Address History: 2335 Crest Drive, Haines City, FL 33844;
1700 S Araby Drive Apt 1, Palm Springs, CA 92264;
Lutz, FL 33558;
Orlando, FL 32837;
Tampa, FL 33607
Aliases (AKA): Amneris Cruz Alcivar,
Cruz Cruz Amneris,
Netty Cruz Cruz,
Amneris Cruz Cruz-Alcivar,
Amneris Cruz Koza
Email Addresses: acr****@nmsu.edu,
amn****@aol.com,
amn****@yahoo.com,
amn****@gmail.com,
ane****@centralfltherapy.com
Address History: 2812 Maple Brook Loop, Lutz, FL 33558;
11244 Karo Road, Bell Buckle, TN 37020;
Christiana, TN 37037;
Eagleville, TN 37060;
Murfreesboro, TN 37127
Aliases (AKA): Samantha B Cravens
Email Addresses: jos****@netzero.net,
sbc****@comcast.net
Address History: 2845 Maple Brook Loop, Lutz, FL 33558;
5409 Garden Arbor Drive, Lutz, FL 33558;
Tampa, FL 33626;
Wesley Chapel, FL 33544;
Cincinnati, OH 45255
Aliases (AKA): Bethany Welker
Relatives & Associates: Gearld Beaudion
Karalyn Beaudion
Stephen Beaudion
Amanda Fuqua
Magnolia Martinez
Email Addresses: bbe****@webtv.net,
bet****@gateway.net
Address History: 5409 Garden Arbor Drive, Lutz, FL 33558;
2845 Maple Brook Loop, Lutz, FL 33558;
Midland, MI 48640;
Cincinnati, OH 45244;
Centreville, VA 20120
Aliases (AKA): Sherry Welker
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: 2846 Maple Brook Loop, Lutz, FL 33558;
10100 Baymeadows Road Apartment 813, Jacksonville, FL 32256;
Tampa, FL 33626;
Kalamazoo, MI 49008;
Jefferson City, MO 65109
Address History: 2839 Maple Brook Loop, Lutz, FL 33558;
17779 Lake Carlton Drive Apt A, Lutz, FL 33558;
Gretna, LA 70056;
Dearborn Heights, MI 48127;
Cincinnati, OH 45241
Aliases (AKA): Connie Galloway,
Constance A Mallie
Email Addresses: cga****@adelphia.net,
cga****@aol.com,
cga****@ford.com,
gal****@cinci.rr.com,
gal****@peoplepc.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: 3367 Swordfish Lane, Spring Hill, FL 34609;
15131 P/O Box, Brooksville, FL 34604;
Lutz, FL 33558
Email Addresses: pat****@yahoo.com
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: 2837 Maple Brook Loop, Lutz, FL 33558;
2907 Winglewood Circle, Lutz, FL 33558;
Orlando, FL 32819;
Tampa, FL 33626;
Schaumburg, IL 60173
Address History: 2809 Maple Brook Loop, Lutz, FL 33558;
706 Barberry Place, Brandon, FL 33510;
Boston, MA 02215;
North Andover, MA 01845
Aliases (AKA): Erika N Cirak,
Erika Cirak,
Erika Nicole Costakis
Email Addresses: eci****@bankoftampa.com,
eci****@comcast.net,
out****@hotmail.com
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: 17849 Sailfish Drive Apt C, Lutz, FL 33558;
20734 Auburn Leaf Trail, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
North Fort Myers, FL 33917;
Tallahassee, FL 32304
Aliases (AKA): Brian Scott Gannon
Address History: 4344 Waterford Landing Drive, Lutz, FL 33558;
2831 Maple Brook Loop, Lutz, FL 33558;
Naples, FL 34112;
Hurricane, WV 25526;
Marlinton, WV 24954
Aliases (AKA): Jeff Price,
Jeffrey A Price
Address History: 3226 Acacia Street, Lutz, FL 33558;
12715 Balsam Avenue, Hudson, FL 34669;
New Port Richey, FL 34655;
Oviedo, FL 32765;
Tampa, FL 33624
Aliases (AKA): Nicole M De Simone,
Nicole M Desimone,
Nicole Marie Garcia
Relatives & Associates: Kathleen Abrego
Kathleen Abrego
Alexander Desimone
Colette Desimone
Eddie Desimone
Address History: 1881 Castle Woods Drive, Clearwater, FL 33759;
2845 Maple Brook Loop, Lutz, FL 33558
Email Addresses: eri****@aol.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: 2812 Maple Brook Loop, Lutz, FL 33558;
2768 State Road, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Panama City, FL 32405
Aliases (AKA): Amy Miche Peck,
Amy M Turner
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: 10919 North Newport Avenue, Tampa, FL 33612;
19234 Breynia Drive, Lutz, FL 33558;
Aguada, PR 00602
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: 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: 2833 Maple Brook Loop, Lutz, FL 33558;
8560 Montravail Circle Apartment 623, Tampa, FL 33637
Relatives & Associates: Subodh Kerkar
Phone Numbers: (813) 389-8154
Email Addresses: roh****@aol.com
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