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
Aliases (AKA): Minerva Louis Gentile
Email Addresses: cho****@cox-internet.com
Address History: 7104 Twelve Oaks Drive, Lakeland, FL 33813;
2850 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33614;
Centereach, NY 11720;
Port Jefferson Station, NY 11776
Aliases (AKA): Danielle J Beese,
Danielle J Besse,
Danielle Newman
Address History: 2971 St Croix Drive, Clearwater, FL 33759;
2330 Sw Williston Road Apt 1711, Gainesville, FL 32608;
Lake Mary, FL 32746;
Lutz, FL 33558;
Oviedo, FL 32765
Aliases (AKA): J Hallenbeck,
Jim Hallenbeck
Relatives & Associates: Daffodil Hallenbeck
David Hallenbeck
Debra Hallenbeck
Jacquelyn Hallenbeck
Keith Hallenbeck
Email Addresses: hal****@att.net
Address History: 10919 North Newport Avenue, Tampa, FL 33612;
19234 Breynia Drive, Lutz, FL 33558;
Aguada, PR 00602
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: 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: 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: 14187 Fennsbury Drive, Tampa, FL 33624;
157 Integra Breeze Lane Unit 100, Daytona Beach, FL 32117;
Lutz, FL 33558;
Safety Harbor, FL 34695;
Lock Haven, PA 17745
Email Addresses: dan****@hotmail.com,
mic****@yahoo.com,
pre****@yahoo.com,
zac****@hotmail.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: 2831 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (304) 562-0665
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: 3016 Silva Wood Drive, Valrico, FL 33596;
3341 Nw 124th Terrace, Fort Lauderdale, FL 33323;
Lutz, FL 33558;
Marco Island, FL 34145;
Naples, FL 34110
Aliases (AKA): Nicole L Bergknoff,
Nicole Lee Berknoff,
Nicole Porter,
Nicole Lee Porter
Relatives & Associates: Eric Bergknoff
Jared Bergknoff
Justin Bergknoff
Melissa Bergknoff
Pati Bergknoff
Email Addresses: npo****@rocketmail.com
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: 2845 Maple Brook Loop, Lutz, FL 33558;
5409 Garden Arbor Drive, Lutz, FL 33558;
Wesley Chapel, FL 33544;
Cincinnati, OH 45244;
Columbus, OH 43210
Aliases (AKA): Dave L Welker,
David W Welker
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
Address History: 2810 Maple Brook Loop, Lutz, FL 33558;
255 Grant Avenue, Auburn, NY 13021;
Ithaca, NY 14850;
Syracuse, NY 13210
Email Addresses: top****@hotmail.com
Address History: 3226 Acacia Street, Lutz, FL 33558;
12715 Balsam Avenue, Hudson, FL 34669;
New Port Richey, FL 34655;
Oviedo, FL 32765;
Tampa, FL 33624
Aliases (AKA): Nicole M De Simone,
Nicole M Desimone,
Nicole Marie Garcia
Relatives & Associates: Kathleen Abrego
Kathleen Abrego
Alexander Desimone
Colette Desimone
Eddie Desimone
Address History: 19700 Roseate Drive, Lutz, FL 33558;
18649 Avenue Capri, Lutz, FL 33558;
Odessa, FL 33556;
Saint Petersburg, FL 33706;
Tampa, FL 33625
Address History: 215 W Palm Drive, Lakeland, FL 33803;
1606 Taylor Landing Drive, Bartow, FL 33830;
Lutz, FL 33558;
Plant City, FL 33566;
Valrico, FL 33594
Aliases (AKA): J Orr,
Jake Orr,
James E Orr
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): T Galloway,
Ted Marsden Galloway
Email Addresses: cga****@adelphia.net,
gal****@cinci.rr.com,
ted****@nielsen.com,
ted****@yahoo.com
Address History: 7814 N Lincoln Avenue, Tampa, FL 33614;
2800 Sw 35th Place # 609c, Gainesville, FL 32608;
Lutz, FL 33558
Aliases (AKA): R Warren,
Richie Warren
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: 2822 Maple Brook Loop, Lutz, FL 33558;
514 N Sheridan Avenue, Colorado Springs, CO 80909;
New Port Richey, FL 34655;
San Antonio, FL 33576;
Trinity, FL 34655
Aliases (AKA): Nicole M Alarid,
Nicole M Marin,
Nichole M Morin
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
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