Address History: 7251 Bay Pines Drive, Wesley Chapel, FL 33544;
404 S Mercury Avenue Apt 7, Clearwater, FL 33765;
Lutz, FL 33549;
Saint Petersburg, FL 33702;
Tampa, FL 33613
Aliases (AKA): Oraldo Y Vega,
Ory Vega
Address History: 18649 San Rio Circle, Lutz, FL 33549
Relatives & Associates: Robert Collifer
Amanda Cullifer
Connie Cullifer
Robert Cullifer
Robert Cullifer
Phone Numbers: (813) 909-2879
Address History: 18601 San Rio Circle, Lutz, FL 33549;
1756 Tinsmith Circle, Lutz, FL ;
Chicago, IL 60642
Email Addresses: bot****@hotmail.com
Address History: 18647 San Rio Circle, Lutz, FL 33549;
14809 Newman Drive, Dover, FL 33527;
Lakeland, FL 33813;
Plant City, FL 33563;
Tampa, FL 33604
Aliases (AKA): James Dargocey
Email Addresses: jch****@earthlink.net,
wss****@yahoo.com
Address History: 18653 San Rio Circle, Lutz, FL 33549
Address History: 18651 San Rio Circle, Lutz, FL 33549
Phone Numbers: (813) 625-9418
Address History: 18610 San Rio Circle, Lutz, FL 33549;
338 N New Hampshire Avenue Apt 4, Los Angeles, CA 90004;
Boca Raton, FL 33431;
Land O Lakes, FL 34638;
Oldsmar, FL 34677
Aliases (AKA): Donald J Callum,
Donald J Mc,
Donald J Mc Callum,
Donald James Mccallum
Address History: 2305 Willow Branch Avenue, Lutz, FL 33549;
1773 Po Box, Lutz, FL 33548
Address History: 18624 San Rio Circle, Lutz, FL 33549
Phone Numbers: (813) 624-2344
Email Addresses: roo****@yahoo.com
Address History: 13050 N 20th Street, Tampa, FL 33612;
2901 26th Street W, Bradenton, FL 34205;
Lutz, FL 33549;
Orlando, FL 32839
Aliases (AKA): William O Hill,
Willie Geroge Hill,
Willie Hill
Email Addresses: rbl****@aol.com
Address History: 18637 San Rio Circle, Lutz, FL 33549
Address History: 18619 San Rio Circle, Lutz, FL 33549;
1404 Pope Place, Lutz, FL 33549;
New Port Richey, FL 34652;
Orlando, FL 32825;
Tampa, FL 33687
Aliases (AKA): J M Balic,
Janet Marie Balic,
Janet M Wudtke
Email Addresses: jan****@yahoo.com
Address History: 17847 Morninghigh Drive, Lutz, FL 33549;
18626 San Rio Circle, Lutz, FL 33549;
Tampa, FL 33612;
Joliet, IL 60435;
Oak Lawn, IL 60453
Aliases (AKA): Thanachai S Suwandee
Relatives & Associates: Darunee Saengsuwandee
Naruemol Saengsuwandee
Preecha Saengsuwandee
Theera Saengsuwandee
Email Addresses: tsa****@gmail.com
Address History: 2463 Po Box, Tampa, FL 33601;
23841 Forest View Drive, Land O Lakes, FL 34639;
Lutz, FL 33559;
Riverview, FL 33578
Aliases (AKA): Michelle L Turner
Address History: 18626 San Rio Circle, Lutz, FL 33549;
201 County Road Lot 66, Big Pine Key, FL 33043;
Tampa, FL 33612;
Joliet, IL 60435;
Lockport, IL 60441
Relatives & Associates: Igor Pilecki
Muay Pilecki
Naruemol Saengsuwandee
Preecha Saengsuwandee
Thanachai Saengsuwandee
Phone Numbers: (813) 909-9260
Email Addresses: dar****@hotmail.com,
dar****@juno.com,
dar****@juno.com,
dar****@yahoo.com,
nah****@yahoo.com
Address History: 1402 Pope Place, Lutz, FL 33549;
5659 Kingfish Drive Apartment A, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33625;
Columbus, OH 43230
Aliases (AKA): Michele L Chaplin,
Michelle L Chaplin,
Michele Fernandez,
Michelle L Fernandez
Phone Numbers: (813) 948-2041
Email Addresses: spe****@aol.com,
wil****@juno.com
Address History: 18623 San Rio Circle, Lutz, FL 33549;
51 Psc 1 Box 1 #, Apo, AP 96262;
Hollywood, FL 33027;
Miramar, FL 33027;
Orlando, FL 32808
Aliases (AKA): Courtney Dlondon,
Courtney London
Address History: 18602 San Rio Circle, Lutz, FL 33549;
1808 Curry Road, Lutz, FL 33549;
Moscow, OH 45153
Aliases (AKA): Ben Nevel
Email Addresses: ban****@aol.com,
bne****@iwon.com
Address History: 18613 San Rio Circle, Lutz, FL 33549;
23027 Wood Violet Court, Land O Lakes, FL 34639;
Euless, TX 76040
Aliases (AKA): Cynthia R Pamatex,
Cynthia R Panatex
Relatives & Associates: Allyson Clark
Carlos Panatex
Ernest Panatex
Michael Panatex
Michelle Panatex
Email Addresses: che****@msn.com,
cpa****@aol.com,
cyn****@mindspring.com,
mpa****@hotmail.com
Address History: 1704 Po Box, Lutz, FL 33548;
1704 P/O Box, Lutz, FL 33548;
Tampa, FL 33610
Email Addresses: mol****@gmail.com,
mol****@hotmail.com
Address History: 18653 San Rio Circle, Lutz, FL 33549;
5005 Parkhill Place, Tampa, FL 33624;
Boston, MA 02122;
Cambridge, MA 02141;
Chelsea, MA 02150
Aliases (AKA): Herbert Jay Scribmer,
Herbert J Scribner,
Herbert Jay Scribner
Relatives & Associates: Sally Pinto
Email Addresses: her****@hotmail.com
Address History: 18635 San Rio Circle, Lutz, FL 33549;
22240 Hale Road, Land O Lakes, FL 34639;
Tampa, FL 33615;
Wesley Chapel, FL 33544
Aliases (AKA): K Bishop,
Karen Lynn Bishop
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