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: 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
Aliases (AKA): Mathew Whitlock
Email Addresses: jod****@yahoo.com,
mau****@aol.com
Address History: 22605 Royal Ridge Court, Lutz, FL 33559;
5831 Candytuft Place, Land O Lakes, FL 34639
Relatives & Associates: Hutaf As
Stephanie Machin
Abdulh Suleiman
Abdulhameed Suleiman
Ahmad Suleiman
Email Addresses: ash****@aol.com
Address History: 20323 Starfinder Way, Tampa, FL 33647;
22628 Royal Ridge Court, Lutz, FL 33549;
Wesley Chapel, FL 33544
Address History: 22612 Royal Ridge Court, Lutz, FL 33549
Phone Numbers: (813) 949-7578
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: 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: 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: 7494 Tuscan Bay Circle, Wesley Chapel, FL 33545;
22702 Chesterview Loop, Land O Lakes, FL 34639;
Lutz, FL 33549;
New Port Richey, FL 34655;
Tampa, FL 33602
Address History: 367 Nw 125th Avenue, Ocala, FL 34482;
292182 Po Box, Davie, FL 33329;
Fort Myers, FL 33919;
Lutz, FL 33549;
Pompano Beach, FL 33073
Aliases (AKA): Johnathon T Smith,
Jonathon Smith
Address History: 19455 Gunn Highway, Odessa, FL 33556;
22611 Royal Ridge Court, Lutz, FL 33549;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Tampa, FL 33647
Aliases (AKA): Ben Baker
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: 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: 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: 2647 Pleasant Cypress Circle, Kissimmee, FL 34741;
22619 Royal Ridge Court, Lutz, FL 33549;
Orlando, FL 32817
Aliases (AKA): Laura Dameron
Phone Numbers: (407) 582-3150
Email Addresses: lda****@valenciacollege.edu
Address History: 21327 Entry Way, Land O Lakes, FL 34639;
7821 Ne 62nd Way, Gainesville, FL 32609;
Lutz, FL 33559;
Melrose, FL 32666;
New Port Richey, FL 34655
Aliases (AKA): Victoria Robison
Phone Numbers: (727) 372-4603
Address History: 3416 Palm Crossing Drive Unit 103, Tampa, FL 33613;
22538 Royal Ridge Court, Lutz, FL 33549
Aliases (AKA): Chris Whittington
Relatives & Associates: Contance Gorski
Jennifer Whittington
Katherine Whittington
Robert Whittington
Robert Whittington
Phone Numbers: (813) 909-7598
(863) 646-4448
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: 210 Royal Palm Way, Spring Hill, FL 34608;
24 Boston Ivy Court, Homosassa, FL 34446;
Land O Lakes, FL 34639;
Lutz, FL 33549;
Palm Beach Gardens, FL 33410
Aliases (AKA): Donald Sheppelman Donald,
Donald R Sheppelman,
R Young
Relatives & Associates: Barbara Gallivan
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: 4004 Beecher Street Nw Apt 103, Washington, DC 20007;
2130 P Street Nw Apt 914, Washington, DC 20037;
Lutz, FL 33549;
Orlando, FL 32817
Aliases (AKA): Melissa Dameron
Phone Numbers: (813) 909-2999
Address History: 1324 S 5th Avenue, Monrovia, CA 91016;
2741 Southwind Avenue, Lake Havasu City, AZ 86406;
Mesa, AZ 85202;
Duarte, CA 91010;
El Monte, CA 91732
Aliases (AKA): Linda Nguyen
Email Addresses: tay****@gmail.com
Address History: 4606 Victoria Avenue, Papillion, NE 68133;
51 John Olds Drive Apt 204, Manchester, CT 06042;
Moodus, CT 06469;
Lutz, FL 33549;
Tampa, FL 33647
Aliases (AKA): Rachel Victoria Ona
Email Addresses: rac****@hotmail.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
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