Address History: 8627 Tenbridge Way, New Port Richey, FL 34654;
17948 Highway 19 North Apartment 122, Clearwater, FL 33764;
Lutz, FL 33558;
Saint Petersburg, FL 33710;
Tampa, FL 33635
Aliases (AKA): Amanda Burkhardt,
Amanda Lee Burkhardt,
Amanda Fredericks Burkhardt,
A Fredericks,
Aman Fredericks
Relatives & Associates: Donna Anderson
Jayda Burkhardt
Steven Burkhardt
Mark Fredericks
Patrick Fredericks
Email Addresses: sho****@yahoo.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: 19234 Breynia Drive, Lutz, FL 33558;
2858 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33647;
Belvidere, IL 61008;
Elgin, IL 60123
Aliases (AKA): Alicia Lopez Hernandez,
Alicia Lopes,
Alicia Lopez
Email Addresses: fam****@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: 2860 Maple Brook Loop, Lutz, FL 33558;
1630 Open Field Loop, Brandon, FL 33510;
Tallahassee, FL 32304;
Tampa, FL 33615;
Augusta, GA 30909
Aliases (AKA): Andrew Meyers,
Andy Myers
Email Addresses: and****@yahoo.com
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: 2833 Maple Brook Loop, Lutz, FL 33558
Address History: 12385 Aston Drive, Hudson, FL 34669;
129 Belford Way, Alabaster, AL 35007;
Birmingham, AL 35216;
Chelsea, AL 35043;
Vestavia, AL 35216
Aliases (AKA): Jeanette Marie Laessig,
Jeanette Russell,
Jeanette M Russell,
Jeanette M Shearer
Email Addresses: jea****@aol.com,
jea****@bellsouth.net,
jru****@carnegielearning.com
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: 371 Dayton Court, Palm Harbor, FL 34684;
4102 Astrion Court, Castle Rock, CO 80104;
Lutz, FL 33558;
Tampa, FL 33604
Aliases (AKA): Lauren Morejon
Relatives & Associates: Rebecca Allen
Anthony Morejon
Anthony Morejon
Christopher Wilkins
Cynthia Wilkins
Email Addresses: eve****@att.net,
lau****@att.net,
lau****@gmail.com,
lil****@aol.com,
lil****@concentric.net
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: 19117 Beckett Drive, Odessa, FL 33556;
2847 Maple Brook Loop, Lutz, FL 33558;
Tallahassee, FL 32304;
Tampa, FL 33624;
Athens, GA 30603
Aliases (AKA): Carole C Choate,
C Corriveau,
Carol Corriveau,
Carole Corriveau,
Carole Runswick
Address History: 18411 Canary Lane, Lutz, FL 33558;
2841 Maple Brook Loop, Lutz, FL 33558;
Pompano Beach, FL 33071;
Tampa, FL 33626
Aliases (AKA): Allison Almendares,
Allison Mae Warren,
Allison M Warren,
Alyson Jennifer Warren,
Alyson J Warren
Email Addresses: ali****@gmail.com
Address History: 3192 Calvano Drive, Land O Lakes, FL 34639;
3255 Summerland Hills Court, Lakeland, FL 33812;
Lutz, FL 33558;
Ocala, FL 34470;
Sanford, FL 32771
Aliases (AKA): Deshon Hodge,
W D Hodge,
Wallace D Hodge,
Wallace Desmon Hodge
Email Addresses: des****@yahoo.com
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: 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: 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
Address History: 5409 Garden Arbor Drive, Lutz, FL 33558;
2845 Maple Brook Loop, Lutz, FL 33558;
Midland, MI 48640;
Cincinnati, OH 45244;
Centreville, VA 20120
Aliases (AKA): Sherry Welker
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
Address History: 10919 North Newport Avenue, Tampa, FL 33612;
19234 Breynia Drive, Lutz, FL 33558;
Aguada, PR 00602
Address History: 2816 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (817) 396-4861
Address History: 3367 Swordfish Lane, Spring Hill, FL 34609;
15131 P/O Box, Brooksville, FL 34604;
Lutz, FL 33558
Relatives & Associates: Alex Cruz
Angel Cruz
Angel Cruz
Ivette Cruz
Joance Cruz
Email Addresses: pat****@yahoo.com
Address History: 2846 Maple Brook Loop, Lutz, FL 33558
Address History: 575 Ne 87th Street, Miami, FL 33138;
575 Ne 87th Street, El Portal, FL 33138;
Hollywood, FL 33023;
Lutz, FL 33558;
West Park, FL 33023
Aliases (AKA): Elias Ann Abuaita,
Elias Abuaita
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
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