Address History: 2110 Zamia Loop, Lutz, FL 33558;
3830 Moreno Drive, Palm Harbor, FL 34685;
Tampa, FL 33614
Phone Numbers: (813) 926-2064
Address History: 3868 Woods Rider Loop, Odessa, FL 33556;
2236 Park Crescent Drive, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33611;
Columbus, OH 43235
Aliases (AKA): Matt Frantz,
Matthew Peter Frantz
Email Addresses: ico****@aol.com,
ico****@bigfoot.com,
mat****@peoplepc.com,
mat****@worldnet.att.net,
mat****@yahoo.com
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
Phone Numbers: (813) 265-3530
Email Addresses: col****@sigmabetarho.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: 2050 Zamia Loop, Lutz, FL 33558;
3608 Evergreen Avenue, Baltimore, MD 21206;
Elkton, MD 21921
Phone Numbers: (410) 287-2436
(813) 501-8048
(813) 964-6562
Relatives & Associates: Amrent Patel
Babubhai Patel
Chhotubhai Patel
Daxaben Patel
Dhansukhbhai Patel
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: 1974 Lake Waters Place, Lutz, FL 33558;
61 Cedar Heights Road, Stamford, CT 06905;
Tampa, FL 33624
Aliases (AKA): A Gentile,
Ana Maria Gentile
Email Addresses: am6****@aol.com,
ann****@lls.org
Address History: 2062 Zamia Loop, Lutz, FL 33558;
2311 Brisbane Street Apt 59, Clearwater, FL 33763;
Dunedin, FL 34698;
Land O Lakes, FL 34638;
Odessa, FL 33556
Aliases (AKA): Kevin M Alvero
Email Addresses: kal****@yahoo.com,
kev****@nielsen.com
Address History: 2153 Zamia Loop, Lutz, FL 33558;
14221 North 51st Avenue Apartment 1141, Glendale, AZ 85306;
Phoenix, AZ 85023;
Cheshire, CT 06410;
Tampa, FL 33626
Aliases (AKA): Leela Katta
Relatives & Associates: Manivalli Katta
Phone Numbers: (937) 242-6204
Email Addresses: kle****@gmail.com,
lee****@cognizant.com
Address History: 19781 Long Lake Ranch Boulevard, Lutz, FL 33558;
2810 Downing Street, Jacksonville, FL 32205;
Tampa, FL 33624;
Brooklyn, NY 11220
Address History: 2124 Zamia Loop, Lutz, FL 33558;
8539 Tourmaline Boulevard, Boynton Beach, FL 33472;
Hialeah, FL 33015;
Miami, FL 33180;
Palm Beach Gardens, FL 33410
Address History: 2110 Zamia Loop, Lutz, FL 33558
Address History: 2141 Zamia Loop, Lutz, FL 33558;
114 Lafayette Road, Manitou Springs, CO 80829;
Clearwater, FL 33759;
Homosassa, FL 34448;
Odessa, FL 33556
Aliases (AKA): Michele K Alexander,
Michele Alexander,
Michelle Michaelson,
Michele K Michaelson-Alexander
Email Addresses: mic****@hotmail.com,
mic****@hotmail.com,
mic****@sbcglobal.net,
mic****@yahoo.com
Address History: 2141 Zamia Loop, Lutz, FL 33558;
16205 Carnoustie Drive, Odessa, FL 33556;
Saint Petersburg, FL 33711;
Tampa, FL 33626;
Athens, GA 30605
Aliases (AKA): Hugh Causey Alexander
Email Addresses: djc****@gmail.com,
djc****@gmail.com,
djc****@gmail.com,
hug****@aol.com,
mic****@columbus.rr.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: 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
Phone Numbers: (813) 926-2064
Address History: 215 Rochester Road Apt 4c, Beaver Dam, KY 42320;
2160 Zamia Loop, Lutz, FL 33558;
Louisville, KY 40203
Email Addresses: cas****@netzero.net,
dew****@hotmail.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
Address History: 6029 S Little River Way, Aurora, CO 80016;
4829 Golfway Drive, Eight Mile, AL 36613;
Mobile, AL 36693;
Tuscaloosa, AL 35401;
San Diego, CA 92131
Aliases (AKA): Teia J Davis,
Teia Jebienia Trotter
Address History: 897 Freedom Avenue, Wisconsin Dells, WI 53965;
1857 Moorhen Way, Lutz, FL 33558;
Round Lake, IL 60073;
Wauconda, IL 60084;
Wheeling, IL 60090
Email Addresses: kev****@aol.com,
mig****@aol.com
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