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: 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: 1995 Fox Grape Loop, Lutz, FL 33558;
5553 S Valdai Way, Aurora, CO 80015;
Savannah, GA 31406;
Boise, ID 83706;
Caldwell, ID 83605
Aliases (AKA): Amanda L Benge,
Amanda Lee Benge,
Amanda Benge,
Amanda L Kiespert
Address History: 3201 Clover Blossom Circle, Land O Lakes, FL 34638;
1579 Fox Grape Loop, Lutz, FL 33558;
New Port Richey, FL 34655;
Odessa, FL 33556;
Oldsmar, FL 34677
Aliases (AKA): Alisa T Taylor,
Alisa T Vento
Aliases (AKA): Natasha Marie Futcher,
Natasha Hardman
Address History: 1638 Fox Grape Loop, Lutz, FL 33558;
12167 Sw 50th Court, Cooper City, FL 33330;
Davie, FL 33329;
Fort Lauderdale, FL 33329;
Hollywood, FL 33023
Aliases (AKA): Elsie A Petrik
Address History: 16212 Ivy Lake Drive, Odessa, FL 33556;
3762 E Sandpiper Drive Apt 12, Boynton Beach, FL 33436;
Jacksonville, FL 32256;
Lutz, FL 33558;
Tampa, FL 33626
Aliases (AKA): Joyce Thomas
Address History: 1812 Fox Grape Loop, Lutz, FL 33558;
22722 Killington Boulevard, Land O Lakes, FL 34639;
Live Oak, FL 32064;
Ocala, FL 34480;
Tampa, FL 33629
Aliases (AKA): James James Lmoore,
James R Moore,
Jimmy Moore,
R James Moore,
Robert J Moore
Address History: 529 S Parsons Avenue Apt 1412, Brandon, FL 33511;
529 South Parsons Avenue Apartment 1412, Brandon, FL 33511;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Orlando, FL 32829
Aliases (AKA): David A Parker
Address History: 1685 Fox Grape Loop, Lutz, FL 33558;
5706 Otis Drive, New Port Richey, FL 34652;
Saint Petersburg, FL 33712;
Tampa, FL 33613;
Temple Terrace, FL 33637
Aliases (AKA): Heather Ochs,
H A Robertson
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: 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: 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: 1520 Livingston Road, Lutz, FL 33559;
14 Stonebridge Circle Apt 1434, Little Rock, AR 72223;
Champaign, IL 61820;
Dunlap, IL 61525;
Peoria, IL 61615
Aliases (AKA): Douglas A Sahm
Email Addresses: dou****@gmail.com
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: 1724 Fox Grape Loop, Lutz, FL 33558;
5613 Harborside Drive, Tampa, FL 33615;
Canton, MI 48187;
Farmington Hills, MI 48335;
Providence, RI 02909
Aliases (AKA): Jadhav Snehal
Phone Numbers: (401) 404-1082
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: 1860 Fox Grape Loop, Lutz, FL 33558;
2317 Ally Lane Apt 102, Land O Lakes, FL 34639;
New Port Richey, FL 34655;
New York, NY 10010;
Slippery Rock, PA 16057
Aliases (AKA): Lauren Arthur,
Lauren C Colney,
Lauren S Colney
Email Addresses: lau****@hotmail.com,
lau****@mbooth.com,
lsa****@sru.edu,
lsa****@sru.edu
Address History: 1570 Fox Grape Loop, Lutz, FL 33558;
1701 Mabbette Street, Kissimmee, FL 34741;
New Port Richey, FL 34655;
Cary, NC 27513;
Morrisville, NC 27560
Phone Numbers: (330) 722-3658
Address History: 1962 Fox Grape Loop, Lutz, FL 33558;
1070 Paiute Place, Lake Havasu City, AZ 86406;
Calabasas, CA 91302;
Irvine, CA 92612;
Trabuco Canyon, CA 92679
Aliases (AKA): Lori Kerrigan,
Lori Mc,
Lori Mc Coy,
Larry J Mccoy,
Loren Nikole Mccoy
Relatives & Associates: Donna Brister
Frances Kerrigan
John Kerrigan
Melissa Kerrigan
Michael Kerrigan
Aliases (AKA): Richelle Anderson
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: 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: 1896 Fox Grape Loop, Lutz, FL 33558;
7575 Plantation Circle, Bradenton, FL 34201;
Riverview, FL 33579;
Tampa, FL 33602;
Buffalo, NY 14228
Aliases (AKA): Michael S Mercer,
Michael Mercer,
Mike Mercer
Email Addresses: mer****@msn.com,
mer****@msn.com,
taz****@aol.com,
taz****@aol.com,
taz****@aol.com
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