Address History: 3226 Acacia Street, Lutz, FL 33558;
12715 Balsam Avenue, Hudson, FL 34669;
New Port Richey, FL 34655;
Oviedo, FL 32765;
Tampa, FL 33624
Aliases (AKA): Nicole M De Simone,
Nicole M Desimone,
Nicole Marie Garcia
Relatives & Associates: Kathleen Abrego
Kathleen Abrego
Alexander Desimone
Colette Desimone
Eddie Desimone
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: 2816 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (817) 396-4861
Aliases (AKA): Karolina Mueller
Address History: 2841 Maple Brook Loop, Lutz, FL 33558;
372 Anacapa Island Drive, Camarillo, CA 93012;
Simi Valley, CA 93063
Email Addresses: spd****@hotmail.com
Aliases (AKA): K Muscatell,
Kathy Muscatell
Email Addresses: j.m****@usa.ne,
j.m****@usa.net,
kat****@usa.net,
kat****@adelphia.net,
kat****@worldnet.att.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: 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: 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: 2860 Maple Brook Loop, Lutz, FL 33558;
1630 Open Field Loop, Brandon, FL 33510;
Tampa, FL 33612
Aliases (AKA): Deanna M Loving,
Deanna Myers
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: 6831 Sundrop Street, Saint Cloud, FL 34773;
553 New Norwalk Road, New Canaan, CT 06840;
Norwalk, CT 06854;
Westport, CT 06880;
Gainesville, FL 32608
Aliases (AKA): Sonia C Teran
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: 2822 Maple Brook Loop, Lutz, FL 33558;
3639 Elder Oaks Boulevard Apt 9305, Bowie, MD 20716;
Frederick, MD 21703;
Laurel, MD 20724;
Commack, NY 11725
Aliases (AKA): Elyssa H Spitzner,
Elyssa H Touball
Email Addresses: eto****@yahoo.com,
gra****@hotmail.com
Address History: 2839 Maple Brook Loop, Lutz, FL 33558
Aliases (AKA): Phillip C Galloway
Address History: 2806 Maple Brook Loop, Lutz, FL 33558;
516 Dustin Terrace, Deltona, FL 32725;
Fort Lauderdale, FL 33325;
Gainesville, FL 32606;
Lakeland, FL 33805
Aliases (AKA): Elisabeth D Gagne,
E Lucas,
Elisabeth Dawn Lucas
Email Addresses: eli****@concentric.net
Address History: 2847 Maple Brook Loop, Lutz, FL 33558;
3415 Arcadia Drive, Palm Harbor, FL 34684;
Tampa, FL 33624
Aliases (AKA): Anthony Sergio Morejon
Email Addresses: buc****@cs.com,
buc****@mailcity.com,
buc****@yahoo.com,
buc****@cs.com,
buc****@mailcity.com
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: 2807 Maple Brook Loop, Lutz, FL 33558;
3401 Santiago Street, Fort Wainwright, AK 99703;
New Port Richey, FL 34655;
Tampa, FL 33647;
Trinity, FL 34655
Aliases (AKA): Ghire Shiuprasad,
Ghire Shivprasad
Relatives & Associates: Melanie Jonathan
Matai Parmeshwari
Amrita Shivprasad
Daveta Shivprasad
Devanand Shivprasad
Email Addresses: gsh****@aol.com
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: 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: 1826 Fox Grape Loop, Lutz, FL 33558;
2817 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33626
Aliases (AKA): Krista L Carroll,
Krista L Fields
Email Addresses: fue****@gte.net,
fue****@hotmail.com,
ilu****@limpbizkit.com,
ilu****@limpbizkit.com
Address History: 18601 Noble Caspian Drive, Lutz, FL 33558;
18851 Maisons Drive, Lutz, FL 33558;
Odessa, FL 33556;
Port Richey, FL 34668;
Tampa, FL 33615
Aliases (AKA): J Erickson
Address History: 2846 Maple Brook Loop, Lutz, FL 33558
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
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