Address History: 24317 Branchwood Court, Lutz, FL 33559;
6130 Southwest 37th Court, Fort Lauderdale, FL 33314;
Hollywood, FL 33020;
Miramar, FL 33023;
Pembroke Pines, FL 33029
Aliases (AKA): M Shannon,
Marlene Shannon,
Marlene A Shannon
Email Addresses: mar****@peoplepc.com,
mem****@verizonmail.com
Address History: 11340 Balm Riverview Road, Riverview, FL 33569;
3255 Spring Green Drive, Lutz, FL 33559;
Seffner, FL 33584;
Tampa, FL 33647;
Novi, MI 48377
Aliases (AKA): Rosalyn Mansour
Address History: 14924 W Hardy Drive, Tampa, FL 33613;
15215 Livingston Avenue Apt 50, Lutz, FL 33559;
Oldsmar, FL 34677
Aliases (AKA): Stacey Duran
Email Addresses: sta****@actaccounting.com
Address History: 1423 Harbour Walk Road, Tampa, FL 33602;
5027 Gould Circle, Castle Rock, CO 80109;
Denver, CO 80205;
Land O Lakes, FL 34638;
Lutz, FL 33559
Aliases (AKA): Kara Renee Babbitt,
Kara R Dirosa,
Kara Jamison
Relatives & Associates: Jason Babbitt
Laura Babbitt
Jeffrey Cummings
Carmen Dirosa
Christopher Dirosa
Address History: 7812 N Thatcher Avenue, Tampa, FL 33614;
1610 Mayflower Avenue, Arcadia, CA 91006;
Burlingame, CA 94125;
Pasadena, CA 91101;
San Francisco, CA 94125
Aliases (AKA): Beverly A Guerra
Email Addresses: bev****@yahoo.com,
bev****@gmail.com
Address History: 2712 Spring Green Drive, Lutz, FL 33559;
18431 Highway 41, Lutz, FL 33549;
Tampa, FL 33612;
Staten Island, NY 10303
Email Addresses: mra****@yahoo.co.uk,
rus****@comcast.net,
vir****@gmail.com
Address History: 2712 Spring Green Drive, Lutz, FL 33559
Phone Numbers: (813) 500-4395
(813) 909-4335
(813) 909-9400
Address History: 17506 Shadyside Circle, Lutz, FL 33549;
2606 Spring Green Drive, Lutz, FL 33559;
Tampa, FL 33603;
Charlotte, NC 28209
Aliases (AKA): Elijah Piazza
Email Addresses: pia****@hotmail.com
Address History: 3128 Spring Green Drive, Lutz, FL 33559;
3124 Spring Green Drive, Lutz, FL 33559;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): Monica C Haughton
Email Addresses: pau****@hotmail.com
Address History: 884 Hawthorn Circle, Sebastian, FL 32976;
6609 Dolphin Cove Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Fort Lauderdale, FL 33325;
Key Largo, FL 33037
Aliases (AKA): D Myers,
Dave Myers,
David A Myers
Address History: 1734 Spinning Wheel Drive, Lutz, FL 33559;
1743 Spinning Wheel Drive, Lutz, FL 33559;
Tampa, FL 33619
Aliases (AKA): Alan Wade Howell,
Alen Wade Howell
Email Addresses: ach****@aol.com,
ala****@aol.com,
hdu****@aol.com,
hdu****@msn.com,
hdu****@aol.com
Address History: 3124 Spring Green Drive, Lutz, FL 33559
Address History: 3263 Spring Green Drive, Lutz, FL 33559;
14235 Edwinola Way, Dade City, FL 33523;
Tampa, FL 33612
Phone Numbers: (352) 567-2081
Address History: 9750 Nelson Road, Dade City, FL 33525;
17049 Harmony Drive, Hudson, FL 34667;
Lutz, FL 33559;
Morriston, FL 32668;
Steinhatchee, FL 32359
Aliases (AKA): Charlie L Vann
Address History: 1734 Bruce B Downs Boulevard, Wesley Chapel, FL 33544;
2506 Spring Green Drive, Lutz, FL 33559;
Tampa, FL 33647;
Zephyrhills, FL 33544;
Belle Mead, NJ 08502
Relatives & Associates: Antonio Parascandola
Flavia Parascandola
Giuseppe Parascandola
Raymond Parascandola
Rosita Parascandola
Email Addresses: swi****@att.net
Address History: 15857 Martha Circle, Lutz, FL 33549;
15847 Martha Circle, Lutz, FL 33549;
New Port Richey, FL 34655
Aliases (AKA): Pamel Nelson Rio,
Pamel S Rio,
Pamela Rio,
Pamela S Rio
Address History: 18316 30th Street, Lutz, FL 33559;
18202 30th Street, Lutz, FL 33559;
Tampa, FL 33613;
Billings, MT 59101
Aliases (AKA): Gail E Buckman,
Gail E Burke,
G Carr,
Gail Carr
Aliases (AKA): Rose Burian
Relatives & Associates: Edward Burian
Phone Numbers: (813) 961-0885
Email Addresses: ros****@aol.com
Address History: 18316 30th Street, Lutz, FL 33559;
8322 Po Box, Hobe Sound, FL 33475;
Saint Augustine, FL 32080;
Tampa, FL 33602;
Annapolis Junction, MD 20701
Aliases (AKA): Don H Houg
Phone Numbers: (904) 826-3742
Address History: 3212 Spring Green Drive, Lutz, FL 33559;
14621 Grenadine Drive Apt 2, Tampa, FL 33613;
Aliquippa, PA 15001
Email Addresses: mar****@attbi.com,
mar****@hotmail.com
Address History: 18425 Swan Lake Drive, Lutz, FL 33549;
16210 Us Highway # A, Hudson, FL 34667;
Indian Rocks Beach, FL 33785;
Tampa, FL 33604;
Cleveland, NC 27013
Aliases (AKA): K Degroot
Email Addresses: ama****@cox.net
Address History: 2602 Spring Green Drive, Lutz, FL 33559;
12992 47th Avenue Southeast, Belleview, FL 34421;
Citra, FL 32113;
Fort Lauderdale, FL 33312;
Jacksonville, FL 32244
Aliases (AKA): Jeff Harris,
Jeffrey Harris,
Jeffrey D Harris
Email Addresses: cin****@aol.com,
cin****@centurytel.net
Address History: 3241 Spring Green Drive, Lutz, FL 33559;
3141 Spring Green Drive, Lutz, FL 33559;
Tampa, FL 33613
Address History: 9497 S Berkshire Avenue, Inverness, FL 34452;
1472 P/O Box, Brooksville, FL 34605;
Lakeland, FL 33801;
Lutz, FL 33548;
New Port Richey, FL 34654
Aliases (AKA): J C Coleman,
John C Coleman
Email Addresses: ann****@webtv.net,
col****@aol.com,
col****@yahoo.com,
mot****@webtv.net
Relatives & Associates: Lori Goulet
Carol Haug
Don Haug
Donaia Haug
George Haug
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