Address History: 2859 Maple Brook Loop, Lutz, FL 33558;
2514 Oleander Lakes Drive, Brandon, FL 33511;
Tampa, FL 33604
Aliases (AKA): Bibiana Macdonald,
Bibiana Pineda
Address History: 16702 N Dale Mabry Highway Apt 234, Tampa, FL 33618;
14751 Hole In 1 Circle Ph 9, Fort Myers, FL 33919;
Land O Lakes, FL 34638;
Leesburg, FL 34748;
Lutz, FL 33558
Aliases (AKA): R Schwartz,
Raymond Joseph Schwartz
Address History: 2842 Maple Brook Loop, Lutz, FL 33558;
14352 Middlefield Lane, Odessa, FL 33556;
Pompano Beach, FL 33068;
Tampa, FL 33618
Email Addresses: car****@centurytel.net,
fox****@yahoo.com,
fox****@yahoo.com,
fox****@yahoo.com
Address History: 2849 Maple Brook Loop, Lutz, FL 33558;
3700 Southwest 27th Street Apartment C303, Gainesville, FL 32608;
Tampa, FL 33615;
Saint Louis, MO 63122
Aliases (AKA): Rebeca Esther Perez,
Rebeca E Perez,
Rebeca Esther Tabares
Email Addresses: iri****@hotmail.com,
reb****@yahoo.com,
reb****@gmail.com,
reb****@chartermi.net
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: 2833 Maple Brook Loop, Lutz, FL 33558;
8560 Montravail Circle Apartment 623, Tampa, FL 33637
Relatives & Associates: Subodh Kerkar
Phone Numbers: (813) 389-8154
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: 2074 Zamia Loop, Lutz, FL 33558;
2844 Maple Brook Loop, Lutz, FL 33558;
Port Charlotte, FL 33948;
Saint Augustine, FL 32084;
Tampa, FL 33624
Aliases (AKA): Amanda J Fush,
Amanda J Gentile
Email Addresses: afu****@gmail.com,
afu****@yahoo.com,
fro****@aol.com,
fro****@comcast.net,
fro****@geocities.com
Address History: 2821 Maple Brook Loop, Lutz, FL 33558;
1218 Astor Commons Place Apt 102, Brandon, FL 33511;
Tampa, FL 33610;
Honolulu, HI 96815;
Pittsfield, MA 01201
Relatives & Associates: Megha Deshmukh
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): Connie Galloway,
Constance A Mallie
Email Addresses: cga****@adelphia.net,
cga****@aol.com,
cga****@ford.com,
gal****@cinci.rr.com,
gal****@peoplepc.com
Aliases (AKA): Brad Bredbenner
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: 2860 Maple Brook Loop, Lutz, FL 33558;
1630 Open Field Loop, Brandon, FL 33510;
Tallahassee, FL 32304;
Tampa, FL 33615;
Augusta, GA 30909
Aliases (AKA): Andrew Meyers,
Andy Myers
Email Addresses: and****@yahoo.com
Address History: 51 Island Way Apt 609, Clearwater Beach, FL 33767;
2855 Gulf To Bay Boulevard Apt 12206, Clearwater, FL 33759;
Lutz, FL 33558;
Brooklyn, NY 11219;
Island Park, NY 11558
Aliases (AKA): Madeline B Bobet,
M Marchesano,
Madeline Marchesano,
Madeline B Perez,
Madeline Perezbobet
Phone Numbers: (813) 932-0985
Address History: 2822 Maple Brook Loop, Lutz, FL 33558;
514 N Sheridan Avenue, Colorado Springs, CO 80909;
Fairview Heights, IL 62208;
Indianapolis, IN 46250;
Holloman Air Force Base, NM 88330
Aliases (AKA): Chris Alarid
Address History: 16615 Palm Royal Drive Apt 317, Tampa, FL 33647;
6465 142nd Avenue N, Clearwater, FL 33760;
Dunedin, FL 34698;
Largo, FL 33771;
Lutz, FL 33558
Aliases (AKA): Ziad E Eikhoury,
Ziad El Khoury,
Ziad Elkhoury,
Ziad S Khoury
Relatives & Associates: Andria Cliver
Jessica Dergham
Bachir Elkhoury
Saadallah Elkhoury
Tonya Elkhoury
Phone Numbers: (813) 814-2078
Address History: 3922 White Ibis Road, Lakeland, FL 33811;
2844 Maple Brook Loop, Lutz, FL 33558;
Orlando, FL 32814;
Tampa, FL 33607;
Arlington, MA 02476
Aliases (AKA): Justin Guardiani,
Justin Guradiani
Relatives & Associates: Jennifer Gentile
Allan Guadiani
Alexis Guardiani
Allan Guardiani
Donald Guardiani
Email Addresses: gua****@yahoo.com,
zag****@gmail.com
Address History: 19162 Alexandrea Lee Court, Land O Lakes, FL 34638;
15131 Po Box, Brooksville, FL 34604;
Lutz, FL 33558;
Spring Hill, FL 34609;
Newark, NJ 07104
Address History: 16110 Copeland Farms Road, Odessa, FL 33556;
2837 Maple Brook Loop, Lutz, FL 33558;
Saint Petersburg, FL 33703;
Tampa, FL 33614;
Wesley Chapel, FL 33545
Aliases (AKA): Erin L Witt,
Erin Witt
Email Addresses: eja****@adelphia.net
Aliases (AKA): Marianna Abuaita
Phone Numbers: (813) 388-2013
Address History: 12910 Royal George Avenue, Odessa, FL 33556;
2823 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33626;
Avenel, NJ 07001;
Freehold, NJ 07728
Aliases (AKA): Marie Monsky
Relatives & Associates: Cynthia Andreola
Douglas Monsky
Kathleen Monsky
Michael Monsky
Roslyn Monsky
Email Addresses: gog****@aol.com,
gog****@gmail.com,
mto****@hotmail.com
Address History: 2850 Maple Brook Loop, Lutz, FL 33558;
1556 Eagle Ridge Court, Lakeland, FL 33813;
Arlington, MA 02474;
Bellingham, MA 02019;
Bedford, NH 03110
Phone Numbers: (413) 367-6673
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