Address History: 7706 Dinsmore Street, Brooksville, FL 34613;
2118 Briar Way Drive, Clearwater, FL 33763;
Land O Lakes, FL 34638;
Lutz, FL 33558;
New Port Richey, FL 34654
Aliases (AKA): Joseph Dunford,
Joe Durnford,
Joseph Durnford
Relatives & Associates: Camille Durnford
Christopher Durnford
George Durnford
George Durnford
Mary Durnford
Email Addresses: imp****@tampabay.rr.com,
joe****@verzion.net,
joe****@forestcity.net,
jos****@comcast.net,
jos****@forestcity.net
Address History: 2842 Maple Brook Loop, Lutz, FL 33558;
14352 Middlefield Lane, Odessa, FL 33556;
Tampa, FL 33635;
Atlanta, GA 30308;
Forsyth, GA 31029
Aliases (AKA): W Glen Ghopper,
Glenn Glenn Hopper,
W G Hopper,
William Hopper
Address History: 2859 Maple Brook Loop, Lutz, FL 33558;
2514 Oleander Lakes Drive, Brandon, FL 33511;
Land O Lakes, FL 34638;
Pensacola, FL 32513;
Tampa, FL 33647
Aliases (AKA): S Macdonald
Relatives & Associates: Ariadna Lmoreno
Ariadna Macdonald
Donna Macdonald
Michael Macdonald
Randy Macdonald
Email Addresses: sca****@prodigy.net
Email Addresses: roh****@aol.com
Address History: 2861 Maple Brook Loop, Lutz, FL 33558;
1727 Bellemeade Drive, Clearwater, FL 33755;
Largo, FL 33770;
Saint Petersburg, FL 33704;
Tampa, FL 33615
Aliases (AKA): Jennifer Grantham,
Jennifer Sander,
Jen Lynn Sanders,
Jennifer L Sanders,
Jennifer Lynn Sanders
Relatives & Associates: Michael Grantham
Donna Pittman
Melissa Sanders
Rebecca Sanders
Terry Sanders
Email Addresses: gra****@yahoo.com
Address History: 2861 Maple Brook Loop, Lutz, FL 33558;
5610 Goldfish Street Apt B, Lutz, FL 33558;
Tampa, FL 33612
Aliases (AKA): Michael S Grantham
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: 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
Aliases (AKA): Khalil F Eita
Phone Numbers: (813) 388-2013
Address History: 2850 Maple Brook Loop, Lutz, FL 33558;
1556 Eagle Ridge Court, Lakeland, FL 33813;
Arlington, MA 02474;
Bellingham, MA 02019;
Bedford, NH 03110
Phone Numbers: (413) 367-6673
Email Addresses: gog****@gmail.com
Address History: 2821 Maple Brook Loop, Lutz, FL 33558;
1218 Astor Commons Place Apt 102, Brandon, FL 33511;
Tampa, FL 33610;
Honolulu, HI 96815;
Pittsfield, MA 01201
Relatives & Associates: Megha Deshmukh
Address History: 2831 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (304) 562-0665
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: 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: 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: 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: 1250 S Pinellas Avenue Apt 605, Tarpon Springs, FL 34689;
835 Louise Street, Brandon, FL 33511;
Brooksville, FL 34613;
Lutz, FL 33558;
Spring Hill, FL 34608
Aliases (AKA): Diana T Schmadeke,
Diana Thomas Thomas,
Diana Thomas Wood,
Diane Thomas Wood
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: 19700 Roseate Drive, Lutz, FL 33558;
18649 Avenue Capri, Lutz, FL 33558;
Odessa, FL 33556;
Saint Petersburg, FL 33706;
Tampa, FL 33625
Address History: 16615 Palm Royal Drive Apt 317, Tampa, FL 33647;
6465 142nd Avenue N, Clearwater, FL 33760;
Dunedin, FL 34698;
Largo, FL 33771;
Lutz, FL 33558
Aliases (AKA): Ziad E Eikhoury,
Ziad El Khoury,
Ziad Elkhoury,
Ziad S Khoury
Relatives & Associates: Andria Cliver
Jessica Dergham
Bachir Elkhoury
Saadallah Elkhoury
Tonya Elkhoury
Phone Numbers: (813) 814-2078
Address History: 16110 Copeland Farms Road, Odessa, FL 33556;
2837 Maple Brook Loop, Lutz, FL 33558;
Saint Petersburg, FL 33703;
Tampa, FL 33614;
Wesley Chapel, FL 33545
Aliases (AKA): Erin L Witt,
Erin Witt
Email Addresses: eja****@adelphia.net
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: 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
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