Address History: 2510 Locksley Street, Sun City Center, FL 33573;
754 Climate Drive, Brandon, FL 33511;
Riverview, FL 33578;
Valrico, FL 33594;
Wimauma, FL 33598
Aliases (AKA): John A Viruet
Address History: 12218 Begin Drive, Riverview, FL 33579;
734 Climate Drive, Brandon, FL 33511;
Sun City Center, FL 33573;
Tampa, FL 33619;
Valrico, FL 33596
Aliases (AKA): John A Viruet,
Juan Viruet,
John Virvet
Email Addresses: joh****@webtv.net
Address History: 745 Kingston Court, Apollo Beach, FL 33572;
3301 P/O Box, Apollo Beach, FL 33572;
Lithia, FL 33547;
Riverview, FL 33569;
Ruskin, FL 33570
Aliases (AKA): T Duchesne,
Theresa K Duchesne,
Theresal L Duchesne,
Theresa K Lewis,
Terry T Oneal
Relatives & Associates: Jennifer Clapper
Alyssa Duchesne
Christopher Duchesne
Daniel Duchesne
Donald Duchesne
Email Addresses: the****@yahoo.com
Address History: 11509 Whisper Ridge Court, Riverview, FL 33569
Phone Numbers: (352) 324-2247
Address History: 2307 Olive Branch Drive, Sun City Center, FL 33573;
140 Bonita Drive, Merritt Island, FL 32952;
Riverview, FL 33569;
Shickshinny, PA 18655
Address History: 8147 Hatteras Drive, Webster, FL 33597;
1402 Astor Commons Place, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33604;
Weirton, WV 26062
Aliases (AKA): R Davis
Address History: 11688 Kaleigh Court, Dade City, FL 33525;
204 Lee Road # A, Jacksonville, FL 32225;
Riverview, FL 33569;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Louis S Aponte,
Louis Shower
Address History: 3703 Kearsney Abbey Circle, Dover, FL 33527;
2121 Burwick Avenue Apt 2502, Orange Park, FL 32073;
Riverview, FL 33578
Address History: 11509 Whisper Ridge Court, Riverview, FL 33569
Phone Numbers: (352) 324-2247
Address History: 12971 Countryview Road, Dover, FL 33527;
8750 Symmes Road Lot 121, Gibsonton, FL 33534;
Riverview, FL 33579;
Seffner, FL 33584;
Tampa, FL 33619
Aliases (AKA): Tracy Wor Lee
Address History: 11501 Whisper Ridge Court, Riverview, FL 33569;
1300 Walsingham Road, Largo, FL 33773;
Saint Petersburg, FL 33707;
South Pasadena, FL 33707
Relatives & Associates: Carolyn Conforti
Joseph Conforti
Lorie Conforti
Michael Conforti
Sonya Conforti
Address History: 11210 Rice Creek Road, Riverview, FL 33569;
6071 Pros Nest Court Apt A A, Jacksonville, FL 32212;
Orange Park, FL 32073;
Tampa, FL 33619
Aliases (AKA): Louis Shower
Relatives & Associates: Rose Asmal
Louis Schower
Michael Schower
Yeilene Schower
Yolanda Schower
Address History: 296 Pink Ibis Bend, Saint Cloud, FL 34772;
2148 Gallagher Road, Dover, FL 33527;
Riverview, FL 33569;
Ridgeland, SC 29936;
Stafford, VA 22554
Aliases (AKA): Zachary A Fowler
Address History: 8350 Auburn Boulevard, Citrus Heights, CA 95610;
934 Delaney Circle Apartment 107, Brandon, FL 33511;
Riverview, FL 33569;
Tampa, FL 33606;
Rexburg, ID 83440
Aliases (AKA): Stacey F Davis
Email Addresses: deb****@msn.com,
nyp****@erols.com,
nyp****@hotmail.com,
nyp****@yahoo.com,
sda****@primerica.com
Address History: 1622 Ne 36th Street, Cape Coral, FL 33909;
3750 Patty Court, Bonita Springs, FL 34134;
Fort Myers, FL 33907;
Riverview, FL 33569;
Brooklyn, NY 11203
Aliases (AKA): Pat Fowler,
Patrick D Fowler
Email Addresses: klu****@address.com,
klu****@yahoo.com,
klu****@aol.com,
klu****@aol.com,
klu****@yahoo.com
Aliases (AKA): Jane Stuart Urquhartdonnelly
Relatives & Associates: Jeffrey Donnelly
Phone Numbers: (503) 325-9026
Aliases (AKA): Dave Cash
Address History: 137 Logansberry Lane, Las Vegas, NV 89145;
925 Captiva Point, Lakeland, FL 33801;
Riverview, FL 33569;
Tampa, FL 33615;
Hahira, GA 31632
Aliases (AKA): I R Gross,
Irvin Gross
Address History: 6421 Little Potters Lane, Alexandria, VA 22310;
1040 Mitscher Drive, Key West, FL 33040;
Palmetto, FL 34221;
Riverview, FL 33569;
Houma, LA 70360
Address History: 339 Toad Road, Dowelltown, TN 37059;
11110 Shady Lane, Riverview, FL 33569;
Seffner, FL 33584;
Tampa, FL 33612;
Warner Robins, GA 31093
Aliases (AKA): Michael Conforti,
Mike Conforti
Email Addresses: mco****@aegonusa.com
Address History: 671 Brooks Branch Road, Sylva, NC 28779;
1357 Foxboro Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33603;
Charlotte, NC 28269
Relatives & Associates: Carolyn Conforti
Joseph Conforti
Kristal Conforti
Lorie Conforti
Michael Conforti
Email Addresses: jac****@verizon.net
Address History: 630 17th Street, Astoria, OR 97103;
11505 Whisper Ridge Court, Riverview, FL 33569;
Tampa, FL 33607
Aliases (AKA): J Donnelly,
Jane S Urquhart,
Jane S Urquhart Donnelly,
Jane S Urquhart-Donnelly,
Jane S Urquhartdonn
Relatives & Associates: Jeffrey Donnelly
Joshua Donnelly
Nathan Donnelly
Anna Urquhart
Jean Urquhart
Phone Numbers: (503) 325-9026
Address History: 303 Idlewild Drive, Fairhope, AL 36532;
710 S Mobile Street Apt 38, Fairhope, AL 36532;
Aurora, CO 80013;
Colorado Springs, CO 80907;
Denver, CO 80222
Aliases (AKA): Britta L Peterson,
Britta Peterson,
Brittany Peterson,
Brittany Spangrud
Relatives & Associates: Suellen Baffreypeterson
Derek Peterson
Gary Peterson
Patrica Peterson
Stephanie Peterson
Email Addresses: bpe****@enjoywurk.com
Address History: 6675 2nd Street, Burlington, KY 41005;
4051 Nicolet Avenue Apt 8, Los Angeles, CA 90008;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33060
Aliases (AKA): Jeff D Baker,
Jeffery Dallas Baker,
Jeffrey Baker
Address History: 630 17th Street, Astoria, OR 97103;
11503 Whisper Ridge Court, Riverview, FL 33569;
Seffner, FL 33584;
Tampa, FL 33602;
Troutdale, OR 97060
Aliases (AKA): J Donnelly,
Jeff Donnelly,
Jeffrey Donnelly,
Jeffrey L Donnelly,
Jane Urquhart
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