Address History: 4512 Shadberry Drive, Tampa, FL 33624;
2827 Maple Brook Loop, Lutz, FL 33558;
Chesapeake, VA 23322;
Norfolk, VA 23502;
Portsmouth, VA 23707
Aliases (AKA): C Cuffee,
C Lawson Cuffee
Relatives & Associates: Brian Cuffee
Catherine Cuffee
Christopher Cuffee
Clarence Cuffee
George Cuffee
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: 13707 Dallas Drive Rm 243, Hudson, FL 34667;
2823 Maple Brook Loop, Lutz, FL 33558;
New Port Richey, FL 34655;
Odessa, FL 33556;
Fords, NJ 08863
Aliases (AKA): Genie E Weiland
Email Addresses: gen****@ymail.com
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: 19350 Long Lake Ranch Boulevard, Lutz, FL 33558;
85 Wilton Crest, Wilton, CT 06897;
Land O Lakes, FL 34638;
East Brunswick, NJ 08816;
Brooklyn, NY 11235
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: 3192 Calvano Drive, Land O Lakes, FL 34639;
3255 Summerland Hills Court, Lakeland, FL 33812;
Lutz, FL 33558;
Ocala, FL 34470;
Wesley Chapel, FL 33545
Aliases (AKA): Susan A Hodge,
Susan A Schwartz
Relatives & Associates: Stephanie Acuff
Deshon Hodge
Wallace Hodge
Douglas Schwartz
Gregory Schwartz
Email Addresses: des****@yahoo.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: 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: 2846 Maple Brook Loop, Lutz, FL 33558;
5005 Mirror Ridge Court, Lutz, FL 33558;
Jersey City, NJ 07302;
Wood Ridge, NJ 07075
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
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: 7104 Twelve Oaks Drive, Lakeland, FL 33813;
2850 Maple Brook Loop, Lutz, FL 33558;
Tampa, FL 33614;
Centereach, NY 11720;
Port Jefferson Station, NY 11776
Aliases (AKA): Danielle J Beese,
Danielle J Besse,
Danielle Newman
Address History: 2825 Maple Brook Loop, Lutz, FL 33558;
3513 Junction Street # 583, North Port, FL 34288;
Port Charlotte, FL 33952;
Saint Petersburg, FL 33716;
Tampa, FL 33608
Aliases (AKA): Wayne M Hayman
Email Addresses: hay****@hotmail.com,
hay****@blackplanet.com,
wha****@haad.ae
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: 3721 Arcade Trail Apt 204, Lutz, FL 33548;
3865 Evergreen Oaks Drive, Lutz, FL 33558;
Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Stuart, FL 34996
Aliases (AKA): D Volinsky,
Donna J Volinsky
Relatives & Associates: Danielle Dennis
Jared Dvolinsky
Debbie Musielak
Melvin Volinsky
Todd Volinsky
Email Addresses: don****@aol.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: 2827 Maple Brook Loop, Lutz, FL 33558;
7595 Baymeadows West Circle Apartment 506, Jacksonville, FL 32256;
Land O Lakes, FL 34638;
Saint Petersburg, FL 33704;
Tallahassee, FL 32303
Aliases (AKA): Ragan Broome,
Ragan S Coddington
Email Addresses: rag****@hotmail.com,
rag****@hotmail.com,
rag****@wmconnect.com,
rdb****@yahoo.com
Address History: 660 Barcelona Court, Satellite Beach, FL 32937;
9750 Richmond Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Lutz, FL 33558;
Belleville, IL 62221
Aliases (AKA): Brent Jeremy Mills
Email Addresses: b.m****@13d.com,
bre****@13d.com,
dsp****@yahoo.com
Address History: 2833 Maple Brook Loop, Lutz, FL 33558
Address History: 2815 Maple Brook Loop, Lutz, FL 33558;
4201 W Union Street, Tampa, FL 33607;
Chicago, IL 60616;
Evanston, IL 60201
Address History: 17641 Archland Pass Road, Lutz, FL 33558;
18613 Le Dauphine Place, Lutz, FL 33558;
North Brunswick, NJ 08902;
Maspeth, NY 11378
Email Addresses: pur****@aol.com,
pur****@charter.net,
pur****@iwon.com,
pur****@charter.net
Address History: 2851 Maple Brook Loop, Lutz, FL 33558;
80 Comanche Circle, Millsboro, DE 19966;
Bel Air, MD 21014;
Laurel, MD 20723;
Salisbury, MD 21804
Aliases (AKA): David B Mueller
Address History: 2831 Maple Brook Loop, Lutz, FL 33558
Phone Numbers: (813) 948-2744
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