lakes, FL 34638;
Lutz, FL 33558;
New Port Richey, FL 34655;
Tampa, FL 33634
Aliases (AKA): Victoria James,
Vicki Pouliot,
Victoria Pouliot
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: 1638 Fox Grape Loop, Lutz, FL 33558
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