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: 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: 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: 8785 Silverthorn Road, Seminole, FL 33777;
19402 Cedarcreek Street, Canyon Country, CA 91351;
Los Angeles, CA 90057;
Sylmar, CA 91342;
Colorado Springs, CO 80918
Aliases (AKA): Carlos Penagos Penagos,
Carlos P Saldarriaga
Relatives & Associates: Carlos Penagos
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: 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: 1881 Castle Woods Drive, Clearwater, FL 33759;
2845 Maple Brook Loop, Lutz, FL 33558;
Yankeetown, FL 34498;
Chicago, IL 60645;
Palatine, IL 60067
Aliases (AKA): Judy Beringer,
Judith Ossian,
Judith Quinn,
Judy B Quinn
Phone Numbers: (813) 949-9348
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: 7104 Twelve Oaks Drive, Lakeland, FL 33813;
2850 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33614;
Centereach, NY 11720;
Port Jefferson Station, NY 11776
Aliases (AKA): Danielle J Beese,
Danielle J Besse,
Danielle Newman
Address History: 2843 Maple Brook Loop, Lutz, FL 33558;
15131 Po Box, Brooksville, FL 34604;
Spring Hill, FL 34609;
Newark, NJ 07104;
Aguada, PR 00602
Phone Numbers: (813) 948-4591
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
Address History: 2835 Maple Brook Loop, Lutz, FL 33558;
2900 Bayport Drive, Tampa, FL 33607;
Indianapolis, IN 46256;
Lexington, KY 40507
Aliases (AKA): Andrea C Gabel
Address History: 2831 Maple Brook Loop, Lutz, FL 33558;
921 Bambi Drive, Destin, FL 32541;
Gainesville, FL 32605;
Land O Lakes, FL 34638;
Mary Esther, FL 32569
Aliases (AKA): Jeff Pyatt,
Jeffery C Pyatt,
Jeffery Pyatt,
Jeffrey Pyatt,
Jeffrey C Pyatt
Email Addresses: jef****@yahoo.com
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: 2848 Maple Brook Loop, Lutz, FL 33558;
4624 Summer Place Parkways, Birmingham, AL 35244;
Hoover, AL 35244;
New Port Richey, FL 34652;
Odessa, FL 33556
Aliases (AKA): Lori Jean Lacombe,
Lori Lacombe,
Lori J Rodriguez
Email Addresses: cis****@aol.com,
lor****@positiveimpactmagazine.com,
lor****@msn.com
Address History: 2831 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 948-2744
Address History: 6973 Overseas Highway Apt 55, Marathon, FL 33050;
23144 Post Gardens Way Apt 507, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Hialeah, FL 33016;
Hobe Sound, FL 33455
Aliases (AKA): Alex Robert Slendak,
Alexander Robert Slendak,
Alexander R Slendak
Address History: 2839 Maple Brook Loop, Lutz, FL 33558
Aliases (AKA): Phillip C Galloway
Relatives & Associates: Bart Galloway
Ben Galloway
Ben Galloway
Constance Galloway
Jenifer Galloway
Phone Numbers: (504) 392-4331
(513) 856-7788
(813) 388-2848
(813) 443-8740
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: 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: 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: 2837 Maple Brook Loop, Lutz, FL 33558;
2907 Winglewood Circle, Lutz, FL 33558;
Orlando, FL 32819;
Tampa, FL 33626;
Schaumburg, IL 60173
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: 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: 2837 Maple Brook Loop, Lutz, FL 33558;
10706 Preserve Lake Drive Apartment 105, Tampa, FL 33626
Relatives & Associates: Sagar Joshi
Phone Numbers: (813) 818-9089
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