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: 2850 Maple Brook Loop, Lutz, FL 33558;
1556 Eagle Ridge Court, Lakeland, FL 33813;
Arlington, MA 02476;
Bellingham, MA 02019;
Sharon, MA 02067
Aliases (AKA): Kevin Hsu
Email Addresses: kev****@blackplanet.com,
kev****@sbcglobal.net
Address History: 9138 Callaway Drive, New Port Richey, FL 34655;
2822 Maple Brook Loop, Lutz, FL 33558;
San Antonio, FL 33576;
Trinity, FL 34655;
Ballston Lake, NY 12019
Aliases (AKA): J A Jorin,
J A Morin,
Judith Morin
Relatives & Associates: Brian Morin
Email Addresses: jmo****@worldnet.att.net,
jud****@sbcglobal.net
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
Address History: 2818 Maple Brook Loop, Lutz, FL 33558;
5004 Torrey Hills Lane, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33615
Aliases (AKA): Jarrell W Walker
Email Addresses: jar****@aol.com,
jar****@hotmail.com
Address History: 2804 Maple Brook Loop, Lutz, FL 33558;
1816 Mill Run Circle, Tampa, FL 33613;
Cliffwood, NJ 07721;
Holbrook, NY 11741
Aliases (AKA): Brittany R Colarusso
Relatives & Associates: Debra Candela
Evan Colarusso
Lorraine Colarusso
Peter Colarusso
Steven Colarusso
Address History: 18611 Noble Caspian Drive, Lutz, FL 33558;
2822 Maple Brook Loop, Lutz, FL 33558;
North Lauderdale, FL 33068;
Tampa, FL 33611
Aliases (AKA): Brian Johns,
B Johnston
Relatives & Associates: Michelle Denomme
Elizabeth Ellsberry
Brian Johnson
Brian Johnston
Brian Johnston
Address History: 23247 Oak Cluster Drive, Sorrento, FL 32776;
520 Island Way, Clearwater Beach, FL 33767;
Dade City, FL 33525;
Land O Lakes, FL 34638;
Lutz, FL 33548
Aliases (AKA): Ed Miranda,
Eduardo M Miranda,
Edward Miranda,
Edward Gabriel Miranda
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: 2852 Maple Brook Loop, Lutz, FL 33558;
201 Coco View Circle Apt 105, Brandon, FL 33511;
Land O Lakes, FL 34639;
Tampa, FL 33624
Aliases (AKA): Alysa Alfieri,
Alysa A Gomez
Address History: 2813 Maple Brook Loop, Lutz, FL 33558;
6204 Metter Street, Charlotte, NC 28270;
Matthews, NC 28104;
Cherry Hill, NJ 08003;
Philadelphia, PA 19114
Aliases (AKA): D Driben,
Debbie Driben,
Debbie L Eribes,
Deborah Ldriben,
Deborah L Shade
Address History: 2814 Maple Brook Loop, Lutz, FL 33558;
9629 Timber Hawk Circle Apt 22, Littleton, CO 80126;
Land O Lakes, FL 34639;
Tampa, FL 33604;
Wesley Chapel, FL 33544
Aliases (AKA): Jen Glass,
Jennifer P Glass,
Jennifer R Pidala,
Jennifer P Rodriguez
Email Addresses: jen****@tampabay.rr.com,
jen****@verizon.net
Address History: 2823 Maple Brook Loop, Lutz, FL 33558;
4826 Cheval Boulevard, Lutz, FL 33558;
Tampa, FL 33626;
Cincinnati, OH 45230
Aliases (AKA): P Scott Casey,
Patrick S Casey,
Scott Patrick Casey
Email Addresses: gat****@aol.com,
sca****@deximaging.com
Address History: 2220 Otay Lakes Road Ste 502, Chula Vista, CA 91915;
871 Verin Lane, Chula Vista, CA 91910;
San Diego, CA 92120;
Lutz, FL 33558
Aliases (AKA): Bill C Adsit
Address History: 2827 Maple Brook Loop, Lutz, FL 33558;
7595 Baymeadows West Circle Apartment 506, Jacksonville, FL 32256;
Land O Lakes, FL 34638;
Saint Petersburg, FL 33704;
Tallahassee, FL 32303
Aliases (AKA): Ragan Broome,
Ragan S Coddington
Email Addresses: rag****@hotmail.com,
rag****@hotmail.com,
rag****@wmconnect.com,
rdb****@yahoo.com
Address History: 19128 Fern Meadow Loop, Lutz, FL 33558;
4623 Rue Bordeaux, Lutz, FL 33558;
Pompano Beach, FL 33064;
Tampa, FL 33625;
Wesley Chapel, FL 33544
Aliases (AKA): Jeanne Renee Anderson,
Jeanne Renee Hollander,
Jeanne R Hollander,
Jeannie Hollander,
Jeanne Robinson
Relatives & Associates: Theodore Anderson
Brianna Hollander
Caitlin Hollander
Cynthia Hollander
Douglas Hollander
Email Addresses: cai****@gmail.com
Address History: 1953 Milkweed Trace, Lutz, FL 33558;
1881 Castle Woods Drive, Clearwater, FL 33759;
Tampa, FL 33624;
Chicago, IL 60613;
Palatine, IL 60067
Aliases (AKA): Alexander James Quinn,
Alexander J Quinn
Email Addresses: ale****@yahoo.com,
ale****@u2audio.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: 2837 Maple Brook Loop, Lutz, FL 33558;
2907 Winglewood Circle, Lutz, FL 33558;
Orlando, FL 32819;
Tampa, FL 33626;
Schaumburg, IL 60173
Address History: 2863 Maple Brook Loop, Lutz, FL 33558;
9351 Washburn Road Apartment 4, Downey, CA 90242;
Fremont, CA 94555;
Livermore, CA 94551;
Oakland, CA 94609
Aliases (AKA): Juan Negron,
Juan Antonio Negron
Email Addresses: jua****@ewirelessdepot.com
Address History: 3259 N Burroughs Path, Beverly Hills, FL 34465;
514 Box C Co 2 2 Avenue Regt, Apo, AP 96257;
Sierra Vista, AZ 85671;
Monterey, CA 93944;
Seaside, CA 93955
Aliases (AKA): M Coeville,
Michael S Coeville,
M Coville
Email Addresses: mic****@msn.com
Address History: 22921 Southshore Drive, Land O Lakes, FL 34639;
4711 N Andrews Avenue, Fort Lauderdale, FL 33309;
Lutz, FL 33558;
Oakland Park, FL 33309;
Albany, GA 31707
Aliases (AKA): Jerry C Cravens,
Jerry Clifton Cravens,
Jerry Gravens
Email Addresses: jcc****@comcast.net,
jcr****@prodigy.net,
jer****@dell.com,
rcr****@peoplepc.com,
rob****@yahoo.com
Address History: 2818 Maple Brook Loop, Lutz, FL 33558;
16002 Westview Circle, Odessa, FL 33556;
Tampa, FL 33624
Phone Numbers: (813) 909-0512
(813) 962-1730
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
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