Address History: 2050 Zamia Loop, Lutz, FL 33558;
3608 Evergreen Avenue, Baltimore, MD 21206;
Elkton, MD 21921
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: 2124 Zamia Loop, Lutz, FL 33558;
1580 Pine Street, Largo, FL 33770;
Tampa, FL 33624
Aliases (AKA): Aimee J Cropper,
Aimee' J Cropper,
Amiee Diaz
Email Addresses: aim****@aol.com
Address History: 2110 Zamia Loop, Lutz, FL 33558
Relatives & Associates: Amrent Patel
Babubhai Patel
Chhotubhai Patel
Daxaben Patel
Dhansukhbhai Patel
Address History: 2109 Zamia Loop, Lutz, FL 33558
Phone Numbers: (859) 271-0885
Address History: 2184 Zamia Loop, Lutz, FL 33558;
9 Harborside Way, Hawthorn Woods, IL 60047;
Wauconda, IL 60084
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
Phone Numbers: (813) 265-3530
Email Addresses: col****@sigmabetarho.com
Address History: 11319 Quiet Forest Drive, Tampa, FL 33635;
2050 Zamia Loop, Lutz, FL 33558;
Baltimore, MD 21214;
Elkton, MD 21921;
Parkville, MD 21234
Address History: 2125 Zamia Loop, Lutz, FL 33558
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
Phone Numbers: (813) 926-2064
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: 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: 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: 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: 2125 Zamia Loop, Lutz, FL 33558
Relatives & Associates: Babubhai Patel
Daxaben Patel
Dhansukhbhai Patel
Kamini Patel
Pritesh Patel
Address History: 2136 Zamia Loop, Lutz, FL 33558;
18925 Fishermans Bend Drive, Lutz, FL 33558;
Miami, FL 33189;
Tampa, FL 33647;
Zephyrhills, FL 33543
Aliases (AKA): K Fisher,
Kirsten Yvette Fisher,
Kristen Y Fisher
Email Addresses: kir****@fuse.net
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
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: 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: 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: 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
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
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