Address History: 18601 Noble Caspian Drive, Lutz, FL 33558;
18851 Maisons Drive, Lutz, FL 33558;
Odessa, FL 33556;
Port Richey, FL 34668;
Tampa, FL 33615
Aliases (AKA): J Erickson
Address History: 2825 Maple Brook Loop, Lutz, FL 33558;
3513 Junction Street # 583, North Port, FL 34288;
Port Charlotte, FL 33952;
Saint Petersburg, FL 33716;
Tampa, FL 33608
Aliases (AKA): Wayne M Hayman
Email Addresses: hay****@hotmail.com,
hay****@blackplanet.com,
wha****@haad.ae
Address History: 2851 Maple Brook Loop, Lutz, FL 33558;
80 Comanche Circle, Millsboro, DE 19966;
Bel Air, MD 21014;
Laurel, MD 20723;
Salisbury, MD 21804
Aliases (AKA): David B Mueller
Address History: 3122 W Douglas Street, Tampa, FL 33607;
2814 Cypress Bowl Road, Lutz, FL 33558;
Saint Louis, MO 63122
Email Addresses: yta****@gmail.com
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: 2835 Maple Brook Loop, Lutz, FL 33558;
2900 Bayport Drive, Tampa, FL 33607;
Indianapolis, IN 46256;
Lexington, KY 40507
Aliases (AKA): Andrea C Gabel
Address History: 5649 Sailfish Drive Apt A, Lutz, FL 33558;
3343 Davie Boulevard Apt 209, Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Pompano Beach, FL 33064;
Tampa, FL 33612
Aliases (AKA): Allys M Lopez,
Allys Mendez Lopez,
Allys Janice Mendez Lopez,
Allys J Mendez-Lopez
Address History: 5409 Garden Arbor Drive, Lutz, FL 33558;
2845 Maple Brook Loop, Lutz, FL 33558;
Midland, MI 48640;
Cincinnati, OH 45244;
Centreville, VA 20120
Aliases (AKA): Sherry Welker
Address History: 38708 Barbara Lane, Dade City, FL 33523;
19234 Breynia Drive, Lutz, FL 33558;
Thonotosassa, FL 33592;
Zephyrhills, FL 33542
Aliases (AKA): Joance Cruz Perez,
Joance Perez
Phone Numbers: (813) 977-1601
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: 3367 Swordfish Lane, Spring Hill, FL 34609;
15131 P/O Box, Brooksville, FL 34604;
Lutz, FL 33558
Email Addresses: pat****@yahoo.com
Address History: 3906 Quixote Boulevard # 220, Tampa, FL 33613;
2833 Maple Brook Loop, Lutz, FL 33558
Relatives & Associates: Swagata Majumdar
Email Addresses: ker****@aol.com,
ker****@gmail.com,
ker****@mail.com,
ker****@yahoo.com,
sub****@yahoo.co.uk
Address History: 2971 St Croix Drive, Clearwater, FL 33759;
949 Bird Bay Court Apt 205, Lake Mary, FL 32746;
Lutz, FL 33558;
Oviedo, FL 32765;
Winter Springs, FL 32719
Aliases (AKA): Daffodil Hallenbeck,
Daffodk Hallenbeck,
Daffodil Palada,
Daffodil Paladahallenbeck
Relatives & Associates: David Hallenbeck
Debra Hallenbeck
Jacquelyn Hallenbeck
James Hallenbeck
Keith Hallenbeck
Email Addresses: hal****@att.net
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: 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: 7104 Twelve Oaks Drive, Lakeland, FL 33813;
835 Louise Street, Brandon, FL 33511;
Lutz, FL 33558;
Tampa, FL 33603;
Tarpon Springs, FL 34689
Address History: 1911 Algonquin Avenue, Deltona, FL 32725;
2105 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Lutz, FL 33558
Aliases (AKA): Roger Kenneth Galloway
Email Addresses: rog****@att.net
Address History: 3122 W Douglas Street, Tampa, FL 33607;
2849 Maple Brook Loop, Lutz, FL 33558;
Saint Louis, MO 63122
Aliases (AKA): H Tabares,
Haydee Tabares
Relatives & Associates: Yadnay Tabares
Phone Numbers: (813) 873-8589
Email Addresses: yta****@gmail.com
Address History: 2812 Maple Brook Loop, Lutz, FL 33558;
11244 Karo Road, Bell Buckle, TN 37020;
Murfreesboro, TN 37129
Email Addresses: cul****@yahoo.com
Address History: 2858 Maple Brook Loop, Lutz, FL 33558;
4009 Harbor Lake Drive, Lutz, FL 33558;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
East Setauket, NY 11733
Aliases (AKA): Christine A Constanzo,
Christine A Costanzo
Relatives & Associates: Judith Bernstein
Lana Costando
Benedetto Costanzo
Benedetto Costanzo
Joseph Costanzo
Email Addresses: cdi****@usa.net
Address History: 2854 Maple Brook Loop, Lutz, FL 33558;
16255 Compton Heights Place, Tampa, FL 33647;
Tarpon Springs, FL 34689
Aliases (AKA): Pete Kekes
Email Addresses: pet****@bellsouth.net
Address History: 2813 Maple Brook Loop, Lutz, FL 33558;
6204 Metter Street, Charlotte, NC 28270;
Matthews, NC 28104;
Cherry Hill, NJ 08003;
Philadelphia, PA 19114
Aliases (AKA): D Driben,
Debbie Driben,
Debbie L Eribes,
Deborah Ldriben,
Deborah L Shade
Address History: 2816 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (817) 396-4861
Address History: 2807 Maple Brook Loop, Lutz, FL 33558;
101 Hodgesville Road Apt C11, Dothan, AL 36301;
Tampa, FL 33625;
Augusta, GA 30907;
Fort George G Meade, MD 20755
Aliases (AKA): E Larson,
Eva C Larson,
Eva Larson
Address History: 2816 Maple Brook Loop, Lutz, FL 33558
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