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: 19128 Fern Meadow Loop, Lutz, FL 33558;
4623 Rue Bordeaux, Lutz, FL 33558;
Pompano Beach, FL 33064;
Tampa, FL 33625;
Wesley Chapel, FL 33544
Aliases (AKA): Jeanne Renee Anderson,
Jeanne Renee Hollander,
Jeanne R Hollander,
Jeannie Hollander,
Jeanne Robinson
Relatives & Associates: Theodore Anderson
Brianna Hollander
Caitlin Hollander
Cynthia Hollander
Douglas Hollander
Email Addresses: cai****@gmail.com
Address History: 2971 St Croix Drive, Clearwater, FL 33759;
2330 Sw Williston Road Apt 1711, Gainesville, FL 32608;
Lake Mary, FL 32746;
Lutz, FL 33558;
Oviedo, FL 32765
Aliases (AKA): J Hallenbeck,
Jim Hallenbeck
Relatives & Associates: Daffodil Hallenbeck
David Hallenbeck
Debra Hallenbeck
Jacquelyn Hallenbeck
Keith Hallenbeck
Email Addresses: hal****@att.net
Address History: 2804 Maple Brook Loop, Lutz, FL 33558;
1816 Mill Run Circle, Tampa, FL 33613;
Cliffwood, NJ 07721;
Holbrook, NY 11741
Aliases (AKA): Brittany R Colarusso
Relatives & Associates: Debra Candela
Evan Colarusso
Lorraine Colarusso
Peter Colarusso
Steven Colarusso
Address History: 1826 Fox Grape Loop, Lutz, FL 33558;
2817 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33626
Aliases (AKA): Krista L Carroll,
Krista L Fields
Email Addresses: fue****@gte.net,
fue****@hotmail.com,
ilu****@limpbizkit.com,
ilu****@limpbizkit.com
Address History: 1911 Algonquin Avenue, Deltona, FL 32725;
2105 Spring Harbor Drive Apt G, Delray Beach, FL 33445;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Lutz, FL 33558
Aliases (AKA): Roger Kenneth Galloway
Email Addresses: rog****@att.net
Address History: 2818 Maple Brook Loop, Lutz, FL 33558;
16002 Westview Circle, Odessa, FL 33556;
Tampa, FL 33624
Address History: 215 W Palm Drive, Lakeland, FL 33803;
105 Irwin Street, Gunnison, CO 81230;
Bartow, FL 33830;
Dunedin, FL 34698;
Gulfport, FL 33707
Aliases (AKA): Nicole Eleanor Alex,
Nicole A King,
Nicole E Orr,
Nicole Eleanor Orr,
Nikki Orr
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: 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: 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: 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
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: 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: 2817 Maple Brook Loop, Lutz, FL 33558
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: 2810 Maple Brook Loop, Lutz, FL 33558;
255 Grant Avenue, Auburn, NY 13021;
Syracuse, NY 13219
Address History: 2858 Maple Brook Loop, Lutz, FL 33558;
4009 Harbor Lake Drive, Lutz, FL 33558;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
East Setauket, NY 11733
Aliases (AKA): Christine A Constanzo,
Christine A Costanzo
Relatives & Associates: Judith Bernstein
Lana Costando
Benedetto Costanzo
Benedetto Costanzo
Joseph Costanzo
Email Addresses: cdi****@usa.net
Address History: 19122 Harborbridge Lane, Lutz, FL 33558;
2863 Brook Loop Maple, Lutz, FL 33558;
Tampa, FL 33615
Aliases (AKA): Natascha Nichole Amis,
Natascha N Amis,
Natascha Amis,
Natascha Nichole Valladares
Email Addresses: aam****@gmail.com,
nat****@yahoo.com
Address History: 18601 Noble Caspian Drive, Lutz, FL 33558;
18851 Maisons Drive, Lutz, FL 33558;
Odessa, FL 33556;
Port Richey, FL 34668;
Tampa, FL 33615
Aliases (AKA): J Erickson
Address History: 3225 Salt Marsh Circle, Melbourne, FL 32904;
2220 Otay Lakes Road Ste 502, Chula Vista, CA 91915;
San Diego, CA 92120;
Lutz, FL 33558;
Herndon, VA 20170
Aliases (AKA): Bill C Adsit,
Bill Richard Adsit
Email Addresses: bil****@postalannex.com,
bil****@intelesistech.com
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
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