Address History: 314 Newberger Road, Lutz, FL 33549;
22722 Killington Boulevard, Land O Lakes, FL 34639
Aliases (AKA): Tim Moore
Phone Numbers: (813) 972-4672
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: 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: 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
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: 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: 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: 1974 Fox Grape Loop, Lutz, FL 33558;
7603 Lake Cypress Drive, Odessa, FL 33556;
Tampa, FL 33618
Aliases (AKA): Patrick S Anderson
Relatives & Associates: Andrew Anderson
Benjamin Anderson
Christie Anderson
Rick Anderson
Ricky Anderson
Address History: 1579 Fox Grape Loop, Lutz, FL 33558
Address History: 1578 Fox Grape Loop, Lutz, FL 33558;
2231 Northwest Brownville Street, Arcadia, FL 34266;
Auburndale, FL 33823;
Jacksonville, FL 32222;
Naples, FL 34109
Aliases (AKA): Christopher Mc Elroy,
Christopher Mcelroy,
Christopher T Mcelroy
Email Addresses: chr****@aol.com
Phone Numbers: (561) 753-8638
Address History: 1851 Leaf Flower Lane, Lutz, FL 33558;
3208 Prairie Iris Drive, Land O Lakes, FL 34638;
Odessa, FL 33556;
Vero Beach, FL 32966;
Germantown, MD 20874
Aliases (AKA): Eileen S Eskandari,
Eileen Scollin Eskandari,
Eileen S Higgins
Relatives & Associates: Hossain Eskandari
Parveen Eskandari
Alicia Higgins
Ethelind Higgins
George Higgins
Email Addresses: eil****@msn.com
Address History: 1600 Fox Grape Loop, Lutz, FL 33558;
1880 Florida Atlantic Boulevard, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Lake Worth, FL 33461;
Tampa, FL 33634
Aliases (AKA): Diane Sanchez Aliakbarian,
Diane Marie Sanchez-Aliakbarian
Email Addresses: dia****@excite.com,
dsa****@hotmail.com
Address History: 1781 Fox Grape Loop, Lutz, FL 33558
Phone Numbers: (813) 960-3466
Address History: 1884 Fox Grape Loop, Lutz, FL 33558;
2676 N Mcmullen Booth Road Apt 926, Clearwater, FL 33761;
Gainesville, FL 32601;
Land O Lakes, FL 34638;
New Port Richey, FL 34654
Aliases (AKA): Luke William Wilson,
Luther Willi Wilson,
W Wilson
Address History: 5836 Herndon Terrace, Lady Lake, FL 32163;
16807 Courtyard Loop, Land O Lakes, FL 34638;
Lutz, FL 33558;
Buford, GA 30518;
Lawrenceville, GA 30044
Aliases (AKA): Shelly M Brooks,
Shelly Marie Brooks,
Shelly Kerr,
Shelly Marie Myers
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: 1962 Fox Grape Loop, Lutz, FL 33558;
18005 Danielson Street Apt 201, Canyon Country, CA 91387;
Huntington Beach, CA 92648;
Rancho Cucamonga, CA 91701;
Temecula, CA 92592
Aliases (AKA): Micheal J Kerrigan
Address History: 1559 Fox Grape Loop, Lutz, FL 33558;
2800 Sw 35th Place # 1602, Gainesville, FL 32608;
Tampa, FL 33626
Aliases (AKA): Lauren M Guerrero
Phone Numbers: (813) 249-8512
Address History: 1748 Fox Grape Loop, Lutz, FL 33558
Address History: 1781 Fox Grape Loop, Lutz, FL 33558;
15215 Livingston Avenue Apt 36, Lutz, FL 33559;
Tampa, FL 33624
Aliases (AKA): Nouriddin Zazih
Address History: 1732 Fox Grape Loop, Lutz, FL 33558;
3930 Buttonbush Circle, Lakeland, FL 33811;
Land O Lakes, FL 34639;
Tampa, FL 33647
Aliases (AKA): Tiffany N Lamay
Phone Numbers: (480) 491-8677
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: 1970 Fox Grape Loop, Lutz, FL 33558;
4102 Four Oaks Boulevard, Tallahassee, FL 32311;
Tampa, FL 33626;
Bainbridge, GA 39817
Aliases (AKA): Marcus Christopher Norrell
Email Addresses: mno****@comcast.net
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
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