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: 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: 2125 Zamia Loop, Lutz, FL 33558
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: 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: 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
Aliases (AKA): Minerva Louis Gentile
Email Addresses: cho****@cox-internet.com
Address History: 2184 Zamia Loop, Lutz, FL 33558
Phone Numbers: (813) 575-8824
Address History: 2109 Zamia Loop, Lutz, FL 33558
Phone Numbers: (859) 271-0885
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: 2086 Zamia Loop, Lutz, FL 33558;
3409 Valley Ranch Drive, Lutz, FL 33548;
Tampa, FL 33625
Aliases (AKA): Kaley E Brown,
Kaley E Reaume
Email Addresses: 78m****@gmail.com,
kal****@msn.com
Phone Numbers: (813) 265-3530
Email Addresses: col****@sigmabetarho.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: 2184 Zamia Loop, Lutz, FL 33558;
9 Harborside Way, Hawthorn Woods, IL 60047;
Wauconda, IL 60084
Phone Numbers: (815) 344-0246
(847) 263-1686
(847) 847-7129
(847) 847-7632
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: 1724 West Perdiz Street, Tampa, FL 33612;
2126 Park Crescent Drive, Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Lynda Thi Trieu
Email Addresses: ptr****@latinmail.com
Relatives & Associates: Amrent Patel
Babubhai Patel
Chhotubhai Patel
Daxaben Patel
Dhansukhbhai Patel
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: 11319 Quiet Forest Drive, Tampa, FL 33635;
2050 Zamia Loop, Lutz, FL 33558;
Baltimore, MD 21214;
Elkton, MD 21921;
Parkville, MD 21234
Address History: 19781 Long Lake Ranch Boulevard, Lutz, FL 33558;
2810 Downing Street, Jacksonville, FL 32205;
Tampa, FL 33624;
Brooklyn, NY 11220
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: 5529 Sealawn Avenue Ne, Tacoma, WA 98422;
11709 Chimayo Road, Apple Valley, CA 92308;
Lakeland, FL 33813;
Lutz, FL 33558;
Graham, WA 98338
Aliases (AKA): Michael Darin Watson,
Mike Watson
Email Addresses: b_w****@hotmail.com,
mis****@comcast.net
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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