Address History: 2808 Maple Brook Loop, Lutz, FL 33558;
17641 Archland Pass Road, Lutz, FL 33558;
North Brunswick, NJ 08902;
Forest Hills, NY 11375
Aliases (AKA): Urvashi Pandya
Email Addresses: pur****@netscape.net
Address History: 9138 Callaway Drive, New Port Richey, FL 34655;
2822 Maple Brook Loop, Lutz, FL 33558;
San Antonio, FL 33576;
Trinity, FL 34655;
Ballston Lake, NY 12019
Aliases (AKA): J A Jorin,
J A Morin,
Judith Morin
Relatives & Associates: Brian Morin
Email Addresses: jmo****@worldnet.att.net,
jud****@sbcglobal.net
Address History: 1250 S Pinellas Avenue Apt 605, Tarpon Springs, FL 34689;
835 Louise Street, Brandon, FL 33511;
Brooksville, FL 34613;
Lutz, FL 33558;
Spring Hill, FL 34608
Aliases (AKA): Diana T Schmadeke,
Diana Thomas Thomas,
Diana Thomas Wood,
Diane Thomas Wood
Address History: 3318 Lacewood Road, Tampa, FL 33618;
11560 Nw 3rd Place, Coral Springs, FL 33071;
Gainesville, FL 32607;
Lutz, FL 33558
Aliases (AKA): Alyson Warren
Address History: 2846 Maple Brook Loop, Lutz, FL 33558;
877 E Cottonwood Road Apt 1, Palm Springs, CA 92262;
Brandon, FL 33511;
Fort Bragg, NC 28307;
Warren, NJ 07059
Aliases (AKA): Hector David D Sanfeliz,
Hector D San,
Hector D San Feliz Santi,
Hector D San Feliz Santiago,
Hector D Sanfeliz
Email Addresses: hsa****@aol.com,
ivi****@yahoo.com,
nic****@yahoo.com,
phd****@yahoo.com,
pop****@aol.com
Address History: 2816 Maple Brook Loop, Lutz, FL 33558;
3736 E Willow Avenue, Visalia, CA 93292;
Tampa, FL 33647;
Saint Paul, MN 55116;
Greensboro, NC 27410
Aliases (AKA): Parveen Hasanali Phd
Relatives & Associates: Abdulaziz Talbani
Email Addresses: auc****@attbi.com,
auc****@hotmail.com,
auc****@yahoo.com,
tra****@gmail.com
Address History: 5305 San Sebastian Court Unit 225, Tampa, FL 33609;
1143 Windmill Harbor Way Apt 303, Brandon, FL 33511;
Lithia, FL 33547;
Lutz, FL 33559;
New Port Richey, FL 34652
Relatives & Associates: Elizabeth Ellsberry
Brian Johnson
Alexandra Johnston
Brian Johnston
Bruce Johnston
Address History: 3201 Acacia Street, Lutz, FL 33558;
14617 Wake Robin Drive, Brooksville, FL 34604;
Odessa, FL 33556;
Riverview, FL 33579;
Tampa, FL 33634
Aliases (AKA): Kiomara Acosta,
Kiomara L Cook,
Kiomara L Lawrence
Email Addresses: kio****@netzero.net
Address History: 3337 Keswick Court, Land O Lakes, FL 34638;
2847 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33624;
Catonsville, MD 21228;
Columbia, MD 21044
Aliases (AKA): Scot Merriman
Email Addresses: sco****@yahoo.com
Address History: 2822 Maple Brook Loop, Lutz, FL 33558;
3639 Elder Oaks Boulevard Apt 9305, Bowie, MD 20716;
Frederick, MD 21703;
Laurel, MD 20724;
Commack, NY 11725
Aliases (AKA): Elyssa H Spitzner,
Elyssa H Touball
Email Addresses: eto****@yahoo.com,
gra****@hotmail.com
Address History: 2815 Maple Brook Loop, Lutz, FL 33558;
4201 W Union Street, Tampa, FL 33607;
Chicago, IL 60616;
Evanston, IL 60201
Address History: 2817 Maple Brook Loop, Lutz, FL 33558;
15452 Osprey Glen Drive, Lithia, FL 33547;
