Address History: 604 Sunset Point Court, Lutz, FL 33549;
495 Lincoln Avenue, Brooksville, FL 34604;
Masaryktown, FL 34604;
Tampa, FL 33604
Aliases (AKA): Troy Bennett Williams
Address History: 604 Sunset Point Court, Lutz, FL 33549;
16175 Hurban Street, Brooksville, FL 34604;
Masaryktown, FL 34604;
Tampa, FL 33615
Aliases (AKA): Nancy Marques
Address History: 1531 Mccrea Drive, Lutz, FL 33549;
528 Cadiz Loop, Davenport, FL 33837;
Des Moines, IA 50312;
Bellmore, NY 11710;
North Bellmore, NY 11710
Aliases (AKA): Sajid Ismael,
S Ismail,
Sajid Mohsin Ismail,
Sajid Ismil,
Sujid Jsuidid
Email Addresses: ism****@cfl.rr.com,
moh****@yahoo.com,
pha****@altavista.com,
pha****@hotmail.com
Aliases (AKA): R B Washington,
R B W Washington
Address History: 1040 Anolas Way, Lutz, FL 33548;
1531 Mccrea Drive, Lutz, FL 33549;
West Palm Beach, FL 33409;
Johnston, IA 50131
Email Addresses: dgb****@psln.com,
ism****@cfl.rr.com
Address History: 1531 Mccrea Drive, Lutz, FL 33549;
832 P/O Box, Lutz, FL 33548;
Tampa, FL 33618;
Macon, GA 31210
Aliases (AKA): Mohsin Ismail
Relatives & Associates: Sajid Ismael
Amir Ismail
Rahil Ismail
Roohi Ismail
Rizwana Isnail
Email Addresses: ism****@aol.com,
ism****@cfl.rr.com,
ism****@yahoo.com,
moh****@yahoo.com
Address History: 1453 Water View Drive W, Largo, FL 33771;
14005 Christie Drive, Largo, FL 33771;
Lutz, FL 33549;
Tampa, FL 33647;
West Bloomfield, MI 48323
Aliases (AKA): Anoinette Brunhild,
Antionette E Brunhild,
Antoinette Evelyn Kn,
Antionette E Knowles,
Antoinette Evelyn Knowles
Relatives & Associates: Wanda Beaudry
Golda Brunhild
Gordon Brunhild
Mariuce Brunhild
Cathryn Buchko
Address History: 125 Island Water Way, Apollo Beach, FL 33572;
601 Sunset Point Court, Lutz, FL 33549;
Saint Petersburg, FL 33701;
Tampa, FL 33602;
Wesley Chapel, FL 33545
Aliases (AKA): Ashley Pontius
Email Addresses: apo****@hotmail.com,
ash****@baynews9.com,
ash****@gmail.com,
ash****@verizon.net
Address History: 603 Sunset Point Court, Lutz, FL 33549;
10200 N Armenia Avenue Apt 1406, Tampa, FL 33612;
Temple Terrace, FL 33687;
Thonotosassa, FL 33592;
Milan, IL 61264
Aliases (AKA): Theoron Smith
Address History: 601 Sunset Point Court, Lutz, FL 33549;
17521 Brandywine Drive, Lutz, FL 33549;
Tampa, FL 33617
Aliases (AKA): Josephine Nistal
Phone Numbers: (813) 988-5789
Address History: 601 Sunset Point Court, Lutz, FL 33549;
1125 Po Box, Valrico, FL 33595
Relatives & Associates: Ardys Hollister
Betty Rutherford
Donnie Rutherford
Gerald Rutherford
Rhonda Rutherford
Address History: 13510 Gopher Pond Court, Hudson, FL 34669;
1221 Clarkson Street Apt 5, Denver, CO 80218;
Firestone, CO 80504;
Fort Morgan, CO 80701;
Longmont, CO 80504
Aliases (AKA): G Medina,
Gloria Jean Medina,
Gloria J Torres,
Gloria J Torrez
Address History: 513 Constitution Drive, Tampa, FL 33613;
601 Sunset Point Court, Lutz, FL 33549;
Zephyrhills, FL 33541;
Raleigh, NC 27606
Aliases (AKA): Antoinett N Millican,
Antoinette L Millican,
Tony Millican,
Anthony Milucan
Address History: 605 Sunset Point Court, Lutz, FL 33549;
8012 Cypress Crossing Court, Tampa, FL 33647
Aliases (AKA): Arshia Azam,
Arshia Dangol
Address History: 5100 Burchette Road Unit 4000, Tampa, FL 33647;
1500 Ne 62nd Street, Fort Lauderdale, FL 33334;
Lutz, FL 33549;
Zephyrhills, FL 33541;
Raleigh, NC 27609
Aliases (AKA): Antoinett N Mcmillian,
Antoinette N Milican,
Anthony N Millican,
Antoinette N Millican,
Toni L Millican
Relatives & Associates: Anthony Millican
David Millican
Dorrell Millican
Gary Millican
Shawn Millican
Address History: 602 Sunset Point Court, Lutz, FL 33549;
9101 Bridgeport Way Sw, Lakewood, WA 98499;
Seattle, WA 98101;
Tacoma, WA 98407;
University Place, WA 98467
Aliases (AKA): Alex Lee
Address History: 2837 Sherry Brook Lane, Lutz, FL 33559;
1531 Mccrea Drive, Lutz, FL 33549;
Miami, FL 33144;
Port Charlotte, FL 33952;
Tampa, FL 33612
Aliases (AKA): Roohi Ismail,
Roohi M Ismail,
Roohi M Ismail Khan,
Roohi Ismail-Khan,
Roohi Ismailkhan
Relatives & Associates: Sajid Ismael
Amir Ismail
Mohsin Ismail
Rahil Ismail
Rizwana Isnail
Email Addresses: roo****@att.net,
roo****@yahoo.com
Address History: 906 Elm Court, Fort Lupton, CO 80621;
7891 Xavier Street, Westminster, CO 80030;
Lutz, FL 33549;
Tampa, FL 33613
Aliases (AKA): Melissa H Kim,
Melissa Lee
Address History: 6260 Ceanothus Lane, San Jose, CA 95119;
1042 Foxchase Drive Apartment 337, San Jose, CA 95123;
Lutz, FL 33558
Address History: 300 Upper Ridgeview Road, Columbus, NC 28722;
60060 Carrizo Road, Mountain Center, CA 92561;
Palm Desert, CA 92260;
Lutz, FL 33549;
Tampa, FL 33602
Aliases (AKA): Sam Hook,
Samuel Hook,
Sam Hooks
Email Addresses: sho****@trinity-partners.com
Address History: 530 Cambridge Court, Lanett, AL 36863;
1304 Crest Club Drive, Valley, AL 36854;
Gainesville, FL 32605;
Lutz, FL 33549;
Covington, GA 30014
Phone Numbers: (813) 949-7887
Address History: 8197 Midtown Boulevard Apt 15101, Dallas, TX 75231;
603 Sunset Point Court, Lutz, FL 33549
Aliases (AKA): Rebecca A Smith
Phone Numbers: (813) 948-7667
Address History: 170 W 123rd Street Apt 3b, New York, NY 10027;
4442 Northwest 23rd Drive, Gainesville, FL 32605;
Lutz, FL 33549;
Nevada, MO 64772
Email Addresses: dre****@yahoo.com,
gru****@hotmail.com
Address History: 1529 Joe Louis Avenue, Port Arthur, TX 77640;
602 Sunset Point Court, Lutz, FL 33549;
Groves, TX 77619
Aliases (AKA): M Lee
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