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: 14925 Glasgow Court, Tampa, FL 33624;
19144 Weymouth Drive, Land O Lakes, FL 34638;
Lutz, FL 33558
Aliases (AKA): Joe Kerkes
Address History: 9319 87th Terrace, Seminole, FL 33777;
5009 Mirror Ridge Court, Lutz, FL 33558;
Taunton, MA 02780
Aliases (AKA): Elijah J Maynard Snow,
Elijah Maynardsnow
Address History: 5009 Mirror Ridge Court, Lutz, FL 33558;
3508 42nd Street Sw, Lehigh Acres, FL 33976;
Tampa, FL 33626;
Lanesboro, MA 01237;
Lanesborough, MA 01237
Aliases (AKA): Ann Marie Maynard,
Ann Maynard Payne,
Ann M Maynardsnow,
Ann Payne,
Ann M Snow
Email Addresses: alw****@comcast.com,
alw****@taconic.net,
ann****@comcast.net
Address History: 5006 Mirror Ridge Court, Lutz, FL 33558;
7860 Stoneleigh Drive, Land O Lakes, FL 34637;
Tampa, FL 33618
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: 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: 712 Chancellar Drive, Lutz, FL 33548;
2523 Acadie Drive, Jacksonville, FL 32217;
Miami, FL 33189;
Niceville, FL 32578;
Palm Coast, FL 32164
Aliases (AKA): Amanda M Brockus,
Amanda Beth Mahlman,
Amanda Mahlnan
Email Addresses: abr****@lycos.com,
mah****@msn.com
Address History: 2846 Maple Brook Loop, Lutz, FL 33558;
10100 Baymeadows Road Apartment 813, Jacksonville, FL 32256;
Tampa, FL 33626;
Kalamazoo, MI 49008;
Jefferson City, MO 65109
Address History: 5008 Mirror Ridge Court, Lutz, FL 33558
Address History: 5006 Mirror Ridge Court, Lutz, FL 33558;
7860 Stoneleigh Drive, Land O Lakes, FL 34637;
Tampa, FL 33624
Aliases (AKA): Tara Daly,
Tara Marie O'connor,
Tara Oconnor
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: 4249 Tour Trace, Land O Lakes, FL 34638;
5010 Mirror Ridge Court, Lutz, FL 33558;
Tampa, FL 33625;
Glen Ellyn, IL 60137
Aliases (AKA): Dolores J Rice
Address History: 6010 Soffel Drive, Brooksville, FL 34602;
6062 Soffel Drive, Brooksville, FL 34602;
Lutz, FL 33558;
Odessa, FL 33556;
Orlando, FL 32801
Aliases (AKA): David L Mc,
David L Mc Kinnon,
David Mckinney,
David L Mckinnon
Address History: 5010 Mirror Ridge Court, Lutz, FL 33558
Phone Numbers: (813) 962-8563
Address History: 1564 Sunray Drive, Palm Harbor, FL 34683;
8040 A Street, Cedar Key, FL 32625;
Dunedin, FL 34698;
Lutz, FL 33558;
Orlando, FL 32817
Aliases (AKA): Julie M Kielts,
Julie Marie Mink,
Julie M Mink,
Julie M Wangelin
Email Addresses: jki****@yahoo.com
Address History: 834 Petal Mist Lane, Brooksville, FL 34604;
5697 Kingfish Drive Apartment C, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33624;
Las Vegas, NV 89121
Aliases (AKA): Damaisy Perez
Email Addresses: dlu****@7-eleven.com,
dlu****@gmail.com
Address History: 1512 Winnie Street, Galveston, TX 77550;
5552 Avenue Du Soleil, Lutz, FL 33558;
Palm Harbor, FL 34685;
Houston, TX 77003
Aliases (AKA): Simon Willis
Address History: 10210 Bushman Drive Apt 323, Oakton, VA 22124;
5006 Mirror Ridge Court, Lutz, FL 33558;
Palm Harbor, FL 34683;
Chapel Hill, NC 27514;
Grantsboro, NC 28529
Aliases (AKA): Kaye W White,
Kaye K Willis,
Kaye Kaye Willis,
Rhonda K Willis,
Ronnie J Willis
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: 2314 Dellwood Drive, Greensboro, NC 27408;
5012 Mirror Ridge Court, Lutz, FL 33558;
Saint Petersburg, FL 33713;
Tampa, FL 33625
Aliases (AKA): Linda R Palmer
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): Kimberly Anne Morrison,
Kimberly A Morrison
Phone Numbers: (616) 977-2468
Address History: 209 Hanbury Avenue, Portsmouth, VA 23702;
5006 Mirror Ridge Court, Lutz, FL 33558;
Tampa, FL 33609;
Chesapeake, VA 23323;
Front Royal, VA 22630
Aliases (AKA): James B Broms,
Jim Broms
Email Addresses: bro****@gmail.com,
jam****@comcast.com,
jim****@gmail.com,
jim****@aol.com,
jim****@yahoo.com
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