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): Connie Galloway,
Constance A Mallie
Email Addresses: cga****@adelphia.net,
cga****@aol.com,
cga****@ford.com,
gal****@cinci.rr.com,
gal****@peoplepc.com
Address History: 2829 Maple Brook Loop, Lutz, FL 33558;
3721 Arcade Trail Apt 315, Lutz, FL 33548;
Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33716
Aliases (AKA): Mel H Volinsky
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: 2863 Maple Brook Loop, Lutz, FL 33558;
35640 Fremont Boulevard, Fremont, CA 94536;
Livermore, CA 94551;
Pleasanton, CA 94588;
Tampa, FL 33624
Email Addresses: che****@yahoo.com
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: 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: 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: 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: 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: 1200 Gulf Boulevard Apt 701, Clearwater Beach, FL 33767;
2823 Maple Brook Loop, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33626;
Tarpon Springs, FL 34689
Aliases (AKA): Michael Monsky
Email Addresses: cle****@aol.com,
gog****@gmail.com,
gog****@msn.com,
gog****@peoplepc.com,
mmo****@cleanremote.com
Address History: 19700 Roseate Drive, Lutz, FL 33558;
18649 Avenue Capri, Lutz, FL 33558;
Odessa, FL 33556;
Saint Petersburg, FL 33706;
Tampa, FL 33625
Phone Numbers: (813) 388-2013
Address History: 19105 Saint Emilion Court, Lutz, FL 33558;
2806 Maple Brook Loop, Lutz, FL 33558;
Miami Beach, FL 33140;
Tampa, FL 33626;
Carmel, IN 46032
Address History: 22921 Southshore Drive, Land O Lakes, FL 34639;
4711 N Andrews Avenue, Fort Lauderdale, FL 33309;
Lutz, FL 33558;
Oakland Park, FL 33309;
Albany, GA 31707
Aliases (AKA): Jerry C Cravens,
Jerry Clifton Cravens,
Jerry Gravens
Email Addresses: jcc****@comcast.net,
jcr****@prodigy.net,
jer****@dell.com,
rcr****@peoplepc.com,
rob****@yahoo.com
Phone Numbers: (504) 392-4331
(513) 856-7788
(813) 388-2848
(813) 443-8740
Address History: 2813 Maple Brook Loop, Lutz, FL 33558;
6803 16th Place N Apt 523, Saint Petersburg, FL 33710;
Tampa, FL 33614
Relatives & Associates: Divyesh Desai
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: 2852 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 948-1221
(813) 948-1269
(813) 948-8707
(813) 949-0105
Address History: 2807 Maple Brook Loop, Lutz, FL 33558;
8105 Colonial Village Drive Apt 208, Tampa, FL 33625;
Lawrence Township, NJ 08648;
Trenton, NJ 08619;
Clifton Park, NY 12065
Aliases (AKA): Tim Larson
Email Addresses: tim****@peoplepc.com
Address History: 2802 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 388-2013
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: 3337 Keswick Court, Land O Lakes, FL 34638;
2847 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33624;
Catonsville, MD 21228;
Columbia, MD 21044
Aliases (AKA): Scot Merriman
Email Addresses: sco****@yahoo.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: 2812 Maple Brook Loop, Lutz, FL 33558;
112 Macy Court, Christiana, TN 37037;
Eagleville, TN 37060;
Murfreesboro, TN 37128;
Rockvale, TN 37153
Aliases (AKA): Josh Cravens
Address History: 2855 Maple Brook Loop, Lutz, FL 33558;
4000 Sw 37th Boulevard Apt 1032, Gainesville, FL 32608;
Jacksonville, FL 32224;
Miami, FL 33143
Aliases (AKA): Ariel Martinez
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