Address History: 2829 Maple Brook Loop, Lutz, FL 33558;
19415 Butterwood Lane, Lutz, FL 33558;
Downers Grove, IL 60516;
Lombard, IL 60148;
Naperville, IL 60564
Address History: 17737 Starfish Court Apt B, Lutz, FL 33558;
2762 Orchard Place, South Gate, CA 90280;
Saint Petersburg, FL 33733;
Seffner, FL 33584;
Tampa, FL 33625
Aliases (AKA): A E Carender,
Anna Eloisa Carender,
Anna Carrender,
Ana B Rodriguez,
Anna E Rodriguez
Email Addresses: aec****@earthlink.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: 9503 Pantera Loop, Brooksville, FL 34613;
19692 Fort King Run, Brooksville, FL 34601;
Hudson, FL 34667;
Lutz, FL 33558;
New Port Richey, FL 34654
Aliases (AKA): J Mancino,
Joseph Mancino
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: 2812 Maple Brook Loop, Lutz, FL 33558
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: 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: 3225 Salt Marsh Circle, Melbourne, FL 32904;
2220 Otay Lakes Road Ste 502, Chula Vista, CA 91915;
San Diego, CA 92120;
Lutz, FL 33558;
Herndon, VA 20170
Aliases (AKA): Bill C Adsit,
Bill Richard Adsit
Email Addresses: bil****@postalannex.com,
bil****@intelesistech.com
Address History: 1911 Algonquin Avenue, Deltona, FL 32725;
2105 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Lutz, FL 33558
Aliases (AKA): Roger Kenneth Galloway
Email Addresses: rog****@att.net
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: 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: 2858 Maple Brook Loop, Lutz, FL 33558;
4855 Steel Dust Lane, Lutz, FL 33559;
Tampa, FL 33612;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33545
Address History: 16702 N Dale Mabry Highway Apt 234, Tampa, FL 33618;
14751 Hole In 1 Circle Ph 9, Fort Myers, FL 33919;
Land O Lakes, FL 34638;
Leesburg, FL 34748;
Lutz, FL 33558
Aliases (AKA): R Schwartz,
Raymond Joseph Schwartz
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: 3301 Bayshore Boulevard Unit 1001, Tampa, FL 33629;
19350 Long Lake Ranch Boulevard, Lutz, FL 33558;
Odessa, FL 33556;
Palm Beach, FL 33480;
West Palm Beach, FL 33405
Aliases (AKA): Carl W Hopper
Address History: 2849 Maple Brook Loop, Lutz, FL 33558;
3700 Southwest 27th Street Apartment C303, Gainesville, FL 32608;
Tampa, FL 33615;
Saint Louis, MO 63122
Aliases (AKA): Rebeca Esther Perez,
Rebeca E Perez,
Rebeca Esther Tabares
Email Addresses: iri****@hotmail.com,
reb****@yahoo.com,
reb****@gmail.com,
reb****@chartermi.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: 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: 215 W Palm Drive, Lakeland, FL 33803;
105 Irwin Street, Gunnison, CO 81230;
Bartow, FL 33830;
Dunedin, FL 34698;
Gulfport, FL 33707
Aliases (AKA): Nicole Eleanor Alex,
Nicole A King,
Nicole E Orr,
Nicole Eleanor Orr,
Nikki Orr
Address History: 2813 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (856) 235-2524
(856) 354-3299
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: 3122 W Douglas Street, Tampa, FL 33607;
2849 Maple Brook Loop, Lutz, FL 33558;
Saint Louis, MO 63122
Aliases (AKA): H Tabares,
Haydee Tabares
Relatives & Associates: Yadnay Tabares
Phone Numbers: (813) 873-8589
Email Addresses: yta****@gmail.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: 2856 Maple Brook Loop, Lutz, FL 33558;
610 Princeton Street # 1813, Brandon, FL 33511;
Melbourne, FL 32901;
Orange Park, FL 32073;
Palm Bay, FL 32908
Aliases (AKA): H Hohman,
Heather Hohman,
Heather Merrill Merrill
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