Address History: 3225 Salt Marsh Circle, Melbourne, FL 32904;
2220 Otay Lakes Road Ste 502, Chula Vista, CA 91915;
San Diego, CA 92120;
Lutz, FL 33558;
Herndon, VA 20170
Aliases (AKA): Bill C Adsit,
Bill Richard Adsit
Email Addresses: bil****@postalannex.com,
bil****@intelesistech.com
Address History: 14187 Fennsbury Drive, Tampa, FL 33624;
157 Integra Breeze Lane Unit 100, Daytona Beach, FL 32117;
Lutz, FL 33558;
Safety Harbor, FL 34695;
Lock Haven, PA 17745
Email Addresses: dan****@hotmail.com,
mic****@yahoo.com,
pre****@yahoo.com,
zac****@hotmail.com
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: 2813 Maple Brook Loop, Lutz, FL 33558;
6803 16th Place N Apt 523, Saint Petersburg, FL 33710;
Tampa, FL 33614
Relatives & Associates: Divyesh Desai
Address History: 12910 Royal George Avenue, Odessa, FL 33556;
2823 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33626;
Avenel, NJ 07001;
Freehold, NJ 07728
Aliases (AKA): Marie Monsky
Relatives & Associates: Cynthia Andreola
Douglas Monsky
Kathleen Monsky
Michael Monsky
Roslyn Monsky
Email Addresses: gog****@aol.com,
gog****@gmail.com,
mto****@hotmail.com
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: 2846 Maple Brook Loop, Lutz, FL 33558;
877 E Cottonwood Road Apt 1, Palm Springs, CA 92262;
Brandon, FL 33511;
Fort Bragg, NC 28307;
Warren, NJ 07059
Aliases (AKA): Hector David D Sanfeliz,
Hector D San,
Hector D San Feliz Santi,
Hector D San Feliz Santiago,
Hector D Sanfeliz
Email Addresses: hsa****@aol.com,
ivi****@yahoo.com,
nic****@yahoo.com,
phd****@yahoo.com,
pop****@aol.com
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: 215 W Palm Drive, Lakeland, FL 33803;
1606 Taylor Landing Drive, Bartow, FL 33830;
Lutz, FL 33558;
Plant City, FL 33566;
Valrico, FL 33594
Aliases (AKA): J Orr,
Jake Orr,
James E Orr
Address History: 2812 Maple Brook Loop, Lutz, FL 33558
Address History: 17849 Sailfish Drive Apt C, Lutz, FL 33558;
20734 Auburn Leaf Trail, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
North Fort Myers, FL 33917;
Tallahassee, FL 32304
Aliases (AKA): Brian Scott Gannon
Aliases (AKA): Amol Pandya
Email Addresses: dip****@gmail.com
Address History: 18611 Noble Caspian Drive, Lutz, FL 33558;
2822 Maple Brook Loop, Lutz, FL 33558;
North Lauderdale, FL 33068;
Tampa, FL 33611
Aliases (AKA): Brian Johns,
B Johnston
Relatives & Associates: Michelle Denomme
Elizabeth Ellsberry
Brian Johnson
Brian Johnston
Brian Johnston
Address History: 3192 Calvano Drive, Land O Lakes, FL 34639;
3255 Summerland Hills Court, Lakeland, FL 33812;
Lutz, FL 33558;
Ocala, FL 34470;
Sanford, FL 32771
Aliases (AKA): Deshon Hodge,
W D Hodge,
Wallace D Hodge,
Wallace Desmon Hodge
Email Addresses: des****@yahoo.com
Address History: 3226 Acacia Street, Lutz, FL 33558;
12715 Balsam Avenue, Hudson, FL 34669;
New Port Richey, FL 34655;
Oviedo, FL 32765;
Tampa, FL 33624
Aliases (AKA): Nicole M De Simone,
Nicole M Desimone,
Nicole Marie Garcia
Relatives & Associates: Kathleen Abrego
Kathleen Abrego
Alexander Desimone
Colette Desimone
Eddie Desimone
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
Phone Numbers: (813) 388-5993
(813) 960-7221
Email Addresses: roh****@aol.com
Address History: 2831 Maple Brook Loop, Lutz, FL 33558;
6826 Guilford Bridge Drive, Apollo Beach, FL 33572;
Bell, FL 32619;
Brandon, FL 33511;
Land O Lakes, FL 34638
Aliases (AKA): Dusty Elayne Blackmon,
Dusty Blackmon,
Dusty Elayne Pyatt,
Dusty E Pyatt,
D Strehl
Email Addresses: crp****@ptd.net,
crp****@usis.com,
dor****@ymail.com,
dpy****@aattbi.com,
dpy****@attb1.com
Address History: 19105 Saint Emilion Court, Lutz, FL 33558;
2806 Maple Brook Loop, Lutz, FL 33558;
Miami Beach, FL 33140;
Tampa, FL 33626;
Carmel, IN 46032
Address History: 2812 Maple Brook Loop, Lutz, FL 33558;
11244 Karo Road, Bell Buckle, TN 37020;
Murfreesboro, TN 37129
Email Addresses: cul****@yahoo.com
Address History: 2848 Maple Brook Loop, Lutz, FL 33558;
4624 Summer Place Parkways, Birmingham, AL 35244;
Hoover, AL 35244;
New Port Richey, FL 34652;
Odessa, FL 33556
Aliases (AKA): Lori Jean Lacombe,
Lori Lacombe,
Lori J Rodriguez
Email Addresses: cis****@aol.com,
lor****@positiveimpactmagazine.com,
lor****@msn.com
Address History: 2859 Maple Brook Loop, Lutz, FL 33558;
2514 Oleander Lakes Drive, Brandon, FL 33511;
Tampa, FL 33604
Aliases (AKA): Bibiana Macdonald,
Bibiana Pineda
Address History: 5705 Lakeside Drive, Lutz, FL 33558;
2831 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33624
Aliases (AKA): Kitty Childers,
Kathleen C Stevens
Address History: 9503 Pantera Loop, Brooksville, FL 34613;
19692 Fort King Run, Brooksville, FL 34601;
Hudson, FL 34667;
Lutz, FL 33558;
New Port Richey, FL 34654
Aliases (AKA): J Mancino,
Joseph Mancino
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