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
Address History: 2818 Maple Brook Loop, Lutz, FL 33558;
10237 Devonshire Lake Drive, Tampa, FL 33647;
Beachwood, OH 44122;
Cleveland, OH 44143;
Shaker Heights, OH 44122
Aliases (AKA): Evan Clemens,
Evan Marie Clemens,
Evan M Clements,
Evan M Walker
Relatives & Associates: Catherine Clemens
Constance Clemens
Jacob Clemens
Jeffrey Clemens
Joshua Clemens
Email Addresses: emc****@po.cwru.edu
Address History: 2335 Crest Drive, Haines City, FL 33844;
1700 S Araby Drive Apt 1, Palm Springs, CA 92264;
Lutz, FL 33558;
Orlando, FL 32837;
Tampa, FL 33607
Aliases (AKA): Amneris Cruz Alcivar,
Cruz Cruz Amneris,
Netty Cruz Cruz,
Amneris Cruz Cruz-Alcivar,
Amneris Cruz Koza
Email Addresses: acr****@nmsu.edu,
amn****@aol.com,
amn****@yahoo.com,
amn****@gmail.com,
ane****@centralfltherapy.com
Address History: 51 Island Way Apt 609, Clearwater Beach, FL 33767;
2855 Gulf To Bay Boulevard Apt 12206, Clearwater, FL 33759;
Lutz, FL 33558;
Brooklyn, NY 11219;
Island Park, NY 11558
Aliases (AKA): Madeline B Bobet,
M Marchesano,
Madeline Marchesano,
Madeline B Perez,
Madeline Perezbobet
Address History: 1358 Sky Lakes Drive, Saint Cloud, FL 34769;
2566 Sand Hill Point Circle, Davenport, FL 33837;
Lutz, FL 33558;
Orlando, FL 32819;
Tampa, FL 33615
Aliases (AKA): Bailey Ehrich
Address History: 2831 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (304) 562-0665
Aliases (AKA): Marianna Abuaita
Phone Numbers: (813) 388-2013
Address History: 2845 Maple Brook Loop, Lutz, FL 33558;
5409 Garden Arbor Drive, Lutz, FL 33558;
Tampa, FL 33626;
Wesley Chapel, FL 33544;
Cincinnati, OH 45255
Aliases (AKA): Bethany Welker
Relatives & Associates: Gearld Beaudion
Karalyn Beaudion
Stephen Beaudion
Amanda Fuqua
Magnolia Martinez
Email Addresses: bbe****@webtv.net,
bet****@gateway.net
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: 2846 Maple Brook Loop, Lutz, FL 33558;
5005 Mirror Ridge Court, Lutz, FL 33558;
Jersey City, NJ 07302;
Wood Ridge, NJ 07075
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: 19350 Long Lake Ranch Boulevard, Lutz, FL 33558;
85 Wilton Crest, Wilton, CT 06897;
Land O Lakes, FL 34638;
East Brunswick, NJ 08816;
Brooklyn, NY 11235
Address History: 4512 Shadberry Drive, Tampa, FL 33624;
2827 Maple Brook Loop, Lutz, FL 33558;
Chesapeake, VA 23322;
Norfolk, VA 23502;
Portsmouth, VA 23707
Aliases (AKA): C Cuffee,
C Lawson Cuffee
Relatives & Associates: Brian Cuffee
Catherine Cuffee
Christopher Cuffee
Clarence Cuffee
George Cuffee
Address History: 2812 Maple Brook Loop, Lutz, FL 33558
Address History: 2835 Maple Brook Loop, Lutz, FL 33558;
200 26th Street Nw # N207, Atlanta, GA 30309;
Marietta, GA 30067;
Indianapolis, IN 46256;
Lexington, KY 40509
Aliases (AKA): B Gabel
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: 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: 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
Address History: 2816 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (817) 396-4861
Address History: 2816 Maple Brook Loop, Lutz, FL 33558;
3736 E Willow Avenue, Visalia, CA 93292;
Tampa, FL 33647;
Saint Paul, MN 55116;
Greensboro, NC 27410
Aliases (AKA): Parveen Hasanali Phd
Relatives & Associates: Abdulaziz Talbani
Email Addresses: auc****@attbi.com,
auc****@hotmail.com,
auc****@yahoo.com,
tra****@gmail.com
Phone Numbers: (813) 932-0985
Address History: 2814 Maple Brook Loop, Lutz, FL 33558;
7327 Cutwater Lane, Wesley Chapel, FL 33545;
Zephyrhills, FL 33543
Aliases (AKA): Clay Anthony Spicer
Address History: 2220 Otay Lakes Road Ste 502, Chula Vista, CA 91915;
871 Verin Lane, Chula Vista, CA 91910;
San Diego, CA 92120;
Lutz, FL 33558
Aliases (AKA): Bill C Adsit
Address History: 2808 Maple Brook Loop, Lutz, FL 33558;
17641 Archland Pass Road, Lutz, FL 33558;
North Brunswick, NJ 08902;
Forest Hills, NY 11375
Aliases (AKA): Urvashi Pandya
Email Addresses: pur****@netscape.net
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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