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: 2831 Maple Brook Loop, Lutz, FL 33558;
921 Bambi Drive, Destin, FL 32541;
Gainesville, FL 32605;
Land O Lakes, FL 34638;
Mary Esther, FL 32569
Aliases (AKA): Jeff Pyatt,
Jeffery C Pyatt,
Jeffery Pyatt,
Jeffrey Pyatt,
Jeffrey C Pyatt
Email Addresses: jef****@yahoo.com
Address History: 2850 Maple Brook Loop, Lutz, FL 33558;
1556 Eagle Ridge Court, Lakeland, FL 33813;
Allston, MA 02134;
Arlington, MA 02474;
Seekonk, MA 02771
Aliases (AKA): Holly Hsu
Email Addresses: cof****@yahoo.com,
har****@aol.com,
har****@gmail.com,
har****@hotmail.com,
har****@aol.com
Address History: 5815 Bitter Orange Avenue, Tampa, FL 33625;
1757 Ocean Grove Drive Apt A, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Lutz, FL 33558
Aliases (AKA): Melanie Victoria Peck
Phone Numbers: (904) 710-1564
Address History: 2848 Maple Brook Loop, Lutz, FL 33558;
4624 Summer Place Parkways, Birmingham, AL 35244;
Hoover, AL 35244;
New Port Richey, FL 34652;
Odessa, FL 33556
Aliases (AKA): Lori Jean Lacombe,
Lori Lacombe,
Lori J Rodriguez
Email Addresses: cis****@aol.com,
lor****@positiveimpactmagazine.com,
lor****@msn.com
Address History: 19303 Seacove Drive, Lutz, FL 33558;
2911 Sw 13th Street Apt 42, Gainesville, FL 32608
Relatives & Associates: Vibhava Srivastava
Address History: 16615 Palm Royal Drive Apt 317, Tampa, FL 33647;
6465 142nd Avenue N, Clearwater, FL 33760;
Dunedin, FL 34698;
Largo, FL 33771;
Lutz, FL 33558
Aliases (AKA): Ziad E Eikhoury,
Ziad El Khoury,
Ziad Elkhoury,
Ziad S Khoury
Relatives & Associates: Andria Cliver
Jessica Dergham
Bachir Elkhoury
Saadallah Elkhoury
Tonya Elkhoury
Phone Numbers: (813) 814-2078
Address History: 3337 Keswick Court, Land O Lakes, FL 34638;
2847 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33624;
Catonsville, MD 21228;
Columbia, MD 21044
Aliases (AKA): Scot Merriman
Email Addresses: sco****@yahoo.com
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: 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: 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: 2815 Maple Brook Loop, Lutz, FL 33558;
4201 W Union Street, Tampa, FL 33607;
Chicago, IL 60616;
Evanston, IL 60201
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
Address History: 2812 Maple Brook Loop, Lutz, FL 33558;
11244 Karo Road, Bell Buckle, TN 37020;
Murfreesboro, TN 37129
Email Addresses: cul****@yahoo.com
Address History: 2845 Maple Brook Loop, Lutz, FL 33558;
5409 Garden Arbor Drive, Lutz, FL 33558;
Wesley Chapel, FL 33544;
Cincinnati, OH 45244;
Columbus, OH 43210
Aliases (AKA): Dave L Welker,
David W Welker
Address History: 1532 Leaf Flower Lane, Lutz, FL 33558;
13554 Bee Tree Court, Hudson, FL 34669;
Tampa, FL 33618;
New Bern, NC 28562;
Kulm, ND 58456
Aliases (AKA): Annette C Crickenberger
Relatives & Associates: Laurance Crickenberger
Laurl Crickenberger
Lloyd Crickenberger
Norman Crickenberger
Veronica Crickenberger
Email Addresses: acr****@email.com,
ann****@verizon.net,
ann****@yahoo.com
Address History: 5649 Sailfish Drive Apt A, Lutz, FL 33558;
3343 Davie Boulevard Apt 209, Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Pompano Beach, FL 33064;
Tampa, FL 33612
Aliases (AKA): Allys M Lopez,
Allys Mendez Lopez,
Allys Janice Mendez Lopez,
Allys J Mendez-Lopez
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: 1826 Fox Grape Loop, Lutz, FL 33558;
2817 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33625
Aliases (AKA): Alex Fields
Email Addresses: afi****@metlife.com,
pre****@yahoo.com
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: 1250 S Pinellas Avenue Apt 605, Tarpon Springs, FL 34689;
835 Louise Street, Brandon, FL 33511;
Brooksville, FL 34613;
Lutz, FL 33558;
Spring Hill, FL 34608
Aliases (AKA): Diana T Schmadeke,
Diana Thomas Thomas,
Diana Thomas Wood,
Diane Thomas Wood
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: 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: 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
Address History: 2862 Maple Brook Loop, Lutz, FL 33558;
912 Belle Timbre Avenue, Brandon, FL 33511;
Tampa, FL 33619
Aliases (AKA): D J Waters
Email Addresses: aun****@hotmail.com,
bro****@sbcglobal.net,
dj1****@hotmail.com,
fou****@aol.com,
mcc****@aol.com
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