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: 2110 Zamia Loop, Lutz, FL 33558;
3830 Moreno Drive, Palm Harbor, FL 34685;
Tampa, FL 33614
Address History: 13607 Crest Lake Drive, Hudson, FL 34669;
25018 Bristlecone Court, Land O Lakes, FL 34639;
Lutz, FL 33558;
Barrington, IL 60010;
Buffalo Grove, IL 60089
Relatives & Associates: Seymon Blyumin
Email Addresses: ltu****@yahoo.com
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: 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: 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
Phone Numbers: (813) 265-3530
Email Addresses: col****@sigmabetarho.com
Address History: 2184 Zamia Loop, Lutz, FL 33558;
9 Harborside Way, Hawthorn Woods, IL 60047;
Wauconda, IL 60084
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: 16305 Mcglamery Road, Odessa, FL 33556;
2550 Stag Run Boulevard Apt 512, Clearwater, FL 33765;
Fort Lauderdale, FL 33323;
Hollywood, FL 33026;
Land O Lakes, FL 34638
Aliases (AKA): Ginny Delpozo,
Virginia Delpozo,
Virginia D Pancarao,
Virginia Del Pancaro,
Virginia Del Pozo
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: 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: 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: 11319 Quiet Forest Drive, Tampa, FL 33635;
2050 Zamia Loop, Lutz, FL 33558;
Baltimore, MD 21214;
Elkton, MD 21921;
Parkville, MD 21234
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: 2125 Zamia Loop, Lutz, FL 33558
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: 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;
Chicago, IL 60659;
Deerfield, IL 60015
Aliases (AKA): Lydmila Turanova,
Lyudmila Turanova
Relatives & Associates: Sergey Turanov
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: 7104 Barn Owl Lane, Raleigh, NC 27614;
9020 Vance Street, Broomfield, CO 80021;
Lutz, FL 33558;
Tampa, FL 33613;
Tavares, FL 32778
Aliases (AKA): Courtney Parker
Email Addresses: ach****@bellsouth.net,
ach****@msn.com,
cou****@bellsouth.net,
kra****@hotmail.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: 7104 Barn Owl Lane, Raleigh, NC 27614;
2298 Po Box, Lutz, FL 33548;
Wilmington, NC 28401
Aliases (AKA): Robert Cagno
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