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: 11553 Captiva Kay Drive, Riverview, FL 33569;
730 Berry Bramble Drive, Brandon, FL 33510;
Tallahassee, FL 32304;
Tampa, FL 33614
Aliases (AKA): D Davis,
Debbie Davis,
Debora Davis,
Deborah A Davis,
Debora Ann Gowen
Email Addresses: deb****@aol.com
Address History: 11509 Whisper Ridge Court, Riverview, FL 33569;
4138 W Libby Street, Glendale, AZ 85308;
Santa Clarita, CA 91390;
Leesburg, FL 34748;
Winter Haven, FL 33880
Aliases (AKA): K Smith,
Karen E. Smith,
Karen Elizabeth Smith,
Karen Smith Or Savage,
Karen E Whitmire
Email Addresses: art****@comcast.net
Address History: 11507 Whisper Ridge Court, Riverview, FL 33569;
329 Se 8th Avenue, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
College Park, MD 20740;
Randallstown, MD 21133
Aliases (AKA): Keri Lynn Oneil
Email Addresses: oke****@hotmail.com
Address History: 4406 W Estrella Street, Tampa, FL 33629;
11506 Whisper Ridge Court, Riverview, FL 33569
Aliases (AKA): Sara U Cash
Phone Numbers: (813) 887-3983
Address History: 10201 Courtney Palms Boulevard Apt 204, Tampa, FL 33619;
11508 Whisper Ridge Court, Riverview, FL 33569;
Wesley Chapel, FL 33544;
Elk River, MN 55330
Aliases (AKA): Becky E Peterson,
R Peterson
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: 11504 Whisper Ridge Court, Riverview, FL 33569;
402 Brooker Road, Brandon, FL 33511;
Tampa, FL 33617
Aliases (AKA): B Auen,
Brain C Auen
Email Addresses: aau****@comcast.net,
b.a****@amalie.com,
bri****@amalie.com,
but****@att.net,
jau****@hotmail.com
Address History: 1607 Lightfoot Road, Wimauma, FL 33598;
6808 Guilford Crest Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Dade City, FL 33525;
Riverview, FL 33568
Email Addresses: dfi****@aol.com,
dfi****@hotmail.com,
dfi****@iwon.com,
dfi****@latinmail.com,
dfi****@yahoo.com
Address History: 11501 Whisper Ridge Court, Riverview, FL 33569
Relatives & Associates: Joseph Conforti
Joseph Conforti
Lorie Conforti
Michael Conforti
Sonya Conforti
Phone Numbers: (206) 232-3584
(813) 671-1866
Email Addresses: car****@comcast.net
Address History: 1512 East 12th Avenue Unit 319, Tampa, FL 33605;
11507 Whisper Ridge Court, Riverview, FL 33569
Aliases (AKA): Christopher Robert Duchesne
Address History: 10805 Moshie Lane, San Antonio, FL 33576;
9000 Us Highway 192, Haines City, FL 33844;
Riverview, FL 33569;
Tampa, FL 33603;
Wesley Chapel, FL 33544
Aliases (AKA): Curtis W Deterson
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: 11888 Frost Aster Drive, Riverview, FL 33579;
2257 Indus Way, San Marcos, CA 92078;
Brandon, FL 33510;
Gainesville, FL 32601;
Tampa, FL 33624
Aliases (AKA): Mike Davis
Aliases (AKA): Jane Stuart Urquhartdonnelly
Relatives & Associates: Jeffrey Donnelly
Phone Numbers: (503) 325-9026
Address History: 1628 Curry Street, Brandon, FL 33510;
172 P/O Box, Calistoga, CA 94515;
Saint Helena, CA 94574;
Dade City, FL 33525;
Odessa, FL 33556
Aliases (AKA): Christine L Deschler,
Christine Deschler Berry,
Christine Deschler-Berry
Email Addresses: cde****@hotmail.com
Address History: 1603 Lightfoot Road, Wimauma, FL 33598;
6808 Guilford Crest Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Dade City, FL 33525;
Riverview, FL 33578
Aliases (AKA): Dustin David Finuff
Email Addresses: dfi****@gmail.com,
dus****@albertellilaw.com,
dus****@amerguardian.com
Address History: 5215 South Westshore Boulevard, Tampa, FL 33611;
8213 Stoner Hills Drive, Riverview, FL 33569;
Vine Grove, KY 40175
Aliases (AKA): Amanda J Force,
Mandy Force,
Amanda Mills
Email Addresses: for****@aol.com,
for****@netscape.com,
mfo****@gmail.com
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: 2115 Lost River Trail, Ruskin, FL 33570;
11503 Whisper Ridge Court, Riverview, FL 33569;
Sun City, FL 33586;
Tampa, FL 33612
Aliases (AKA): Terrence O Dowd,
Terrance Odowd,
Terry Odowd
Relatives & Associates: Deborah Henderson
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: 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
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