Address History: 1659 Fox Grape Loop, Lutz, FL 33558;
18408 Bittern Avenue, Lutz, FL 33558;
Tampa, FL 33624
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: 10462 Vanderbilt Drive Unit A, Naples, FL 34108;
18121 Glastonbury Lane, Land O Lakes, FL 34638;
Lutz, FL 33558;
Ocala, FL 34471;
Orlando, FL 32827
Aliases (AKA): Diane Armstrong,
Diane Carney,
Diane L Parsley
Relatives & Associates: Stephen Armsrong
Benjamin Armstrong
Harvey Armstrong
Joanna Armstrong
Mary Armstrong
Address History: 1839 Lenawee Loop Apt 306, New Port Richey, FL 34655;
1558 Fox Grape Loop, Lutz, FL 33558;
Bridgewater, NJ 08807;
Flemington, NJ 08822;
Milford, NJ 08848
Aliases (AKA): Peter Warren
Email Addresses: pet****@aol.com,
pet****@attbi.com,
pet****@msn.com,
pet****@yahoo.com,
pwa****@ptd.net
Address History: 900 Gulf Boulevard Apt 1106, Indian Rocks Beach, FL 33785;
2670 Aventura Boulevard Apt 413, Land O Lakes, FL 34638;
Lutz, FL 33558;
Odessa, FL 33556;
Tallahassee, FL 32303
Aliases (AKA): Kregg Porter
Address History: 19420 Angel Lane, Odessa, FL 33556;
8540 Southern Charm Circle, Brooksville, FL 34613;
Daytona Beach, FL 32118;
Hudson, FL 34669;
Lakeland, FL 33803
Aliases (AKA): P W Nafziger,
Perry Nafziger,
Wayne Nafziger,
Perry W Runyon,
Perry W Runyonn
Relatives & Associates: Shari Clements
Brenda Nafziger
Insuk Nafziger
Kathleen Nafziger
Robert Nafziger
Email Addresses: mst****@altavista.com,
mst****@aol.com,
mst****@dell.com,
per****@earthlink.net
Address History: 1884 Fox Grape Loop, Lutz, FL 33558
Aliases (AKA): Elineni K Sravan
Address History: 1530 Fox Grape Loop, Lutz, FL 33558
Address History: 1590 Fox Grape Loop, Lutz, FL 33558
Phone Numbers: (813) 891-6419
Address History: 1950 Fox Grape Loop, Lutz, FL 33558;
19 Ramblewood Drive, Palm Coast, FL 32164;
Tampa, FL 33615;
Clifton Park, NY 12065
Aliases (AKA): Joseph Thomas,
Sujit J Thomas
Address History: 1546 Fox Grape Loop, Lutz, FL 33558
Address History: 22643 Southshore Drive, Land O Lakes, FL 34639;
22703 Chesterview Loop Apt 202, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33624
Aliases (AKA): Beth K Neverman
Relatives & Associates: Anthony Mannarino
Anthony Mannarino
Anthony Mannarino
Danielle Mannarino
Dennis Neverman
Address History: 20715 Monza Loop, Land O Lakes, FL 34638;
1530 Fox Grape Loop, Lutz, FL 33558;
Tampa, FL 33624;
Savannah, GA 31419;
Ocean Springs, MS 39564
Aliases (AKA): Katelyn Eileen Smith
Phone Numbers: (732) 449-1494
(732) 583-9590
(813) 909-4145
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: 1673 Fox Grape Loop, Lutz, FL 33558;
30 Tommys Lane, New Canaan, CT 06840;
Clayton, NC 27520;
Knightdale, NC 27545;
Raleigh, NC 27603
Aliases (AKA): Aubrey West
Email Addresses: aub****@yahoo.com
Address History: 1872 Fox Grape Loop, Lutz, FL 33558;
14819 Farnham Way, Tampa, FL 33624;
Silver Spring, MD 20904
Aliases (AKA): Cynthia K Stein
Email Addresses: cid****@kc.rr.com
Address History: 1530 Fox Grape Loop, Lutz, FL 33558;
251 Sw 23rd Street, Fort Lauderdale, FL 33315;
Lecanto, FL 34461;
Tarpon Springs, FL 34689;
Baconton, GA 31716
Aliases (AKA): George Smith Junior,
G Smith,
Geogre E Smith,
George Edward Smith,
George Edward Smith Junior
Relatives & Associates: George Smith
George Smith
George Smith
George Smith
George Smith
Email Addresses: csm****@gmail.com,
sha****@aexp.com,
smi****@bellsouth.net,
smi****@verizon.net
Address History: 19024 Fishermans Bend Drive, Lutz, FL 33558;
4155 Lockhaven Lane, Riverside, CA 92505;
Land O Lakes, FL 34639;
Ocala, FL 34474;
Perry, FL 32348
Aliases (AKA): Nandubhai N Patel
Email Addresses: kbo****@att.net
Address History: 1678 Fox Grape Loop, Lutz, FL 33558;
3874 Lyons Road Apt 211, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33073
Aliases (AKA): Silva Milton Da,
Milton P Da Silva,
Milton Milton Dasilva,
Milton Dasilva,
Milton Marujo
Address History: 2614 Po Box, Land O Lakes, FL 34639;
1928 Fox Grape Loop, Lutz, FL 33558;
Blacklick, OH 43004
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: 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: 8867 Flourish Drive, Land O Lakes, FL 34637;
1010 E Douglas Avenue, Gilbert, AZ 85234;
Tempe, AZ 85283;
Lutz, FL 33558;
El Paso, TX 79935
Aliases (AKA): Susan Lamay
Email Addresses: ala****@gmail.com
Aliases (AKA): Martha M Monteiro,
Martha Parsley
Relatives & Associates: Diane Armstrong
Carol Lparsley
Isnaete Monteiro
Maria Monteiro
Martha Monteiro
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