Address History: 1360 Melaleuca Lane, Fort Myers, FL 33901;
1301 Milan Avenue Apt 1, Coral Gables, FL 33134;
Lutz, FL 33559;
Miami, FL 33134;
Tampa, FL 33613
Aliases (AKA): David W Conklin
Email Addresses: swf****@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: 2606 Rustic Ridge Loop Apt 304, Lutz, FL 33559
Aliases (AKA): E T Brown
Address History: 1905 Lake Platt Lane, Tampa, FL 33618;
2507 Rustic Ridge Loop Apartment 203, Lutz, FL 33559;
Seffner, FL 33584;
Venice, FL 34293
Aliases (AKA): Kayla R Allemang,
Kayla Shope
Email Addresses: rsh****@comcast.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: 2511 Rustic Ridge Loop Apt 303, Lutz, FL 33559;
5204 19th Street W, Bradenton, FL 34207;
Tampa, FL 33617
Address History: 1652 Algonkin Loop, Orlando, FL 32828;
2507 Rustic Ridge Loop Apartment 303b, Lutz, FL 33559
Aliases (AKA): Ivette Z Dali,
Ivette Daly,
Ivette Zoely Daly,
Ivette Z Rosado
Email Addresses: buz****@aol.com,
her****@hotmail.com
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: 5902 Memorial Highway Apt 1011, Tampa, FL 33615;
970 Forrest Drive, Bartow, FL 33830;
Lutz, FL 33559
Aliases (AKA): T Stephens,
Timothy Jerome Stephens,
Tj Stephens
Relatives & Associates: Francelina Bernard
Kimberly Jones
Jasmine Lavender
Mary Mathis
Jacqueline Ponds
Address History: 2604 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 716-3937
Address History: 2507 Rustic Ridge Loop Apt 201, Lutz, FL 33559
Email Addresses: jro****@yahoo.com,
jro****@rochester.rr.com
Address History: 10607 Lake Montauk Drive, Riverview, FL 33578;
2505 Black Horse Loop Apt 301, Lutz, FL 33559;
Miami, FL 33162;
North Miami Beach, FL 33162;
Tampa, FL 33617
Relatives & Associates: Catia Bonami
Anna Francois
Brandie Hazle
Emmanuel Mampremier
Foch Mombiemier
Email Addresses: bro****@hotmail.com,
b_m****@yahoo.com
Address History: 3419 Trout Avenue, Fruitland Park, FL 34731;
914 P/O Box, Coleman, FL 33521;
Lady Lake, FL 32159;
Lutz, FL 33559;
Tampa, FL 33617
Aliases (AKA): Jessica Joslyn,
Jessica M Joslyn,
Jessica Sultan
Email Addresses: jjo****@hotmail.com,
mhj****@charter.net,
mhj****@hotmail.com
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: 2606 Rustic Ridge Loop Apt 303, Lutz, FL 33559
Address History: 2511 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 695-5963
Address History: 304 Roxbury Crossing Court, Valrico, FL 33594;
2507 Rustic Ridge Loop Apt 202, Lutz, FL 33559;
New Port Richey, FL 34655;
Tampa, FL 33613
Aliases (AKA): Rachel N Combs,
Rachel Wilhite
Email Addresses: rwi****@prodigy.net,
rwi****@comcast.net,
rwi****@hotmail.com,
rwi****@netzero.net,
rwi****@aol.com
Address History: 2604 Rustic Ridge Loop Apt 101, Lutz, FL 33559
Phone Numbers: (770) 851-0546
Address History: 1650 N Mills Avenue Apt 214, Orlando, FL 32803;
2503 Black Horse Loop, Lutz, FL 33559;
Riverview, FL 33578;
Sarasota, FL 34231;
Windermere, FL 34786
Aliases (AKA): Hosanna Sebastian
Email Addresses: hos****@hotmail.com
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 #301, Lutz, FL 33559;
1106 Metwood Court, Brandon, FL 33511;
Clearwater, FL 33761;
Tampa, FL 33613;
Wimauma, FL 33598
Relatives & Associates: Benedetta Enander
David Enander
Jessica Enander
Robert Enander
Sandra Enander
Email Addresses: lau****@homedepot.com,
len****@msn.com,
lse****@hotmail.com
Address History: 2604 Rustic Ridge Loop # 1, Lutz, FL 33559
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