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: 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: 8867 Flourish Drive, Land O Lakes, FL 34637;
1010 E Douglas Avenue, Gilbert, AZ 85234;
Tempe, AZ 85283;
Lutz, FL 33558;
El Paso, TX 79935
Aliases (AKA): Susan Lamay
Email Addresses: ala****@gmail.com
Aliases (AKA): Natasha Marie Futcher,
Natasha Hardman
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: 1697 Fox Grape Loop, Lutz, FL 33558;
10905 Wild Cotton Court, Land O Lakes, FL 34638;
Tampa, FL 33613;
Tavares, FL 32778;
Wesley Chapel, FL 33544
Aliases (AKA): W Price
Email Addresses: wbp****@msn.com
Address History: 19926 Preservation Woods Drive, Lutz, FL 33558;
965 Woodsite Drive, Deland, FL 32720;
Land O Lakes, FL 34639;
Ocala, FL 34470;
Tampa, FL 33624
Aliases (AKA): Joy L Moore
Address History: 1662 Fox Grape Loop, Lutz, FL 33558;
13236 Royal George Avenue, Odessa, FL 33556;
Tampa, FL 33626
Relatives & Associates: Evette Brownconwell
Derwin Conwell
Gerald Conwell
Jasmine Conwell
Roland Conwell
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: 1600 Fox Grape Loop, Lutz, FL 33558;
3151 Sandy Ridge Drive, Clearwater, FL 33761;
Tampa, FL 33635;
Boone, IA 50036;
Davenport, IA 52803
Aliases (AKA): C D Wirth
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: 1885 Fox Grape Loop, Lutz, FL 33558;
501 Lake Palms Drive, Largo, FL 33771;
New Port Richey, FL 34655;
Trinity, FL 34655
Relatives & Associates: Jack Hatfield
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: 2614 Po Box, Land O Lakes, FL 34639;
1928 Fox Grape Loop, Lutz, FL 33558;
Blacklick, OH 43004
Address History: 19721 Long Lake Ranch Boulevard, Lutz, FL 33558;
4155 Lockhaven Lane, Riverside, CA 92505;
Land O Lakes, FL 34639;
Ocala, FL 34474;
Perry, FL 32348
Aliases (AKA): Nandubhai B El,
Bharatibe N Patel,
Bharti N Patel,
Bhartiben N Patel,
Mandu B Patel
Address History: 1546 Fox Grape Loop, Lutz, FL 33558;
13367 S 176th Lane, Goodyear, AZ 85338;
Cape Coral, FL 33914;
Fort Myers, FL 33907;
Lehigh Acres, FL 33936
Aliases (AKA): Joanne Santiago
Relatives & Associates: Joyce Jones
Christina Santiago
Jose Santiago
Josephine Santiago
Joyce Santiago
Address History: 5002 Paloma Drive, Tampa, FL 33624;
640 Cranes Way Apt 264, Altamonte Springs, FL 32701;
Lutz, FL 33558;
Gretna, LA 70056;
Nashville, TN 37209
Phone Numbers: (504) 433-5090
Email Addresses: lil****@aol.com
Address History: 5340 W Kennedy Boulevard Unit 528, Tampa, FL 33609;
18813 Chaville Road, Lutz, FL 33558;
Odessa, FL 33556
Aliases (AKA): Jaclyn Montesano,
Jaclyn S Sorbera
Phone Numbers: (813) 909-1538
Address History: 1659 Fox Grape Loop, Lutz, FL 33558;
18408 Bittern Avenue, Lutz, FL 33558;
Tampa, FL 33624
Aliases (AKA): Nicole Reilly
Address History: 1851 Leaf Flower Lane, Lutz, FL 33558;
3208 Prairie Iris Drive, Land O Lakes, FL 34638;
Odessa, FL 33556;
Germantown, MD 20876
Aliases (AKA): Arash H Eskandari
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: 19187 Pease Place, Lutz, FL 33558;
3801 South Atlantic Avenue Unit 403, Daytona Beach, FL 32118;
Land O Lakes, FL 34638;
Port Orange, FL 32129;
Tampa, FL 33625
Aliases (AKA): Brett Bowser
Email Addresses: bow****@adelphia.net,
bow****@comcast.net,
bow****@adelphia.net,
brb****@gmail.com,
brb****@psu.edu
Address History: 300 Sw 130th Terrace Apt 202, Hollywood, FL 33027;
5945 Sw 112th Way, Cooper City, FL 33330;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Lutz, FL 33558
Aliases (AKA): Carmen M Dennis
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