Address History: 5432 Pinderton Way, Tallahassee, FL 32317;
17841 Northwest 79th Avenue, Hialeah, FL 33015;
Lutz, FL 33559;
Monticello, FL 32344;
Tampa, FL 33629
Aliases (AKA): Lois M Duley
Address History: 2075 Mona Court, Merritt Island, FL 32952;
3820 Ocean Beach Boulevard Apt 4, Cocoa Beach, FL 32931;
Lutz, FL 33559;
Tampa, FL 33609;
Middletown, NJ 07748
Aliases (AKA): Garrett M Geroux,
Gary Geroux
Email Addresses: dge****@cableone.net,
gar****@worldnet.att.net,
gge****@hotmail.com,
gge****@yahoo.com
Address History: 2846 Trailwood Drive, Palm Harbor, FL 34684;
2608 Rustic Ridge Loop Apartment 302, Lutz, FL 33559;
New Port Richey, FL 34652;
Oldsmar, FL 34677;
Tarpon Springs, FL 34689
Aliases (AKA): Sean Gavin Stokes
Email Addresses: nst****@verizon.net
Address History: 6218 Paddock Glen Drive Unit 112, Tampa, FL 33634;
2608 Rustic Ridge Loop Apt 102, Lutz, FL 33559;
Orlando, FL 32806
Aliases (AKA): Christophe J Markham
Email Addresses: mis****@cfl.rr.com,
mis****@gmail.com
Address History: 9855 Hound Chase Drive, Gibsonton, FL 33534;
362 P/O Box, Elmira, CA 95625;
Fairfield, CA 94534;
Sacramento, CA 95834;
Vacaville, CA 95696
Email Addresses: dba****@shopmyexchange.com,
dev****@shopmyexchange.com,
elm****@onde.net,
gem****@yahoo.com,
gem****@yaho.com
Address History: 12132 Colonial Estates Lane, Riverview, FL 33579;
4250 East Busby Drive Apartment 808, Sierra Vista, AZ 85635;
Brandon, FL 33509;
Deltona, FL 32725;
Lutz, FL 33559
Aliases (AKA): Frank Leslie Ring,
Frank Doral Ring,
Franklin Doral Ring,
Franklin L Ring,
Franklin D Ring
Email Addresses: fra****@gmail.com,
fra****@gmail.com,
fri****@insightbb.com
Address History: 7277 Lamplighter Street, Spring Hill, FL 34606;
329 Jenkins Avenue, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Lutz, FL 33559;
Tampa, FL 33647
Aliases (AKA): Suzanne N Obrien,
Suzanne N Rowland
Email Addresses: nor****@hotmail.com,
nor****@msn.com,
nor****@hotmail.com,
nor****@yahoo.com,
suz****@insightbb.com
Address History: 13100 Sw 65th Circle, Ocala, FL 34473;
2740 Forest Hills Boulevard Apt 102, Coral Springs, FL 33065;
Lutz, FL 33559;
Margate, FL 33068;
Pompano Beach, FL 33065
Relatives & Associates: Malisa Rambahal
Marisa Rambahal
Nandini Rambahal
Nandini Rambahal
Parasaray Rambahal
Email Addresses: ari****@msn.com,
coo****@yahoo.com,
coo****@yahoo.com,
lra****@hotmail.com
Address History: 4617 W Beach Park Drive, Tampa, FL 33609;
199 Shell Street, Manhattan Beach, CA 90266;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90277;
Washington, DC 20016
Aliases (AKA): G Matton,
Greg E Matton,
Gregory Edward Matton
Email Addresses: bkj****@aol.com,
mat****@aol.com
Address History: 3306 W Cordelia Street, Tampa, FL 33607;
2608 Rustic Ridge Loop Apt 204, Lutz, FL 33559;
Wesley Chapel, FL 33544
Address History: 4672 Ayrshire Drive, Spring Hill, FL 34609;
1420 Bloomingdale Trails Boulevard, Brandon, FL 33511;
Brooksville, FL 34604;
Lutz, FL 33559;
New Port Richey, FL 34653
Aliases (AKA): Hubert Alton Geor Whittaker,
Hubert Alton George,
Hubert Alton George-Whittaker,
Herbert Whittaker,
Hubert Alton Whittaker
Relatives & Associates: Barbara Anthony
Houston Whittaker
Hubert Whittaker
Shamelia Whittaker
Stacie Whittaker
Email Addresses: hub****@gmail.com
Address History: 403 Riverside Drive Lot 20, Tarpon Springs, FL 34689;
2608 Rustic Ridge Loop, Lutz, FL 33559;
Tampa, FL 33613;
Valrico, FL 33594
Aliases (AKA): Amanda Carreras
Relatives & Associates: Catherine Carreras
