Address History: 201 Myrtle Ridge Road, Lutz, FL 33549
Address History: 206 Myrtle Ridge Road, Lutz, FL 33549;
15640 Ne 15th Street Apt 2, Bellevue, WA 98008
Aliases (AKA): Thuy N Nguyen
Address History: 3201 Cordoba Ranch Boulevard, Lutz, FL 33559;
208 Myrtle Ridge Road, Lutz, FL 33549;
Des Plaines, IL 60016;
Evanston, IL 60202
Aliases (AKA): Marija Zupanovic
Email Addresses: ale****@gmail.com
Address History: 1203 Astor Commons Place Apt 102, Brandon, FL 33511;
4092 S Roosevelt Point, Homosassa, FL 34448;
Lutz, FL 33549
Aliases (AKA): Thomas G Swindel
Relatives & Associates: Donna Swindal
Phone Numbers: (904) 695-2765
Address History: 4808 Tuscan Loon Drive, Tampa, FL 33619;
6710 Guilford Crest Drive, Apollo Beach, FL 33572;
Lutz, FL 33549
Phone Numbers: (813) 949-0754
Address History: 17974 Ramble On Way, Land O Lakes, FL 34638;
220 Myrtle Ridge Road, Lutz, FL 33549;
Ocala, FL 34476;
Riverview, FL 33569;
Tampa, FL 33616
Phone Numbers: (352) 861-8787
Address History: 220 Myrtle Ridge Road, Lutz, FL 33549;
8426 Carriage Pointe Drive, Gibsonton, FL 33534;
Riverview, FL 33569
Aliases (AKA): Amanda Wilkerson
Email Addresses: man****@hotmail.com
Address History: 13704 Walbrooke Drive, Tampa, FL 33624;
414 E Chapman Road Apt 4108, Lutz, FL 33549
Aliases (AKA): E J Freeman,
Eugene J Freeman Rd,
Eugene J Rd
Address History: 19614 Eagle Crest Drive, Lutz, FL 33549;
1238 Ne 14th Avenue, Fort Lauderdale, FL 33304;
Hialeah, FL 33015;
Tampa, FL 33612
Aliases (AKA): J L Richardson,
Joyce L Richardson
Relatives & Associates: Theresa Mulroney
Email Addresses: jlr****@aol.com,
jlr****@earthlink.net
Aliases (AKA): Lisa Blackwell
Relatives & Associates: Adam Blackwell
Danielle Blackwell
Kalin Blackwell
Lena Blackwell
Mark Blackwell
Email Addresses: dan****@gmail.com,
lbl****@tampabay.rr.com
Address History: 6110 Abbey Oaks Way, Lakeland, FL 33811;
623 Balibay Road, Apollo Beach, FL 33572;
Bradenton, FL 34203;
Lutz, FL 33549;
Riverview, FL 33579
Aliases (AKA): Michael Chapman Hand
Address History: 10005 E Fowler Avenue, Thonotosassa, FL 33592;
194 Myrtle Ridge Road, Lutz, FL 33549;
Tampa, FL 33624;
Temple Terrace, FL 33617
Aliases (AKA): Sheila Enid Davis,
Sheila E Dingman,
Sheila E Kaplan
Aliases (AKA): Neuyda A Ramirez
Address History: 17707 Rivendel Road, Lutz, FL 33549;
9000 New Delhi Place, Washington, DC 20521;
Tarpon Springs, FL 34689;
Annapolis, MD 21401;
Ellicott City, MD 21042
Aliases (AKA): Georges H Chakkar,
Georges H Hanna
Address History: 124 Myrtle Ridge Road, Lutz, FL 33549;
19742 Bellehurst Loop, Land O Lakes, FL 34638;
Riverview, FL 33579;
Tampa, FL 33647;
Alexandria, VA 22304
Aliases (AKA): A Garcia,
Allyson M Garcia,
A M Hall
Address History: 16330 Navarro Court, Punta Gorda, FL 33955;
3584 Pelham Parkways # 165, Pelham, AL 35124;
Escondido, CA 92025;
Clearwater, FL 33760;
Lutz, FL 33549
Aliases (AKA): A Johnson,
Adrian Johnson,
Adrienne H Johnson,
Adrienne H White
Email Addresses: ner****@cfl.rr.com
Address History: 19601 Eagle Crest Drive, Lutz, FL 33549;
219 Myrtle Ridge Road, Lutz, FL 33549;
Tampa, FL 33647;
Tarpon Springs, FL 34688;
Wesley Chapel, FL 33543
Aliases (AKA): Serena N White
Email Addresses: ree****@olc-architects.com,
ree****@aol.com,
ree****@centurytel.net,
ree****@olc-architects.com
Address History: 19204 Bridgboro Drive, Odessa, FL 33556;
18791 Hampstead Heath Court, Land O Lakes, FL 34638;
Lutz, FL 33549
Relatives & Associates: Edgar Macdonald
Edgar Maldonado
Erika Maldonado
Erika Maldonado
Maritza Maldonado
Email Addresses: edg****@gci.net
Address History: 121 Myrtle Ridge Road, Lutz, FL 33549;
214 N Lucas Drive, Fort Bragg, NC 28307;
Bristow, VA 20136;
Harrisonburg, VA 22801;
Newport News, VA 23603
Aliases (AKA): Kristi Ellen Dinwiddie,
K Watson,
Kristi Ellen Watson
Email Addresses: kri****@yahoo.com
Address History: 219 Myrtle Ridge Road, Lutz, FL 33549;
811 Pineberry Drive Apartment 204, Brandon, FL 33510;
Lakeland, FL 33803;
Riverview, FL 33578;
Tampa, FL 33613
Aliases (AKA): Aubrey L Krueger,
Aubrey L Terry
Phone Numbers: (813) 410-4314
Email Addresses: aub****@porcarosales.com,
aub****@neweracap.com,
lva****@yahoo.com
Address History: 10105 Coldwater Loop, Land O Lakes, FL 34638;
3115 Clover Blossom Circle, Land O Lakes, FL 34638;
Lutz, FL 33549;
Tampa, FL 33613;
Corona, NY 11368
Aliases (AKA): H Dhanpat
Address History: 24230 Merlot Lane, Plainfield, IL 60586;
1614 Ponderosa Pine East Drive, Jacksonville, FL 32225;
Lake Worth, FL 33449;
Lutz, FL 33549;
Tampa, FL 33613
Aliases (AKA): James Ottoman,
Jim Ottoman
Address History: 1075 Willoughby Avenue Apt 1, Brooklyn, NY 11221;
205 North Brown Avenue, Fort Meade, FL 33841;
Lutz, FL 33549;
Tallahassee, FL 32304;
Tampa, FL 33647
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