Address History: 1546 Fox Grape Loop, Lutz, FL 33558;
2 Psc, Apo, AP 96264;
Goodyear, AZ 85338;
Tampa, FL 33618;
Albany, GA 31707
Aliases (AKA): Christopher J Traeye,
Christopher Jerome Traeye
Address History: 1538 Fox Grape Loop, Lutz, FL 33558;
3225 East Northern Parkway, Baltimore, MD 21214;
Essex, MD 21221
Phone Numbers: (773) 283-0881
Address History: 22383 Cherokee Rose Place, Land O Lakes, FL 34639;
1121 King Frederick Court, Brandon, FL 33511;
Lutz, FL 33549;
Odessa, FL 33556;
Pinellas Park, FL 33782
Aliases (AKA): Kevin Ferlita
Email Addresses: kev****@tbbc.beer,
kfe****@charter.net
Address History: 2011 Fox Grape Loop, Lutz, FL 33558;
67 Colonial Road, North Weymouth, MA 02191;
Weymouth, MA 02191;
Chapin, SC 29036
Aliases (AKA): Carol A Farac,
Carol Ford Faraca,
Carol Faraca,
Carola A Faraca
Email Addresses: cfa****@aol.com,
cfa****@youniqueproducts.com,
fun****@yahoo.com
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: 1641 Fox Grape Loop, Lutz, FL 33558;
16356 Sw 13th Terrace, Ocala, FL 34473;
Rio Piedras, PR 00924;
San Juan, PR 00924;
Toa Alta, PR 00953
Aliases (AKA): Carlos A Fraites,
C A Irizarry,
Carlos Antonio Irizarry
Relatives & Associates: Maritza Aponte
Vilmarie Castro
Carlos Irizarry
Carlos Irizarry
Carlos Irizarry
Email Addresses: bro****@yahoo.com,
yrr****@aol.com
Address History: 1710 Fox Grape Loop, Lutz, FL 33558;
18818 Noble Caspian Drive, Lutz, FL 33558;
Tampa, FL 33620;
Houston, TX 77007
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: 1897 Fox Grape Loop, Lutz, FL 33558;
7420 Nancy Street Apt 2, Anchorage, AK 99507;
Phoenix, AZ 85028;
Aptos, CA 95003;
Davis, CA 95616
Aliases (AKA): Kathy A Georgiou,
Kathy T Jamaloukas,
Kathy G Tjamaloukas
Relatives & Associates: Antonis Georgiou
Kalliroe Georgiou
Magdaline Georgiou
George Jamaloukas
Christina Tjamaloukas
Address History: 4816 Sw 62nd Lane, Ocala, FL 34474;
10920 Magnolia Avenue, Riverside, CA 92505;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Perry, FL 32348
Address History: 1872 Fox Grape Loop, Lutz, FL 33558;
14819 Farnham Way, Tampa, FL 33624;
Silver Spring, MD 20904
Aliases (AKA): Cynthia K Stein
Email Addresses: cid****@kc.rr.com
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: 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: 1579 Fox Grape Loop, Lutz, FL 33558
Address History: 1624 Fox Grape Loop, Lutz, FL 33558;
6296 Indian Forest Circle, Lake Worth, FL 33463;
Tampa, FL 33613;
Passaic, NJ 07055;
Wayne, NJ 07470
Address History: 18226 Mediterranean Boulevard Apt 1604, Hialeah, FL 33015;
254 Fuller Kimbrell Drive, Fayette, AL 35555;
Hollywood, FL 33029;
Lutz, FL 33558;
Miami, FL 33176
Aliases (AKA): Alfredo Aladra,
Alfredo Bravo
Address History: 1768 Parterre Avenue, Lutz, FL 33558;
560 Big Sky Court, Colorado Springs, CO 80919;
Cocoa, FL 32927;
Land O Lakes, FL 34638;
Odessa, FL 33556
Aliases (AKA): Michael Howard Guess,
Mike Guess
Email Addresses: man****@yahoo.com
Address History: 20013 Hidden Glen Drive, Land O Lakes, FL 34638;
4591 Bexley Village Drive, Land O Lakes, FL 34638;
Lutz, FL 33558;
Tampa, FL 33635;
Methuen, MA 01844
Aliases (AKA): F Turczyn,
Francis J Turczyn,
Frank H Turczyn,
Frank Turczyn,
Francis Turezyn
Relatives & Associates: Ann Turczyn
Email Addresses: fra****@contelec.com,
ftu****@msn.com
Address History: 1690 Fox Grape Loop, Lutz, FL 33558;
2214 Flagler Promenade Way Apt 402, Maitland, FL 32751;
Orlando, FL 32836
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: 1781 Fox Grape Loop, Lutz, FL 33558
Phone Numbers: (813) 960-3466
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: 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
Address History: 19422 Blue Pond Drive, Lutz, FL 33558;
3704 Lockridge Drive, Land O Lakes, FL 34638;
Leesburg, FL 34788;
Richmond, VA 23237
Aliases (AKA): P Davis
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