Address History: 26714 Winged Elm Drive, Wesley Chapel, FL 33544;
6000 Crowne Falls Parkways, Birmingham, AL 35244;
Lutz, FL 33549;
Tampa, FL 33618;
Rochester, MI 48309
Aliases (AKA): Jonathan P Huggard,
Jonathon P Huggard,
Jonathan P Kline,
Jonathan Paul Kline
Relatives & Associates: Deanna Harmon
Jane Huggard
Margaret Huggard
Margaret Huggard
William Huggard
Address History: 1611 Lake Heron Drive, Lutz, FL 33549;
4031 Baseball Pond Road, Brooksville, FL 34602;
Clearwater, FL 33764;
Land O Lakes, FL 34639;
New Port Richey, FL 34652
Aliases (AKA): Dawn Dallas,
Dawn E Dallas,
Dawn E Foshay
Phone Numbers: (813) 948-0866
Address History: 20422 Falling Rock Drive, Land O Lakes, FL 34638;
139 Mcmurtrie Drive Nw # B, Huntsville, AL 35806;
Owens Cross Roads, AL 35763;
Lutz, FL 33549;
Marblehead, MA 01945
Aliases (AKA): John L Whitlock,
John Leaton Whitlock
Address History: 19718 Prince Benjamin Drive, Lutz, FL 33549;
5831 Candytuft Place, Land O Lakes, FL 34639;
Tampa, FL 33617
Aliases (AKA): Ahmad A Suleiman
Relatives & Associates: Hutaf As
Kristina Gould
Stephanie Machin
Abdulh Suleiman
Abdulhamee Suleiman
Email Addresses: hon****@aol.com
Address History: 21110 Morgan Road, Land O Lakes, FL 34638;
20637 Broadwater Drive, Land O Lakes, FL 34638;
Lutz, FL 33549;
Tampa, FL 33615
Relatives & Associates: Nadia Elhamri
Address History: 22551 Royal Ridge Court, Lutz, FL 33549;
2717 Ne 10th Terrace, Fort Lauderdale, FL 33334;
Wilton Manors, FL 33334;
Hyattsville, MD 20782
Address History: 3909 Yellow Finch Lane, Lutz, FL 33558;
3962 Peninsular Drive, Land O Lakes, FL 34639;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Monroe Township, NJ 08831
Aliases (AKA): Christina B Kincaid,
Christina B Szaloczy
Phone Numbers: (813) 994-6041
Address History: 8407 Lincoln Cove Drive Apt 202, Tampa, FL 33614;
10324 Landmark Drive, Hudson, FL 34667;
Land O Lakes, FL 34639;
Lutz, FL 33549;
Spring Hill, FL 34606
Relatives & Associates: Eamon Suleiman
Phone Numbers: (813) 425-6626
Address History: 4440 Winding River Drive, Valrico, FL 33596;
17275 Lake Park Road, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Lutz, FL 33549;
Tampa, FL 33607
Address History: 9525 Channing Hill Drive, Sun City Center, FL 33573;
900 Las Lomas Drive Apt E108, La Habra, CA 90631;
Land O Lakes, FL 34639;
Lutz, FL 33549;
Oldsmar, FL 34677
Aliases (AKA): E Colon,
Enain Anthony Colon
Relatives & Associates: Dario Arista
Yanelis Colon
Heriberto Fernandez
Fyne Lancaster
James Lancaster
Address History: 8518 Gibsonton Drive Lot 98, Gibsonton, FL 33534;
10815 Offley Avenue, Downey, CA 90241;
Hialeah, FL 33012;
Lutz, FL 33549;
Edison, NJ 08817
Aliases (AKA): John Durgan,
John Overstreet,
Johnny Pardo,
Jos W Pardo,
Juan Pardo
Address History: 22628 Royal Ridge Court, Lutz, FL 33549
Address History: 22634 Royal Ridge Court, Lutz, FL 33549;
2415 Nw 40th Circle, Boca Raton, FL 33431;
Buffalo, NY 14215;
Clarence, NY 14031;
Clarence Center, NY 14032
Aliases (AKA): Danielle Scott,
D Smith
Relatives & Associates: Eleanor Allen
Phone Numbers: (813) 953-1259
Address History: 22628 Royal Ridge Court, Lutz, FL 33549;
10014 Palermo Circle Apt 103, Tampa, FL 33619;
Fairview, OR 97024;
Portland, OR 97230;
Souderton, PA 18964
Aliases (AKA): Celena Vinent Carbonell
Email Addresses: vin****@gmail.com
Address History: 5048 Reynolds Way, Grovetown, GA 30813;
1388 Cmr 402 Box, Apo, AE 09180;
Colorado Springs, CO 80909;
Fort Myers, FL 33913;
Lehigh Acres, FL 33936
Aliases (AKA): Marion Heidemarie Moretta
Relatives & Associates: Brenda Moretta
Patrice Moretta
Victor Moretta
Victor Moretta
Victoria Moretta
Address History: 1616 Cypress Court, Hoffman Estates, IL 60169;
1115 P/O Box, Crawfordville, FL 32326;
Daytona Beach, FL 32119;
Lutz, FL 33549;
Orlando, FL 32807
Aliases (AKA): Thoai Nguyen
Address History: 136 Breezewood Common, East Amherst, NY 14051;
1315 Apopka Boulevard, Apopka, FL 32703;
Casselberry, FL 32730;
Davenport, FL 33896;
Lutz, FL 33549
Relatives & Associates: Danielle Smith
Phone Numbers: (813) 949-7212
Address History: 1039 E Hanselman Road, Angola, IN 46703;
22633 Royal Ridge Court, Lutz, FL 33549;
Covington, GA 30014;
Fort Wayne, IN 46808
Aliases (AKA): Dwight H Donaldson
Email Addresses: dwi****@att.net
Address History: 27602 Caroline Circle Apt B, Westlake, OH 44145;
5831 Candytuft Place, Land O Lakes, FL 34639;
Lutz, FL 33559;
Brooklyn, NY 11228;
North Olmsted, OH 44070
Aliases (AKA): Hayam Mohammad Ayyad
Email Addresses: car****@flash.net,
fla****@gmail.com,
hay****@yahoo.com,
hay****@netzero.net,
hay****@yahoo.com
Address History: 36 Quiet Lane, Lugoff, SC 29078;
264 Woodlawn Avenue, Hot Springs National Park, AR 71913;
Christmas, FL 32709;
Lutz, FL 33549;
Melbourne, FL 32940
Aliases (AKA): B Connell,
Bob Connell,
Robert I Connell,
Robert I Lawconnell
Address History: 7226 Breton Woods Court, Kalamazoo, MI 49009;
5831 Candytuft Place, Land O Lakes, FL 34639;
Lutz, FL 33549;
Sydney, FL 33587;
Tampa, FL 33617
Aliases (AKA): Osama Suleima,
Osama Saleem Suleiman
Email Addresses: sam****@yahoo.com,
sus****@hotmail.com
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