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: 1928 Fox Grape Loop, Lutz, FL 33558;
200 N Kirkman Road, Orlando, FL 32811;
Mableton, GA 30126;
Smyrna, GA 30080
Address History: 1678 Fox Grape Loop, Lutz, FL 33558;
2100 Oakmont Terrace, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Bensenville, IL 60106
Aliases (AKA): Marilyn A Da,
Marilyn Amodeo Da Silva,
Marilyn A Dasilva,
Marilyn Amodeo Silva
Address History: 1812 Fox Grape Loop, Lutz, FL 33558;
21524 Sw 87th Place, Cutler Bay, FL 33189;
Hollywood, FL 33029;
Miami, FL 33189;
Opa Locka, FL 33054
Aliases (AKA): Kathy Roman,
Kathy I Sorell
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: 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: 1851 Leaf Flower Lane, Lutz, FL 33558;
3208 Prairie Iris Drive, Land O Lakes, FL 34638;
Odessa, FL 33556;
Vero Beach, FL 32966;
Germantown, MD 20874
Aliases (AKA): Eileen S Eskandari,
Eileen Scollin Eskandari,
Eileen S Higgins
Relatives & Associates: Hossain Eskandari
Parveen Eskandari
Alicia Higgins
Ethelind Higgins
George Higgins
Email Addresses: eil****@msn.com
Address History: 8136 Common Teal Court, Winter Garden, FL 34787;
2024 Fox Grape Loop, Lutz, FL 33558;
Orlando, FL 32826;
Oviedo, FL 32765;
Palm Beach Gardens, FL 33410
Aliases (AKA): S Kuhn,
Scott H Kuhn
Email Addresses: sco****@bankofnorthgeorgia.com,
sco****@chase.com,
sco****@wachovia.com,
sco****@banknorthgeorgia.com,
sco****@bankofnorthgeorgia.com
Address History: 1740 Fox Grape Loop, Lutz, FL 33558
Phone Numbers: (727) 939-1060
Address History: 1593 Fox Grape Loop # 113, Lutz, FL 33558;
4231 Manihi Drive Apt 2a, New Port Richey, FL 34653;
Constantine, MI 49042;
Pottersville, NY 12860
Aliases (AKA): Vanessa Lou Wicks
Address History: 1113 Lake Charles Circle, Lutz, FL 33548;
14012 Bream Drive, Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): James Christopher Babson
Email Addresses: 0ji****@live.com,
jam****@msn.com
Address History: 2709 Butterfly Landing Drive, Land O Lakes, FL 34638;
10017 Ben Hamilton Road, Theodore, AL 36582;
Lutz, FL 33558;
Tampa, FL 33647;
Somerset, KY 42503
Aliases (AKA): J Johnson,
Jason Wilder Johnson
Relatives & Associates: Kimberly Briley
April Brinkmeier
Diane Burkholder
Brion Johnson
Jason Johnson
Address History: 18060 Atherstone Trail, Land O Lakes, FL 34638;
17850 Althea Blue Place, Lutz, FL 33558;
Riverview, FL 33579;
Tampa, FL 33634
Aliases (AKA): Valentin Sanchez Sanchez,
Valentino Sanchez
Address History: 1784 Fox Grape Loop, Lutz, FL 33558;
5112 72nd Street E, Bradenton, FL 34203;
Land O Lakes, FL 34638;
Belleville, IL 62223;
Smithton, IL 62285
Aliases (AKA): Joleen R Jones,
Joleen J Mogil,
Joleen Rae Mogil,
Joleen Rae Money
Address History: 2011 Fox Grape Loop, Lutz, FL 33558;
67 Colonial Road, North Weymouth, MA 02191;
Plainville, MA 02762;
Westfield, MA 01085;
Wrentham, MA 02093
Address History: 1578 Fox Grape Loop, Lutz, FL 33558;
2231 Northwest Brownville Street, Arcadia, FL 34266;
Auburndale, FL 33823;
Jacksonville, FL 32222;
Naples, FL 34109
Aliases (AKA): Christopher Mc Elroy,
Christopher Mcelroy,
Christopher T Mcelroy
Email Addresses: chr****@aol.com
Address History: 1659 Fox Grape Loop, Lutz, FL 33558;
18408 Bittern Avenue, Lutz, FL 33558;
Tampa, FL 33624
Aliases (AKA): Nicole Reilly
Address History: 1884 Fox Grape Loop, Lutz, FL 33558
Address History: 300 Sw 130th Terrace Apt 202, Hollywood, FL 33027;
5945 Sw 112th Way, Cooper City, FL 33330;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Lutz, FL 33558
Aliases (AKA): Carmen M Dennis
Address History: 1558 Fox Grape Loop, Lutz, FL 33558
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: 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: 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: 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 Santiago
Relatives & Associates: Joyce Jones
Christina Santiago
Jose Santiago
Josephine Santiago
Joyce Santiago
Address History: 1920 Fox Grape Loop, Lutz, FL 33558;
1085 Greenmor Drive, Bessemer, AL 35022;
Birmingham, AL 35228;
Geneva, AL 36340;
Brandon, FL 33511
Aliases (AKA): B Livengood,
Belinda L Livengood,
Belinda Lynn Whitaker
Relatives & Associates: Connie Livengood
Conny Livengood
Darren Livengood
Don Livengood
Mary Livengood
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