Address History: 1287 Multiflora Loop, Lutz, FL 33558;
186 Poplar Street, Prattville, AL 36066;
Eglin Afb, FL 32542;
Staten Island, NY 10308;
Bayamon, PR 00961
Aliases (AKA): Veronica Caldero,
Veronica Calderoleon,
Veronica Caldero Leon,
Veronica Caldero Soto
Phone Numbers: (347) 215-2180
Address History: 1168 Multiflora Loop, Lutz, FL 33558;
1 Fairfield Avenue Unit A4, Danbury, CT 06810;
Stamford, CT 06905;
Odessa, FL 33556;
Tampa, FL 33625
Aliases (AKA): Pete J Cosenhodd,
Pete Cosentino,
Peter Joseph Cosentino
Relatives & Associates: Laurie Capobianco
Pete Cosenhodd
Maria Cosentino
Marissa Cosentino
Michael Cosentino
Email Addresses: pco****@lff.com,
pco****@youfit.com
Address History: 1115 Multiflora Loop, Lutz, FL 33558
Email Addresses: jdt****@hotmail.com
Address History: 13507 Shadberry Lane, Hudson, FL 34667;
13832 Bee Tree Court, Hudson, FL 34669;
Lutz, FL 33558;
Tampa, FL 33626;
Atlanta, GA 30315
Aliases (AKA): Jane Bowles,
Jane Ellen Bowles,
Jane Ellen Fowler,
Jane Ellen Justice
Address History: 15421 Plantation Oaks Drive, Tampa, FL 33647;
94 Psc, Apo, AE 09824;
Lutz, FL 33558;
Wesley Chapel, FL 33543;
Valdosta, GA 31602
Email Addresses: bst****@aol.com,
bst****@att.net,
bst****@yahoo.com
Email Addresses: apr****@yahoo.com,
bre****@rediffmail.com
Phone Numbers: (727) 388-6803
(732) 238-2135
Address History: 7950 Citrus Garden Drive Apt 305, Tampa, FL 33625;
2425 Glenann Drive, Clearwater, FL 33764;
Lutz, FL 33548;
Temple Terrace, FL 33637;
Milwaukee, WI 53209
Aliases (AKA): Seville I Brooks,
Seville I Brooks Trotter,
Seville I Trotter Brooks
Address History: 1115 Multiflora Loop, Lutz, FL 33558;
705 S Beach Street, Daytona Beach, FL 32114;
Palm Coast, FL 32137;
Port Orange, FL 32128;
Ewa Beach, HI 96706
Aliases (AKA): Joyce E Touens,
J E Towns,
J R Towns
Email Addresses: bry****@gmail.com,
car****@hotmail.com,
ewo****@yahoo.com,
jto****@hotmail.com,
vyk****@yahoo.com
Address History: 4411 W Gray Street Unit 1, Tampa, FL 33609;
3216 Oak Street, Jacksonville, FL 32205;
Lutz, FL 33558;
Carolina, PR 00985;
Trujillo Alto, PR 00976
Aliases (AKA): Jose S Ojeda,
Jose M Ojeda,
Jose M Sanchez Ojeda
Address History: 176 E Falcon Crest, Plant City, FL 33565;
1248 Multiflora Loop, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33618;
West Columbia, SC 29172
Aliases (AKA): Joe Gonzalez,
Jose Antonio Gonzalez,
Jose A Gozalez
Relatives & Associates: Gregory Brooks
Damian Gonzalez
Joshua Gonzalez
Nina Gonzalez
Thelma Gonzalez
Email Addresses: ghs****@comcast.net,
ghs****@hotmail.com,
ghs****@juno.com,
ghs****@comcast.net,
ghs****@hotmail.com
Address History: 1088 Multiflora Loop, Lutz, FL 33558;
1092 E Sherri Drive, Gilbert, AZ 85296;
Bettendorf, IA 52722;
Le Claire, IA 52753;
Maple Grove, MN 55311
Aliases (AKA): Tara J Troness,
Tara Van,
Tara Van Thiel,
Tara J Vanthiel
Phone Numbers: (651) 482-8387
Address History: 4287 Turner Bend, Land O Lakes, FL 34638;
1855 E 78th Avenue Unit 331, Denver, CO 80229;
Hialeah, FL 33014;
Lutz, FL 33549;
Miami, FL 33186
Aliases (AKA): Linda Ann Romero,
Lynda G Romero
Relatives & Associates: Lenora Alvarez
