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: 2107 Carroll Gardens Lane, Tampa, FL 33612;
2507 Rustic Ridge Loop Apt 302, Lutz, FL 33559;
Miami, FL 33142;
Ty Ty, GA 31795
Aliases (AKA): Jessica F Sciven,
Jessica F Scriven,
Jessica F Scriver
Address History: 2811 Torrance Drive, Land O Lakes, FL 34638;
1901 Brinson Road Unit O1, Lutz, FL 33558;
Sarasota, FL 34243;
Kihei, HI 96753;
Lahaina, HI 96761
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: 4413 River Close Boulevard, Valrico, FL 33596;
2603 Bermuda Lake Drive Apt 104, Brandon, FL 33510;
Jacksonville, FL 32257;
Lutz, FL 33559;
Seffner, FL 33584
Aliases (AKA): Amy Oleary Knight,
Amy O Knight,
Amy Oller
Email Addresses: amy****@gmail.com,
and****@verizon.net
Address History: 1606 Rustic Ridge Loop, Lutz, FL 33548
Phone Numbers: (786) 999-0808
Email Addresses: ndr****@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: 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: 507 Suwanee Circle, Tampa, FL 33606;
2509 Rustic Ridge Loop, Lutz, FL 33559;
Wesley Chapel, FL 33544
Aliases (AKA): Candace Ritchie
Email Addresses: cdu****@att.net
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: 2507 Rustic Ridge Loop Apt 303, Lutz, FL 33559;
18235 Se Ridgeview Drive # 1002, Jupiter, FL 33469
Aliases (AKA): Albert Clattenburg
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: 2604 Rustic Ridge Loop Apt 204, Lutz, FL 33559
Phone Numbers: (321) 917-9886
Address History: 2601 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 695-5607
Address History: 2608 Rustic Ridge Loop Apt 203, Lutz, FL 33559
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: 2604 Rustic Ridge Loop Apt 201, Lutz, FL 33559
Address History: 2601 Rustic Ridge Loop Apt 104, Lutz, FL 33559
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: 6303 Courtney Crest Lane, Jacksonville, FL 32258;
1764 Bolton Abbey Drive, Jacksonville, FL 32223;
Lutz, FL 33559;
Palm Harbor, FL 34684;
Riverview, FL 33579
Aliases (AKA): B Gilpin,
Broughton U Gilpin,
Omodele W Gilpin,
Omodele Walmsly Gilpin,
Xmadele W Gilpin
Relatives & Associates: Ayodele Gilpin
Broughton Gilpin
Broughton Gilpin
Evelyn Gilpin
Heather Gilpin
Email Addresses: agi****@aol.com,
bgi****@bellsouth.net,
bgi****@pinnaclelaboratory.com,
bgi****@wmconnect.com,
bgi****@yahoo.com
Address History: 2511 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 695-4465
Address History: 2604 Rustic Ridge Loop Apt 102, Lutz, FL 33559
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
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