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: 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: 100 Bluff View Drive Apt 512c, Largo, FL 33770;
100 Bluff View Drive Apt 512c, Belleair Bluffs, FL 33770;
Lakeland, FL 33801;
Lutz, FL 33549;
Columbia, SC 29206
Aliases (AKA): Douglas James Blizard,
Douglas J Buzard
Phone Numbers: (727) 581-3730
Address History: 22538 Royal Ridge Court, Lutz, FL 33549;
5437 Shore Boulevard S, Gulfport, FL 33707;
Saint Petersburg, FL 33701;
South Pasadena, FL 33707;
Greer, SC 29650
Aliases (AKA): Tori Walsh
Address History: 22538 Royal Ridge Court, Lutz, FL 33549;
6477 Po Box, Tampa, FL 33608;
Suitland, MD 20746;
Waldorf, MD 20603
Aliases (AKA): D J Moore,
Dennis Joseph Moore
Address History: 6743 Land O Lakes Boulevard, Land O Lakes, FL 34638;
20637 Broadwater Drive, Land O Lakes, FL 34638;
Lutz, FL 33549;
Pinellas Park, FL 33781;
Tampa, FL 33615
Aliases (AKA): Ramy N Nassief,
Ramy N Nassies
Address History: 22612 Royal Ridge Court, Lutz, FL 33549
Phone Numbers: (813) 949-7578
Address History: 22612 Royal Ridge Court, Lutz, FL 33549;
367 Nw 125th Avenue, Ocala, FL 34482;
East Islip, NY 11730
Aliases (AKA): A A Smith
Address History: 10863 Sakonnet River Drive Apt 103, Tampa, FL 33615;
212 Foxtail Drive Apt H, Greenacres, FL 33415;
Lutz, FL 33559;
West Palm Beach, FL 33415;
Bronx, NY 10474
Aliases (AKA): Lillian Ortiz Martinez,
Lillian Matinez
Relatives & Associates: Lilly Jimenez
Carlos Martinez
Jacqueline Martinez
Jennifer Martinez
Madeline Martinez
Address History: 22620 Royal Ridge Court, Lutz, FL 33549;
22601 Laureldale Drive, Lutz, FL 33549;
Pinellas Park, FL 33781
Aliases (AKA): Nabeel Faheem
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: 19203 Sunlake Boulevard, Lutz, FL 33558;
18312 Citation Street, Lutz, FL 33549;
Palm Harbor, FL 34684;
Tampa, FL 33682
Phone Numbers: (813) 933-2742
Address History: 22627 Royal Ridge Court, Lutz, FL 33549
Address History: 24142 Royal Fern Drive, Lutz, FL 33559;
24142 Royal Ridge Court, Lutz, FL 33549;
Tampa, FL 33625
Email Addresses: dum****@yahoo.com
Address History: 22605 Royal Ridge Court, Lutz, FL 33549;
307 S 2nd Street, Immokalee, FL 34142;
Riverview, FL 33578;
Tampa, FL 33613
Relatives & Associates: Emiliot Exantus
Francisco Exantus
Guenby Exantus
Ifrandieu Exantus
Jean Exantus
Email Addresses: mr_****@yahoo.com
Address History: 1770 Bearberry Circle Apt 304, Lutz, FL 33559;
22620 Royal Ridge Court, Lutz, FL 33549;
Palm Harbor, FL 34683;
Tampa, FL 33613
Address History: 34816 Arbor Green Place, Zephyrhills, FL 33541;
8407 Royal Palm Boulevard, Coral Springs, FL 33065;
Fort Lauderdale, FL 33316;
Gibsonton, FL 33534;
Lutz, FL 33549
Aliases (AKA): Craig A Rosado,
Craig A Shaw
Address History: 22611 Royal Ridge Court, Lutz, FL 33549;
12 Cannon Gateway, Wallingford, CT 06492;
Clyde, NY 14433
Aliases (AKA): Catherine Mansen
Address History: 13308 Whaler Drive, Hudson, FL 34667;
2200 Po Box, Hartford, CT 06145;
Southbury, CT 06488;
Terryville, CT 06786;
Clearwater, FL 33755
Aliases (AKA): Dan Parenti,
Daniel P Parenti,
Don Parenti
Address History: 2429 Haskell Avenue, Columbia, SC 29204;
2820 North Oakland Forest Drive Apartment 205, Fort Lauderdale, FL 33309;
Gainesville, FL 32604;
Homestead, FL 33032;
Lutz, FL 33549
Email Addresses: ros****@benedict.edu,
s.r****@benedict.edu,
syb****@gmail.com
Address History: 500 S 18th Street Apt 117, Norfolk, NE 68701;
24 Boston Ivy Court, Homosassa, FL 34446;
Land O Lakes, FL 34639;
Lutz, FL 33549;
Spring Hill, FL 34609
Aliases (AKA): Willis A Kucera,
Willis Kuchera
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: 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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