Address History: 2813 Maple Brook Loop, Lutz, FL 33558;
23540 Walden Center Drive Apartment 110, Bonita Springs, FL 34134;
Cape Coral, FL 33990;
Estero, FL 33928;
Charlotte, NC 28270
Aliases (AKA): Steven Driben,
Steven M Driben
Email Addresses: sdr****@comcast.net
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: 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: 2817 Maple Brook Loop, Lutz, FL 33558
Address History: 3016 Silva Wood Drive, Valrico, FL 33596;
3341 Nw 124th Terrace, Fort Lauderdale, FL 33323;
Lutz, FL 33558;
Marco Island, FL 34145;
Naples, FL 34110
Aliases (AKA): Nicole L Bergknoff,
Nicole Lee Berknoff,
Nicole Porter,
Nicole Lee Porter
Relatives & Associates: Eric Bergknoff
Jared Bergknoff
Justin Bergknoff
Melissa Bergknoff
Pati Bergknoff
Email Addresses: npo****@rocketmail.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: 16936 Moss Tree Loop Apt 111, Land O Lakes, FL 34638;
6550 150th Avenue N, Clearwater, FL 33760;
Largo, FL 33773;
Lutz, FL 33558;
Odessa, FL 33556
Email Addresses: bla****@tampabay.rr.com,
bla****@bright.net,
bla****@earthlink.net
Address History: 19303 Seacove Drive, Lutz, FL 33558;
2911 Sw 13th Street Apt 42, Gainesville, FL 32608
Relatives & Associates: Vibhava Srivastava
Address History: 2807 Maple Brook Loop, Lutz, FL 33558;
2804 Maple Brook Loop, Lutz, FL 33558;
Wesley Chapel, FL 33545;
Brooklyn, NY 11208;
South Ozone Park, NY 11420
Aliases (AKA): Matai Parmeshwari,
Nalini Shiupcasad,
Nalini P Shivprasad
Relatives & Associates: Melanie Jonathan
Deenanauth Matai
Nirmala Matai
Amrita Shivprasad
Daveta Shivprasad
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: 19700 Roseate Drive, Lutz, FL 33558;
18649 Avenue Capri, Lutz, FL 33558;
Odessa, FL 33556;
Saint Petersburg, FL 33706;
Tampa, FL 33625
Address History: 18121 Leafwood Circle, Lutz, FL 33558;
850 N Oakland Avenue, Fayetteville, AR 72701;
Gainesville, FL 32608
Aliases (AKA): Vibhava Srivastava
Relatives & Associates: Richa Srivastava
Address History: 4136 Mount Bandon Drive, Land O Lakes, FL 34638;
1771 4 Mile Cove Parkway Apartment 1027, Cape Coral, FL 33990;
Fort Myers, FL 33907;
Lutz, FL 33558;
New Port Richey, FL 34654
Aliases (AKA): Kristal Gannon,
Kristal Marie Gannon,
K M Knoepflein,
Kristal Marie Knoepflein
Email Addresses: kri****@gmail.com,
kri****@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: 2841 Maple Brook Loop, Lutz, FL 33558;
9790 66th Street N Lot 438, Pinellas Park, FL 33782;
Tampa, FL 33626;
Coloma, MI 49038;
Colon, MI 49040
Aliases (AKA): Dick Warren,
R Warren
Email Addresses: raw****@tampabay.rr.com,
ric****@email.com
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: 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: 2802 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 388-2013
Address History: 2813 Maple Brook Loop, Lutz, FL 33558;
6803 16th Place N Apt 523, Saint Petersburg, FL 33710;
Tampa, FL 33614
Relatives & Associates: Divyesh Desai
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: 19350 Long Lake Ranch Boulevard, Lutz, FL 33558;
85 Wilton Crest, Wilton, CT 06897;
Land O Lakes, FL 34638;
East Brunswick, NJ 08816;
Brooklyn, NY 11235
Email Addresses: gog****@gmail.com
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
Aliases (AKA): K Muscatell,
Kathy Muscatell
Email Addresses: j.m****@usa.ne,
j.m****@usa.net,
kat****@usa.net,
kat****@adelphia.net,
kat****@worldnet.att.net
Address History: 2827 Maple Brook Loop, Lutz, FL 33558
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