Franklin Castillo
Jacqueline Gazzola
Jennifer Gomez
Cynthia Gonzales
Email Addresses: eni****@hotmail.com,
jay****@yahoo.com,
lnd****@yahoo.com,
ocg****@hotmail.com
Address History: 1216 Multiflora Loop, Lutz, FL 33558;
5058 Saxony Court, Cape Coral, FL 33904;
Land O Lakes, FL 34637;
Saint Petersburg, FL 33716;
Tampa, FL 33619
Aliases (AKA): Lindsey Shields
Address History: 1215 Multiflora Loop, Lutz, FL 33558;
10125 Downey Lane, Tampa, FL 33626;
Attleboro, MA 02703;
Fairborn, OH 45324
Relatives & Associates: Arvind Gali
Phone Numbers: (937) 431-9259
Address History: 1121 Multiflora Loop, Lutz, FL 33558;
2135 W Busch Boulevard, Tampa, FL 33612;
Antioch, TN 37013
Phone Numbers: (615) 365-7999
Address History: 1303 Jen Ma Jo Lane, Lutz, FL 33549;
6049 Boca Colony Drive Apartment 814, Boca Raton, FL 33433;
Delray Beach, FL 33445;
New Port Richey, FL 34655
Email Addresses: kdi****@gmail.com
Address History: 1247 Multiflora Loop, Lutz, FL 33558;
923 Academy Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33626;
Sparta, NJ 07871
Aliases (AKA): Megan Hardcastle,
Megan M Pasquarello
Relatives & Associates: Glenn Hardcastle
Charles Pasquaeillo
Charles Pasquariello
Christian Pasquariello
David Pasquariello
Address History: 7911 Hardwick Drive Apt 427, New Port Richey, FL 34653;
2551 Drew Street Suite 303, Clearwater, FL 33765;
Hudson, FL 34667;
Land O Lakes, FL 34638;
Lutz, FL 33558
Aliases (AKA): N Andersen,
Nicholas N Andersen,
Nick N Andersen,
Nick N Anderson,
Nick Noel Anderson
Relatives & Associates: Carl Andersen
Elizabeth Andersen
Michelle Andersen
Marianne Anderson
Bailey Kamin
Email Addresses: nic****@cox.net,
nic****@hotmail.com
Address History: 1336 Multiflora Loop, Lutz, FL 33558;
6002 N Buckland Drive, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Homosassa, FL 34447;
Homosassa Springs, FL 34447
Aliases (AKA): Kevin James Jawan,
Kevin J Jawan
Email Addresses: kev****@iwon.com,
kjp****@yahoo.com
Address History: 1579 Mooresfield Road Apt B, Wakefield, RI 02879;
1700 N Tully Road Apt E138, Turlock, CA 95380;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Boise, ID 83703
Aliases (AKA): Brandon Wade Mease,
Brandon Mease
Relatives & Associates: Serena Capristo
Michelle Kindall
Lindsay Lambertsen
Britne Mcbride
Brad Mease
Email Addresses: bzm****@hotmail.com
Address History: 35 Greenbrier Drive, Oroville, CA 95966;
227 Almond Avenue, Oroville, CA 95966;
Redwood City, CA 94061;
Willits, CA 95490;
Lutz, FL 33558
Aliases (AKA): Sandra L Pigott
Email Addresses: mon****@hotmail.com,
slp****@aol.com,
slp****@att.net
Address History: 1110 94-979 Kauolu Pl Apt, Waipahu, HI 96797;
1100 Multiflora Loop, Lutz, FL 33558;
Milton, FL 32571;
Odessa, FL 33556;
Pensacola, FL 32534
Aliases (AKA): David M Falahchay
Relatives & Associates: Angela Falahchay
Ashley Falahchay
Hannah Falahchay
Robin Falahchay
Sean Falhchay
Address History: 14327 Randall Drive, Woodbridge, VA 22191;
5146 Bay Isle Circle, Clearwater, FL 33760;
Lutz, FL 33558;
Tampa, FL 33611;
Manassas, VA 20111
Aliases (AKA): Rudy M Eoca
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