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: 22620 Royal Ridge Court, Lutz, FL 33549;
18108 Peregrines Perch Place Unit 103, Lutz, FL 33558;
Tampa, FL 33615;
Wesley Chapel, FL 33543
Aliases (AKA): Isis A Abdelmalek
Phone Numbers: (813) 882-8550
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: 22620 Royal Ridge Court, Lutz, FL 33549
Address History: 37926 Florida Avenue, Dade City, FL 33525;
816 Po Box, Dade City, FL 33526;
Eustis, FL 32736;
Land O Lakes, FL 34639;
Lutz, FL 33549
Aliases (AKA): G Trella,
Glenn Trellis
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: 12610 Aston Drive, Hudson, FL 34669;
22620 Royal Ridge Court, Lutz, FL 33549;
Odessa, FL 33556;
Tampa, FL 33604;
Aibonito, PR 00705
Aliases (AKA): Jose A Gonzalez,
Jose Gonzalez Mulero
Address History: 8275 Jennifer Lane, Seminole, FL 33777;
22620 Royal Ridge Court, Lutz, FL 33549;
Saint Petersburg, FL 33707;
Tampa, FL 33602;
Columbia, SC 29210
Aliases (AKA): D L Johnson,
D Laurin Johnson,
Don L Johnson,
Donald Johnson
Address History: 5311 Haltata Court, New Port Richey, FL 34655;
22620 Royal Ridge Court, Lutz, FL 33549;
Odessa, FL 33556;
Ellijay, GA 30536;
Kernersville, NC 27284
Aliases (AKA): Lorna Ferrer-Gonzalez,
Lorna M Fordham,
Lorna M Gonzalez
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
Relatives & Associates: Rodell Barnes
Sydel Barnes
Sydel Barnes
Sybil Dione
Bettye Greene
Email Addresses: boy****@aol.com,
clo****@aol.com,
don****@gmail.com,
dra****@yahoo.com,
drs****@yahoo.com
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: 27323 Jack Rabbit Trail, Brooksville, FL 34602;
309 Cleveland Avenue, Brooksville, FL 34601;
Dunedin, FL 34698;
Lutz, FL 33548;
Tampa, FL 33629
Address History: 5311 Haltata Court, New Port Richey, FL 34655;
25855 Unit, Apo, AE 09114;
Lutz, FL 33549;
Odessa, FL 33556;
Killeen, TX 76543
Aliases (AKA): Jose A Gonzalez
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: 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: 22902 Hawk Hill Loop, Land O Lakes, FL 34639;
409 Grandaddy Lane, Lutz, FL 33548;
Columbia, SC 29203
Aliases (AKA): D Sawmiller,
Deborah J Sawmiller
Relatives & Associates: Darrell Sawmiller
Daniel Woltman
Harry Woltmann
Marjorie Woltmann
Timothy Woltmann
Email Addresses: deb****@citruspark.org,
dwo****@aol.com
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: 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: 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
Address History: 4576 Carolina Highway, Denmark, SC 29042;
22620 Royal Ridge Court, Lutz, FL 33549;
Saint Petersburg, FL 33701;
Seminole, FL 33777;
Tampa, FL 33624
Aliases (AKA): Sybil H Barnes,
Sybil Dione,
Sybil Rosado
Phone Numbers: (803) 253-8797
(813) 225-1121
(813) 318-9773
(813) 928-0553
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
Relatives & Associates: Sybil Dione
Sybil Johnson
Craig Rosado
Nicholas Rosado
Email Addresses: ros****@benedict.edu,
s.r****@benedict.edu,
syb****@gmail.com
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