Address History: 18505 Avocet Drive, Lutz, FL 33558;
2846 Maple Brook Loop, Lutz, FL 33558;
Corozal, PR 00783
Aliases (AKA): Sherild Sanfeliz Santiago,
Sherild S Santiago
Relatives & Associates: Rivera Adalbert
Norca Sanfelix
Svetlana Sanfeliz
Hector Sanseliz
Daniel Santiago
Address History: 16110 Copeland Farms Road, Odessa, FL 33556;
2837 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33618
Aliases (AKA): Chris Dick,
Christopher B Dick,
Chris Stephen,
Christopher Stephen
Address History: 406 Dunn Drive Ne, Port Charlotte, FL 33952;
745 Ne 35th Avenue, Homestead, FL 33033;
Lake Placid, FL 33852;
Lutz, FL 33558;
New Port Richey, FL 34655
Address History: 2808 Maple Brook Loop, Lutz, FL 33558;
17641 Archland Pass Road, Lutz, FL 33558;
North Brunswick, NJ 08902;
Forest Hills, NY 11375
Aliases (AKA): Urvashi Pandya
Email Addresses: pur****@netscape.net
Address History: 3540 Diamond Falls Circle, Land O Lakes, FL 34638;
2851 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 949-3138
Address History: 2814 Maple Brook Loop, Lutz, FL 33558;
9629 Timber Hawk Circle Apt 22, Littleton, CO 80126;
Land O Lakes, FL 34639;
Tampa, FL 33604;
Wesley Chapel, FL 33544
Aliases (AKA): Jen Glass,
Jennifer P Glass,
Jennifer R Pidala,
Jennifer P Rodriguez
Email Addresses: jen****@tampabay.rr.com,
jen****@verizon.net
Address History: 1250 S Pinellas Avenue Apt 605, Tarpon Springs, FL 34689;
835 Louise Street, Brandon, FL 33511;
Brooksville, FL 34613;
Lutz, FL 33558;
Spring Hill, FL 34608
Aliases (AKA): Diana T Schmadeke,
Diana Thomas Thomas,
Diana Thomas Wood,
Diane Thomas Wood
Address History: 2843 Maple Brook Loop, Lutz, FL 33558;
15131 Po Box, Brooksville, FL 34604;
Spring Hill, FL 34609;
Newark, NJ 07104;
Aguada, PR 00602
Phone Numbers: (813) 948-4591
Address History: 2802 Maple Brook Loop, Lutz, FL 33558;
352 Brandon Town Center Mall, Brandon, FL 33511;
Doral, FL 33166;
El Portal, FL 33138;
Hollywood, FL 33023
Aliases (AKA): Issa F Abu Aita,
Issa Abu-Aita,
Issa F A Abuaita,
Issa Abuaita,
Issa Aita
Address History: 2827 Maple Brook Loop, Lutz, FL 33558
Address History: 18925 Saint Laurent Drive, Lutz, FL 33558;
268 Luke Avenue Sw, Bolling Afb, DC 20032;
Washington, DC 20032;
Deerfield Beach, FL 33442;
Belleville, IL 62221
Aliases (AKA): Caroline M Lichte,
Caroline M Mills,
Caroline Marie Mills
Relatives & Associates: Jacqueline Barker
Annaliese Harrison
Viviana Lara
Arthur Lichte
Christine Lichte
Address History: 2820 Maple Brook Loop, Lutz, FL 33558;
7010 Nw 186th Street Apt 209, Hialeah, FL 33015;
Pensacola, FL 32514;
Tampa, FL 33625;
Dalton, GA 30721
Aliases (AKA): Carlos J Rivera,
Carlos J Rodriguez,
Carlos J Rodriguez-Rivera
Address History: 19336 Sandy Springs Circle, Lutz, FL 33558;
6700 Bowden Road Unit 801, Jacksonville, FL 32216;
Saint Petersburg, FL 33702;
Tampa, FL 33615;
Lexington Park, MD 20653
Aliases (AKA): Keith James Carl,
K Carroll,
Keith James Carroll Senior
Relatives & Associates: Brendan Carroll
George Carroll
Keith Carroll
Kenneth Carroll
