Address History: 2511 Rustic Ridge Loop Apt 302, Lutz, FL 33559;
8615 Twin Farms Place, Tampa, FL 33635
Phone Numbers: (810) 733-5639
Address History: 15418 Lemon Fish Drive, Bradenton, FL 34202;
15418 Lemon Fish Drive, Lakewood Ranch, FL 34202;
Lutz, FL 33559;
Sarasota, FL 34231;
Venice, FL 34285
Aliases (AKA): Ray Niecestro,
Raymond J Niecestro
Relatives & Associates: Maria Brinn
Brooke Delagrange
Jessie Niecestro
John Niecestro
Sharon Niecestro
Email Addresses: sig****@hotmail.com
Address History: 2913 E Howell Street, Tampa, FL 33610;
1803 Princeton Lakes Drive Apartment 113, Brandon, FL 33511;
Longwood, FL 32750;
Lutz, FL 33559;
Tavares, FL 32778
Aliases (AKA): D E Price,
Dee Price
Email Addresses: dee****@bellsouth.net
Address History: 1412 Emerald Hill Way, Valrico, FL 33594;
1345 Flotilla Drive, Holiday, FL 34690;
Lutz, FL 33559;
New Port Richey, FL 34655;
Tarpon Springs, FL 34689
Aliases (AKA): Deidre S White,
Deidre D Wilhite,
Deidre S Wilhite,
Deidre Wilhite
Email Addresses: cwi****@tampabay.rr.com,
dwi****@ibm.net,
rwi****@prodigy.net
Address History: 2601 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 695-5607
Address History: 14606 Caplock Drive, Orlando, FL 32837;
8290 Gate Parkways W Unit 718, Jacksonville, FL 32216;
Lutz, FL 33559;
Tampa, FL 33609
Aliases (AKA): Yarelies Malave Diaz,
Yarelies Malave-Diaz,
Yarelies Simmonds
Email Addresses: yma****@netscape.net
Address History: 14812 Winding Creek Court, Tampa, FL 33613;
138 N St Andrews Place Apt 1, Los Angeles, CA 90004;
Denver, CO 80205;
Milford, CT 06460;
Cape Coral, FL 33990
Aliases (AKA): Colleen Michelle Rice,
Colleen Rice
Email Addresses: cmr****@gmail.com,
cri****@enthusiastnetwork.com
Address History: 2601 Rustic Ridge Loop Apt 101, Lutz, FL 33559
Address History: 904 Micanopy Drive, Lakeland, FL 33813;
224 Courtland Circle, Lakeland, FL 33803;
Lutz, FL 33559;
Tampa, FL 33606
Aliases (AKA): Trevor Douglas Puskar
Address History: 16282 Allura Circle Apt 1114, Naples, FL 34110;
10640 Founders Way Unit 202, Bonita Springs, FL 34135;
Brandon, FL 33511;
Estero, FL 33928;
Lutz, FL 33559
Aliases (AKA): Lindsay Ghannam,
Lindsay G Meholick,
Lindsey Meholick
Relatives & Associates: Larry Eholick
Christopher Ghannam
Susan Ghannam
Grace Meholick
Hilda Meholick
Email Addresses: lme****@cableone.net
Address History: 2604 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (850) 324-5581
Address History: 744 Ne 113th Street, Miami, FL 33161;
744 Ne 113th Street, Biscayne Park, FL 33161;
Boca Raton, FL 33487;
Lutz, FL 33559;
Naples, FL 34119
Aliases (AKA): F Champe,
Felecia A Champe,
Felicia Wichser
Email Addresses: fch****@aol.com,
fch****@aol.com,
mch****@gmail.com
Address History: 605 S 5th Avenue, Bartow, FL 33830;
1205 Martin Luther King Jr Boulevard, Bartow, FL 33830;
Lutz, FL 33559;
Tallahassee, FL 32310;
Tampa, FL 33613
Aliases (AKA): T Stephens,
Timonthy Stephens,
Timonthy L Stephens,
Timothy Jerome Stephens
Relatives & Associates: Kimberly Jones
Jasmine Lavender
Myzonia Stephens
Timothy Stephens
Vermell Stephens
Address History: 1236 Avonwood Court, Lutz, FL 33559;
3518 Dickens Drive, Holiday, FL 34691;
Land O Lakes, FL 34639;
Orlando, FL 32836;
Plant City, FL 33566
Aliases (AKA): Frank Zorc
Address History: 2610 Rustic Ridge Loop Apt 203, Lutz, FL 33559;
18937 Wala Way Apt 2210, Land O Lakes, FL 34638;
Tampa, FL 33637
Address History: 8971 Fairchild Court, New Port Richey, FL 34654;
2504 Rustic Ridge Loop, Lutz, FL 33559;
Oldsmar, FL 34677;
Pensacola, FL 32514;
Plant City, FL 33567
Aliases (AKA): Tiffany Harrison,
Tiffany A Lewis
Email Addresses: tif****@earthlink.net,
tif****@earthlink.net,
tif****@gmail.com
Address History: 5753 Riva Ridge Drive, Wesley Chapel, FL 33544;
2507 Rustic Ridge Loop, Lutz, FL 33559;
Tampa, FL 33611
Address History: 2604 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 713-5680
Address History: 5548 107th Terrace E, Parrish, FL 34219;
218 Golfview Drive, Jupiter, FL 33469;
Lutz, FL 33559;
Palm Beach Gardens, FL 33410;
Alpharetta, GA 30022
Aliases (AKA): Matt Hitchcock,
Matthew Jeremy Hitchcock,
Matthew Hitchcock
Email Addresses: fsh****@bellsouth.net
Address History: 2509 Rustic Ridge Loop Apt 104, Lutz, FL 33559;
224 P/O Box, Lutz, FL 33548;
Tampa, FL 33647;
Dublin, GA 31021;
Glenwood, GA 30428
Aliases (AKA): Jason S Dozier
Email Addresses: piz****@aol.com,
sco****@yahoo.com
Address History: 1513 Little Brook Lane, Brandon, FL 33511;
1915 Coco Meadow Circle Apartment 201, Brandon, FL 33511;
Lutz, FL 33559;
Riverview, FL 33578;
Tampa, FL 33688
Email Addresses: bfl****@aol.com,
mor****@yahoo.com
Address History: 15501 Bruce B Downs Boulevard Apt 1610, Tampa, FL 33647;
2507 Rustic Ridge Loop Apt 203, Lutz, FL 33559
Email Addresses: jay****@hotmail.com
Address History: 2509 Rustic Ridge Loop, Lutz, FL 33559;
15107 Buckhorn Court Apartment 303, Lutz, FL 33559;
Tampa, FL 33614
Email Addresses: bla****@hotmail.com,
bla****@yahoo.com
Address History: 2901 N Dale Mabry Highway Apt 2403, Tampa, FL 33607;
2530 Johnson Street, Hollywood, FL 33020;
Land O Lakes, FL 34639;
Lutz, FL 33559;
Zephyrhills, FL 33541
Aliases (AKA): J Narvaez,
Joseph A Narvaez,
Joseph Navaez
Email Addresses: box****@aol.com,
box****@gmail.com
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