Address History: 5001 Mirror Ridge Court, Lutz, FL 33558;
4504 Grainary Avenue, Tampa, FL 33624;
Hingham, MA 02043;
Rockland, MA 02370
Aliases (AKA): C M Vinal,
Cynthia Vinal,
Cythia M Vinal
Email Addresses: cvi****@yahoo.com
Address History: 5012 Mirror Ridge Court, Lutz, FL 33558;
960 W 30th Street, Hialeah, FL 33012;
Miami, FL 33196;
Duluth, GA 30096
Relatives & Associates: Donna Dorta
Address History: 5003 Mirror Ridge Court, Lutz, FL 33558;
10340 Nw 52nd Street, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Tampa, FL 33610
Aliases (AKA): Joseph Curtis Stollings,
Joseph Stollings
Address History: 5776 Oak Lake Trail, Oviedo, FL 32765;
430 Johnson Avenue Apt 101, Cape Canaveral, FL 32920;
Lutz, FL 33558;
Maitland, FL 32751;
Tampa, FL 33637
Aliases (AKA): Erin P Sansbury,
Erin Patricia Sansbury
Email Addresses: ehe****@hotmail.com,
eri****@cs.com,
msa****@yahoo.com,
san****@aol.com
Address History: 4725 Corsage Drive, Lutz, FL 33558;
19144 Weymouth Drive, Land O Lakes, FL 34638;
Oldsmar, FL 34677;
Safety Harbor, FL 34695;
Tampa, FL 33624
Aliases (AKA): Joe Kerkes,
Joseph Arthur Kerkes
Email Addresses: jke****@flash.net
Address History: 5006 Mirror Ridge Court, Lutz, FL 33558;
7860 Stoneleigh Drive, Land O Lakes, FL 34637;
Tampa, FL 33618
Address History: 12028 Abbywood Lane, Tampa, FL 33626;
717 Beacon Drive, Fairfield, AL 35064;
Leeds, AL 35094;
Lincoln, AL 35096;
Lutz, FL 33558
Aliases (AKA): Amy L Brooks,
Amy L Goldman,
Amy Leigh Goldman
Address History: 9922 Davis Road, Tampa, FL 33637;
5006 Mirror Ridge Court, Lutz, FL 33558;
Panama City, FL 32405;
Myrtle Beach, SC 29572;
Suffolk, VA 23434
Email Addresses: kel****@comcast.net
Address History: 5007 Mirror Ridge Court, Lutz, FL 33558;
125 Grace Street, Jersey City, NJ 07307;
Matawan, NJ 07747;
Sayreville, NJ 08872;
South Amboy, NJ 08879
Aliases (AKA): Maged Mikhail
Relatives & Associates: Vairona Sharmokh
Email Addresses: drm****@yahoo.com
Address History: 22363 Cherokee Rose Place, Land O Lakes, FL 34639;
1218 Grandview Drive, Martinez, CA 94553;
San Diego, CA 92122;
Lutz, FL 33558;
Aurora, IL 60502
Aliases (AKA): T Kerrins,
Tom J Kerrins,
Thomas J Kerrins Rd,
Thomas J Kerrius,
Thomas J Rd
Email Addresses: tho****@worldnet.att.net
Address History: 20006 Harvie Lane, Lutz, FL 33558;
17829 Althea Blue Place, Lutz, FL 33558;
Tampa, FL 33624;
Cumming, GA 30040;
Granger, IN 46530
Aliases (AKA): Nicole Helton,
Nichole H Woody,
Nicole Ann Woody,
Nicole A Woody
Email Addresses: col****@aol.com,
col****@att.net
Address History: 5716 Grand Sonata Avenue, Lutz, FL 33558;
5007 Mirror Ridge Court, Lutz, FL 33558;
Safety Harbor, FL 34695;
Tampa, FL 33603;
Astoria, NY 11105
Aliases (AKA): Steven C Ogando
Address History: 10706 Glen Ivy Lane, Tampa, FL 33624;
35315 Ruffing Road, Dade City, FL 33523;
Lutz, FL 33558;
Ocala, FL 34471;
Odessa, FL 33556
Aliases (AKA): N Dyer,
Nadine Dyer,
Nadine C Hornbeck
Address History: 22363 Cherokee Rose Place, Land O Lakes, FL 34639;
5007 Mirror Ridge Court, Lutz, FL 33558;
Brookfield, IL 60513;
Oswego, IL 60543;
