Address History: 19810 Sea Rider Way, Lutz, FL 33559;
2618 West Grand Reserve Circle Apartment 621, Clearwater, FL 33759;
Tampa, FL 33647;
Las Vegas, NV 89123
Relatives & Associates: Arely Carrazana
Carrazana Fernandez
Odelys Fernandez
Ruben Fernandez
Yamery Fernandez
Address History: 19708 Sea Rider Way, Lutz, FL 33559;
5954 Jaegerglen Drive, Lithia, FL 33547;
Odessa, FL 33556;
Elkhart, IN 46516;
Goshen, IN 46526
Aliases (AKA): J Juday
Email Addresses: jju****@aol.com
Address History: 16837 Se 93rd Cuthbert Circle, The Villages, FL 32162;
6113 Adamsville Road, Gibsonton, FL 33534;
Lady Lake, FL 32159;
Lutz, FL 33559;
Riverview, FL 33578
Aliases (AKA): Robert L Burnham
Email Addresses: out****@att.net,
out****@bellsouth.net
Aliases (AKA): Logan Kenneth Juday
Address History: 26780 Fiddlewood Loop, Wesley Chapel, FL 33544;
1325 American Elm Drive, Altamonte Springs, FL 32714;
Dade City, FL 33525;
Eustis, FL 32726;
Lutz, FL 33548
Aliases (AKA): Melissa Susan Abraham,
Missy S Abraham,
M Merfeld,
Melissa S Merfeld,
Melissa Susan Merfeld
Email Addresses: mel****@aol.com,
mis****@saint-gobain.com
Address History: 19806 Sea Rider Way, Lutz, FL 33559;
18502 Otterwood Avenue, Tampa, FL 33647;
Coventry, RI 02816;
West Greenwich, RI 02817
Aliases (AKA): Juana E Thivierge
Phone Numbers: (813) 907-3240
Email Addresses: eth****@tampabay.rr.com
Address History: 19818 Sea Rider Way, Lutz, FL 33559;
111 Crossfield Road, North Branford, CT 06471;
Tampa, FL 33647;
Bridgewater, NJ 08807;
Somerville, NJ 08876
Phone Numbers: (203) 488-6141
Address History: 19813 Sea Rider Way, Lutz, FL 33559;
17502 Blessed Place, Lutz, FL 33549;
Saint Petersburg, FL 33708;
Tampa, FL 33615;
Wesley Chapel, FL 33544
Aliases (AKA): Diana C Menendez,
Diana Christina Menendez,
Diane C Steijlen,
Diane Christine Steijlen
Email Addresses: aps****@cfl.rr.com,
aps****@tampabay.rr.com
Address History: 530 Ne 47th Street Apt 110, Boca Raton, FL 33431;
6979 Town Harbour Boulevard Apt 212, Boca Raton, FL 33433;
Lutz, FL 33559;
Jordan, NY 13080
Aliases (AKA): Alec D Grubbs
Address History: 16520 Blenheim Drive, Lutz, FL 33549;
9504 Valencia Cove, Bradenton, FL 34210;
Land O Lakes, FL 34638;
New Port Richey, FL 34652;
Ocala, FL 34480
Aliases (AKA): Linda Merritt Reese
Address History: 19709 Sea Rider Way, Lutz, FL 33559;
204 Ashley Street, Fort Bragg, NC 28307;
Monroe, NC 28110
Aliases (AKA): Michael T Dela Torre
Relatives & Associates: Sharon Collins
Claudia De
Leticia Delatorr
Anthony Delatorre
Arturo Delatorre
Phone Numbers: (910) 436-2773
Address History: 19811 Sea Rider Way, Lutz, FL 33559;
4909 West Joshua Boulevard Apartment 2024, Chandler, AZ 85226;
Gilbert, AZ 85234;
Dade City, FL 33525;
High Bridge, NJ 08829
Aliases (AKA): Deana M Grubbs,
Deanna Grubbs
Email Addresses: nor****@aol.com
Address History: 1221 N Valrico Road Lot 1, Valrico, FL 33594;
19815 Sea Rider Way, Lutz, FL 33559;
Spring Hill, FL 34606;
Tarpon Springs, FL 34689;
Amherst, MA 01002
Email Addresses: dav****@bellsouth.net
Address History: 19814 Sea Rider Way, Lutz, FL 33559;
1222 Po Box, Lutz, FL 33548;
Saint Petersburg, FL 33705;
Tampa, FL 33647;
Lebanon, NJ 08833
Address History: 4231 Shore Acres Boulevard Ne, Saint Petersburg, FL 33703;
19705 Sea Rider Way, Lutz, FL 33559;
Tampa, FL 33647
Email Addresses: abe****@aol.com,
wbe****@bellsouth.net
Address History: 16520 Blenheim Drive, Lutz, FL 33549;
289 W Santa Ana Avenue Apt 202, Clovis, CA 93612;
Bradenton, FL 34210;
Dade City, FL 33525;
Land O Lakes, FL 34638
Aliases (AKA): Kelly L Reese,
Kelly Lamar Reese
Aliases (AKA): Martha P Fernandez
Relatives & Associates: Arely Carrazana
Gilligan Charles
Maria Diaz
Carrazana Fernandez
Odelys Fernandez
Address History: 19704 Sea Rider Way, Lutz, FL 33559;
2514 Tylers River Run, Lutz, FL 33559;
New Port Richey, FL 34652;
Saint Petersburg, FL 33706;
Tampa, FL 33647
Aliases (AKA): Dan Markese,
Daniel J Markese
Relatives & Associates: Patricia Domicello
Christine Markese
Daniel Markese
Daniel Markese
Iolanda Markese
Email Addresses: dma****@yahoo.com,
dma****@yahoo.com
Address History: 19809 Sea Rider Way, Lutz, FL 33559;
633 West Curtis Street, Salinas, CA 93906;
Odessa, FL 33556;
Tampa, FL 33647;
East Brunswick, NJ 08816
Aliases (AKA): Sujatha Reddy Borra
Relatives & Associates: Rammmdhan Borra
Email Addresses: bor****@yahoo.com,
s.b****@floridaepilepsy.com
Address History: 19806 Sea Rider Way, Lutz, FL 33559
Phone Numbers: (813) 907-3240
Address History: 19705 Sea Rider Way, Lutz, FL 33559;
701 G Street, San Diego, CA 92101;
Clearwater Beach, FL 33767;
Pensacola, FL 32506;
Riverview, FL 33579
Aliases (AKA): D Clark,
Donald R Clark
Address History: 19813 Sea Rider Way, Lutz, FL 33559;
9809 Compass Point Way, Tampa, FL 33615;
Cotuit, MA 02635
Aliases (AKA): Diana C Steijlen
Relatives & Associates: Diana Menendez
Mark Norton
Adrianus Steijlen
Amanda Steijlen
Christopher Steijlen
Email Addresses: aps****@cfl.rr.com,
dst****@charter.net,
myn****@yahoo.com
Address History: 3617 Billie Faye Drive, North Richland Hills, TX 76180;
1214 N 119th Avenue Lot 7, Avondale, AZ 85392;
Gilbert, AZ 85234;
Glendale, AZ 85304;
Phoenix, AZ 85009
Aliases (AKA): R Grubbs,
Robert Grubbs
Email Addresses: nor****@aol.com,
rmg****@yahoo.com
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