Address History: 1358 Sky Lakes Drive, Saint Cloud, FL 34769;
2566 Sand Hill Point Circle, Davenport, FL 33837;
Lutz, FL 33558;
Orlando, FL 32819;
Tampa, FL 33615
Aliases (AKA): Bailey Ehrich
Address History: 2816 Maple Brook Loop, Lutz, FL 33558
Address History: 18601 Noble Caspian Drive, Lutz, FL 33558;
18851 Maisons Drive, Lutz, FL 33558;
Odessa, FL 33556;
Port Richey, FL 34668;
Tampa, FL 33615
Aliases (AKA): J Erickson
Address History: 18430 Wayne Road, Odessa, FL 33556;
2827 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33626;
Hayti, MO 63851
Address History: 2839 Maple Brook Loop, Lutz, FL 33558;
17779 Lake Carlton Drive Apt A, Lutz, FL 33558;
Gretna, LA 70056;
Dearborn Heights, MI 48127;
Cincinnati, OH 45241
Aliases (AKA): Connie Galloway,
Constance A Mallie
Email Addresses: cga****@adelphia.net,
cga****@aol.com,
cga****@ford.com,
gal****@cinci.rr.com,
gal****@peoplepc.com
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: 1200 Gulf Boulevard Apt 701, Clearwater Beach, FL 33767;
2823 Maple Brook Loop, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33626;
Tarpon Springs, FL 34689
Aliases (AKA): Michael Monsky
Email Addresses: cle****@aol.com,
gog****@gmail.com,
gog****@msn.com,
gog****@peoplepc.com,
mmo****@cleanremote.com
Address History: 2802 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 388-2013
Address History: 2812 Maple Brook Loop, Lutz, FL 33558;
11244 Karo Road, Bell Buckle, TN 37020;
Christiana, TN 37037;
Eagleville, TN 37060;
Murfreesboro, TN 37127
Aliases (AKA): Samantha B Cravens
Email Addresses: jos****@netzero.net,
sbc****@comcast.net
Address History: 16615 Palm Royal Drive Apt 317, Tampa, FL 33647;
6465 142nd Avenue N, Clearwater, FL 33760;
Dunedin, FL 34698;
Largo, FL 33771;
Lutz, FL 33558
Aliases (AKA): Ziad E Eikhoury,
Ziad El Khoury,
Ziad Elkhoury,
Ziad S Khoury
Relatives & Associates: Andria Cliver
Jessica Dergham
Bachir Elkhoury
Saadallah Elkhoury
Tonya Elkhoury
Phone Numbers: (813) 814-2078
Address History: 2831 Maple Brook Loop, Lutz, FL 33558;
921 Bambi Drive, Destin, FL 32541;
Gainesville, FL 32605;
Land O Lakes, FL 34638;
Mary Esther, FL 32569
Aliases (AKA): Jeff Pyatt,
Jeffery C Pyatt,
Jeffery Pyatt,
Jeffrey Pyatt,
Jeffrey C Pyatt
Email Addresses: jef****@yahoo.com
Address History: 2856 Maple Brook Loop, Lutz, FL 33558;
1240 Nw 13th Street Apt 105, Boca Raton, FL 33486;
Melbourne, FL 32935;
Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): B Hohman,
Brian Andrew Hohman
Email Addresses: ang****@hotmail.com,
bri****@cs.com,
bri****@hotmail.com,
fsu****@hotmail.com,
owa****@yahoo.com
Address History: 2855 Maple Brook Loop, Lutz, FL 33558;
4000 Sw 37th Boulevard Apt 1032, Gainesville, FL 32608;
Jacksonville, FL 32224;
Miami, FL 33143
Aliases (AKA): Ariel Martinez
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: 2074 Zamia Loop, Lutz, FL 33558;
28059 Us Highway 19 N Ste 302, Clearwater, FL 33761;
Tampa, FL 33624;
Littlefield, TX 79339
Aliases (AKA): Michael Gentile,
Mike Gentile
Address History: 2827 Maple Brook Loop, Lutz, FL 33558
Address History: 2835 Maple Brook Loop, Lutz, FL 33558;
2900 Bayport Drive, Tampa, FL 33607;
Indianapolis, IN 46256;
Lexington, KY 40507
Aliases (AKA): Andrea C Gabel
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: 2806 Maple Brook Loop, Lutz, FL 33558;
516 Dustin Terrace, Deltona, FL 32725;
Fort Lauderdale, FL 33325;
Gainesville, FL 32606;
Lakeland, FL 33805
Aliases (AKA): Elisabeth D Gagne,
E Lucas,
Elisabeth Dawn Lucas
Email Addresses: eli****@concentric.net
Address History: 51 Island Way Apt 609, Clearwater Beach, FL 33767;
2855 Gulf To Bay Boulevard Apt 12206, Clearwater, FL 33759;
Lutz, FL 33558;
Brooklyn, NY 11219;
Island Park, NY 11558
Aliases (AKA): Madeline B Bobet,
M Marchesano,
Madeline Marchesano,
Madeline B Perez,
Madeline Perezbobet
Address History: 4136 Mount Bandon Drive, Land O Lakes, FL 34638;
1771 4 Mile Cove Parkway Apartment 1027, Cape Coral, FL 33990;
Fort Myers, FL 33907;
Lutz, FL 33558;
New Port Richey, FL 34654
Aliases (AKA): Kristal Gannon,
Kristal Marie Gannon,
K M Knoepflein,
Kristal Marie Knoepflein
Email Addresses: kri****@gmail.com,
kri****@yahoo.com
Address History: 575 Ne 87th Street, Miami, FL 33138;
575 Ne 87th Street, El Portal, FL 33138;
Hollywood, FL 33023;
Lutz, FL 33558;
West Park, FL 33023
Aliases (AKA): Elias Ann Abuaita,
Elias Abuaita
Relatives & Associates: Uaita Ab
Ala Abuaita
Baha Abuaita
Diya Abuaita
Gloria Abuaita
Address History: 8727 Birchleaf Court, Land O Lakes, FL 34637;
4200 53rd Avenue W Apt 1707, Bradenton, FL 34210;
Brandon, FL 33511;
Lutz, FL 33558;
Odessa, FL 33556
Address History: 660 Barcelona Court, Satellite Beach, FL 32937;
9750 Richmond Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Lutz, FL 33558;
Belleville, IL 62221
Aliases (AKA): Brent Jeremy Mills
Email Addresses: b.m****@13d.com,
bre****@13d.com,
dsp****@yahoo.com
Address History: 2806 Maple Brook Loop, Lutz, FL 33558;
9260 Sw 55th Court, Cooper City, FL 33328;
Deltona, FL 32725;
Fort Lauderdale, FL 33328;
Gainesville, FL 32606
Aliases (AKA): J B Lucas,
John Melvin Lucas
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