Address History: 9702 Universal Boulevard Apt 425, Orlando, FL 32819;
212 Myrtle Ridge Road, Lutz, FL 33549;
Tampa, FL 33612
Aliases (AKA): Chakkar Louise Hannan
Address History: 123 Myrtle Ridge Road, Lutz, FL 33549;
8290 Hidden Bay Court N, Lake Elmo, MN 55042;
Saint Paul, MN 55113
Aliases (AKA): M Sarkissian,
Mano Sarkissian
Phone Numbers: (651) 770-0852
Email Addresses: msa****@att.net
Aliases (AKA): Lisa Blackwell
Relatives & Associates: Adam Blackwell
Danielle Blackwell
Kalin Blackwell
Lena Blackwell
Mark Blackwell
Email Addresses: dan****@gmail.com,
lbl****@tampabay.rr.com
Address History: 14013 Middleton Way, Tampa, FL 33624;
10983 P/O Box, Jacksonville, FL 32247;
Lake Worth, FL 33449;
Lutz, FL 33549;
Wellington, FL 33449
Aliases (AKA): Jeanne Darrow Darrow,
J Ottoman,
Jeanne Marie Ottoman,
Jeanne M Ottoman
Email Addresses: jea****@comcast.net,
jea****@netzero.net
Address History: 125 Myrtle Ridge Road, Lutz, FL 33549;
10955 Bristol Bay Drive Apartment 120, Bradenton, FL 34209;
Chipley, FL 32428;
Crestview, FL 32539;
Jacksonville, FL 32224
Aliases (AKA): Barry Emerson Hess
Email Addresses: jkh****@verizon.net,
jkh****@verizon.net
Address History: 207 Myrtle Ridge Road, Lutz, FL 33549
Address History: 3201 Cordoba Ranch Boulevard, Lutz, FL 33559;
208 Myrtle Ridge Road, Lutz, FL 33549;
Chicago, IL 60607;
Des Plaines, IL 60016;
Evanston, IL 60202
Email Addresses: ale****@gmail.com
Address History: 15419 Renaissance Avenue, Odessa, FL 33556;
219 Myrtle Ridge Road, Lutz, FL 33549;
Riverview, FL 33578;
Tampa, FL 33618
Aliases (AKA): Don Hufstetler,
Dona Hufstetler,
Rick Hufstetler
Relatives & Associates: Tina Crislip
Amber Hufstetler
Antoniett Hufstetler
Donald Hufstetler
Millie Hufstetler
Email Addresses: cst****@gmail.com,
cst****@yahoo.com,
jst****@tds.net,
lst****@yahoo.com
Address History: 128 Myrtle Ridge Road, Lutz, FL 33549;
6763 Ralston Beach Circle, Tampa, FL 33614;
Clifton, NJ 07011;
Rutherford, NJ 07070;
Union City, NJ 07087
Aliases (AKA): L Sosa
Email Addresses: lar****@gmail.com,
lar****@hotmail.com,
lso****@optonline.net,
lso****@rcs-tampa.com,
lso****@rcstampa.com
Address History: 10105 Coldwater Loop, Land O Lakes, FL 34638;
3115 Clover Blossom Circle, Land O Lakes, FL 34638;
Lutz, FL 33549;
Tampa, FL 33613;
Hollis, NY 11423
Aliases (AKA): S Dhanpat
Address History: 3006 Folklore Drive, Valrico, FL 33596;
3115 Clover Blossom Circle, Land O Lakes, FL 34638;
Lutz, FL 33549;
Tampa, FL 33613
Aliases (AKA): Chandani Dhanpat
Phone Numbers: (813) 404-9128
(813) 996-0798
Email Addresses: cdh****@yahoo.com
Address History: 24350 Breezy Oak Court, Lutz, FL 33559;
15426 East Lake Burrell Drive, Lutz, FL 33549;
Tampa, FL 33624
Aliases (AKA): Rachel Reyes
Email Addresses: clr****@msn.com
Address History: 13698 Bromley Point Drive, Jacksonville, FL 32225;
121 Myrtle Ridge Road, Lutz, FL 33549;
Neptune Beach, FL 32266;
Orlando, FL 32812;
Gaithersburg, MD 20878
Aliases (AKA): Mark David Williams
Relatives & Associates: Deanna Decker
Gillam Mianne
Marceau Williams
Marcus Williams
Margot Williams
Email Addresses: mbw****@aol.com
Address History: 1137 Baronscourt Drive, Wesley Chapel, FL 33543;
123 Myrtle Ridge Road, Lutz, FL 33549;
Tampa, FL 33617
Address History: 121 Myrtle Ridge Road, Lutz, FL 33549;
2014 Ridgewood Drive, Fernandina Beach, FL 32034;
Hillsdale, MI 49242;
Fort Bragg, NC 28307;
Saint Just, PR 00978
Relatives & Associates: Purita Rivera
Aliases (AKA): Neuyda A Ramirez
Address History: 206 Myrtle Ridge Road, Lutz, FL 33549
Phone Numbers: (813) 909-4237
Address History: 52 County Road 866, Rainsville, AL 35986;
5794 County Road, Fort Payne, AL 35968;
Pisgah, AL 35765;
Lutz, FL 33549;
Knoxville, TN 37917
Aliases (AKA): Bo King,
Bonita Joy King
Address History: 587 Cross Chase Drive, Millersville, MD 21108;
2700 N Federal Highway Apt 409, Boynton Beach, FL 33435;
Lake Worth, FL 33463;
Lutz, FL 33549
Address History: 1819 Beverley Road Apt L, Brooklyn, NY 11226;
124 Myrtle Ridge Road, Lutz, FL 33549;
Tampa, FL 33647
Aliases (AKA): Bethany Tyne Hanson,
Bethany Rowell
Address History: 6116 Vance Road, Kernersville, NC 27284;
207 Myrtle Ridge Road, Lutz, FL 33549;
Germanton, NC 27019;
Madison, NC 27025;
Stokesdale, NC 27357
Aliases (AKA): Jerri K Freeman,
Jerry W Hill
Email Addresses: jfr****@att.net,
jfr****@aol.com
Address History: 3749 E Sweet Pea Court, Boise, ID 83716;
115 North Gunnison Avenue, Buena Vista, CO 81211;
Lutz, FL 33549;
Vero Beach, FL 32962;
Caldwell, ID 83605
Aliases (AKA): Audrey G Schaeffer,
Audrey Gail Simmons,
Audrey G Vanderweg
Relatives & Associates: Lisa Katseanes
Arleen Schaeffer
Ralph Schaeffer
Ralph Schaeffer
Buster Simmons
Email Addresses: aud****@gmail.com,
ida****@yahoo.com
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