Plainfield, IL 60585
Aliases (AKA): Katelin Mclernon
Address History: 10426 Beneva Drive, Tampa, FL 33647;
17716 Jamestown Way, Lutz, FL 33558;
Orlando, FL 32812
Aliases (AKA): Erick Manuel A La,
Torre Manuel La,
Erick A La Torre,
Eric Latorre,
Erick Latorre
Address History: 5812 Grand Sonata Avenue, Lutz, FL 33558;
11361 Northwest 37th Place, Fort Lauderdale, FL 33323;
Hialeah, FL 33010;
Pompano Beach, FL 33067;
Tampa, FL 33624
Aliases (AKA): Manuel Dela Torre,
Manny Delatorre,
Manuel A Delatorre,
Torre Manuel A La,
Manuel Torre
Email Addresses: del****@hotmail.com,
rit****@flash.net
Address History: 5005 Mirror Ridge Court, Lutz, FL 33558;
435 Bradley Avenue Apartment 2, Meriden, CT 06451;
Waterbury, CT 06705;
Dover, DE 19901;
Sheppard Afb, TX 76311
Aliases (AKA): Carol M Roy,
Carole Roy,
Carole M Roy
Relatives & Associates: Alexandra Bussart
Chantal Buswell
Marguerite Dubuc
Jennifer Jaffer
Todd Jaffer
Email Addresses: oro****@gmail.com,
roy****@sbcglobl.net,
roy****@sbcglobal.net
Address History: 653 Po Box, Crystal Beach, FL 34681;
119 Lithia Pinecrest Road Apt C, Brandon, FL 33511;
Lithia, FL 33547;
Longwood, FL 32779;
Lutz, FL 33558
Aliases (AKA): Natalie Brooks,
Natasha Brooks,
Natalie J Willis
Address History: 5776 Oak Lake Trail, Oviedo, FL 32765;
208 Northwest 20th Terrace, Gainesville, FL 32603;
Lutz, FL 33558;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Matthew John Sansbury
Email Addresses: mat****@raymondjames.com,
msa****@yahoo.com,
san****@stifel.com,
san****@blackplanet.com
Address History: 6309 Essex Lane, Plano, TX 75024;
33454 6th Street, Union City, CA 94587;
Cheshire, CT 06410;
Lutz, FL 33558;
West Palm Beach, FL 33409
Aliases (AKA): Otilio De,
Otilio T De Pina,
Otilio Depino,
Otilio Guzman,
Otilio De Pina
Email Addresses: cam****@hotmail.com,
cam****@hotmail.com,
dav****@gmail.com,
dav****@gmail.com,
ode****@yahoo.com
Address History: 3641 Carleton Avenue, Anchorage, AK 99517;
3645 Carleton Avenue, Anchorage, AK 99517;
Lutz, FL 33558
Relatives & Associates: Renee Ioane
Email Addresses: lau****@hotmail.com,
ras****@hotmail.com
Address History: 466 Village Springs Drive Se, Ada, MI 49301;
5005 Mirror Ridge Court, Lutz, FL 33558;
Mishawaka, IN 46545;
Byron Center, MI 49315;
Grand Rapids, MI 49512
Aliases (AKA): K Borg,
Kimberly Morrison
Address History: 466 Village Springs Drive Se, Ada, MI 49301;
5005 Mirror Ridge Court, Lutz, FL 33558;
Palm Harbor, FL 34685;
Tampa, FL 33624;
Bloomington, IN 47406
Address History: 5604 Pine Rock Court, Wake Forest, NC 27587;
5680 Dartmoor Circle, Oceanside, CA 92057;
Temecula, CA 92591;
Lutz, FL 33558;
Kailua, HI 96734
Address History: 9 Milford Court, Taylors, SC 29687;
119 Lithia Pinecrest Road Apt C, Brandon, FL 33511;
Lithia, FL 33547;
Longwood, FL 32779;
Lutz, FL 33558
Aliases (AKA): Jr Ronnie Willis,
N Willis,
Natalie Ronnie Willis,
R Willis,
Ronnie J Willis
Relatives & Associates: Diana Clayborn
Natalie Harper
Alannah Willis
Cynthia Laurette Willis
Natalie Willis
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