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: 19234 Breynia Drive, Lutz, FL 33558;
2858 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33647;
Aguada, PR 00602
Aliases (AKA): Alejandro Cruz
Address History: 2863 Maple Brook Loop, Lutz, FL 33558;
9351 Washburn Road Apartment 4, Downey, CA 90242;
Fremont, CA 94555;
Livermore, CA 94551;
Oakland, CA 94609
Aliases (AKA): Juan Negron,
Juan Antonio Negron
Email Addresses: jua****@ewirelessdepot.com
Address History: 2860 Maple Brook Loop, Lutz, FL 33558;
1630 Open Field Loop, Brandon, FL 33510;
Tampa, FL 33612
Aliases (AKA): Deanna M Loving,
Deanna Myers
Address History: 2804 Maple Brook Loop, Lutz, FL 33558;
1816 Mill Run Circle, Tampa, FL 33613;
Cliffwood, NJ 07721;
Holbrook, NY 11741
Aliases (AKA): Brittany R Colarusso
Relatives & Associates: Debra Candela
Evan Colarusso
Lorraine Colarusso
Peter Colarusso
Steven Colarusso
Address History: 5305 San Sebastian Court Unit 225, Tampa, FL 33609;
1143 Windmill Harbor Way Apt 303, Brandon, FL 33511;
Lithia, FL 33547;
Lutz, FL 33559;
New Port Richey, FL 34652
Relatives & Associates: Elizabeth Ellsberry
Brian Johnson
Alexandra Johnston
Brian Johnston
Bruce Johnston
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
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: 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: 3301 Bayshore Boulevard Unit 1001, Tampa, FL 33629;
19350 Long Lake Ranch Boulevard, Lutz, FL 33558;
Odessa, FL 33556;
Palm Beach, FL 33480;
West Palm Beach, FL 33405
Aliases (AKA): Carl W Hopper
Address History: 23247 Oak Cluster Drive, Sorrento, FL 32776;
520 Island Way, Clearwater Beach, FL 33767;
Dade City, FL 33525;
Land O Lakes, FL 34638;
Lutz, FL 33548
Aliases (AKA): Ed Miranda,
Eduardo M Miranda,
Edward Miranda,
Edward Gabriel Miranda
Aliases (AKA): Marianna Abuaita
Phone Numbers: (813) 388-2013
Address History: 2847 Maple Brook Loop, Lutz, FL 33558;
3415 Arcadia Drive, Palm Harbor, FL 34684;
Tampa, FL 33624
Aliases (AKA): Anthony Sergio Morejon
Email Addresses: buc****@cs.com,
buc****@mailcity.com,
buc****@yahoo.com,
buc****@cs.com,
buc****@mailcity.com
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: 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: 2807 Maple Brook Loop, Lutz, FL 33558;
3401 Santiago Street, Fort Wainwright, AK 99703;
New Port Richey, FL 34655;
Tampa, FL 33647;
Trinity, FL 34655
Aliases (AKA): Ghire Shiuprasad,
Ghire Shivprasad
Relatives & Associates: Melanie Jonathan
Matai Parmeshwari
Amrita Shivprasad
Daveta Shivprasad
Devanand Shivprasad
Email Addresses: gsh****@aol.com
Address History: 10919 North Newport Avenue, Tampa, FL 33612;
19234 Breynia Drive, Lutz, FL 33558;
Aguada, PR 00602
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: 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: 18440 Exciting Idlewild Boulevard, Lutz, FL 33548;
2352 E Flying Arrow Parks, Hernando, FL 34442;
Saint Petersburg, FL 33733;
Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): D Rodriguez,
Danil Rodriguez,
Danilo E Rodriguez
Phone Numbers: (813) 855-8521
Address History: 19700 Roseate Drive, Lutz, FL 33558;
18649 Avenue Capri, Lutz, FL 33558;
Odessa, FL 33556;
Saint Petersburg, FL 33706;
Tampa, FL 33625
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
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