Address History: 22612 Royal Ridge Court, Lutz, FL 33549
Phone Numbers: (813) 949-7578
Address History: 3962 Peninsular Drive, Land O Lakes, FL 34639;
18213 Fox Trace Court, Lutz, FL 33549;
Tampa, FL 33647
Aliases (AKA): G Kincaid
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: 22627 Royal Ridge Court, Lutz, FL 33549
Address History: 26714 Winged Elm Drive, Wesley Chapel, FL 33544;
22634 Royal Ridge Court, Lutz, FL 33549;
Saint Petersburg, FL 33704;
Tampa, FL 33607;
Zephyrhills, FL 33544
Aliases (AKA): Deanna Lyn Harmon,
Deanna Harmon,
D Kline,
Deanna L Kline,
Deanna Lyn Kline
Email Addresses: har****@tampabay.rr.com
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: 23027 Bellflower Place, Land O Lakes, FL 34639;
22627 Royal Ridge Court # 2, Lutz, FL 33549;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33716;
Wesley Chapel, FL 33543
Aliases (AKA): Joe Ioco,
Joseph I Ioco
Address History: 19313 Red Sky Court, Land O Lakes, FL 34638;
350 Lakewood Drive, Brandon, FL 33510;
Lutz, FL 33549;
Seffner, FL 33584;
Tampa, FL 33613
Aliases (AKA): Contance M Gorski,
C Whittington,
Connie M Whittington
Address History: 22620 Royal Ridge Court, Lutz, FL 33549;
10 S Charleston Avenue, Fort Meade, FL 33841;
Lakeland, FL 33809;
Leesburg, FL 34748;
Tampa, FL 33614
Aliases (AKA): Nadia El,
Nadia Elhamri,
Nadia Elkasas,
Nadia Hamri,
Nadia Nassief
Relatives & Associates: Abdellatif Houssayni
Ramy Naggiet
Nabeel Nassief
Rimon Nassief
Rimon Nassief
Phone Numbers: (813) 900-4157
Address History: 22551 Royal Ridge Court, Lutz, FL 33549;
235 Clairmont Road, Sterrett, AL 35147;
Fleming Island, FL 32003;
Land O Lakes, FL 34639;
Ocala, FL 34471
Aliases (AKA): Michael Friedly,
Mike Friedly,
Michael Friendly
Relatives & Associates: Angela Daugustine
Beverly Friedly
Clarence Friedly
Kelli Friedly
Marilyn Friedly
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: 19718 Prince Benjamin Drive, Lutz, FL 33549;
5831 Candytuft Place, Land O Lakes, FL 34639;
Ruskin, FL 33570;
Tampa, FL 33617;
Chicago, IL 60625
Aliases (AKA): Abdul Hameed Suleiman,
Abdul-Hameed Suleiman,
Abdulh Suleiman,
Abdulhamed Suleiman,
Abdulhamee Suleiman
Email Addresses: hon****@aol.com
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: 22611 Royal Ridge Court, Lutz, FL 33549;
7112 Town Place, Middletown, CT 06457;
Wallingford, CT 06492;
Clyde, NY 14433
Aliases (AKA): Erin Brooks
Address History: 7215 Electra Drive S, Jacksonville, FL 32210;
3317 Coconut Grove Road, Land O Lakes, FL 34639;
Lutz, FL 33559;
Tampa, FL 33615;
Temple Terrace, FL 33617
Aliases (AKA): H M Allen,
Holly Michelle Allen,
Holly Allen,
Holly Michelle Young,
Holly Miche Young
Address History: 332 Tyler Avenue, Cape Canaveral, FL 32920;
589 Little River Loop Apt 188, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Brandon, FL 33511;
Cocoa Beach, FL 32932
Aliases (AKA): J Young,
John S Young
Aliases (AKA): Annaliese Donaldson
Address History: 5831 Candytuft Place, Land O Lakes, FL 34639;
18103 1st Avenue, Lutz, FL 33548;
Tampa, FL 33617
Aliases (AKA): Abdul Hameed Suleiman
Relatives & Associates: Hutaf As
Stephanie Machin
Abdulhamee Suleiman
Ahmad Suleiman
Alex Suleiman
Phone Numbers: (813) 948-0209
(813) 949-4941
(813) 988-9341
Address History: 23027 Bellflower Place, Land O Lakes, FL 34639;
22627 Royal Ridge Court # 119, Lutz, FL 33549;
East Meadow, NY 11554;
Elmont, NY 11003;
Flushing, NY 11355
Aliases (AKA): Karen P Masci,
Karen Masci
Email Addresses: kio****@gmail.com
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: 2263 Fruitvale Road, Montague, MI 49437;
11149 Acama Street, North Hollywood, CA 91602;
Van Nuys, CA 91405;
Lutz, FL 33549;
Tampa, FL 33607
Aliases (AKA): Denise Ann Epke,
Denise A Epke,
Denise Shaffer
Email Addresses: den****@jadeeyezentertainment.com,
den****@edition.cnn,
den****@outlook.com,
ekk****@gmail.com,
jad****@hotmail.com
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: 2429 Haskell Avenue, Columbia, SC 29204;
2917 Sw 13th Street Apt 81, Gainesville, FL 32608;
Homestead, FL 33032;
Lutz, FL 33549;
Tampa, FL 33624
Aliases (AKA): Sybil Dione Dione,
Dione L Johnson,
Sybil D Johnson,
Sybil Rosado
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