Address History: 2610 Rustic Ridge Loop Apt 203, Lutz, FL 33559;
18937 Wala Way Apt 2210, Land O Lakes, FL 34638;
Tampa, FL 33637
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: 14606 Caplock Drive, Orlando, FL 32837;
8290 Gate Parkways W Unit 718, Jacksonville, FL 32216;
Lutz, FL 33559;
Tampa, FL 33609
Aliases (AKA): Yarelies Malave Diaz,
Yarelies Malave-Diaz,
Yarelies Simmonds
Email Addresses: yma****@netscape.net
Address History: 3406 W Palmira Avenue C, Tampa, FL 33629;
3429 Taussig Street, San Diego, CA 92124;
Key West, FL 33040;
Lutz, FL 33559;
Valrico, FL 33594
Aliases (AKA): Ashley J Racine,
Ashley Jean Racine,
Ashley Jean Reikowski
Email Addresses: tf0****@comcast.net
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: 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, Lutz, FL 33559
Phone Numbers: (813) 713-5680
Address History: 2511 Rustic Ridge Loop Apt 301, Lutz, FL 33559
Phone Numbers: (813) 545-4849
Email Addresses: ltr****@cs.com
Address History: 2937 Lakeside Commons Drive Apt 202, Tampa, FL 33613;
15109 Buckhorn Court Apartment 101, Lutz, FL 33559;
Ocala, FL 34474
Address History: 2604 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (850) 324-5581
Address History: 2610 Rustic Ridge Loop Apt 304, Lutz, FL 33559
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: 7530 Ashbrooke Pine Loop, Odessa, FL 33556;
40 Anglin Drive, Newark, DE 19713;
Lutz, FL 33559;
Tampa, FL 33611;
Morton, PA 19070
Aliases (AKA): Peter Carrulo,
Peter Carruolo
Relatives & Associates: Dorina Carruolo
Ferdinando Carruolo
Fred Carruolo
Jane Carruolo
Kari Roberts
Email Addresses: fca****@hotmail.com,
fca****@yahoo.com
Address History: 2608 Rustic Ridge Loop Apt 3, Lutz, FL 33559
Phone Numbers: (813) 971-7515
Phone Numbers: (813) 695-5646
Address History: 2608 Rustic Ridge Loop Apt 201, Lutz, FL 33559;
15113 Buckhorn Court Apt 203, Lutz, FL 33559;
Manhattan, KS 66502;
Mission, KS 66202;
Ogden, KS 66517
Relatives & Associates: Flordaliza Urbaez
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: 3610 102nd Place N, Clearwater, FL 33762;
831 Berkley Place, Clearwater, FL 33765;
Lutz, FL 33559;
Tarpon Springs, FL 34689;
Florence, KY 41042
Aliases (AKA): Aaron Grierson
Email Addresses: aag****@gmail.com,
pgr****@hotmail.com
Address History: 30371 Usf Holly Drive, Tampa, FL 33620;
211 Lenox Street, Lakeland, FL 33803;
Lutz, FL 33559;
Miami, FL 33161
Relatives & Associates: Claude Baptiste
Diana Baptiste
Duvil Baptiste
Ilfin Baptiste
Ivenna Baptiste
Email Addresses: cla****@aol.com
Address History: 2604 Rustic Ridge Loop, Lutz, FL 33559
Phone Numbers: (813) 716-3937
Address History: 1558 Po Box, Labelle, FL 33975;
2507 Rustic Ridge Loop Apt 303, Lutz, FL 33559;
Miami, FL 33166;
Tampa, FL 33624;
Tavernier, FL 33070
Aliases (AKA): Dana E Carlson
Email Addresses: cap****@comcast.net,
dan****@cox.net,
dan****@msn.com
Address History: 10407 Arbor Groves Place, Riverview, FL 33578;
22811 Marsh Wren Drive, Land O Lakes, FL 34639;
Lutz, FL 33559;
Tampa, FL 33611;
Mullica Hill, NJ 08062
Aliases (AKA): Joseph James Harrick
Email Addresses: jos****@att.net
Address History: 7712 Grandview Boulevard, Hollywood, FL 33023;
15614 P/O Box, Fort Lauderdale, FL 33318;
Lutz, FL 33559;
Miami, FL 33162;
Miramar, FL 33023
Aliases (AKA): Andrew Valere,
Andrew E Valere
Relatives & Associates: Tanisha Adams
Christina Austinvalere
Dyandra Dedier
Eugene Valere
Maura Valere
Email Addresses: dre****@hotmail.com,
dre****@rcn.com,
phy****@hotmail.com
Address History: 3576 Deer Creek Palladian Circle, Deerfield Beach, FL 33442;
2200 N Ursula Street Apt 241, Aurora, CO 80045;
Loxahatchee, FL 33470;
Lutz, FL 33559;
Tallahassee, FL 32304
Aliases (AKA): Ben Montanez
Relatives & Associates: Lisa Leblanc
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