York, PA 17408;
Nashville, TN 37221
Relatives & Associates: Celio Cavalcante
Phone Numbers: (615) 353-0640
Address History: 16615 Palm Royal Drive Apt 317, Tampa, FL 33647;
6465 142nd Avenue N, Clearwater, FL 33760;
Dunedin, FL 34698;
Largo, FL 33771;
Lutz, FL 33558
Aliases (AKA): Ziad E Eikhoury,
Ziad El Khoury,
Ziad Elkhoury,
Ziad S Khoury
Relatives & Associates: Andria Cliver
Jessica Dergham
Bachir Elkhoury
Saadallah Elkhoury
Tonya Elkhoury
Phone Numbers: (813) 814-2078
Address History: 6973 Overseas Highway Apt 55, Marathon, FL 33050;
23144 Post Gardens Way Apt 507, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Hialeah, FL 33016;
Hobe Sound, FL 33455
Aliases (AKA): Alex Robert Slendak,
Alexander Robert Slendak,
Alexander R Slendak
Address History: 2846 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 428-5584
(910) 436-4374
Email Addresses: dar****@mail.ru
Address History: 2831 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (304) 562-0665
Address History: 16702 N Dale Mabry Highway Apt 234, Tampa, FL 33618;
14751 Hole In 1 Circle Ph 9, Fort Myers, FL 33919;
Land O Lakes, FL 34638;
Leesburg, FL 34748;
Lutz, FL 33558
Aliases (AKA): R Schwartz,
Raymond Joseph Schwartz
Address History: 3721 Arcade Trail Apt 204, Lutz, FL 33548;
3865 Evergreen Oaks Drive, Lutz, FL 33558;
Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Stuart, FL 34996
Aliases (AKA): D Volinsky,
Donna J Volinsky
Relatives & Associates: Danielle Dennis
Jared Dvolinsky
Debbie Musielak
Melvin Volinsky
Todd Volinsky
Email Addresses: don****@aol.com
Address History: 2833 Maple Brook Loop, Lutz, FL 33558;
8560 Montravail Circle Apartment 623, Tampa, FL 33637
Relatives & Associates: Subodh Kerkar
Phone Numbers: (813) 389-8154
Address History: 2859 Maple Brook Loop, Lutz, FL 33558;
2514 Oleander Lakes Drive, Brandon, FL 33511;
Tampa, FL 33604
Aliases (AKA): Bibiana Macdonald,
Bibiana Pineda
Address History: 2813 Maple Brook Loop, Lutz, FL 33558;
23540 Walden Center Drive Apartment 110, Bonita Springs, FL 34134;
Cape Coral, FL 33990;
Estero, FL 33928;
Charlotte, NC 28270
Aliases (AKA): Steven Driben,
Steven M Driben
Email Addresses: sdr****@comcast.net
Address History: 2831 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 948-2744
Address History: 4512 Shadberry Drive, Tampa, FL 33624;
2827 Maple Brook Loop, Lutz, FL 33558;
Chesapeake, VA 23322;
Norfolk, VA 23502;
Portsmouth, VA 23707
Aliases (AKA): C Cuffee,
C Lawson Cuffee
Relatives & Associates: Brian Cuffee
Catherine Cuffee
Christopher Cuffee
Clarence Cuffee
George Cuffee
Address History: 2815 Maple Brook Loop, Lutz, FL 33558;
2855 Apalachee Parkway Apartment 7a, Tallahassee, FL 32301;
Tampa, FL 33626;
Chicago, IL 60601;
Evanston, IL 60202
Aliases (AKA): Lakisha Michelle Kinsey,
Lakisha Kinsey,
Lakisha M Kinsey Sallis,
Lakisha Michelle Kinsey-Sallis,
Lakisha M Kinseysallis
Email Addresses: lak****@excite.com
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