Address History: 3122 W Douglas Street, Tampa, FL 33607;
2814 Cypress Bowl Road, Lutz, FL 33558;
Saint Louis, MO 63122
Email Addresses: yta****@gmail.com
Address History: 10919 North Newport Avenue, Tampa, FL 33612;
19234 Breynia Drive, Lutz, FL 33558;
Aguada, PR 00602
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
Address History: 5911 Plummer Slade Court, Tampa, FL 33625;
620 Sw 111th Avenue, Hollywood, FL 33025;
Lutz, FL 33558;
Pembroke Pines, FL 33025
Relatives & Associates: Shelton Philips
Allegra Phillips
Bruce Phillips
Ileana Phillips
Joyce Phillips
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: 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
Address History: 2816 Maple Brook Loop, Lutz, FL 33558;
3736 E Willow Avenue, Visalia, CA 93292;
Tampa, FL 33647;
Saint Paul, MN 55116;
Greensboro, NC 27410
Aliases (AKA): Parveen Hasanali Phd
Relatives & Associates: Abdulaziz Talbani
Email Addresses: auc****@attbi.com,
auc****@hotmail.com,
auc****@yahoo.com,
tra****@gmail.com
Address History: 7706 Dinsmore Street, Brooksville, FL 34613;
2118 Briar Way Drive, Clearwater, FL 33763;
Land O Lakes, FL 34638;
Lutz, FL 33558;
New Port Richey, FL 34654
Aliases (AKA): Joseph Dunford,
Joe Durnford,
Joseph Durnford
Relatives & Associates: Camille Durnford
Christopher Durnford
George Durnford
George Durnford
Mary Durnford
Email Addresses: imp****@tampabay.rr.com,
joe****@verzion.net,
joe****@forestcity.net,
jos****@comcast.net,
jos****@forestcity.net
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: 5815 Bitter Orange Avenue, Tampa, FL 33625;
1505 Alvarado Street Apt 317, Oceanside, CA 92054;
Bridgeport, CT 06606;
Clearwater, FL 33764;
Dunedin, FL 34698
Aliases (AKA): Micheal Turner
Address History: 1826 Fox Grape Loop, Lutz, FL 33558;
2817 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33626
Aliases (AKA): Krista L Carroll,
Krista L Fields
Email Addresses: fue****@gte.net,
fue****@hotmail.com,
ilu****@limpbizkit.com,
ilu****@limpbizkit.com
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
Email Addresses: gog****@gmail.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: 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
Phone Numbers: (407) 366-2055
(813) 948-6210
Email Addresses: hal****@att.net
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: 18505 Avocet Drive, Lutz, FL 33558;
2846 Maple Brook Loop, Lutz, FL 33558;
Corozal, PR 00783
Aliases (AKA): Sherild Sanfeliz Santiago,
Sherild S Santiago
Relatives & Associates: Rivera Adalbert
Norca Sanfelix
Svetlana Sanfeliz
Hector Sanseliz
Daniel Santiago
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: 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: 22921 Southshore Drive, Land O Lakes, FL 34639;
2812 Maple Brook Loop, Lutz, FL 33558;
Albany, GA 31707;
Chapel Hill, TN 37034;
Lobelville, TN 37097
Aliases (AKA): Robyn L Cravens,
Robyn Cravers
Email Addresses: rcr****@comcast.net,
rcr****@peoplepc.com,
rob****@yahoo.com
Address History: 2862 Maple Brook Loop, Lutz, FL 33558;
912 Belle Timbre Avenue, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): D J Waters
Email Addresses: aun****@hotmail.com,
bro****@sbcglobal.net,
dj1****@hotmail.com,
fou****@aol.com,
mcc****@aol.com
Address History: 2837 Maple Brook Loop, Lutz, FL 33558;
2907 Winglewood Circle, Lutz, FL 33558;
Orlando, FL 32819;
Tampa, FL 33626;
Schaumburg, IL 60173
Address History: 12385 Aston Drive, Hudson, FL 34669;
129 Belford Way, Alabaster, AL 35007;
Birmingham, AL 35216;
Chelsea, AL 35043;
Vestavia, AL 35216
Aliases (AKA): Jeanette Marie Laessig,
Jeanette Russell,
Jeanette M Russell,
Jeanette M Shearer
Email Addresses: jea****@aol.com,
jea****@bellsouth.net,
jru****@carnegielearning.com
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
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