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: 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
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: 2818 Maple Brook Loop, Lutz, FL 33558;
16002 Westview Circle, Odessa, FL 33556;
Tampa, FL 33624
Phone Numbers: (813) 909-0512
(813) 962-1730
Email Addresses: roh****@aol.com
Address History: 2820 Maple Brook Loop, Lutz, FL 33558;
225 Turtle Creek Circle, Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Tampa, FL 33615
Aliases (AKA): C Jacobson,
Cheryl Elizabeth Jacobson,
Cheryl E Rodriguez
Address History: 4938 Umber Way S, Tampa, FL 33624;
2844 Maple Brook Loop, Lutz, FL 33558;
Orlando, FL 32814;
New Orleans, LA 70125;
Boston, MA 02115
Aliases (AKA): Jennifer Gentile Guardiani,
Jennifer Anne Guardiani
Email Addresses: gua****@yahoo.com
Address History: 3016 Silva Wood Drive, Valrico, FL 33596;
3341 Nw 124th Terrace, Fort Lauderdale, FL 33323;
Lutz, FL 33558;
Marco Island, FL 34145;
Naples, FL 34110
Aliases (AKA): Nicole L Bergknoff,
Nicole Lee Berknoff,
Nicole Porter,
Nicole Lee Porter
Relatives & Associates: Eric Bergknoff
Jared Bergknoff
Justin Bergknoff
Melissa Bergknoff
Pati Bergknoff
Email Addresses: npo****@rocketmail.com
Address History: 2807 Maple Brook Loop, Lutz, FL 33558;
8105 Colonial Village Drive Apt 208, Tampa, FL 33625;
Lawrence Township, NJ 08648;
Trenton, NJ 08619;
Clifton Park, NY 12065
Aliases (AKA): Tim Larson
Email Addresses: tim****@peoplepc.com
Address History: 2855 Maple Brook Loop, Lutz, FL 33558;
4000 Sw 37th Boulevard Apt 1032, Gainesville, FL 32608;
Jacksonville, FL 32224;
Miami, FL 33143
Aliases (AKA): Ariel Martinez
Address History: 2813 Maple Brook Loop, Lutz, FL 33558;
23540 Walden Center Drive Apartment 110, Bonita Springs, FL 34134;
Cape Coral, FL 33990;
Estero, FL 33928;
Charlotte, NC 28270
Aliases (AKA): Steven Driben,
Steven M Driben
Email Addresses: sdr****@comcast.net
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: 3922 White Ibis Road, Lakeland, FL 33811;
2844 Maple Brook Loop, Lutz, FL 33558;
Orlando, FL 32814;
Tampa, FL 33607;
Arlington, MA 02476
Aliases (AKA): Justin Guardiani,
Justin Guradiani
Relatives & Associates: Jennifer Gentile
Allan Guadiani
Alexis Guardiani
Allan Guardiani
Donald Guardiani
Email Addresses: gua****@yahoo.com,
zag****@gmail.com
Address History: 9138 Callaway Drive, New Port Richey, FL 34655;
2822 Maple Brook Loop, Lutz, FL 33558;
San Antonio, FL 33576;
Trinity, FL 34655;
Ballston Lake, NY 12019
Aliases (AKA): J A Jorin,
J A Morin,
Judith Morin
Relatives & Associates: Brian Morin
Email Addresses: jmo****@worldnet.att.net,
jud****@sbcglobal.net
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: 2802 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 388-2013
Address History: 1881 Castle Woods Drive, Clearwater, FL 33759;
2845 Maple Brook Loop, Lutz, FL 33558
Email Addresses: eri****@aol.com
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: 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: 2823 Maple Brook Loop, Lutz, FL 33558;
4826 Cheval Boulevard, Lutz, FL 33558;
Tampa, FL 33626;
Cincinnati, OH 45230
Aliases (AKA): P Scott Casey,
Patrick S Casey,
Scott Patrick Casey
Email Addresses: gat****@aol.com,
sca****@deximaging.com
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: 2863 Maple Brook Loop, Lutz, FL 33558;
9351 Washburn Road Apartment 4, Downey, CA 90242;
Fremont, CA 94555;
Livermore, CA 94551;
Oakland, CA 94609
Aliases (AKA): Juan Negron,
Juan Antonio Negron
Email Addresses: jua****@ewirelessdepot.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: 2816 Maple Brook Loop, Lutz, FL 33558;
1415 S Central Street, Visalia, CA 93277;
Tampa, FL 33647;
Saint Paul, MN 55116;
Greensboro, NC 27410
Aliases (AKA): A Talbani,
Aziz S Talbani,
Aziz Talbani
Email Addresses: ata****@aol.com,
ata****@aol.com,
ata****@hotmail.com
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