Address History: 22551 Royal Ridge Court, Lutz, FL 33549;
2717 Ne 10th Terrace, Fort Lauderdale, FL 33334;
Wilton Manors, FL 33334;
Hyattsville, MD 20782;
Williamsburg, VA 23188
Aliases (AKA): Vito Palumbo
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: 2008 Hovenweep Road, Wesley Chapel, FL 33543;
22605 Royal Ridge Court, Lutz, FL 33549;
Tampa, FL 33617;
Saint Peters, MO 63376
Aliases (AKA): Eaman Suleiman,
Eamon A Suleiman,
Eaman A Zayed,
Eaman Zeyed
Relatives & Associates: Hutaf As
Kristina Gould
Stephanie Machin
Abdulh Suleiman
Abdulhamee Suleiman
Address History: 112 Ashley Lake Boulevard, Melrose, FL 32666;
7821 Ne 62nd Way, Gainesville, FL 32609;
Land O Lakes, FL 34639;
Lutz, FL 33549;
New Port Richey, FL 34655
Phone Numbers: (727) 372-4603
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: 125 W Rockrimmon Boulevard Apt 112, Colorado Springs, CO 80919;
6610 Warbler Lane, Colorado Springs, CO 80919;
Lutz, FL 33549;
Tampa, FL 33637;
Wesley Chapel, FL 33544
Aliases (AKA): C Ellsworth,
Craig Ellsworth,
Craig M Elsworth
Relatives & Associates: Andrea Ellsworth
Clayton Ellsworth
David Ellsworth
Jacob Ellsworth
Joann Ellsworth
Email Addresses: ell****@msn.com
Address History: 7748 Fenwick Street, Navarre, FL 32566;
645 James Lee Road Apt 146, Fort Walton Beach, FL 32547;
Hurlburt Field, FL 32544;
Lutz, FL 33549;
Mary Esther, FL 32569
Aliases (AKA): C Whittington,
Chris D Whittington,
Chris Whittington,
Christophe Whittington,
Christopher D Whittington
Relatives & Associates: Heidi Hill
Georgia Krauel
Daniel Whittington
Ebert Whittington
Jennifer Whittington
Address History: 1905 W State Street, Tampa, FL 33606;
322 University Village Apt 7, Gainesville, FL 32603;
Lutz, FL 33549;
Saint Petersburg, FL 33701;
Seminole, FL 33777
Aliases (AKA): Sybil H Barnes-Johnson,
Sybil Barnesjohnson,
Sybil K Johnson
Email Addresses: boy****@aol.com,
clo****@aol.com,
don****@gmail.com,
dra****@yahoo.com,
drs****@yahoo.com
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
Address History: 19455 Gunn Highway, Odessa, FL 33556;
914 N Mcmullen Booth Road, Clearwater, FL 33759;
Largo, FL 33770;
Lutz, FL 33549;
Palm Harbor, FL 34685
Aliases (AKA): Eleanor Allen,
Eleanor Allenbaker,
Eleanor Baker,
Ellie Baker,
E Daniels
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
Relatives & Associates: Hutaf As
Kristina Gould
Stephanie Machin
Abdulhamee Suleiman
Ahmad Suleiman
Email Addresses: hon****@aol.com
Address History: 5535 Reflections Boulevard, Lutz, FL 33558;
19205 Ridgelake Drive, Lutz, FL 33549;
Orlando, FL 32826;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
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: 4407 Oak Harbor Drive, Tampa, FL 33613;
2613 Regal Oaks Lane, Lutz, FL 33559;
Orange Park, FL 32003;
Decatur, GA 30030;
Chicago, IL 60621
Aliases (AKA): M Pratt,
Margaret Pratt,
Margareto Pratt,
Marguerite Pratt
Email Addresses: nur****@yahoo.com
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: 22611 Royal Ridge Court, Lutz, FL 33549;
406 Po Box, Colchester, CT 06415;
Middletown, CT 06457;
Niantic, CT 06357;
Wallingford, CT 06492
Aliases (AKA): Michael Brooks
Email Addresses: mic****@snet.net
Address History: 10401 Applecross Lane, Tampa, FL 33626;
22633 Royal Ridge Court, Lutz, FL 33549;
Saint Petersburg, FL 33713;
Dumont, NJ 07628;
Long Branch, NJ 07740
Aliases (AKA): C Pham,
Hoan C Pham,
Hon Christian Pham
Address History: 22530 Royal Ridge Court, Lutz, FL 33549
Aliases (AKA): Eddie Melendez
Address History: 22600 Royal Ridge Court, Lutz, FL 33549;
15215 Livingston Avenue Apt 168, Lutz, FL 33559;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Charles Kenneth Allen
Address History: 8413 Dimare Drive, Orlando, FL 32822;
1252 Melontree Court, Gotha, FL 34734;
Land O Lakes, FL 34639;
Lutz, FL 33549;
New Port Richey, FL 34655
Aliases (AKA): Wanda Aice,
Wanda L Melendez,
Wanda Melendez,
Wanda Lee Melendez
Address History: 8428 Pierce Place, Merrillville, IN 46410;
22605 Royal Ridge Court, Lutz, FL 33549;
Schererville, IN 46375
Aliases (AKA): Ibrahim K Al Manasrah
Relatives & Associates: Adel Almanasreh
Email Addresses: abe****@yahoo.com
Address History: 59300 Crumstown Highway, North Liberty, IN 46554;
2346 Lorena Lane, Clearwater, FL 33765;
Dunedin, FL 34698;
Lutz, FL 33549;
Plymouth, IN 46563
Aliases (AKA): David Gosc
Email Addresses: dav****@yahoo.com,
dgo****@aol.com,
dgo****@yahoo.com,
kob****@aol.com,
kob****@charter.net
Address History: 1172 Fall Breeze Drive, Las Vegas, NV 89142;
10742 Barlow Avenue Apt C, Lynwood, CA 90262;
South Gate, CA 90280;
Lake City, FL 32024;
Lutz, FL 33549
Aliases (AKA): Antonio Huert,
Antonio M Huerth
Email Addresses: dan****@yahoo.com,
gla****@yahoo.com,
wfl****@frontier.com
Address History: 5637 Grace Avenue, Bethlehem, PA 18017;
532 Wetlands Edge Road, American Canyon, CA 94503;
Greenbrae, CA 94904;
Kentfield, CA 94904;
Apopka, FL 32712
Aliases (AKA): Patti Louise Nicol,
P J Wright,
Patti Louise Wright
Email Addresses: pat****@bellatlantic.net,
plw****@cox.net,
plw****@hotmail.com,
plw****@netscape.com,
plw****@yahoo.com
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