Address History: 2847 Maple Brook Loop, Lutz, FL 33558;
3415 Arcadia Drive, Palm Harbor, FL 34684;
Tampa, FL 33624
Aliases (AKA): Anthony Sergio Morejon
Email Addresses: buc****@cs.com,
buc****@mailcity.com,
buc****@yahoo.com,
buc****@cs.com,
buc****@mailcity.com
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: 2853 Maple Brook Loop, Lutz, FL 33558;
5580 Fountain Lake Circle, Bradenton, FL 34207;
Sarasota, FL 34231;
Tampa, FL 33618
Aliases (AKA): Justin Boudreaux,
Justin D Letner
Email Addresses: btf****@tampamail.com
Address History: 14187 Fennsbury Drive, Tampa, FL 33624;
157 Integra Breeze Lane Unit 100, Daytona Beach, FL 32117;
Lutz, FL 33558;
Safety Harbor, FL 34695;
Lock Haven, PA 17745
Email Addresses: dan****@hotmail.com,
mic****@yahoo.com,
pre****@yahoo.com,
zac****@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: 3301 Bayshore Boulevard Unit 1001, Tampa, FL 33629;
19350 Long Lake Ranch Boulevard, Lutz, FL 33558;
Odessa, FL 33556;
Palm Beach, FL 33480;
West Palm Beach, FL 33405
Aliases (AKA): Carl W Hopper
Address History: 2816 Maple Brook Loop, Lutz, FL 33558;
1415 S Central Street, Visalia, CA 93277;
Tampa, FL 33647;
Saint Paul, MN 55116;
Greensboro, NC 27410
Aliases (AKA): A Talbani,
Aziz S Talbani,
Aziz Talbani
Email Addresses: ata****@aol.com,
ata****@aol.com,
ata****@hotmail.com
Address History: 17641 Archland Pass Road, Lutz, FL 33558;
18613 Le Dauphine Place, Lutz, FL 33558;
North Brunswick, NJ 08902;
Maspeth, NY 11378
Email Addresses: pur****@aol.com,
pur****@charter.net,
pur****@iwon.com,
pur****@charter.net
Address History: 2848 Maple Brook Loop, Lutz, FL 33558;
4624 Summer Place Parkways, Birmingham, AL 35244;
Hoover, AL 35244;
New Port Richey, FL 34652;
Odessa, FL 33556
Aliases (AKA): Lori Jean Lacombe,
Lori Lacombe,
Lori J Rodriguez
Email Addresses: cis****@aol.com,
lor****@positiveimpactmagazine.com,
lor****@msn.com
Address History: 2831 Maple Brook Loop, Lutz, FL 33558;
921 Bambi Drive, Destin, FL 32541;
Gainesville, FL 32605;
Land O Lakes, FL 34638;
Mary Esther, FL 32569
Aliases (AKA): Jeff Pyatt,
Jeffery C Pyatt,
Jeffery Pyatt,
Jeffrey Pyatt,
Jeffrey C Pyatt
Email Addresses: jef****@yahoo.com
Address History: 3947 Grand Lakeview Way, Land O Lakes, FL 34638;
2806 Maple Brook Loop, Lutz, FL 33558;
Miami, FL 33166;
Tampa, FL 33694
Relatives & Associates: Judith Felciano
Hector Feliciano
Hector Feliciano
Hector Feliciano
Hiydees Feliciano
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: 2827 Maple Brook Loop, Lutz, FL 33558
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
Phone Numbers: (813) 932-0985
Address History: 2857 Maple Brook Loop, Lutz, FL 33558;
9372 Chelsea Drive S, Fort Lauderdale, FL 33324;
Miami, FL 33186;
Plantation, FL 33324;
Tampa, FL 33618
Aliases (AKA): Irene Urban,
J Irene Urban,
Jacqueline Urban
Aliases (AKA): Minerva Louis Gentile
Email Addresses: cho****@cox-internet.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: 4344 Waterford Landing Drive, Lutz, FL 33558;
2831 Maple Brook Loop, Lutz, FL 33558;
Naples, FL 34112;
Hurricane, WV 25526;
Marlinton, WV 24954
Aliases (AKA): Jeff Price,
Jeffrey A Price
Address History: 2842 Maple Brook Loop, Lutz, FL 33558;
901 Avenue N # 6 N, Brooklyn, NY 11230;
Island Park, NY 11558;
Long Beach, NY 11561;
New York, NY 10013
Aliases (AKA): Cono J Marchesano
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: 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: 5107 W Poe Avenue, Tampa, FL 33629;
2827 Maple Brook Loop, Lutz, FL 33558;
Odessa, FL 33556;
Hayti, MO 63851;
Virginia Beach, VA 23454
Aliases (AKA): Jessica Cuffee,
Jessica W Irvin,
Jessica Morris,
Jessica Rondon,
Jessica Wodopianow
Email Addresses: haw****@msn.com
Address History: 18925 Saint Laurent Drive, Lutz, FL 33558;
268 Luke Avenue Sw, Bolling Afb, DC 20032;
Washington, DC 20032;
Deerfield Beach, FL 33442;
Belleville, IL 62221
Aliases (AKA): Caroline M Lichte,
Caroline M Mills,
Caroline Marie Mills
Relatives & Associates: Jacqueline Barker
Annaliese Harrison
Viviana Lara
Arthur Lichte
Christine Lichte
Address History: 2851 Maple Brook Loop, Lutz, FL 33558;
80 Comanche Circle, Millsboro, DE 19966;
Bel Air, MD 21014;
Laurel, MD 20723;
Salisbury, MD 21804
Aliases (AKA): David B Mueller
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