Address History: 414 E Chapman Road Apt 3102, Lutz, FL 33549;
283 Po Box, Lutz, FL 33548;
Tampa, FL 33613
Phone Numbers: (813) 610-9903
Address History: 3026 Spring Green Drive, Lutz, FL 33559;
7515 Symmes Road Lot 11, Gibsonton, FL 33534;
Tampa, FL 33637;
Thonotosassa, FL 33592;
Valrico, FL 33594
Phone Numbers: (352) 685-1294
Address History: 2705 Spring Green Drive, Lutz, FL 33559;
14240 N 42nd Street Apt 806, Tampa, FL 33613;
Baton Rouge, LA 70816;
New Orleans, LA 70187
Aliases (AKA): Edward Lee Miller
Address History: 2532 Orange Tree Loop Apt 201, Tampa, FL 33618;
19 Danbury Road Apt 11, Ridgefield, CT 06877;
Lutz, FL 33559;
Port Charlotte, FL 33952;
Punta Gorda, FL 33950
Aliases (AKA): Jill Anderson,
Jill Federici Federici,
Jill Mariash,
Jill Lfederici Wilcox
Relatives & Associates: Helen Beransky
Jennifer Berlinsky
Tara Denk
Christy Federici
Robert Federici
Email Addresses: jil****@gmail.com
Address History: 218 Po Box, Lutz, FL 33548;
218 P/O Box, Lutz, FL 33548
Aliases (AKA): F Witt,
Frederick Michael Witt
Email Addresses: fre****@ameritech.net
Address History: 884 Hawthorn Circle, Sebastian, FL 32976;
6609 Dolphin Cove Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Fort Lauderdale, FL 33325;
Key Largo, FL 33037
Aliases (AKA): D Myers,
Dave Myers,
David A Myers
Address History: 5115 Lake Le Clare Road, Lutz, FL 33558;
24435 Crosscut Road, Lutz, FL 33559;
Tampa, FL 33624
Address History: 2710 Spring Green Drive, Lutz, FL 33559;
4000 37th Boulevard Southwest Apartment 713, Gainesville, FL 32653;
Atlanta, GA 30329
Aliases (AKA): Nicola Papy,
N Perniciaro,
Nicola Perniciaro,
Nicola Perniciaro Perniciaro
Email Addresses: nlp****@dell.com,
nlp****@aol.com,
nlp****@bigfoot.com,
nlp****@dell.com,
nlp****@msn.com
Address History: 9497 S Berkshire Avenue, Inverness, FL 34452;
1472 P/O Box, Brooksville, FL 34605;
Lakeland, FL 33801;
Lutz, FL 33548;
New Port Richey, FL 34654
Aliases (AKA): J C Coleman,
John C Coleman
Email Addresses: ann****@webtv.net,
col****@aol.com,
col****@yahoo.com,
mot****@webtv.net
Email Addresses: pau****@hotmail.com
Address History: 11340 Balm Riverview Road, Riverview, FL 33569;
3255 Spring Green Drive, Lutz, FL 33559;
Seffner, FL 33584;
Tampa, FL 33647;
Novi, MI 48377
Aliases (AKA): Rosalyn Mansour
Address History: 3128 Spring Green Drive, Lutz, FL 33559
Phone Numbers: (813) 948-2231
Email Addresses: pau****@hotmail.com
Address History: 18624 San Rio Circle, Lutz, FL 33549;
31241 # 2 Spring, Lutz, FL 33559;
Tampa, FL 33614
Aliases (AKA): Harley E Martin,
M R Martin,
Marjoric W Martin,
Marjorie Martin,
Marley E Martin
Address History: 18624 San Rio Circle, Lutz, FL 33549;
15420 Livingston Avenue Apt 2307, Lutz, FL 33559
Aliases (AKA): Harley E Martin
Address History: 505 Park Boulevard, Oldsmar, FL 34677;
2505 Spring Green Drive, Lutz, FL 33559;
Port Charlotte, FL 33952;
Punta Gorda, FL 33950;
Riverview, FL 33578
Aliases (AKA): Michael Jeffrey Anderson,
Mike Anderson
Relatives & Associates: Artemis Anderson
Corey Anderson
Hugh Anderson
Hugh Anderson
Jeffrey Anderson
Email Addresses: jil****@gmail.com,
man****@yahoo.com
Address History: 3241 Spring Green Drive, Lutz, FL 33559;
3141 Spring Green Drive, Lutz, FL 33559;
Tampa, FL 33613
Phone Numbers: (813) 713-5631
(813) 948-8019
(813) 949-7748
Address History: 8408 Eagle Brook Drive, Land O Lakes, FL 34638;
365 Garfield Avenue, Brooksville, FL 34604;
Dade City, FL 33525;
Dover, FL 33527;
Lutz, FL 33549
Aliases (AKA): Shannon Hernandez,
Shannon P Murphy,
Shannon Murphy,
Shannon Murphy Jr
Email Addresses: dan****@yahoo.com,
jul****@sdhc.k12.fl.us,
ksh****@alltell.net,
sha****@alltel.net,
sha****@alltell.net
Address History: 3128 Spring Green Drive, Lutz, FL 33559;
3124 Spring Green Drive, Lutz, FL 33559;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): Monica C Haughton
Relatives & Associates: Hubert Haughton
Paul Haughton
Phone Numbers: (813) 470-9253
(813) 948-2231
Email Addresses: pau****@hotmail.com
Address History: 13630 Bellamy Brothers Boulevard, Dade City, FL 33525;
4647 Sheffield Road, Land O Lakes, FL 34639;
Lutz, FL 33549
Email Addresses: lcf****@yahoo.com
Address History: 2606 Spring Green Drive, Lutz, FL 33559;
7804 E 114th Avenue, Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Wendy Ilidith Gardana
Relatives & Associates: Andrew Gardana
Elizabeth Gardana
Gardy Gardana
Grady Gardana
Kristophe Gardana
Address History: 1604 Se 9th Street, Fort Lauderdale, FL 33316;
306 Se 6th Street, Dania, FL 33004;
Hollywood, FL 33029;
Lutz, FL 33559;
Tampa, FL 33611
Aliases (AKA): Jeff Sess,
Jeff Howard Sessa,
Jeffrey H Sessa
Email Addresses: jrs****@aol.com,
jrs****@ol.com
Address History: 3255 Spring Green Drive, Lutz, FL 33559
Phone Numbers: (813) 949-5383
Address History: 3203 Spring Green Drive, Lutz, FL 33559
Phone Numbers: (813) 391-4563
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