Address History: 4660 Tour Trace, Land O Lakes, FL 34638;
5251 Dtc Parkways Ste 1100, Englewood, CO 80111;
Littleton, CO 80122;
Largo, FL 33770;
Lutz, FL 33558
Aliases (AKA): Randy Ray Renz
Email Addresses: r3t****@gmail.com
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: 2709 Butterfly Landing Drive, Land O Lakes, FL 34638;
8549 262nd Terrace, Branford, FL 32008;
Lutz, FL 33558;
Ocala, FL 34472;
Orlando, FL 32899
Aliases (AKA): M Fatta,
Lori Johnson,
M Johnson,
Marie Johnson,
Marion Johnson
Email Addresses: lor****@att.net
Address History: 1539 Fox Grape Loop, Lutz, FL 33558;
621 2nd Street Apt 2, Indian Rocks Beach, FL 33785;
Largo, FL 33770;
New Port Richey, FL 34656
Aliases (AKA): Kristie A Denbo
Email Addresses: kri****@comfortinnatlanta.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
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: 18029 Ramble On Way, Land O Lakes, FL 34638;
1407 East Berridge Lane, Phoenix, AZ 85014;
Scottsdale, AZ 85254;
Eglin Afb, FL 32542;
Gainesville, FL 32608
Aliases (AKA): Michael D Steinke,
Mike D Steinke
Relatives & Associates: Briana Batts
Christina Steinke
Joyce Steinke
Michael Steinke
Mildred Steinke
Address History: 1844 Fox Grape Loop, Lutz, FL 33558;
14219 Northwest 154th Terrace, Alachua, FL 32615;
Gainesville, FL 32607;
Land O Lakes, FL 34638;
Largo, FL 33774
Aliases (AKA): Kimberly Beth Henning,
Kimberly Hennings,
Kimberly B Siders
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: 1673 Fox Grape Loop, Lutz, FL 33558;
6009 Martinglade Place, Lithia, FL 33547;
Odessa, FL 33556;
Orlando, FL 32817;
Athens, GA 30606
Aliases (AKA): Melinda M Lotti,
Melinda M Oliver,
Melinda Olver,
Melinda Marie Olver
Email Addresses: mel****@gmail.com,
mml****@yahoo.com
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: 1897 Fox Grape Loop, Lutz, FL 33558;
865 Po Box, Jacksonville, AR 72078;
Agoura Hills, CA 91301;
Modesto, CA 95350;
Oakland, CA 94612
Aliases (AKA): George T Jamaloukas,
George David Mabary,
George T Tjamaloukas,
George Tjamoulkas
Relatives & Associates: Sotirios Jamaloukas
Christina Tjamaloukas
Nicholas Tjamaloukas
Sam Tjamaloukas
Email Addresses: geo****@msn.com
Address History: 1601 Fox Grape Loop, Lutz, FL 33558;
4332 N Keystone Avenue Apt 2, Chicago, IL 60641;
Highland Park, IL 60035
Phone Numbers: (773) 283-0881
Address History: 1885 Fox Grape Loop, Lutz, FL 33558;
501 Lake Palms Drive, Largo, FL 33771;
New Port Richey, FL 34655;
Trinity, FL 34655
Relatives & Associates: Jack Hatfield
Address History: 20715 Monza Loop, Land O Lakes, FL 34638;
110 E Lucky Estates Drive, Harrington, DE 19952;
Newark, DE 19713;
Lutz, FL 33558
Address History: 1710 Fox Grape Loop, Lutz, FL 33558;
18818 Noble Caspian Drive, Lutz, FL 33558;
Tampa, FL 33620;
Houston, TX 77007
Address History: 1170 Gulf Boulevard Apt 605, Clearwater Beach, FL 33767;
14540 Cortez Boulevard Ste 120, Brooksville, FL 34613;
Lutz, FL 33558;
Tampa, FL 33618;
Chicago, IL 60615
Aliases (AKA): Anjali Harshad Patel,
Anjali H Singh,
Anjali Harshad Singh
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: 1860 Fox Grape Loop, Lutz, FL 33558;
2635 Seville Boulevard Unit 103, Clearwater, FL 33764;
Land O Lakes, FL 34638;
Tallahassee, FL 32304;
Fitchburg, WI 53711
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: 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: 12411 Ashville Drive, Tampa, FL 33626;
6590 Delmonico Drive Apt 102, Colorado Springs, CO 80919;
Denver, CO 80210;
Durango, CO 81301;
Englewood, CO 80111
Aliases (AKA): Daniel Samuel Friedberg,
Danny Friedberg
Relatives & Associates: Beatrice Friedberg
David Friedberg
Michelle Friedberg
Tsai Friedberg
Anna Hopewell
Email Addresses: dan****@aol.com,
dan****@hotmail.com,
tfr****@alltel.net
Address History: 19314 Seacove Drive, Lutz, FL 33558;
9271 Central Park Drive Apt 101, Fort Myers, FL 33919;
Lakeland, FL 33803;
Land O Lakes, FL 34638
Aliases (AKA): In Chong,
In Suk Nafziger,
In Suk Chong Nafziger,
Insuk Chong Nafziger,
Sue Nafziger
Address History: 1547 Fox Grape Loop, Lutz, FL 33558;
11823 Derbyshire Drive, Tampa, FL 33626;
Greensboro, NC 27409;
Jamestown, NC 27282
Aliases (AKA): C P Singh,
Chadreshwari P Singh,
Chandreshisari P Singh,
Chandreshnari P Singh,
Chandreshw P Singh
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