Address History: 1944 Rose Mallow Lane, Fleming Island, FL 32003;
11504 Southwest 53rd Place, Fort Lauderdale, FL 33330;
Hollywood, FL 33026;
Lutz, FL 33559;
Miami, FL 33137
Aliases (AKA): Carlos Rosand,
Carlos Rene Rossand,
Carlos Rene Rossand Junior
Email Addresses: car****@blackplanet.com,
car****@hotmail.com,
car****@aol.com,
car****@lycos.com,
cro****@comcast.net
Address History: 13846 82nd Lane N, West Palm Beach, FL 33412;
2040 Ne Acapulco Drive, Jensen Beach, FL 34957;
Lutz, FL 33549;
Port Saint Lucie, FL 34952;
Riverview, FL 33569
Aliases (AKA): Brian Stebbins
Email Addresses: ast****@verizon.net,
bst****@att.net,
bst****@flash.net,
bst****@flash.net,
mde****@gmail.com
Address History: 1146 Antaras Court N, Naples, FL 34113;
2507 Rustic Ridge Loop Apartment 102, Lutz, FL 33559;
Marco Island, FL 34145;
Tampa, FL 33613
Aliases (AKA): Amanda Wilkie
Email Addresses: ama****@gmail.com,
awi****@mchsi.com
Address History: 2511 Rustic Ridge Loop, Lutz, FL 33559
Address History: 3648 Rubin Road, Jacksonville, FL 32257;
5455 Sw 35th Way, Gainesville, FL 32608;
Lutz, FL 33559;
Palm Harbor, FL 34685;
Tallahassee, FL 32312
Aliases (AKA): Erin Leigh Berzman,
Erin Berzman,
Erin Berzmanchyli,
Erin Leigh Chylinski
Email Addresses: ebe****@comcast.net,
eri****@verizon.net
Address History: 2511 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 695-4465
Address History: 13101 116th Street, Largo, FL 33778;
2507 Rustic Ridge Loop Apartment 303, Lutz, FL 33559;
Naples, FL 34119;
Redington Beach, FL 33708;
Saint Petersburg, FL 33701
Aliases (AKA): Michael Bibeau
Address History: 2507 Rustic Ridge Loop Apt 104, Lutz, FL 33559
Phone Numbers: (813) 352-2559
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: 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: 510 Nw 97th Street, Miami, FL 33150;
2505 Black Horse Loop Apartment 302, Lutz, FL 33559;
North Miami, FL 33161;
Tampa, FL 33614;
Temple Terrace, FL 33687
Relatives & Associates: Sabine Justable
Eddy Moltimer
Edwin Moltimer
Jean Moltimer
Jeaneddy Moltimer
Email Addresses: jho****@yahoo.com
Address History: 2610 Rustic Ridge Loop Apt 204, Lutz, FL 33559
Address History: 2604 Rustic Ridge Loop Apt 201, Lutz, FL 33559
Address History: 2610 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 695-6497
Address History: 2601 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 695-5607
Address History: 2604 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (850) 324-5581
Address History: 1910 Ranchette Road, Wesley Chapel, FL 33543;
7529 Allspice Circle N, Jacksonville, FL 32244;
Largo, FL 33771;
Lithia, FL 33547;
Lutz, FL 33559
Phone Numbers: (813) 245-7000
Address History: 2610 Rustic Ridge Loop Apt 203, Lutz, FL 33559;
4723 Nw 114th Lane, Pompano Beach, FL 33076;
Tampa, FL 33613
Address History: 7245 Knoll Drive, New Port Richey, FL 34653;
2507 Rustic Ridge Loop Apt 301, Lutz, FL 33559;
Spring Hill, FL 34606
Aliases (AKA): Felicia P Cullen
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: 2604 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 713-5680
Address History: 5822 Middlesex Drive, Tampa, FL 33615;
7355 E Quincy Avenue Apt 303, Denver, CO 80237;
Lecanto, FL 34461;
Lutz, FL 33559;
Old Town, FL 32680
Aliases (AKA): Donal Simon Wadsworth
Email Addresses: dwa****@yahoo.com,
hun****@yahoo.com,
law****@aol.com,
lwa****@gmail.com,
meg****@yahoo.com
Address History: 4320 Sw 110th Lane, Ocala, FL 34476;
2735 Sw 35th Place Apt 1103, Gainesville, FL 32608;
Lutz, FL 33559;
Malabar, FL 32950;
Melbourne, FL 32940
Aliases (AKA): Justin Smith
Email Addresses: jks****@live.com,
jsm****@netzero.net,
mul****@aol.com,
mul****@bellsouth.com
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