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: 5002 Paloma Drive, Tampa, FL 33624;
640 Cranes Way Apt 264, Altamonte Springs, FL 32701;
Lutz, FL 33558;
Gretna, LA 70056;
Nashville, TN 37209
Phone Numbers: (504) 433-5090
Email Addresses: lil****@aol.com
Address History: 1748 Fox Grape Loop, Lutz, FL 33558;
3452 Marmalade Court, Land O Lakes, FL 34638;
Tallahassee, FL 32304;
Tampa, FL 33626;
Branchburg, NJ 08876
Aliases (AKA): Aviva Nubel,
Aviva Nubel Sinvany
Email Addresses: sab****@yahoo.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: 1957 Parterre Avenue, Lutz, FL 33558;
1601 Fox Grape Loop, Lutz, FL 33558;
Chicago, IL 60639;
Summit Argo, IL 60501
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: 1784 Fox Grape Loop, Lutz, FL 33558
Address History: 1113 Lake Charles Circle, Lutz, FL 33548;
19149 Cherry Rose Circle, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33603
Aliases (AKA): Ethel P Marotta,
Ethel P Pujols
Relatives & Associates: Jose Marotta
Phone Numbers: (813) 926-2790
Address History: 2024 Fox Grape Loop, Lutz, FL 33558;
3 Fssg Ammo Court, Fpo, AP 96604;
Oceanside, CA 92058;
Albany, GA 31721
Aliases (AKA): Darrell W Clark
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: 1670 Fox Grape Loop, Lutz, FL 33558;
17455 Stinchar Drive, Land O Lakes, FL 34638;
Blue Island, IL 60406;
Chicago, IL 60619;
Spartanburg, SC 29301
Relatives & Associates: Racquel Smith
Aliases (AKA): Richelle Anderson
Address History: 1826 Fox Grape Loop, Lutz, FL 33558;
2817 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33625
Aliases (AKA): Alex Fields
Email Addresses: afi****@metlife.com,
pre****@yahoo.com
Address History: 1971 Fox Grape Loop, Lutz, FL 33558;
11632 Innfields Drive, Odessa, FL 33556;
Palm Harbor, FL 34683;
Parrish, FL 34219;
Tampa, FL 33684
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: 1971 Fox Grape Loop, Lutz, FL 33558;
15413 Mansel Avenue, Lawndale, CA 90260;
Reseda, CA 91335;
Woodland Hills, CA 91367;
Tampa, FL 33647
Aliases (AKA): Glen Basso
Address History: 1827 Cherry Walk Road, Lutz, FL 33558;
535 P/O Box, Eaton Park, FL 33840;
Lakeland, FL 33801;
Mulberry, FL 33860;
Tampa, FL 33612
Aliases (AKA): Micahel S Rago,
Michael S Rago
Aliases (AKA): Parulekar Abhishek
Phone Numbers: (401) 808-1082
Address History: 19721 Long Lake Ranch Boulevard, Lutz, FL 33558;
4155 Lockhaven Lane, Riverside, CA 92505;
Land O Lakes, FL 34639;
Ocala, FL 34474;
Perry, FL 32348
Aliases (AKA): Nandubhai B El,
Bharatibe N Patel,
Bharti N Patel,
Bhartiben N Patel,
Mandu B Patel
Address History: 1871 Fox Grape Loop, Lutz, FL 33558;
2656 N Mcmullen Booth Road Apt 234, Clearwater, FL 33761;
Green Cove Springs, FL 32043;
Largo, FL 33771;
Seminole, FL 33777
Aliases (AKA): Andrea Sheri Spurr
Address History: 1673 Fox Grape Loop, Lutz, FL 33558;
1302 Timberland Drive, Van Buren, AR 72956;
Chandler, AZ 85224;
Knightdale, NC 27545;
Raleigh, NC 27604
Relatives & Associates: Gary Andersen
Aubrey Anderson
Aubrey Anderson
Brent Anderson
Glenda Anderson
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: 22643 Southshore Drive, Land O Lakes, FL 34639;
22703 Chesterview Loop Apt 202, Land O Lakes, FL 34639;
Lutz, FL 33559;
Tampa, FL 33624
Aliases (AKA): Anthony Mannnarino
Relatives & Associates: Judy Grigsby
Anthony Mannarino
Anthony Mannarino
Anthony Mannarino
Beth Mannarino
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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