Address History: 2845 Maple Brook Loop, Lutz, FL 33558;
5409 Garden Arbor Drive, Lutz, FL 33558;
Tampa, FL 33626;
Wesley Chapel, FL 33544;
Cincinnati, OH 45255
Aliases (AKA): Bethany Welker
Relatives & Associates: Gearld Beaudion
Karalyn Beaudion
Stephen Beaudion
Amanda Fuqua
Magnolia Martinez
Email Addresses: bbe****@webtv.net,
bet****@gateway.net
Address History: 2808 Maple Brook Loop, Lutz, FL 33558;
17641 Archland Pass Road, Lutz, FL 33558;
Tampa, FL 33618;
North Brunswick, NJ 08902;
Brooklyn, NY 11203
Aliases (AKA): Kiran Pandya,
Kirin J Pandya
Email Addresses: amo****@gmail.com,
amo****@gmail.com,
kir****@aol.com,
pan****@aol.com
Aliases (AKA): Minerva Louis Gentile
Email Addresses: cho****@cox-internet.com
Address History: 5911 Plummer Slade Court, Tampa, FL 33625;
620 Sw 111th Avenue, Hollywood, FL 33025;
Lutz, FL 33558;
Pembroke Pines, FL 33025
Relatives & Associates: Shelton Philips
Allegra Phillips
Bruce Phillips
Ileana Phillips
Joyce Phillips
Address History: 2846 Maple Brook Loop, Lutz, FL 33558;
5005 Mirror Ridge Court, Lutz, FL 33558;
Jersey City, NJ 07302;
Wood Ridge, NJ 07075
Address History: 2839 Maple Brook Loop, Lutz, FL 33558
Aliases (AKA): Phillip C Galloway
Address History: 1358 Sky Lakes Drive, Saint Cloud, FL 34769;
2566 Sand Hill Point Circle, Davenport, FL 33837;
Lutz, FL 33558;
Orlando, FL 32819;
Tampa, FL 33615
Aliases (AKA): Bailey Ehrich
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: 19350 Long Lake Ranch Boulevard, Lutz, FL 33558;
29 Arbor Drive, Norwalk, CT 06854;
Wilton, CT 06897;
Land O Lakes, FL 34638;
Paterson, NJ 07501
Aliases (AKA): Jessica M Suarez
Email Addresses: ble****@yahoo.com,
cra****@hotmail.com,
cra****@hotmail.com,
cra****@yahoo.com,
jes****@yahoo.com
Address History: 2855 Maple Brook Loop, Lutz, FL 33558;
4000 Sw 37th Boulevard Apt 1032, Gainesville, FL 32608;
Jacksonville, FL 32224;
Miami, FL 33143
Aliases (AKA): Ariel Martinez
Address History: 2863 Maple Brook Loop, Lutz, FL 33558;
35640 Fremont Boulevard, Fremont, CA 94536;
Livermore, CA 94551;
Pleasanton, CA 94588;
Tampa, FL 33624
Email Addresses: che****@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: 2829 Maple Brook Loop, Lutz, FL 33558;
3721 Arcade Trail Apt 315, Lutz, FL 33548;
Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33716
Aliases (AKA): Mel H Volinsky
Address History: 3192 Calvano Drive, Land O Lakes, FL 34639;
3255 Summerland Hills Court, Lakeland, FL 33812;
Lutz, FL 33558;
Ocala, FL 34470;
Wesley Chapel, FL 33545
Aliases (AKA): Susan A Hodge,
Susan A Schwartz
Relatives & Associates: Stephanie Acuff
Deshon Hodge
Wallace Hodge
Douglas Schwartz
Gregory Schwartz
Email Addresses: des****@yahoo.com
Address History: 18440 Exciting Idlewild Boulevard, Lutz, FL 33548;
2352 E Flying Arrow Parks, Hernando, FL 34442;
Saint Petersburg, FL 33733;
Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): D Rodriguez,
Danil Rodriguez,
Danilo E Rodriguez
Phone Numbers: (813) 855-8521
Address History: 2860 Maple Brook Loop, Lutz, FL 33558;
1630 Open Field Loop, Brandon, FL 33510;
Tampa, FL 33612
Aliases (AKA): Deanna M Loving,
Deanna Myers
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: 19234 Breynia Drive, Lutz, FL 33558;
2858 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33647;
Belvidere, IL 61008;
Elgin, IL 60123
Aliases (AKA): Alicia Lopez Hernandez,
Alicia Lopes,
Alicia Lopez
Email Addresses: fam****@yahoo.com
Address History: 2843 Maple Brook Loop, Lutz, FL 33558;
15131 Po Box, Brooksville, FL 34604;
Spring Hill, FL 34609;
Newark, NJ 07104;
Aguada, PR 00602
Phone Numbers: (813) 948-4591
Address History: 51 Island Way Apt 609, Clearwater Beach, FL 33767;
2855 Gulf To Bay Boulevard Apt 12206, Clearwater, FL 33759;
Lutz, FL 33558;
Brooklyn, NY 11219;
Island Park, NY 11558
Aliases (AKA): Madeline B Bobet,
M Marchesano,
Madeline Marchesano,
Madeline B Perez,
Madeline Perezbobet
Address History: 2852 Maple Brook Loop, Lutz, FL 33558;
22030 Red Jacket Lane, Land O Lakes, FL 34639;
Tampa, FL 33624
Aliases (AKA): Gomez Ryan Cushing,
Ryan S Cushing,
Ryan Cushing-Gomez,
Ryan Cushing Cushinggomez,
Ryan C Gomez
Address History: 19605 Intrigue Way, Lutz, FL 33558;
2851 Maple Brook Loop, Lutz, FL 33558;
Ocean City, NJ 08226;
Allentown, PA 18102;
Feasterville Trevose, PA 19053
Aliases (AKA): Scott Coccli,
Scott Coccoli,
Scott B Colletti,
Scott Brian Colletti
Email Addresses: sco****@concentric.net,
sco****@gmail.com,
sco****@suscom.net,
sco****@suscon.net,
sco****@twcny.rr.com
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: 2843 Maple Brook Loop, Lutz, FL 33558;
6809 Penner Place, Downers Grove, IL 60516;
Hoffman Estates, IL 60169;
Savoy, IL 61874;
Schaumburg, IL 60194
Aliases (AKA): Thomas Fox,
Tom Fox
Address History: 2827 Maple Brook Loop, Lutz, FL 33558;
2400 Feather Sound Drive Apt 1013, Clearwater, FL 33762;
Land O Lakes, FL 34638;
Saint Petersburg, FL 33704;
Tallahassee, FL 32303
Aliases (AKA): Benjamin R Coddingt,
Ben R Coddington,
Benjamin R Coddington,
Benjamin Robert Coddington
Relatives & Associates: Ragan Broome
Carrol Coddington
Kyle Coddington
Nathaniel Coddington
Robert Coddington
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