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: 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
Address History: 1881 Castle Woods Drive, Clearwater, FL 33759;
2845 Maple Brook Loop, Lutz, FL 33558
Email Addresses: eri****@aol.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: 2846 Maple Brook Loop, Lutz, FL 33558
Email Addresses: dar****@mail.ru
Address History: 3192 Calvano Drive, Land O Lakes, FL 34639;
3255 Summerland Hills Court, Lakeland, FL 33812;
Lutz, FL 33558;
Ocala, FL 34470;
Wesley Chapel, FL 33545
Aliases (AKA): Susan A Hodge,
Susan A Schwartz
Relatives & Associates: Stephanie Acuff
Deshon Hodge
Wallace Hodge
Douglas Schwartz
Gregory Schwartz
Email Addresses: des****@yahoo.com
Aliases (AKA): Kathleen M Boudreaux,
Kathleen M Salyers
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
Aliases (AKA): Minerva Louis Gentile
Email Addresses: cho****@cox-internet.com
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
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: 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: 2846 Maple Brook Loop, Lutz, FL 33558;
10100 Baymeadows Road Apartment 813, Jacksonville, FL 32256;
Tampa, FL 33626;
Kalamazoo, MI 49008;
Jefferson City, MO 65109
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: 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: 2839 Maple Brook Loop, Lutz, FL 33558
Aliases (AKA): Phillip C Galloway
Phone Numbers: (504) 392-4331
(513) 856-7788
(813) 388-2848
(813) 443-8740
Address History: 2802 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 388-2013
Address History: 17641 Archland Pass Road, Lutz, FL 33558;
18613 Le Dauphine Place, Lutz, FL 33558;
North Brunswick, NJ 08902;
Maspeth, NY 11378
Email Addresses: pur****@aol.com,
pur****@charter.net,
pur****@iwon.com,
pur****@charter.net
Address History: 2816 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (817) 396-4861
Address History: 2846 Maple Brook Loop, Lutz, FL 33558;
877 E Cottonwood Road Apt 1, Palm Springs, CA 92262;
Brandon, FL 33511;
Fort Bragg, NC 28307;
Warren, NJ 07059
Aliases (AKA): Hector David D Sanfeliz,
Hector D San,
Hector D San Feliz Santi,
Hector D San Feliz Santiago,
Hector D Sanfeliz
Email Addresses: hsa****@aol.com,
ivi****@yahoo.com,
nic****@yahoo.com,
phd****@yahoo.com,
pop****@aol.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
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: 5107 W Poe Avenue, Tampa, FL 33629;
2827 Maple Brook Loop, Lutz, FL 33558;
Odessa, FL 33556;
Hayti, MO 63851;
Virginia Beach, VA 23454
Aliases (AKA): Jessica Cuffee,
Jessica W Irvin,
Jessica Morris,
Jessica Rondon,
Jessica Wodopianow
Email Addresses: haw****@msn.com
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: 2822 Maple Brook Loop, Lutz, FL 33558;
514 N Sheridan Avenue, Colorado Springs, CO 80909;
Fairview Heights, IL 62208;
Indianapolis, IN 46250;
Holloman Air Force Base, NM 88330
Aliases (AKA): Chris Alarid
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