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: 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: 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: 4830 Sky Blue Drive, Lutz, FL 33558;
1540 West Ball Road, Anaheim, CA 92802;
Santa Ana, CA 92704;
College Park, MD 20740;
Derwood, MD 20855
Aliases (AKA): Thoa Truyen
Address History: 653 Po Box, Crystal Beach, FL 34681;
717 Beacon Drive, Fairfield, AL 35064;
Leeds, AL 35094;
Lincoln, AL 35096;
Lutz, FL 33558
Aliases (AKA): W O Brooks,
William Jason Brooks,
William Brooks,
Williams J Brooks
Email Addresses: ahn****@aol.com,
bro****@windstream.net,
buy****@aol.com,
dho****@itctel.com,
jak****@gmail.com
Address History: 1215 Magdalene Grove Avenue, Tampa, FL 33613;
5009 Mirror Ridge Court, Lutz, FL 33558;
Batesville, MS 38606;
Hewitt, TX 76643;
Linden, TX 75563
Aliases (AKA): Kacy Tillman
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
Aliases (AKA): Sr Wesley Rice,
Wes Rice,
Wesley W Rice,
Wesley Rodrigue Rice
Address History: 712 Chancellar Drive, Lutz, FL 33548;
2330 Sw Williston Road, Gainesville, FL 32608;
Jacksonville, FL 32217;
Lake City, FL 32056;
Neptune Beach, FL 32266
Aliases (AKA): Patrick Brockus
Email Addresses: gul****@msn.com,
mah****@msn.com,
pbr****@insightbb.com
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: 2846 Maple Brook Loop, Lutz, FL 33558;
5005 Mirror Ridge Court, Lutz, FL 33558;
Jersey City, NJ 07302;
Wood Ridge, NJ 07075
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
Phone Numbers: (813) 269-0437
(813) 839-4871
(813) 884-4270
(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: 5008 Mirror Ridge Court, Lutz, FL 33558;
2930 Southwest 23rd Terrace Apartment 2201, Gainesville, FL 32608;
Tampa, FL 33624
Aliases (AKA): Jack Thomas Sardegna
Email Addresses: jac****@aol.com,
jsa****@cs.com,
jts****@aol.com,
jts****@comcast.com,
ksa****@comcast.net
Address History: 19122 Harborbridge Lane, Lutz, FL 33558;
2863 Maple Brook Loop, Lutz, FL 33558;
Miami, FL 33172;
Tampa, FL 33626
Aliases (AKA): Lazaro Valladares
Relatives & Associates: Mirna Hernandez
Jose Valladares
Laza Valladares
Lazaro Valladares
Natascha Valladares
Address History: 5812 Grand Sonata Avenue, Lutz, FL 33558;
91216 Garden Quilt, Lutz, FL 33558;
Tampa, FL 33624;
Newport, KY 41071
Aliases (AKA): Rita N Dela Torre,
Rita Delatorre,
Rita O Deletorre,
Rita O Franco,
Rita N Ogando
Address History: 5006 Mirror Ridge Court, Lutz, FL 33558;
7860 Stoneleigh Drive, Land O Lakes, FL 34637;
Tampa, FL 33618
Address History: 5008 Mirror Ridge Court, Lutz, FL 33558
Phone Numbers: (813) 870-2288
(813) 969-2396
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: 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
Address History: 2636 Irving Street, Muskogee, OK 74403;
3643 Carleton Avenue, Anchorage, AK 99517;
Chandler, AZ 85248;
Phoenix, AZ 85041;
Lutz, FL 33558
Aliases (AKA): Renee U Galbadores,
Renee U Ioane
Address History: 411 Coral Lilly Drive, League City, TX 77573;
5626 Shires Way, Marysville, CA 95901;
Lutz, FL 33558;
Odessa, FL 33556
Phone Numbers: (407) 968-3471
Email Addresses: len****@hotmail.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: 2636 Irving Street, Muskogee, OK 74403;
8520 Brookridge Drive, Anchorage, AK 99504;
Chandler, AZ 85248;
Phoenix, AZ 85041;
Lutz, FL 33558
Aliases (AKA): Joesph Reed
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