Address History: 18411 Canary Lane, Lutz, FL 33558;
2841 Maple Brook Loop, Lutz, FL 33558;
Pompano Beach, FL 33071;
Tampa, FL 33626
Aliases (AKA): Allison Almendares,
Allison Mae Warren,
Allison M Warren,
Alyson Jennifer Warren,
Alyson J Warren
Email Addresses: ali****@gmail.com
Aliases (AKA): Brad Bredbenner
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: 2821 Maple Brook Loop, Lutz, FL 33558;
1218 Astor Commons Place Apt 102, Brandon, FL 33511;
Tampa, FL 33610;
Honolulu, HI 96815;
Pittsfield, MA 01201
Relatives & Associates: Megha Deshmukh
Address History: 5815 Bitter Orange Avenue, Tampa, FL 33625;
1505 Alvarado Street Apt 317, Oceanside, CA 92054;
Bridgeport, CT 06606;
Clearwater, FL 33764;
Dunedin, FL 34698
Aliases (AKA): Micheal Turner
Address History: 2812 Maple Brook Loop, Lutz, FL 33558;
2768 State Road, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Panama City, FL 32405
Aliases (AKA): Amy Miche Peck,
Amy M Turner
Address History: 2807 Maple Brook Loop, Lutz, FL 33558;
2804 Maple Brook Loop, Lutz, FL 33558;
Wesley Chapel, FL 33545;
Brooklyn, NY 11208;
South Ozone Park, NY 11420
Aliases (AKA): Matai Parmeshwari,
Nalini Shiupcasad,
Nalini P Shivprasad
Relatives & Associates: Melanie Jonathan
Deenanauth Matai
Nirmala Matai
Amrita Shivprasad
Daveta Shivprasad
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: 2829 Maple Brook Loop, Lutz, FL 33558;
19415 Butterwood Lane, Lutz, FL 33558;
Downers Grove, IL 60516;
Lombard, IL 60148;
Naperville, IL 60564
Address History: 660 Barcelona Court, Satellite Beach, FL 32937;
9750 Richmond Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Lutz, FL 33558;
Belleville, IL 62221
Aliases (AKA): Brent Jeremy Mills
Email Addresses: b.m****@13d.com,
bre****@13d.com,
dsp****@yahoo.com
Address History: 2822 Maple Brook Loop, Lutz, FL 33558;
6 Blue Point Road E, Holtsville, NY 11742;
Mastic, NY 11950;
Mastic Beach, NY 11951;
New York, NY 10075
Aliases (AKA): Seth Flores
Address History: 2818 Maple Brook Loop, Lutz, FL 33558;
10237 Devonshire Lake Drive, Tampa, FL 33647;
Beachwood, OH 44122;
Cleveland, OH 44143;
Shaker Heights, OH 44122
Aliases (AKA): Evan Clemens,
Evan Marie Clemens,
Evan M Clements,
Evan M Walker
Relatives & Associates: Catherine Clemens
Constance Clemens
Jacob Clemens
Jeffrey Clemens
Joshua Clemens
Email Addresses: emc****@po.cwru.edu
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: 2839 Maple Brook Loop, Lutz, FL 33558;
17779 Lake Carlton Drive Apt A, Lutz, FL 33558;
Gretna, LA 70056;
Dearborn Heights, MI 48127;
Cincinnati, OH 45241
Aliases (AKA): Connie Galloway,
Constance A Mallie
Email Addresses: cga****@adelphia.net,
cga****@aol.com,
cga****@ford.com,
gal****@cinci.rr.com,
gal****@peoplepc.com
Address History: 2802 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 388-2013
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: 8627 Tenbridge Way, New Port Richey, FL 34654;
17948 Highway 19 North Apartment 122, Clearwater, FL 33764;
Lutz, FL 33558;
Saint Petersburg, FL 33710;
Tampa, FL 33635
Aliases (AKA): Amanda Burkhardt,
Amanda Lee Burkhardt,
Amanda Fredericks Burkhardt,
A Fredericks,
Aman Fredericks
Relatives & Associates: Donna Anderson
Jayda Burkhardt
Steven Burkhardt
Mark Fredericks
Patrick Fredericks
Email Addresses: sho****@yahoo.com
Address History: 575 Ne 87th Street, Miami, FL 33138;
575 Ne 87th Street, El Portal, FL 33138;
Hollywood, FL 33023;
Lutz, FL 33558;
West Park, FL 33023
Aliases (AKA): Elias Ann Abuaita,
Elias Abuaita
Address History: 2837 Maple Brook Loop, Lutz, FL 33558;
10706 Preserve Lake Drive Apartment 105, Tampa, FL 33626
Relatives & Associates: Sagar Joshi
Phone Numbers: (813) 818-9089
Address History: 2806 Maple Brook Loop, Lutz, FL 33558;
9260 Sw 55th Court, Cooper City, FL 33328;
Deltona, FL 32725;
Fort Lauderdale, FL 33328;
Gainesville, FL 32606
Aliases (AKA): J B Lucas,
John Melvin Lucas
Address History: 2809 Maple Brook Loop, Lutz, FL 33558;
706 Barberry Place, Brandon, FL 33510;
Boston, MA 02215;
North Andover, MA 01845
Aliases (AKA): Erika N Cirak,
Erika Cirak,
Erika Nicole Costakis
Email Addresses: eci****@bankoftampa.com,
eci****@comcast.net,
out****@hotmail.com
Address History: 19128 Fern Meadow Loop, Lutz, FL 33558;
4623 Rue Bordeaux, Lutz, FL 33558;
Pompano Beach, FL 33064;
Tampa, FL 33625;
Wesley Chapel, FL 33544
Aliases (AKA): Jeanne Renee Anderson,
Jeanne Renee Hollander,
Jeanne R Hollander,
Jeannie Hollander,
Jeanne Robinson
Relatives & Associates: Theodore Anderson
Brianna Hollander
Caitlin Hollander
Cynthia Hollander
Douglas Hollander
Email Addresses: cai****@gmail.com
Address History: 6831 Sundrop Street, Saint Cloud, FL 34773;
553 New Norwalk Road, New Canaan, CT 06840;
Norwalk, CT 06854;
Westport, CT 06880;
Gainesville, FL 32608
Aliases (AKA): Sonia C Teran
Address History: 2831 Maple Brook Loop, Lutz, FL 33558;
6826 Guilford Bridge Drive, Apollo Beach, FL 33572;
Bell, FL 32619;
Brandon, FL 33511;
Land O Lakes, FL 34638
Aliases (AKA): Dusty Elayne Blackmon,
Dusty Blackmon,
Dusty Elayne Pyatt,
Dusty E Pyatt,
D Strehl
Email Addresses: crp****@ptd.net,
crp****@usis.com,
dor****@ymail.com,
dpy****@aattbi.com,
dpy****@attb1.com
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