Address History: 2184 Zamia Loop, Lutz, FL 33558;
9 Harborside Way, Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Libertyville, IL 60048;
Mundelein, IL 60060
Aliases (AKA): Maureen A Sima
Relatives & Associates: Wayne Fima
Email Addresses: ree****@yahoo.com
Address History: 2125 Zamia Loop, Lutz, FL 33558;
420 Airport Road, Salem, IL 62881;
Owensville, MO 65066
Aliases (AKA): Dhansukh Patel
Phone Numbers: (618) 548-2154
Address History: 2062 Zamia Loop, Lutz, FL 33558;
17857 Ayrshire Boulevard, Land O Lakes, FL 34638;
Odessa, FL 33556
Aliases (AKA): Christine D Alver,
Christine D Alvero
Address History: 2616 Tylers River Run, Lutz, FL 33559;
7528 Se Bay Cedar Circle, Hobe Sound, FL 33455;
New Port Richey, FL 34655;
Palm City, FL 34990;
Stuart, FL 34995
Aliases (AKA): Michael Lo,
Michael Lo Guidice,
Michael A Lo-Guidice,
Michael A Logudice,
Michael Loguidice
Relatives & Associates: Rosanne Bonasera
Michael Delgiudice
Carmelo Loguidice
Catherine Loguidice
Chris Loguidice
Email Addresses: aer****@hotmail.com,
drm****@hotmail.com,
emd****@hotmail.com
Address History: 2050 Zamia Loop, Lutz, FL 33558;
3608 Evergreen Avenue, Baltimore, MD 21206;
Elkton, MD 21921
Address History: 2074 Zamia Loop, Lutz, FL 33558;
2844 Maple Brook Loop, Lutz, FL 33558;
Port Charlotte, FL 33948;
Saint Augustine, FL 32084;
Tampa, FL 33624
Aliases (AKA): Amanda J Fush,
Amanda J Gentile
Email Addresses: afu****@gmail.com,
afu****@yahoo.com,
fro****@aol.com,
fro****@comcast.net,
fro****@geocities.com
Address History: 2160 Zamia Loop, Lutz, FL 33558;
12730 Abbey Drive, Dade City, FL 33525;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33542;
Smyrna, GA 30080
Aliases (AKA): Dan Tarver,
Iv James Tarver,
James D Tarver,
James D Tarveriv
Address History: 2110 Zamia Loop, Lutz, FL 33558
Phone Numbers: (813) 926-2064
Address History: 2109 Zamia Loop, Lutz, FL 33558
Phone Numbers: (859) 271-0885
Relatives & Associates: Amrent Patel
Babubhai Patel
Chhotubhai Patel
Daxaben Patel
Dhansukhbhai Patel
Address History: 18610 Beauvais Rue, Lutz, FL 33558;
18610 Courant Street, Lutz, FL 33558;
Orlando, FL 32839;
Saint Petersburg, FL 33703;
Tampa, FL 33625
Aliases (AKA): Carrie Barrow,
Carrie N Luther
Email Addresses: car****@hotmail.com
Address History: 2125 Zamia Loop, Lutz, FL 33558
Relatives & Associates: Babubhai Patel
Daxaben Patel
Dhansukhbhai Patel
Kamini Patel
Pritesh Patel
Address History: 2109 Zamia Loop, Lutz, FL 33558;
7406 Cay Drive, Port Richey, FL 34668;
Tampa, FL 33647;
Lexington, KY 40515
Address History: 18610 Beauvais Rue, Lutz, FL 33558;
18610 Courant Street, Lutz, FL 33558;
Orlando, FL 32839;
Tallahassee, FL 32301;
Tampa, FL 33605
Aliases (AKA): Shannon Barrow
Email Addresses: log****@yahoo.com,
sba****@vereduscorp.com,
sha****@ferrerisearch.com,
sha****@nielsen.com,
s_b****@msn.com
Address History: 2050 Zamia Loop, Lutz, FL 33558;
1661 S Galena Street Apt 535, Denver, CO 80247;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Tampa, FL 33635
Aliases (AKA): R Hall,
Renay Hall Hall,
Renay Hall,
Renay Hall Stachowski
Address History: 2074 Zamia Loop, Lutz, FL 33558;
28059 Us Highway 19 N Ste 302, Clearwater, FL 33761;
Tampa, FL 33624;
Littlefield, TX 79339
Aliases (AKA): Michael Gentile,
Mike Gentile
Address History: 2110 Zamia Loop, Lutz, FL 33558;
3830 Moreno Drive, Palm Harbor, FL 34685;
Tampa, FL 33614
Relatives & Associates: Huda Toor
Talat Toor
Address History: 1974 Lake Waters Place, Lutz, FL 33558;
61 Cedar Heights Road, Stamford, CT 06905;
Tampa, FL 33624
Aliases (AKA): A Gentile,
Ana Maria Gentile
Relatives & Associates: Amanda Fush
Jennifer Gentile
Louis Gentile
Louis Gentile
Mary Gentile
Email Addresses: am6****@aol.com,
ann****@lls.org
Address History: 2125 Zamia Loop, Lutz, FL 33558
Address History: 4342 Albacore Circle, Port Charlotte, FL 33948;
420 Arnold Road, Kenansville, FL 34739;
Lutz, FL 33558;
Punta Gorda, FL 33951;
Tampa, FL 33624
Aliases (AKA): Patricia A Fush
Phone Numbers: (850) 445-7036
(941) 627-9044
Email Addresses: afu****@gmail.com,
wfu****@earthlink.net
Address History: 2098 Zamia Loop, Lutz, FL 33558;
25018 Bristlecone Court, Land O Lakes, FL 34639;
Pella, IA 50219;
Algonquin, IL 60102;
Elburn, IL 60119
Aliases (AKA): Nataliya Rasulova,
Natalia Turanov
Address History: 2160 Zamia Loop, Lutz, FL 33558;
103 2107th Suite Palms Court Apartment, Brandon, FL 33511;
Land O Lakes, FL 34638;
Tampa, FL 33605
Aliases (AKA): Cara M Rodriguez,
Cara Rubrecht
Relatives & Associates: Ronald Pubrecht
Brooke Rodriguez
Denise Rodriguez
Devin Rodriguez
Patsy Rubrecht
Email Addresses: cru****@att.net,
cru****@gmail.com,
cru****@msn.com,
sil****@alltel.net,
sil****@aol.com
Address History: 6029 S Little River Way, Aurora, CO 80016;
703 E Salvia Street, Mobile, AL 36606;
Tuscaloosa, AL 35486;
San Diego, CA 92131;
Lutz, FL 33558
Aliases (AKA): Andre Trotter,
Andre Frank Trotter
Relatives & Associates: Teia Davis
Antionette Duncan
Katherine Gollihar
Lita Preston
Alexandria Trotter
Email Addresses: and****@lmco.com
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