Address History: 2971 St Croix Drive, Clearwater, FL 33759;
949 Bird Bay Court Apt 205, Lake Mary, FL 32746;
Lutz, FL 33558;
Oviedo, FL 32765;
Winter Springs, FL 32719
Aliases (AKA): Daffodil Hallenbeck,
Daffodk Hallenbeck,
Daffodil Palada,
Daffodil Paladahallenbeck
Relatives & Associates: David Hallenbeck
Debra Hallenbeck
Jacquelyn Hallenbeck
James Hallenbeck
Keith Hallenbeck
Email Addresses: hal****@att.net
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: 3906 Quixote Boulevard # 220, Tampa, FL 33613;
2833 Maple Brook Loop, Lutz, FL 33558
Relatives & Associates: Swagata Majumdar
Email Addresses: ker****@aol.com,
ker****@gmail.com,
ker****@mail.com,
ker****@yahoo.com,
sub****@yahoo.co.uk
Address History: 19128 Fern Meadow Loop, Lutz, FL 33558;
7484 Cmr 415 Box, Apo, AE 09114;
Chipley, FL 32428;
New Port Richey, FL 34652;
Wesley Chapel, FL 33545
Aliases (AKA): T Robinson
Relatives & Associates: Jeanne Anderson
Angela Ayers
Chadrick Robinson
Devin Robinson
Josephine Robinson
Email Addresses: sfc****@yahoo.com
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: 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: 2816 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (817) 396-4861
Address History: 3192 Calvano Drive, Land O Lakes, FL 34639;
3255 Summerland Hills Court, Lakeland, FL 33812;
Lutz, FL 33558;
Ocala, FL 34470;
Sanford, FL 32771
Aliases (AKA): Deshon Hodge,
W D Hodge,
Wallace D Hodge,
Wallace Desmon Hodge
Email Addresses: des****@yahoo.com
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: 2849 Maple Brook Loop, Lutz, FL 33558;
4081 Midland Road, Riverside, CA 92505;
Lakeland, FL 33810;
Tampa, FL 33615
Email Addresses: jbr****@hotmail.com,
jos****@ameritrade.com
Address History: 2812 Maple Brook Loop, Lutz, FL 33558;
1757 Ocean Grove Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Tampa, FL 33624
Relatives & Associates: Michelle Wanamaker
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: 2846 Maple Brook Loop, Lutz, FL 33558;
5005 Mirror Ridge Court, Lutz, FL 33558;
Jersey City, NJ 07302;
Wood Ridge, NJ 07075
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: 2802 Maple Brook Loop, Lutz, FL 33558;
352 Brandon Town Center Mall, Brandon, FL 33511;
Doral, FL 33166;
El Portal, FL 33138;
Hollywood, FL 33023
Aliases (AKA): Issa F Abu Aita,
Issa Abu-Aita,
Issa F A Abuaita,
Issa Abuaita,
Issa Aita
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: 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: 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: 2829 Maple Brook Loop, Lutz, FL 33558;
19415 Butterwood Lane, Lutz, FL 33558;
Bourbonnais, IL 60914;
Downers Grove, IL 60516;
Joliet, IL 60431
Aliases (AKA): Amy F Cutlan,
Amy Faith Cutlan
Address History: 5705 Lakeside Drive, Lutz, FL 33558;
2831 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33624
Aliases (AKA): Kitty Childers,
Kathleen C Stevens
Address History: 2845 Maple Brook Loop, Lutz, FL 33558;
5409 Garden Arbor Drive, Lutz, FL 33558;
Tampa, FL 33626;
Wesley Chapel, FL 33544;
Cincinnati, OH 45255
Aliases (AKA): Bethany Welker
Relatives & Associates: Gearld Beaudion
Karalyn Beaudion
Stephen Beaudion
Amanda Fuqua
Magnolia Martinez
Email Addresses: bbe****@webtv.net,
bet****@gateway.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: 19350 Long Lake Ranch Boulevard, Lutz, FL 33558;
29 Arbor Drive, Norwalk, CT 06854;
Wilton, CT 06897;
Land O Lakes, FL 34638;
Paterson, NJ 07501
Aliases (AKA): Jessica M Suarez
Email Addresses: ble****@yahoo.com,
cra****@hotmail.com,
cra****@hotmail.com,
cra****@yahoo.com,
jes****@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: 2859 Maple Brook Loop, Lutz, FL 33558;
2514 Oleander Lakes Drive, Brandon, FL 33511;
Tampa, FL 33604
Aliases (AKA): Bibiana Macdonald,
Bibiana Pineda
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