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: 3201 Acacia Street, Lutz, FL 33558;
14617 Wake Robin Drive, Brooksville, FL 34604;
Odessa, FL 33556;
Riverview, FL 33579;
Tampa, FL 33634
Aliases (AKA): Kiomara Acosta,
Kiomara L Cook,
Kiomara L Lawrence
Email Addresses: kio****@netzero.net
Address History: 22921 Southshore Drive, Land O Lakes, FL 34639;
4711 N Andrews Avenue, Fort Lauderdale, FL 33309;
Lutz, FL 33558;
Oakland Park, FL 33309;
Albany, GA 31707
Aliases (AKA): Jerry C Cravens,
Jerry Clifton Cravens,
Jerry Gravens
Email Addresses: jcc****@comcast.net,
jcr****@prodigy.net,
jer****@dell.com,
rcr****@peoplepc.com,
rob****@yahoo.com
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: 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: 1826 Fox Grape Loop, Lutz, FL 33558;
2817 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33625
Aliases (AKA): Alex Fields
Email Addresses: afi****@metlife.com,
pre****@yahoo.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
Aliases (AKA): Karolina Mueller
Address History: 2812 Maple Brook Loop, Lutz, FL 33558
Address History: 2822 Maple Brook Loop, Lutz, FL 33558;
3639 Elder Oaks Boulevard Apt 9305, Bowie, MD 20716;
Frederick, MD 21703;
Laurel, MD 20724;
Commack, NY 11725
Aliases (AKA): Elyssa H Spitzner,
Elyssa H Touball
Email Addresses: eto****@yahoo.com,
gra****@hotmail.com
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: 19117 Beckett Drive, Odessa, FL 33556;
2847 Maple Brook Loop, Lutz, FL 33558;
Tallahassee, FL 32304;
Tampa, FL 33624;
Athens, GA 30603
Aliases (AKA): Carole C Choate,
C Corriveau,
Carol Corriveau,
Carole Corriveau,
Carole Runswick
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: 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: 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: 1200 Gulf Boulevard Apt 701, Clearwater Beach, FL 33767;
2823 Maple Brook Loop, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33626;
Tarpon Springs, FL 34689
Aliases (AKA): Michael Monsky
Email Addresses: cle****@aol.com,
gog****@gmail.com,
gog****@msn.com,
gog****@peoplepc.com,
mmo****@cleanremote.com
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
Aliases (AKA): K Muscatell,
Kathy Muscatell
Email Addresses: j.m****@usa.ne,
j.m****@usa.net,
kat****@usa.net,
kat****@adelphia.net,
kat****@worldnet.att.net
Address History: 3540 Diamond Falls Circle, Land O Lakes, FL 34638;
2851 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 949-3138
Address History: 2841 Maple Brook Loop, Lutz, FL 33558;
372 Anacapa Island Drive, Camarillo, CA 93012;
Moscow, ID 83843;
Monroe, LA 71201;
West Monroe, LA 71291
Aliases (AKA): Sarah C Doepke,
Sarah Christin Doepke
Email Addresses: chr****@netscape.net
Address History: 22921 Southshore Drive, Land O Lakes, FL 34639;
2812 Maple Brook Loop, Lutz, FL 33558;
Albany, GA 31707;
Chapel Hill, TN 37034;
Lobelville, TN 37097
Aliases (AKA): Robyn L Cravens,
Robyn Cravers
Phone Numbers: (615) 494-5015
(615) 722-1021
(615) 848-1980
Email Addresses: rcr****@comcast.net,
rcr****@peoplepc.com,
rob****@yahoo.com
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
Aliases (AKA): Khalil F Eita
Phone Numbers: (813) 388-2013
Address History: 2827 Maple Brook Loop, Lutz, FL 33558
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