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: 2827 Maple Brook Loop, Lutz, FL 33558
Address History: 37733 Silver Pines Avenue, Zephyrhills, FL 33542;
19234 Breynia Drive, Lutz, FL 33558;
Tampa, FL 33617;
Budd Lake, NJ 07828;
Dover, NJ 07801
Aliases (AKA): Amneris Cruz Perez,
Amneris Cruz-Perez
Email Addresses: amn****@yahoo.com,
amn****@gmail.com,
nen****@hotmail.com,
nen****@hoymail.com,
nen****@yahoo.com
Address History: 2808 Maple Brook Loop, Lutz, FL 33558;
17641 Archland Pass Road, Lutz, FL 33558;
North Brunswick, NJ 08902;
Forest Hills, NY 11375
Aliases (AKA): Urvashi Pandya
Email Addresses: pur****@netscape.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: 7706 Dinsmore Street, Brooksville, FL 34613;
2118 Briar Way Drive, Clearwater, FL 33763;
Land O Lakes, FL 34638;
Lutz, FL 33558;
New Port Richey, FL 34654
Aliases (AKA): Joseph Dunford,
Joe Durnford,
Joseph Durnford
Relatives & Associates: Camille Durnford
Christopher Durnford
George Durnford
George Durnford
Mary Durnford
Email Addresses: imp****@tampabay.rr.com,
joe****@verzion.net,
joe****@forestcity.net,
jos****@comcast.net,
jos****@forestcity.net
Address History: 2822 Maple Brook Loop, Lutz, FL 33558;
6 Blue Point Road E, Holtsville, NY 11742;
Mastic, NY 11950;
Mastic Beach, NY 11951;
New York, NY 10075
Aliases (AKA): Seth Flores
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
Address History: 2821 Maple Brook Loop, Lutz, FL 33558;
1218 Astor Commons Place Apt 102, Brandon, FL 33511;
Tampa, FL 33610;
Honolulu, HI 96815;
Pittsfield, MA 01201
Relatives & Associates: Megha Deshmukh
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: 2839 Maple Brook Loop, Lutz, FL 33558
Aliases (AKA): Phillip C Galloway
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: 2813 Maple Brook Loop, Lutz, FL 33558;
6803 16th Place N Apt 523, Saint Petersburg, FL 33710;
Tampa, FL 33614
Relatives & Associates: Divyesh Desai
Address History: 1881 Castle Woods Drive, Clearwater, FL 33759;
2845 Maple Brook Loop, Lutz, FL 33558;
Yankeetown, FL 34498;
Chicago, IL 60645;
Palatine, IL 60067
Aliases (AKA): Judy Beringer,
Judith Ossian,
Judith Quinn,
Judy B Quinn
Phone Numbers: (813) 949-9348
Address History: 2833 Maple Brook Loop, Lutz, FL 33558
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: 2822 Maple Brook Loop, Lutz, FL 33558;
514 N Sheridan Avenue, Colorado Springs, CO 80909;
New Port Richey, FL 34655;
San Antonio, FL 33576;
Trinity, FL 34655
Aliases (AKA): Nicole M Alarid,
Nicole M Marin,
Nichole M Morin
Address History: 22921 Southshore Drive, Land O Lakes, FL 34639;
2812 Maple Brook Loop, Lutz, FL 33558;
Albany, GA 31707;
Chapel Hill, TN 37034;
Lobelville, TN 37097
Aliases (AKA): Robyn L Cravens,
Robyn Cravers
Email Addresses: rcr****@comcast.net,
rcr****@peoplepc.com,
rob****@yahoo.com
Address History: 2820 Maple Brook Loop, Lutz, FL 33558;
7010 Nw 186th Street Apt 209, Hialeah, FL 33015;
Pensacola, FL 32514;
Tampa, FL 33625;
Dalton, GA 30721
Aliases (AKA): Carlos J Rivera,
Carlos J Rodriguez,
Carlos J Rodriguez-Rivera
Address History: 2817 Maple Brook Loop, Lutz, FL 33558;
15452 Osprey Glen Drive, Lithia, FL 33547;
York, PA 17408;
Nashville, TN 37221
Relatives & Associates: Celio Cavalcante
Phone Numbers: (615) 353-0640
Address History: 406 Dunn Drive Ne, Port Charlotte, FL 33952;
745 Ne 35th Avenue, Homestead, FL 33033;
Lake Placid, FL 33852;
Lutz, FL 33558;
New Port Richey, FL 34655
Address History: 19234 Breynia Drive, Lutz, FL 33558;
2858 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33647;
Belvidere, IL 61008;
Elgin, IL 60123
Aliases (AKA): Alicia Lopez Hernandez,
Alicia Lopes,
Alicia Lopez
Email Addresses: fam****@yahoo.com
Address History: 18925 Saint Laurent Drive, Lutz, FL 33558;
268 Luke Avenue Sw, Bolling Afb, DC 20032;
Washington, DC 20032;
Deerfield Beach, FL 33442;
Belleville, IL 62221
Aliases (AKA): Caroline M Lichte,
Caroline M Mills,
Caroline Marie Mills
Relatives & Associates: Jacqueline Barker
Annaliese Harrison
Viviana Lara
Arthur Lichte
Christine Lichte
Address History: 2850 Maple Brook Loop, Lutz, FL 33558;
1556 Eagle Ridge Court, Lakeland, FL 33813;
Arlington, MA 02474;
Bellingham, MA 02019;
Bedford, NH 03110
Phone Numbers: (413) 367-6673
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
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