Address History: 8560 Hunters Key Circle, Tampa, FL 33647;
1624 Fox Grape Loop, Lutz, FL 33558;
Temple Terrace, FL 33617;
Chicago, IL 60618;
Harwood Heights, IL 60706
Aliases (AKA): Ivelizze Colon
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: 19187 Pease Place, Lutz, FL 33558;
3801 South Atlantic Avenue Unit 403, Daytona Beach, FL 32118;
Land O Lakes, FL 34638;
Port Orange, FL 32129;
Tampa, FL 33625
Aliases (AKA): Brett Bowser
Email Addresses: bow****@adelphia.net,
bow****@comcast.net,
bow****@adelphia.net,
brb****@gmail.com,
brb****@psu.edu
Address History: 9738 Nw 127th Street, Hialeah, FL 33018;
4283 Sw 128th Avenue, Hollywood, FL 33027;
Lutz, FL 33558;
Orlando, FL 32818;
Ruskin, FL 33573
Email Addresses: jer****@gmail.com,
jer****@wilkes.edu,
jms****@yahoo.com,
jms****@aol.com,
jms****@yahoo.com
Address History: 7716 S Shore Acres Point, Floral City, FL 34436;
1401 Arden Avenue, Clearwater, FL 33755;
Land O Lakes, FL 34637;
Lutz, FL 33558;
Tampa, FL 33626
Aliases (AKA): John Mc Court,
John C Mccourth
Email Addresses: joh****@bigfoot.com,
joh****@centurytel.net
Address History: 1920 Fox Grape Loop, Lutz, FL 33558;
4739 West Mcrae Way, Glendale, AZ 85308;
Dunedin, FL 34698;
Fort Walton Beach, FL 32547;
Lynn Haven, FL 32444
Aliases (AKA): Lennie G Pici,
Lenny Pici,
Leonard Pici
Email Addresses: len****@mybrighthouse.com
Address History: 1884 Fox Grape Loop, Lutz, FL 33558
Address History: 7022 Holly Heath Drive, Riverview, FL 33578;
1670 Fox Grape Loop, Lutz, FL 33558;
Tampa, FL 33634;
Wimauma, FL 33598
Aliases (AKA): Leila Estate Russian River Chavarria,
Leila M Schavarria
Relatives & Associates: Rb Chavarria
Email Addresses: lei****@hotmail.com,
rob****@aol.com
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: 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
Email Addresses: csm****@gmail.com,
sha****@aexp.com,
smi****@bellsouth.net,
smi****@verizon.net
Address History: 19263 Coastal Shore Terrace, Land O Lakes, FL 34638;
810 Po Box, Brandon, FL 33509;
Lutz, FL 33558;
Florissant, MO 63034;
Saint Louis, MO 63121
Aliases (AKA): E Guyton
Email Addresses: edd****@yahoo.com,
pad****@ameritech.net,
pad****@hotmail.com
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
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: 1590 Fox Grape Loop, Lutz, FL 33558;
3461 Longview Lane, Lakeland, FL 33812;
Land O Lakes, FL 34637;
North Port, FL 34287;
Oldsmar, FL 34677
Aliases (AKA): Robert E Gallagher
Relatives & Associates: Brittany Gallagher
Gloria Gallagher
Monica Gallagher
Tina Gallagher
Cory Gallaher
Email Addresses: meg****@verizon.net
Address History: 1702 Fox Grape Loop, Lutz, FL 33558;
16307 Fairford Palms Court, Tampa, FL 33647;
Raritan, NJ 08869;
Norristown, PA 19401
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: 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: 20013 Hidden Glen Drive, Land O Lakes, FL 34638;
4591 Bexley Village Drive, Land O Lakes, FL 34638;
Lutz, FL 33558;
Tampa, FL 33635;
Methuen, MA 01844
Aliases (AKA): F Turczyn,
Francis J Turczyn,
Frank H Turczyn,
Frank Turczyn,
Francis Turezyn
Relatives & Associates: Ann Turczyn
Email Addresses: fra****@contelec.com,
ftu****@msn.com
Address History: 2035 Fox Grape Loop, Lutz, FL 33558;
5411 Magnolia Ridge Road, Fruitland Park, FL 34731;
Gainesville, FL 32607;
Tampa, FL 33625;
Alliance, OH 44601
Aliases (AKA): A Hardman,
Adam Justin Hardman
Address History: 1546 Fox Grape Loop, Lutz, FL 33558;
2 Psc, Apo, AP 96264;
Goodyear, AZ 85338;
Tampa, FL 33618;
Albany, GA 31707
Aliases (AKA): Christopher J Traeye,
Christopher Jerome Traeye
Address History: 12717 Canton Avenue, Hudson, FL 34669;
1550 Illinois Road, Clearwater, FL 33756;
Land O Lakes, FL 34638;
Lutz, FL 33558;
Saint Petersburg, FL 33716
Aliases (AKA): Michael Hildebr,
Michael J Hildebrand,
M Hilderbrand
Relatives & Associates: Eric Hildebrand
John Hildebrand
John Hildebrand
Mark Hilderbrand
Melanie Hilderbrand
Address History: 905 Clearcreek Drive, Tampa, FL 33613;
1896 Fox Grape Loop, Lutz, FL 33558;
Palm Harbor, FL 34685;
Fort Lee, NJ 07024;
Holmdel, NJ 07733
Aliases (AKA): Jessica Patel,
Jessica E Yeh
Email Addresses: kla****@hotmail.com
Address History: 1539 Fox Grape Loop, Lutz, FL 33558;
2481 Ne Coachman Road Apt 709, Clearwater, FL 33765;
Indian Rocks Beach, FL 33785;
Largo, FL 33770;
New Port Richey, FL 34652
Aliases (AKA): David Gary Denbo
Email Addresses: kan****@tampabay.rr.com
Address History: 1579 Fox Grape Loop, Lutz, FL 33558
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
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