Address History: 16110 Copeland Farms Road, Odessa, FL 33556;
2837 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33618
Aliases (AKA): Chris Dick,
Christopher B Dick,
Chris Stephen,
Christopher Stephen
Address History: 2842 Maple Brook Loop, Lutz, FL 33558;
14352 Middlefield Lane, Odessa, FL 33556;
Tampa, FL 33635;
Atlanta, GA 30308;
Forsyth, GA 31029
Aliases (AKA): W Glen Ghopper,
Glenn Glenn Hopper,
W G Hopper,
William Hopper
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: 3721 Arcade Trail Apt 204, Lutz, FL 33548;
3865 Evergreen Oaks Drive, Lutz, FL 33558;
Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Stuart, FL 34996
Aliases (AKA): D Volinsky,
Donna J Volinsky
Relatives & Associates: Danielle Dennis
Jared Dvolinsky
Debbie Musielak
Melvin Volinsky
Todd Volinsky
Email Addresses: don****@aol.com
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: 2862 Maple Brook Loop, Lutz, FL 33558;
912 Belle Timbre Avenue, Brandon, FL 33511;
Tampa, FL 33624
Aliases (AKA): Brooke Alicia Waters
Relatives & Associates: Brandon Creeger
Britteny Creeger
Jeffrey Creeger
Susan Creeger
Donald Waltersjr
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: 2863 Maple Brook Loop, Lutz, FL 33558;
2150 Portola Avenue Ste D, Livermore, CA 94551;
Pleasanton, CA 94566;
Tampa, FL 33624
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
Address History: 2859 Maple Brook Loop, Lutz, FL 33558;
2514 Oleander Lakes Drive, Brandon, FL 33511;
Land O Lakes, FL 34638;
Pensacola, FL 32513;
Tampa, FL 33647
Aliases (AKA): S Macdonald
Relatives & Associates: Ariadna Lmoreno
Ariadna Macdonald
Donna Macdonald
Michael Macdonald
Randy Macdonald
Email Addresses: sca****@prodigy.net
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: 19336 Sandy Springs Circle, Lutz, FL 33558;
6700 Bowden Road Unit 801, Jacksonville, FL 32216;
Saint Petersburg, FL 33702;
Tampa, FL 33615;
Lexington Park, MD 20653
Aliases (AKA): Keith James Carl,
K Carroll,
Keith James Carroll Senior
Relatives & Associates: Brendan Carroll
George Carroll
Keith Carroll
Kenneth Carroll
Kimberly Carroll
Email Addresses: b.s****@sbcglobal.net,
fue****@cfl.rr.com,
fue****@hotmail.com,
fue****@hotmail.com,
ilu****@limpbizkit.com
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: 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: 2850 Maple Brook Loop, Lutz, FL 33558;
1556 Eagle Ridge Court, Lakeland, FL 33813;
Arlington, MA 02476;
Bellingham, MA 02019;
Sharon, MA 02067
Aliases (AKA): Kevin Hsu
Email Addresses: kev****@blackplanet.com,
kev****@sbcglobal.net
Address History: 2810 Maple Brook Loop, Lutz, FL 33558;
255 Grant Avenue, Auburn, NY 13021;
Syracuse, NY 13219
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: 2856 Maple Brook Loop, Lutz, FL 33558;
1240 Nw 13th Street Apt 105, Boca Raton, FL 33486;
Melbourne, FL 32935;
Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): B Hohman,
Brian Andrew Hohman
Email Addresses: ang****@hotmail.com,
bri****@cs.com,
bri****@hotmail.com,
fsu****@hotmail.com,
owa****@yahoo.com
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: 2807 Maple Brook Loop, Lutz, FL 33558;
3401 Santiago Street, Fort Wainwright, AK 99703;
New Port Richey, FL 34655;
Tampa, FL 33647;
Trinity, FL 34655
Aliases (AKA): Ghire Shiuprasad,
Ghire Shivprasad
Relatives & Associates: Melanie Jonathan
Matai Parmeshwari
Amrita Shivprasad
Daveta Shivprasad
Devanand Shivprasad
Email Addresses: gsh****@aol.com
Address History: 2861 Maple Brook Loop, Lutz, FL 33558;
5610 Goldfish Street Apt B, Lutz, FL 33558;
Tampa, FL 33612
Aliases (AKA): Michael S Grantham
Aliases (AKA): Khalil F Eita
Phone Numbers: (813) 388-2013
Aliases (AKA): Marianna Abuaita
Relatives & Associates: Uaita Ab
Ala Abuaita
Baha Abuaita
Diya Abuaita
Elias Abuaita
Phone Numbers: (813) 388-2013
Address History: 2858 Maple Brook Loop, Lutz, FL 33558;
4855 Steel Dust Lane, Lutz, FL 33559;
Tampa, FL 33612;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33545
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