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: 19122 Harborbridge Lane, Lutz, FL 33558;
2863 Maple Brook Loop, Lutz, FL 33558;
Miami, FL 33172;
Tampa, FL 33626
Aliases (AKA): Lazaro Valladares
Relatives & Associates: Mirna Hernandez
Jose Valladares
Laza Valladares
Lazaro Valladares
Natascha Valladares
Address History: 2863 Maple Brook Loop, Lutz, FL 33558;
2150 Portola Avenue Ste D, Livermore, CA 94551;
Pleasanton, CA 94566;
Tampa, FL 33624
Address History: 2852 Maple Brook Loop, Lutz, FL 33558;
22030 Red Jacket Lane, Land O Lakes, FL 34639;
Tampa, FL 33624
Aliases (AKA): Gomez Ryan Cushing,
Ryan S Cushing,
Ryan Cushing-Gomez,
Ryan Cushing Cushinggomez,
Ryan C Gomez
Address History: 7104 Twelve Oaks Drive, Lakeland, FL 33813;
835 Louise Street, Brandon, FL 33511;
Lutz, FL 33558;
Tampa, FL 33603;
Tarpon Springs, FL 34689
Address History: 2827 Maple Brook Loop, Lutz, FL 33558
Address History: 19234 Breynia Drive, Lutz, FL 33558;
2858 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33647;
Aguada, PR 00602
Aliases (AKA): Alejandro Cruz
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: 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
Phone Numbers: (813) 932-0985
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: 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: 2857 Maple Brook Loop, Lutz, FL 33558;
9372 Chelsea Drive S, Fort Lauderdale, FL 33324;
Miami, FL 33186;
Plantation, FL 33324;
Tampa, FL 33618
Aliases (AKA): Irene Urban,
J Irene Urban,
Jacqueline Urban
Address History: 2816 Maple Brook Loop, Lutz, FL 33558;
1415 S Central Street, Visalia, CA 93277;
Tampa, FL 33647;
Saint Paul, MN 55116;
Greensboro, NC 27410
Aliases (AKA): A Talbani,
Aziz S Talbani,
Aziz Talbani
Email Addresses: ata****@aol.com,
ata****@aol.com,
ata****@hotmail.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: 5305 San Sebastian Court Unit 225, Tampa, FL 33609;
1143 Windmill Harbor Way Apt 303, Brandon, FL 33511;
Lithia, FL 33547;
Lutz, FL 33559;
New Port Richey, FL 34652
Relatives & Associates: Elizabeth Ellsberry
Brian Johnson
Alexandra Johnston
Brian Johnston
Bruce Johnston
Address History: 3016 Silva Wood Drive, Valrico, FL 33596;
5782 Nw 119th Drive, Coral Springs, FL 33076;
Fort Lauderdale, FL 33322;
Jacksonville, FL 32225;
Lutz, FL 33558
Aliases (AKA): J Bergknoff,
Justin Bergknoff,
Justin Burgknoss
Relatives & Associates: Eric Bergknoff
Jared Bergknoff
Melissa Bergknoff
Pati Bergknoff
Nicole Porter
Address History: 2812 Maple Brook Loop, Lutz, FL 33558;
11244 Karo Road, Bell Buckle, TN 37020;
Christiana, TN 37037;
Eagleville, TN 37060;
Murfreesboro, TN 37127
Aliases (AKA): Samantha B Cravens
Email Addresses: jos****@netzero.net,
sbc****@comcast.net
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: 2818 Maple Brook Loop, Lutz, FL 33558;
10237 Devonshire Lake Drive, Tampa, FL 33647;
Beachwood, OH 44122;
Cleveland, OH 44143;
Shaker Heights, OH 44122
Aliases (AKA): Evan Clemens,
Evan Marie Clemens,
Evan M Clements,
Evan M Walker
Relatives & Associates: Catherine Clemens
Constance Clemens
Jacob Clemens
Jeffrey Clemens
Joshua Clemens
Email Addresses: emc****@po.cwru.edu
Address History: 2853 Maple Brook Loop, Lutz, FL 33558;
5580 Fountain Lake Circle, Bradenton, FL 34207;
Sarasota, FL 34231;
Tampa, FL 33618
Aliases (AKA): Justin Boudreaux,
Justin D Letner
Email Addresses: btf****@tampamail.com
Address History: 2804 Maple Brook Loop, Lutz, FL 33558;
1816 Mill Run Circle, Tampa, FL 33613;
Cliffwood, NJ 07721;
Martinsville, NJ 08836;
Somerset, NJ 08873
Relatives & Associates: Evan Colarusso
Lorraine Colarusso
Peter Colarusso
Vincent Colarusso
Brittany Novack
Phone Numbers: (732) 563-4146
Email Addresses: brs****@optonline.net,
col****@dell.com,
col****@optonline.net
Address History: 1826 Fox Grape Loop, Lutz, FL 33558;
2817 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33625
Aliases (AKA): Alex Fields
Email Addresses: afi****@metlife.com,
pre****@yahoo.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
Relatives & Associates: Jennifer Glass
Phone Numbers: (813) 949-3170
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