Address History: 2857 Maple Brook Loop, Lutz, FL 33558;
9372 Chelsea Drive S, Fort Lauderdale, FL 33324;
Miami, FL 33186;
Plantation, FL 33324;
Tampa, FL 33618
Aliases (AKA): Irene Urban,
J Irene Urban,
Jacqueline Urban
Email Addresses: roh****@aol.com
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: 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: 19234 Breynia Drive, Lutz, FL 33558;
2858 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33647;
Aguada, PR 00602
Aliases (AKA): Alejandro Cruz
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): Marianna Abuaita
Phone Numbers: (813) 388-2013
Address History: 2846 Maple Brook Loop, Lutz, FL 33558;
5005 Mirror Ridge Court, Lutz, FL 33558;
Jersey City, NJ 07302;
Wood Ridge, NJ 07075
Address History: 215 W Palm Drive, Lakeland, FL 33803;
1606 Taylor Landing Drive, Bartow, FL 33830;
Lutz, FL 33558;
Plant City, FL 33566;
Valrico, FL 33594
Aliases (AKA): J Orr,
Jake Orr,
James E Orr
Address History: 2814 Maple Brook Loop, Lutz, FL 33558;
9629 Timber Hawk Circle Apt 22, Littleton, CO 80126;
Land O Lakes, FL 34639;
Tampa, FL 33604;
Wesley Chapel, FL 33544
Aliases (AKA): Jen Glass,
Jennifer P Glass,
Jennifer R Pidala,
Jennifer P Rodriguez
Email Addresses: jen****@tampabay.rr.com,
jen****@verizon.net
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: 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: 12910 Royal George Avenue, Odessa, FL 33556;
2823 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33626;
Avenel, NJ 07001;
Freehold, NJ 07728
Aliases (AKA): Marie Monsky
Relatives & Associates: Cynthia Andreola
Douglas Monsky
Kathleen Monsky
Michael Monsky
Roslyn Monsky
Email Addresses: gog****@aol.com,
gog****@gmail.com,
mto****@hotmail.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: 8627 Tenbridge Way, New Port Richey, FL 34654;
17948 Highway 19 North Apartment 122, Clearwater, FL 33764;
Lutz, FL 33558;
Saint Petersburg, FL 33710;
Tampa, FL 33635
Aliases (AKA): Amanda Burkhardt,
Amanda Lee Burkhardt,
Amanda Fredericks Burkhardt,
A Fredericks,
Aman Fredericks
Relatives & Associates: Donna Anderson
Jayda Burkhardt
Steven Burkhardt
Mark Fredericks
Patrick Fredericks
Email Addresses: sho****@yahoo.com
Aliases (AKA): Minerva Louis Gentile
Email Addresses: cho****@cox-internet.com
Address History: 19350 Long Lake Ranch Boulevard, Lutz, FL 33558;
29 Arbor Drive, Norwalk, CT 06854;
Wilton, CT 06897;
Land O Lakes, FL 34638;
Paterson, NJ 07501
Aliases (AKA): Jessica M Suarez
Email Addresses: ble****@yahoo.com,
cra****@hotmail.com,
cra****@hotmail.com,
cra****@yahoo.com,
jes****@yahoo.com
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: 18440 Exciting Idlewild Boulevard, Lutz, FL 33548;
2352 E Flying Arrow Parks, Hernando, FL 34442;
Saint Petersburg, FL 33733;
Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): D Rodriguez,
Danil Rodriguez,
Danilo E Rodriguez
Phone Numbers: (813) 855-8521
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: 2829 Maple Brook Loop, Lutz, FL 33558;
19415 Butterwood Lane, Lutz, FL 33558;
Bourbonnais, IL 60914;
Downers Grove, IL 60516;
Joliet, IL 60431
Aliases (AKA): Amy F Cutlan,
Amy Faith Cutlan
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: 3122 W Douglas Street, Tampa, FL 33607;
2814 Cypress Bowl Road, Lutz, FL 33558;
Saint Louis, MO 63122
Email Addresses: yta****@gmail.com
Aliases (AKA): Khalil F Eita
Phone Numbers: (813) 388-2013
Address History: 7814 N Lincoln Avenue, Tampa, FL 33614;
2800 Sw 35th Place # 609c, Gainesville, FL 32608;
Lutz, FL 33558
Aliases (AKA): R Warren,
Richie Warren
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