Address History: 2074 Zamia Loop, Lutz, FL 33558;
28059 Us Highway 19 N Ste 302, Clearwater, FL 33761;
Tampa, FL 33624;
Littlefield, TX 79339
Aliases (AKA): Michael Gentile,
Mike Gentile
Phone Numbers: (813) 932-0985
Address History: 16055 Bella Woods Drive, Tampa, FL 33647;
2802 Maple Brook Loop, Lutz, FL 33558;
Miami, FL 33161
Email Addresses: aab****@health.usf.edu
Address History: 2850 Maple Brook Loop, Lutz, FL 33558;
1556 Eagle Ridge Court, Lakeland, FL 33813;
Allston, MA 02134;
Arlington, MA 02474;
Seekonk, MA 02771
Aliases (AKA): Holly Hsu
Email Addresses: cof****@yahoo.com,
har****@aol.com,
har****@gmail.com,
har****@hotmail.com,
har****@aol.com
Address History: 2817 Maple Brook Loop, Lutz, FL 33558;
15452 Osprey Glen Drive, Lithia, FL 33547;
York, PA 17408;
Nashville, TN 37221
Relatives & Associates: Celio Cavalcante
Phone Numbers: (615) 353-0640
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: 406 Dunn Drive Ne, Port Charlotte, FL 33952;
745 Ne 35th Avenue, Homestead, FL 33033;
Lake Placid, FL 33852;
Lutz, FL 33558;
New Port Richey, FL 34655
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: 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
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: 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: 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: 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
Phone Numbers: (813) 388-2013
Address History: 2858 Maple Brook Loop, Lutz, FL 33558;
4009 Harbor Lake Drive, Lutz, FL 33558;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
East Setauket, NY 11733
Aliases (AKA): Christine A Constanzo,
Christine A Costanzo
Relatives & Associates: Judith Bernstein
Lana Costando
Benedetto Costanzo
Benedetto Costanzo
Joseph Costanzo
Email Addresses: cdi****@usa.net
Address History: 660 Barcelona Court, Satellite Beach, FL 32937;
9750 Richmond Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Lutz, FL 33558;
Belleville, IL 62221
Aliases (AKA): Brent Jeremy Mills
Email Addresses: b.m****@13d.com,
bre****@13d.com,
dsp****@yahoo.com
Address History: 17849 Sailfish Drive Apt C, Lutz, FL 33558;
20734 Auburn Leaf Trail, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
North Fort Myers, FL 33917;
Tallahassee, FL 32304
Aliases (AKA): Brian Scott Gannon
Address History: 2822 Maple Brook Loop, Lutz, FL 33558;
6 Blue Point Road E, Holtsville, NY 11742;
Mastic, NY 11950;
Mastic Beach, NY 11951;
New York, NY 10075
Aliases (AKA): Seth Flores
Address History: 2854 Maple Brook Loop, Lutz, FL 33558;
16255 Compton Heights Place, Tampa, FL 33647;
Tarpon Springs, FL 34689
Aliases (AKA): Pete Kekes
Email Addresses: pet****@bellsouth.net
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: 3540 Diamond Falls Circle, Land O Lakes, FL 34638;
2851 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 949-3138
Address History: 2839 Maple Brook Loop, Lutz, FL 33558;
17779 Lake Carlton Drive Apt A, Lutz, FL 33558;
Gretna, LA 70056;
Dearborn Heights, MI 48127;
Cincinnati, OH 45241
Aliases (AKA): T Galloway,
Ted Marsden Galloway
Email Addresses: cga****@adelphia.net,
gal****@cinci.rr.com,
ted****@nielsen.com,
ted****@yahoo.com
Address History: 2809 Maple Brook Loop, Lutz, FL 33558;
706 Barberry Place, Brandon, FL 33510;
Boston, MA 02215;
North Andover, MA 01845
Aliases (AKA): Erika N Cirak,
Erika Cirak,
Erika Nicole Costakis
Email Addresses: eci****@bankoftampa.com,
eci****@comcast.net,
out****@hotmail.com
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
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