Address History: 4136 Mount Bandon Drive, Land O Lakes, FL 34638;
1771 4 Mile Cove Parkway Apartment 1027, Cape Coral, FL 33990;
Fort Myers, FL 33907;
Lutz, FL 33558;
New Port Richey, FL 34654
Aliases (AKA): Kristal Gannon,
Kristal Marie Gannon,
K M Knoepflein,
Kristal Marie Knoepflein
Email Addresses: kri****@gmail.com,
kri****@yahoo.com
Relatives & Associates: Jennifer Glass
Phone Numbers: (813) 949-3170
Address History: 5705 Lakeside Drive, Lutz, FL 33558;
2831 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33624
Aliases (AKA): Kitty Childers,
Kathleen C Stevens
Address History: 2822 Maple Brook Loop, Lutz, FL 33558;
3639 Elder Oaks Boulevard Apt 9305, Bowie, MD 20716;
Frederick, MD 21703;
Laurel, MD 20724;
Commack, NY 11725
Aliases (AKA): Elyssa H Spitzner,
Elyssa H Touball
Email Addresses: eto****@yahoo.com,
gra****@hotmail.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: 9503 Pantera Loop, Brooksville, FL 34613;
19692 Fort King Run, Brooksville, FL 34601;
Hudson, FL 34667;
Lutz, FL 33558;
New Port Richey, FL 34654
Aliases (AKA): J Mancino,
Joseph Mancino
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
Address History: 2846 Maple Brook Loop, Lutz, FL 33558
Email Addresses: dar****@mail.ru
Address History: 4136 Mount Bandon Drive, Land O Lakes, FL 34638;
2518 Glenview Drive, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33624;
Wesley Chapel, FL 33544
Aliases (AKA): Rich E Hammond,
Richard E Hammond
Email Addresses: roc****@msn.com,
roc****@aol.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: 2841 Maple Brook Loop, Lutz, FL 33558;
372 Anacapa Island Drive, Camarillo, CA 93012;
Simi Valley, CA 93063
Email Addresses: spd****@hotmail.com
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: 18505 Avocet Drive, Lutz, FL 33558;
2846 Maple Brook Loop, Lutz, FL 33558;
Corozal, PR 00783
Aliases (AKA): Sherild Sanfeliz Santiago,
Sherild S Santiago
Relatives & Associates: Rivera Adalbert
Norca Sanfelix
Svetlana Sanfeliz
Hector Sanseliz
Daniel Santiago
Address History: 3318 Lacewood Road, Tampa, FL 33618;
2800 Sw 35th Place # 609c, Gainesville, FL 32608;
Lutz, FL 33558;
Newnan, GA 30265
Aliases (AKA): Richard Warren Junior,
Richie Warren Junior,
R Warren,
Richie A Warren,
Richard Allan Warren Junior
Relatives & Associates: Allison Almendares
Emily Schurlknight
Alyson Warren
Janelle Warren
Jeanine Warren
Email Addresses: raw****@tampabay.rr.com,
ric****@email.com,
rwa****@jesuittampa.org
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: 2837 Maple Brook Loop, Lutz, FL 33558;
2907 Winglewood Circle, Lutz, FL 33558;
Orlando, FL 32819;
Tampa, FL 33626;
Schaumburg, IL 60173
Address History: 2841 Maple Brook Loop, Lutz, FL 33558;
372 Anacapa Island Drive, Camarillo, CA 93012;
Moscow, ID 83843;
Monroe, LA 71201;
West Monroe, LA 71291
Aliases (AKA): Sarah C Doepke,
Sarah Christin Doepke
Email Addresses: chr****@netscape.net
Address History: 2802 Maple Brook Loop, Lutz, FL 33558;
352 Brandon Town Center Mall, Brandon, FL 33511;
Doral, FL 33166;
El Portal, FL 33138;
Hollywood, FL 33023
Aliases (AKA): Issa F Abu Aita,
Issa Abu-Aita,
Issa F A Abuaita,
Issa Abuaita,
Issa Aita
Address History: 2850 Maple Brook Loop, Lutz, FL 33558;
1556 Eagle Ridge Court, Lakeland, FL 33813;
Arlington, MA 02476;
Bellingham, MA 02019;
Sharon, MA 02067
Aliases (AKA): Kevin Hsu
Email Addresses: kev****@blackplanet.com,
kev****@sbcglobal.net
Address History: 2831 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 948-2744
Address History: 2808 Maple Brook Loop, Lutz, FL 33558;
17641 Archland Pass Road, Lutz, FL 33558;
Tampa, FL 33618;
North Brunswick, NJ 08902;
Brooklyn, NY 11203
Aliases (AKA): Kiran Pandya,
Kirin J Pandya
Email Addresses: amo****@gmail.com,
amo****@gmail.com,
kir****@aol.com,
pan****@aol.com
Address History: 7104 Twelve Oaks Drive, Lakeland, FL 33813;
835 Louise Street, Brandon, FL 33511;
Lutz, FL 33558;
Tampa, FL 33603;
Tarpon Springs, FL 34689
Address History: 2839 Maple Brook Loop, Lutz, FL 33558
Aliases (AKA): Phillip C Galloway
Address History: 2812 Maple Brook Loop, Lutz, FL 33558
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