Address History: 3029 Spring Green Drive Unit A, Lutz, FL 33559;
3400 Weller Road, Silver Spring, MD 20906;
Annandale, VA 22003
Address History: 3029 Spring Green Drive Unit A, Lutz, FL 33559
Address History: 3029 Spring Green Drive, Lutz, FL 33559
Address History: 3029 Spring Green Drive Unit B, Lutz, FL 33559;
3416 Monarch Lane, Annandale, VA 22003
Relatives & Associates: Thomas Sabellico
Address History: 3029 Spring Green Drive Unit A, Lutz, FL 33559;
3103 Spring Green Drive, Lutz, FL 33559;
Silver Spring, MD 20906;
Annandale, VA 22003
Aliases (AKA): Armando Fernand,
Armando Estrada Fernandez
Relatives & Associates: Athena Fernandez
Athena Fernandez
Celia Fernandez
Latoya Fernandez
Marta Fernandez
Phone Numbers: (703) 698-0983
(813) 716-4640
(813) 949-6306
Email Addresses: arm****@att.net,
arm****@gmail.com,
num****@msn.com
Address History: 18425 Swan Lake Drive, Lutz, FL 33549;
16210 Us Highway # A, Hudson, FL 34667;
Indian Rocks Beach, FL 33785;
Tampa, FL 33604;
Cleveland, NC 27013
Aliases (AKA): K Degroot
Email Addresses: ama****@cox.net
Address History: 18111 Lake Front Drive, Lutz, FL 33548;
2507 Heron Lane N, Clearwater, FL 33762;
Tampa, FL 33612;
Memphis, TN 38128
Aliases (AKA): Greg Brown
Email Addresses: gbr****@tampabay.rr.com
Address History: 14905 W Hardy Drive, Tampa, FL 33613;
3101 1 2 County Line Road East, Lutz, FL 33559;
Pinellas Park, FL 33781
Aliases (AKA): Agustin Cruz,
Agustin Vargas,
Agustin Vargascruz
Address History: 13703 Toney Street, Tampa, FL 33613;
15101 N 15th Street Lot 9, Lutz, FL 33549;
Oldsmar, FL 34677;
Plant City, FL 33566
Aliases (AKA): Mike Rocco
Address History: 3317 W Paris Street, Tampa, FL 33614;
18740 Maple Leaf Drive, Hudson, FL 34667;
Lake Worth, FL 33461;
Lutz, FL 33559;
Palm Springs, FL 33461
Relatives & Associates: Alexander Suarez
Address History: 4542 W Fern Street, Tampa, FL 33614;
3029 Spring Green Drive Unit B, Lutz, FL 33559
Aliases (AKA): Jose C Cairo,
Jose Falcon
Address History: 3317 W Paris Street, Tampa, FL 33614;
18740 Maple Leaf Drive, Hudson, FL 34667;
Lake Worth, FL 33461;
Lutz, FL 33559;
Palm Springs, FL 33461
Aliases (AKA): Alexander Fernandez,
Alexander Suarez-Fernandez
Address History: 13670 Sw 215th Lane, Brooker, FL 32622;
3029 Spring Green Drive Unit A, Lutz, FL 33559;
Cadiz, KY 42211
Aliases (AKA): R Rhein
Relatives & Associates: Ted Rhein
Address History: 8401 Bowles Road Lot 25, Tampa, FL 33637;
17124 N Us Highway 41 Lot 8, Lutz, FL 33549;
Oldsmar, FL 34677;
Plant City, FL 33566
Address History: 16801 Landings Pointe Lane Apartment 108, Tampa, FL 33694;
3029 Spring Green Drive Unit 1, Lutz, FL 33559
Relatives & Associates: Sean Hensley
Phone Numbers: (813) 384-1379
Email Addresses: for****@yahoo.com
Address History: 403 Boca Ciega Point Boulevard N, Saint Petersburg, FL 33708;
13672 Eagles Walk Drive, Clearwater, FL 33762;
Lutz, FL 33558;
Canandaigua, NY 14424;
Penn Yan, NY 14527
Aliases (AKA): P Conti,
Peter Conti,
Peter Tconti
Email Addresses: pet****@hotmail.com,
prt****@gmail.com
Address History: 3031 Castle Rock Circle, Land O Lakes, FL 34639;
1 Currier Place, Cheshire, CT 06410;
Hamden, CT 06518;
Meriden, CT 06450;
North Haven, CT 06473
Aliases (AKA): K Mikolinski,
Kevin John Mikolinski
Relatives & Associates: Dana Barber
Christie Connelly
Dana Erickson
Melissa Jennings
Gina Mikolinski
Email Addresses: kev****@aol.com,
kmi****@cs.com,
kmi****@hotmail.com,
kmi****@hotmail.com,
mik****@aol.com
Address History: 93211 1st Street N, Pinellas Park, FL 33782;
3609 Drew Street, Jacksonville, FL 32207;
Largo, FL 33773;
Lutz, FL 33559;
Saint Petersburg, FL 33713
Aliases (AKA): Chris Bangers,
Chris Brangers,
Christophe Brangers,
Christopher M Brangers,
Christopher Brangers
Email Addresses: bra****@msn.com,
bra****@netscape.com,
bra****@aol.com,
bra****@msn.com,
bra****@webtv.net
Address History: 1508 E 24th Avenue, Tampa, FL 33605;
687 Shatto Place Apartment 402, Los Angeles, CA 90005;
Lutz, FL 33559;
Fishers, IN 46037;
Springfield, MA 01107
Aliases (AKA): Juan Morales Pabon
Address History: 7213 Harney Road Lot 4, Tampa, FL 33617;
3029 Spring Green Drive, Lutz, FL 33559;
Miami, FL 33135;
Naples, FL 34116
Address History: 4109 E Diana Street, Tampa, FL 33610;
3029 Spring Green Drive Unit A, Lutz, FL 33559
Aliases (AKA): Jennifer Vargas
Phone Numbers: (813) 948-0397
Address History: 18510 Putters Place, Tampa, FL 33647;
6517 Sw 18th Street, Hollywood, FL 33023;
Lutz, FL 33559;
Miramar, FL 33023
Aliases (AKA): Shelia Renee Crusa,
Sheila R Del,
Sheila R Delcastillo,
S Krusa,
Sheila R Krusa
Relatives & Associates: Vance Crusa
Steve Delcastillo
Alfred Williams
Cindy Williams
Claudette Williams
Phone Numbers: (813) 994-7814
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