Gilbert Carreras
Gloria Carreras
Joshua Carreras
Kim Carreras
Email Addresses: ama****@live.com
Address History: 8560 Montravail Circle Apt 620, Tampa, FL 33637;
566 Tlyer Avenue, Deltona, FL 32725;
Lake Mary, FL 32795;
Lutz, FL 33559;
Riverview, FL 33578
Aliases (AKA): Bernard F Joeseph
Email Addresses: las****@wmconnect.com,
nar****@yahoo.com
Address History: 3419 Beech Trail, Clearwater, FL 33761;
3 Carillon Drive Apartment C, Rocky Hill, CT 06067;
Lutz, FL 33559;
Oldsmar, FL 34677;
Tampa, FL 33647
Aliases (AKA): Michael A Campanel,
Mich Campanella,
Michael A Campanella,
Mike Campanella
Relatives & Associates: Francis Campanella
Jennie Campanella
Lauren Campanella
Leah Campanella
Theresa Campanella
Email Addresses: mic****@aol.com,
mik****@ondev.com
Address History: 15441 Plantation Oaks Drive Apt 5, Tampa, FL 33647;
1917 Oak Creek Circle Unit 202, Lutz, FL 33549;
Hudsonville, MI 49426;
Buffalo, NY 14222;
Niagara Falls, NY 14304
Aliases (AKA): Kelli Szczerbacki,
K Timmer,
Kelli A Timmer,
Kelli Timmer,
Kelly Timmer
Relatives & Associates: Chirstine Case
Cheryl Gibson
Dolores Szczerbacki
James Szczerbacki
Thomas Szczerbacki
Address History: 471 Palastro Avenue, Auburndale, FL 33823;
267 Po Box, Carlsbad, CA 92018;
Chula Vista, CA 91913;
Garden Valley, CA 95633;
National City, CA 91950
Aliases (AKA): Norshawndra Marie Smith
Email Addresses: nsm****@communityvna.com
Address History: 2025 W Magnolia Street # 6h, Lakeland, FL 33815;
1035 Country Lane Court, Lakeland, FL 33810;
Lutz, FL 33559;
Bronx, NY 10467
Aliases (AKA): Ruth Pearl Baugh,
Ruth Stewart
Email Addresses: rba****@webtv.net,
rut****@adelphia.net
Address History: 4598 Cactus Avenue, Sarasota, FL 34231;
2608 Rustic Ridge Loop Apt 301, Lutz, FL 33559;
Tampa, FL 33626;
Northport, NY 11768
Aliases (AKA): Robert Krause,
Bobby Kruse,
Jr Bobby Kruse,
Robert John Kruse
Address History: 3030 Wister Circle, Valrico, FL 33594;
204 Brandon Manor Court, Brandon, FL 33511;
Lutz, FL 33559;
Menomonie, WI 54751
Email Addresses: jba****@ix.netcom.com,
run****@hotmail.com
Address History: 2656 Kenchester Loop, Wesley Chapel, FL 33543;
2697 North Ocean Boulevard Apartment 702, Boca Raton, FL 33431;
Lutz, FL 33559;
Merritt Island, FL 32952;
Tampa, FL 33647
Aliases (AKA): Alexa Huffman,
Alexa Sklar
Address History: 11443 Green Harvest Drive, Riverview, FL 33578;
704 Erik Lake Road, Brandon, FL 33510;
Lutz, FL 33559;
New Port Richey, FL 34655;
Tampa, FL 33624
Aliases (AKA): Meghan E Brylow
Address History: 4385 Veleiros Avenue, Pompano Beach, FL 33064;
1223 Viaduct De Fossi, Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33314
Aliases (AKA): Malisa H Rambahal
Relatives & Associates: Leela Rambahal
Malisa Rambahal
Parasaray Rambahal
Premwatti Rambahal
Ramroop Rambahal
Address History: 340 Nw 151st Avenue, Pembroke Pines, FL 33028;
2608 Rustic Ridge Loop, Lutz, FL 33559;
Tallahassee, FL 32304;
Tampa, FL 33612;
Lansing, MI 48911
Aliases (AKA): Frederick D Porter
Address History: 6971 Sw 6th Street, Hollywood, FL 33023;
7524 Farragut Street, Hollywood, FL 33024;
Lutz, FL 33559;
Pembroke Pines, FL 33023
Email Addresses: bun****@bellsouth.net,
bun****@verizon.net
Address History: 22090 Deborah Avenue, Port Charlotte, FL 33954;
1729 Kenilworth Street, Holiday, FL 34691;
Lutz, FL 33559;
New Port Richey, FL 34652;
Tampa, FL 33626
Aliases (AKA): Melinda Patterson,
Melinda Pomerleau
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