Address History: 9525 Channing Hill Drive, Sun City Center, FL 33573;
900 Las Lomas Drive Apt E108, La Habra, CA 90631;
Land O Lakes, FL 34639;
Lutz, FL 33549;
Oldsmar, FL 34677
Aliases (AKA): E Colon,
Enain Anthony Colon
Relatives & Associates: Dario Arista
Yanelis Colon
Heriberto Fernandez
Fyne Lancaster
James Lancaster
Address History: 22627 Royal Ridge Court, Lutz, FL 33549
Aliases (AKA): Joe Ioco
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: 22633 Royal Ridge Court, Lutz, FL 33549;
36720 Audrey Road, Dade City, FL 33523;
Tampa, FL 33605
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: 22600 Royal Ridge Court, Lutz, FL 33549;
5718 Sheer Bliss Loop, Land O Lakes, FL 34639;
Tampa, FL 33626
Aliases (AKA): Maria V Jaramillo,
Maria J Vera,
Maria J Vera Jaramillo
Relatives & Associates: Michael Allen
Address History: 22538 Royal Ridge Court, Lutz, FL 33549;
350 Lakewood Drive, Brandon, FL 33510;
Land O Lakes, FL 34638;
Seffner, FL 33584;
Valrico, FL 33594
Aliases (AKA): Rob Whittington,
Robert R Whittington Rd
Relatives & Associates: Mary Brown
Contance Gorski
Christopher Whittington
Jennifer Whittington
Katherine Whittington
Address History: 13715 Crest Lake Drive, Hudson, FL 34669;
19313 Red Sky Court, Land O Lakes, FL 34638;
Lutz, FL 33549
Aliases (AKA): Katherine Whittington
Relatives & Associates: Contance Gorski
Christopher Whittington
Jennifer Whittington
Robert Whittington
Robert Whittington
Phone Numbers: (813) 689-6935
(813) 909-7598
(863) 646-4448
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: 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
Email Addresses: hon****@earthlink.net,
hon****@hotmail.com,
hon****@yahoo.com
Address History: 5855 Groveline Drive, Orlando, FL 32810;
5340 Nw 55th Boulevard Apt 103, Coconut Creek, FL 33073;
Lutz, FL 33558;
North Lauderdale, FL 33068;
Palm Bay, FL 32908
Aliases (AKA): G Micheli,
George Micheli,
G Michelle
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: 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: 5535 Reflections Boulevard, Lutz, FL 33558;
19205 Ridgelake Drive, Lutz, FL 33549;
Orlando, FL 32826;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Mathew Whitlock
Email Addresses: jod****@yahoo.com,
mau****@aol.com
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: 25329 Flying Ebony Lane, Wesley Chapel, FL 33544;
22633 Royal Ridge Court, Lutz, FL 33549;
Tampa, FL 33647;
Zephyrhills, FL 33544;
Bethlehem, GA 30620
Aliases (AKA): G Thompson Dallas,
Greg Thompson Dallas,
Gregory P Dallas,
Gregory Dallas,
Gregory Paul Dallas
Email Addresses: gre****@aol.com
Address History: 11333 North 92nd Street Unit 2064, Scottsdale, AZ 85260;
3317 Coconut Grove Road, Land O Lakes, FL 34639;
Lutz, FL 33559;
Tampa, FL 33613;
Temple Terrace, FL 33617
Aliases (AKA): Cheryl L Allen,
Cheryl Foster Allen
Email Addresses: che****@aol.com,
che****@aol.com,
cke****@aol.com
Address History: 1509 Redwood Drive, Muscatine, IA 52761;
24104 Sw 107th Court, Homestead, FL 33032;
Lutz, FL 33549;
Miami, FL 33172;
Tampa, FL 33634
Aliases (AKA): Loscar R Rodriguez Perez
Address History: 5048 Reynolds Way, Grovetown, GA 30813;
1388 Cmr 402 Box, Apo, AE 09180;
Colorado Springs, CO 80909;
Fort Myers, FL 33913;
Lehigh Acres, FL 33936
Aliases (AKA): Marion Heidemarie Moretta
Relatives & Associates: Brenda Moretta
Patrice Moretta
Victor Moretta
Victor Moretta
Victoria Moretta
Address History: 5048 Reynolds Way, Grovetown, GA 30813;
1388 Cmr 402 Box, Apo, AE 09180;
Colorado Springs, CO 80909;
Lutz, FL 33549;
North Fort Myers, FL 33917
Aliases (AKA): Victor Edward Moretta
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: 1616 Cypress Court, Hoffman Estates, IL 60169;
1115 P/O Box, Crawfordville, FL 32326;
Daytona Beach, FL 32119;
Lutz, FL 33549;
Orlando, FL 32807
Aliases (AKA): Thoai Nguyen
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