Address History: 12441 Mondragon Drive, Tampa, FL 33625;
2849 Maple Brook Loop, Lutz, FL 33558;
New Port Richey, FL 34652
Aliases (AKA): E Calcines,
Esther Calcines,
Esther Calcinesperez,
Ester Perez,
Esther C Perez
Relatives & Associates: Chris Calcines
Dionisia Calcines
Eduardo Calcines
Gabriel Calcines
Mercedes Calcines
Address History: 2822 Maple Brook Loop, Lutz, FL 33558;
6 Blue Point Road E, Holtsville, NY 11742;
Mastic, NY 11950;
Mastic Beach, NY 11951;
New York, NY 10075
Aliases (AKA): Seth Flores
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: 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: 2808 Maple Brook Loop, Lutz, FL 33558;
17641 Archland Pass Road, Lutz, FL 33558;
North Brunswick, NJ 08902;
Forest Hills, NY 11375
Aliases (AKA): Urvashi Pandya
Email Addresses: pur****@netscape.net
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: 2825 Maple Brook Loop, Lutz, FL 33558;
16220 N 7th Street Apt 1494, Phoenix, AZ 85022;
Los Angeles, CA 90064;
Brandon, FL 33511;
Saint Petersburg, FL 33734
Aliases (AKA): Annie Hayman
Email Addresses: ato****@prodigy.net
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: 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: 2802 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 388-2013
Address History: 4938 Umber Way S, Tampa, FL 33624;
2844 Maple Brook Loop, Lutz, FL 33558;
Orlando, FL 32814;
New Orleans, LA 70125;
Boston, MA 02115
Aliases (AKA): Jennifer Gentile Guardiani,
Jennifer Anne Guardiani
Email Addresses: gua****@yahoo.com
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: 406 Dunn Drive Ne, Port Charlotte, FL 33952;
745 Ne 35th Avenue, Homestead, FL 33033;
Lake Placid, FL 33852;
Lutz, FL 33558;
New Port Richey, FL 34655
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: 5815 Bitter Orange Avenue, Tampa, FL 33625;
1757 Ocean Grove Drive Apt A, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Lutz, FL 33558
Aliases (AKA): Melanie Victoria Peck
Phone Numbers: (904) 710-1564
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: 2827 Maple Brook Loop, Lutz, FL 33558;
2400 Feather Sound Drive Apt 1013, Clearwater, FL 33762;
Land O Lakes, FL 34638;
Saint Petersburg, FL 33704;
Tallahassee, FL 32303
Aliases (AKA): Benjamin R Coddingt,
Ben R Coddington,
Benjamin R Coddington,
Benjamin Robert Coddington
Relatives & Associates: Ragan Broome
Carrol Coddington
Kyle Coddington
Nathaniel Coddington
Robert Coddington
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: 2831 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (304) 562-0665
Address History: 2846 Maple Brook Loop, Lutz, FL 33558;
877 E Cottonwood Road Apt 1, Palm Springs, CA 92262;
Brandon, FL 33511;
Fort Bragg, NC 28307;
Warren, NJ 07059
Aliases (AKA): Hector David D Sanfeliz,
Hector D San,
Hector D San Feliz Santi,
Hector D San Feliz Santiago,
Hector D Sanfeliz
Email Addresses: hsa****@aol.com,
ivi****@yahoo.com,
nic****@yahoo.com,
phd****@yahoo.com,
pop****@aol.com
Address History: 2860 Maple Brook Loop, Lutz, FL 33558;
1630 Open Field Loop, Brandon, FL 33510;
Tampa, FL 33612
Aliases (AKA): Deanna M Loving,
Deanna Myers
Address History: 2804 Maple Brook Loop, Lutz, FL 33558;
1816 Mill Run Circle, Tampa, FL 33613;
Cliffwood, NJ 07721;
Holbrook, NY 11741
Aliases (AKA): Brittany R Colarusso
Relatives & Associates: Debra Candela
Evan Colarusso
Lorraine Colarusso
Peter Colarusso
Steven Colarusso
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: 2833 Maple Brook Loop, Lutz, FL 33558;
8560 Montravail Circle Apartment 623, Tampa, FL 33637
Relatives & Associates: Subodh Kerkar
Phone Numbers: (813) 389-8154
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