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: 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: 2852 Maple Brook Loop, Lutz, FL 33558;
201 Coco View Circle Apt 105, Brandon, FL 33511;
Land O Lakes, FL 34639;
Tampa, FL 33624
Aliases (AKA): Alysa Alfieri,
Alysa A Gomez
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: 19122 Harborbridge Lane, Lutz, FL 33558;
2863 Maple Brook Loop, Lutz, FL 33558;
Miami, FL 33172;
Tampa, FL 33626
Aliases (AKA): Lazaro Valladares
Relatives & Associates: Mirna Hernandez
Jose Valladares
Laza Valladares
Lazaro Valladares
Natascha Valladares
Address History: 2820 Maple Brook Loop, Lutz, FL 33558;
225 Turtle Creek Circle, Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Tampa, FL 33615
Aliases (AKA): C Jacobson,
Cheryl Elizabeth Jacobson,
Cheryl E Rodriguez
Address History: 2810 Maple Brook Loop, Lutz, FL 33558;
255 Grant Avenue, Auburn, NY 13021;
Syracuse, NY 13219
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
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: 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: 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: 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: 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: 2816 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (817) 396-4861
Address History: 2804 Maple Brook Loop, Lutz, FL 33558;
1816 Mill Run Circle, Tampa, FL 33613;
Cliffwood, NJ 07721;
Martinsville, NJ 08836;
Somerset, NJ 08873
Relatives & Associates: Evan Colarusso
Lorraine Colarusso
Peter Colarusso
Vincent Colarusso
Brittany Novack
Phone Numbers: (732) 563-4146
Email Addresses: brs****@optonline.net,
col****@dell.com,
col****@optonline.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
Address History: 5705 Lakeside Drive, Lutz, FL 33558;
2831 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33624
Aliases (AKA): Kitty Childers,
Kathleen C Stevens
Address History: 9503 Pantera Loop, Brooksville, FL 34613;
19692 Fort King Run, Brooksville, FL 34601;
Hudson, FL 34667;
Lutz, FL 33558;
New Port Richey, FL 34654
Aliases (AKA): J Mancino,
Joseph Mancino
Address History: 2827 Maple Brook Loop, Lutz, FL 33558
Address History: 2837 Maple Brook Loop, Lutz, FL 33558;
2907 Winglewood Circle, Lutz, FL 33558;
Orlando, FL 32819;
Tampa, FL 33626;
Schaumburg, IL 60173
Address History: 18121 Leafwood Circle, Lutz, FL 33558;
850 N Oakland Avenue, Fayetteville, AR 72701;
Gainesville, FL 32608
Aliases (AKA): Vibhava Srivastava
Relatives & Associates: Richa Srivastava
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: 2835 Maple Brook Loop, Lutz, FL 33558;
200 26th Street Nw # N207, Atlanta, GA 30309;
Marietta, GA 30067;
Indianapolis, IN 46256;
Lexington, KY 40509
Aliases (AKA): B Gabel
Address History: 2831 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 948-2744
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