Address History: 2109 Zamia Loop, Lutz, FL 33558;
85 Barscape Lane, Eureka, CA 95503;
Redwood City, CA 94063;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Pratik P Patel
Address History: 3868 Woods Rider Loop, Odessa, FL 33556;
2236 Park Crescent Drive, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33647;
Bowling Green, KY 42103
Aliases (AKA): Jenn Shannon Ford,
Jennifer S Ford,
Jennifer Frantz
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
Email Addresses: afu****@gmail.com,
wfu****@earthlink.net
Address History: 2109 Zamia Loop, Lutz, FL 33558;
7406 Cay Drive, Port Richey, FL 34668;
Tampa, FL 33647;
Lexington, KY 40515
Phone Numbers: (813) 926-2064
Address History: 13607 Crest Lake Drive, Hudson, FL 34669;
25018 Bristlecone Court, Land O Lakes, FL 34639;
Lutz, FL 33558;
Chicago, IL 60659;
Deerfield, IL 60015
Aliases (AKA): Lydmila Turanova,
Lyudmila Turanova
Relatives & Associates: Sergey Turanov
Aliases (AKA): Minerva Louis Gentile
Email Addresses: cho****@cox-internet.com
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: 2110 Zamia Loop, Lutz, FL 33558
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: 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: 19135 Chemille Drive, Lutz, FL 33558;
20 Ne 3rd Street Apt 5, Crystal River, FL 34429;
Howey In The Hills, FL 34737;
Inverness, FL 34452;
Lady Lake, FL 32159
Aliases (AKA): Kate L Guidice,
Kate Lo Guidice,
Kate E Loguidice
Address History: 2091 Zamia Loop, Lutz, FL 33558;
4515 Division Street, North Little Rock, AR 72118;
Denver, CO 80210;
Parker, CO 80134;
Cedar Falls, IA 50613
Aliases (AKA): A Hoffman,
Alisson L Hoffman,
Allison Hoffman,
Alisson Lyn Hoy,
Alisson L Moore
Email Addresses: aho****@du.edu,
ali****@firstdata.com
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: 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: 2091 Zamia Loop, Lutz, FL 33558;
182 P/O Box, Cantua Creek, CA 93608;
Kerman, CA 93630;
Denver, CO 80238;
Englewood, CO 80111
Aliases (AKA): Frederick William Moore,
Rick Lynn Moore,
Rick W Moore
Email Addresses: bur****@msn.com
Address History: 2148 Zamia Loop, Lutz, FL 33558;
12906 Vicksburg Drive, Tampa, FL 33625;
Wilmington, NC 28411;
New City, NY 10956;
Philadelphia, PA 19104
Email Addresses: tif****@omnicare.com
Address History: 2172 Zamia Loop, Lutz, FL 33558;
471 Nw 87th Terrace Apt 103, Fort Lauderdale, FL 33324;
Land O Lakes, FL 34639;
Melbourne, FL 32934;
Palm Bay, FL 32907
Aliases (AKA): Nathan N Chau,
Nguyen Nguyen Chau
Address History: 11319 Quiet Forest Drive, Tampa, FL 33635;
2050 Zamia Loop, Lutz, FL 33558;
Baltimore, MD 21214;
Elkton, MD 21921;
Parkville, MD 21234
Phone Numbers: (410) 262-5201
(410) 287-2436
(813) 501-8048
(813) 964-6562
Address History: 2050 Zamia Loop, Lutz, FL 33558;
3608 Evergreen Avenue, Baltimore, MD 21206;
Elkton, MD 21921
Relatives & Associates: Darleen Hall
Edward Hall
Edward Hall
Edward Hall
Renay Hall
Phone Numbers: (410) 287-2436
(813) 501-8048
(813) 964-6562
Address History: 13607 Crest Lake Drive, Hudson, FL 34669;
25018 Bristlecone Court, Land O Lakes, FL 34639;
Lutz, FL 33558;
Deerfield, IL 60015
Relatives & Associates: Semyon Blyumin
Phone Numbers: (847) 947-7690
Address History: 2110 Zamia Loop, Lutz, FL 33558
Address History: 2125 Zamia Loop, Lutz, FL 33558
Address History: 548 Po Box, San Saba, TX 76877;
820 Po Box, Wilton, CT 06897;
Lutz, FL 33558;
Orlando, FL 32832;
Titusville, FL 32780
Aliases (AKA): A Trotter
Email Addresses: atr****@onebox.com,
get****@aol.com
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