Kimberly Carroll
Email Addresses: b.s****@sbcglobal.net,
fue****@cfl.rr.com,
fue****@hotmail.com,
fue****@hotmail.com,
ilu****@limpbizkit.com
Address History: 2856 Maple Brook Loop, Lutz, FL 33558;
610 Princeton Street # 1813, Brandon, FL 33511;
Melbourne, FL 32901;
Orange Park, FL 32073;
Palm Bay, FL 32908
Aliases (AKA): H Hohman,
Heather Hohman,
Heather Merrill Merrill
Address History: 8785 Silverthorn Road, Seminole, FL 33777;
19402 Cedarcreek Street, Canyon Country, CA 91351;
Los Angeles, CA 90057;
Sylmar, CA 91342;
Colorado Springs, CO 80918
Aliases (AKA): Carlos Penagos Penagos,
Carlos P Saldarriaga
Relatives & Associates: Carlos Penagos
Address History: 19350 Long Lake Ranch Boulevard, Lutz, FL 33558;
85 Wilton Crest, Wilton, CT 06897;
Land O Lakes, FL 34638;
East Brunswick, NJ 08816;
Brooklyn, NY 11235
Address History: 2842 Maple Brook Loop, Lutz, FL 33558;
14352 Middlefield Lane, Odessa, FL 33556;
Tampa, FL 33635;
Atlanta, GA 30308;
Forsyth, GA 31029
Aliases (AKA): W Glen Ghopper,
Glenn Glenn Hopper,
W G Hopper,
William Hopper
Address History: 2812 Maple Brook Loop, Lutz, FL 33558;
112 Macy Court, Christiana, TN 37037;
Eagleville, TN 37060;
Murfreesboro, TN 37128;
Rockvale, TN 37153
Aliases (AKA): Josh Cravens
Address History: 6973 Overseas Highway Apt 55, Marathon, FL 33050;
23144 Post Gardens Way Apt 507, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Hialeah, FL 33016;
Hobe Sound, FL 33455
Aliases (AKA): Alex Robert Slendak,
Alexander Robert Slendak,
Alexander R Slendak
Address History: 2810 Maple Brook Loop, Lutz, FL 33558;
255 Grant Avenue, Auburn, NY 13021;
Ithaca, NY 14850;
Syracuse, NY 13210
Email Addresses: top****@hotmail.com
Address History: 8627 Tenbridge Way, New Port Richey, FL 34654;
17948 Highway 19 North Apartment 122, Clearwater, FL 33764;
Lutz, FL 33558;
Saint Petersburg, FL 33710;
Tampa, FL 33635
Aliases (AKA): Amanda Burkhardt,
Amanda Lee Burkhardt,
Amanda Fredericks Burkhardt,
A Fredericks,
Aman Fredericks
Relatives & Associates: Donna Anderson
Jayda Burkhardt
Steven Burkhardt
Mark Fredericks
Patrick Fredericks
Email Addresses: sho****@yahoo.com
Address History: 2860 Maple Brook Loop, Lutz, FL 33558;
1630 Open Field Loop, Brandon, FL 33510;
Tallahassee, FL 32304;
Tampa, FL 33615;
Augusta, GA 30909
Aliases (AKA): Andrew Meyers,
Andy Myers
Email Addresses: and****@yahoo.com
Address History: 2852 Maple Brook Loop, Lutz, FL 33558;
201 Coco View Circle Apt 105, Brandon, FL 33511;
Land O Lakes, FL 34639;
Tampa, FL 33624
Aliases (AKA): Alysa Alfieri,
Alysa A Gomez
Address History: 2857 Maple Brook Loop, Lutz, FL 33558;
9372 Chelsea Drive S, Fort Lauderdale, FL 33324;
Miami, FL 33186;
Plantation, FL 33324;
Tampa, FL 33618
Aliases (AKA): Irene Urban,
J Irene Urban,
Jacqueline Urban
Address History: 2863 Maple Brook Loop, Lutz, FL 33558;
35640 Fremont Boulevard, Fremont, CA 94536;
Livermore, CA 94551;
Pleasanton, CA 94588;
Tampa, FL 33624
Email Addresses: che****@yahoo.com
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