Address History: 15115 Golden Eagle Way, Tampa, FL 33625;
5253 Casino Drive, Holiday, FL 34690;
Lutz, FL 33559
Email Addresses: tha****@aol.com,
tha****@gmail.com
Address History: 8801 Hunters Lake Drive Apt 112, Tampa, FL 33647;
23047 Clearwater Place, Land O Lakes, FL 34639;
Lutz, FL 33559;
Wesley Chapel, FL 33544
Email Addresses: bab****@cs.com,
bab****@cs.com
Address History: 2509 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 866-9872
Address History: 70 Nw 120th Terrace, Miami, FL 33168;
2507 Rustic Ridge Loop Apt 10, Lutz, FL 33559;
North Miami, FL 33168;
Tampa, FL 33634
Aliases (AKA): Bethsie Saintol
Relatives & Associates: Frances Cranton
Marie Dorvilus
Abdias Lafosse
Benjamin Lafosse
Benjeline Lafosse
Email Addresses: ben****@cs.com,
hp1****@yahoo.com,
lbe****@yahoo.com
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: 2606 Rustic Ridge Loop Apt 101, Lutz, FL 33559
Relatives & Associates: Jodie Sholtis
Address History: 2511 Rustic Ridge Loop Apt 301, Lutz, FL 33559;
1219 Halapa Way, New Port Richey, FL 34655
Phone Numbers: (205) 925-8760
Address History: 4845 Barchetta Drive, Land O Lakes, FL 34639;
2507 Rustic Ridge Loop Apartment 101c, Lutz, FL 33559;
Saint Petersburg, FL 33705;
Honolulu, HI 96815;
Charlotte, NC 28217
Aliases (AKA): Allen Amani,
Allen Mcnair
Email Addresses: all****@schifinolee.com,
all****@netscape.net,
amc****@mail.usf.edu
Address History: 2511 Rustic Ridge Loop Apt 301, Lutz, FL 33559
Phone Numbers: (813) 545-4849
Email Addresses: ltr****@cs.com
Address History: 2507 Rustic Ridge Loop Apt 201, Lutz, FL 33559
Email Addresses: jro****@yahoo.com,
jro****@rochester.rr.com
Address History: 11719 Oswalt Road, Clermont, FL 34711;
5680 Nw 74th Place Apt 102, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Hollywood, FL 33020;
Lutz, FL 33548
Aliases (AKA): Nicole B Kaplan,
Nicole Beth Kaplan,
Niki Kaplan
Email Addresses: dig****@yahoo.com,
gui****@yahoo.com,
jus****@address.com,
jus****@att.net,
jus****@address.com
Address History: 2511 Rustic Ridge Loop # A, Lutz, FL 33559
Phone Numbers: (813) 313-6805
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: 2511 Rustic Ridge Loop Apt 104, Lutz, FL 33559;
2857 Ne 2nd Avenue, Boca Raton, FL 33431;
Lake Worth, FL 33460;
Tampa, FL 33605;
West Palm Beach, FL 33417
Address History: 2009 S Village Avenue, Tampa, FL 33612;
2509 Rustic Ridge Loop, Lutz, FL 33559;
Plant City, FL 33566
Aliases (AKA): Tara Jeanne Wikoff
Email Addresses: tar****@baldwinriskpartners.com,
tar****@gmail.com
Address History: 4600 Nw 59th Court, Fort Lauderdale, FL 33319;
4871 Nw 5th Court, Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33025
Aliases (AKA): Cassandre Pierre
Relatives & Associates: Lilianne Altidor
Cassandre Pierre
Gerardine Pierre
Jean Pierre
Jeanjoel Pierre
Address History: 5456 Wayfarer Avenue, Apollo Beach, FL 33572;
2509 Rustic Ridge Loop, Lutz, FL 33559;
Odessa, FL 33556;
Riverview, FL 33578;
Tampa, FL 33647
Aliases (AKA): L Selmon
Relatives & Associates: Blinda Kelly
Christin Robinson
Claybra Selma
Brandi Selmon
Christopher Selmon
Email Addresses: rei****@hotmail.com
Address History: 1713 Wharf Road, Sarasota, FL 34231;
15215 Livingston Avenue Apt 153, Lutz, FL 33559;
Tampa, FL 33647;
Charlotte, NC 28205
Aliases (AKA): Amber Livingston
Phone Numbers: (813) 971-2665
Email Addresses: amb****@graysbooks.com,
aml****@gmail.com
Address History: 2601 Rustic Ridge Loop, Lutz, FL 33559
Address History: 2601 Rustic Ridge Loop Apt 303, Lutz, FL 33559
Address History: 2601 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 695-5607
Address History: 5101 Sylvester Loop, Tampa, FL 33610;
2507 Rustic Ridge Loop Apt 104, Lutz, FL 33559
Aliases (AKA): Kelly Robinson
Relatives & Associates: Cherrie Robinson
Michael Robinson
Wendel Robinson
Christina Vanbaalen
Carly Young
Address History: 1150 Alma Street, Clearwater, FL 33756;
2503 Black Horse Loop Apt 204, Lutz, FL 33559;
Miami, FL 33161;
North Miami, FL 33161;
North Miami Beach, FL 33162
Aliases (AKA): Valery D Cruz,
Valery De Cruz,
Valery De La Cruz,
Valery Dela Cruz,
Valerie Delacruz
Relatives & Associates: Rogerio Almeida
Email Addresses: val****@hotmail.com
Address History: 2604 Rustic Ridge Loop Apt 304, Lutz, FL 33559;
5518 109th Terrace, Pinellas Park, FL 33782
Aliases (AKA): Christine Nguyen
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