Address History: 7949 4th Avenue S, Saint Petersburg, FL 33707;
3700 Perdew Drive, Land O Lakes, FL 34638;
Lutz, FL 33549;
Tampa, FL 33625
Aliases (AKA): Jeffrey A David,
Jeff A Davis
Address History: 4831 Se 37th Court, Ocala, FL 34480;
168 Andrew Avenue, Naugatuck, CT 06770;
Waterbury, CT 06708;
Brooksville, FL 34613;
Lutz, FL 33549
Aliases (AKA): B Burnop
Address History: 1406 Point Court, Lutz, FL 33549;
7194 W 2nd Lane, Hialeah, FL 33014;
Plant City, FL 33565;
Tampa, FL 33624;
Temple Terrace, FL 33637
Aliases (AKA): R D Gordon,
Randall D Gordon,
Rondall Dale Gordon,
Rondall D Gordon
Email Addresses: ron****@geocities.com
Address History: 1401 Point Court, Lutz, FL 33549;
18305 Dolly Brook Lane, Lutz, FL 33549;
Tampa, FL 33617;
Zephyrhills, FL 33540
Email Addresses: dml****@verizon.net,
dml****@verizon.net,
mnm****@fuse.net,
mnm****@hotmail.com,
mnm****@juno.com
Address History: 13821 Celida Avenue, Hudson, FL 34667;
13810 Celida Avenue, Hudson, FL 34667;
Land O Lakes, FL 34639;
Lutz, FL 33559;
Pensacola, FL 32514
Aliases (AKA): Charles Gorden,
Charles Thomas Gordon
Address History: 1403 Point Court, Lutz, FL 33549;
2676 Sw Windship Way, Stuart, FL 34997;
Tampa, FL 33647;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Kedrin M Fraum,
Kedrin Marie Fraum,
Kedrin M Larrabee
Email Addresses: kus****@aol.com
Address History: 330 Ne 526th Street, Old Town, FL 32680;
6815 Edinburgh Road, Corona, CA 92880;
Rancho Cucamonga, CA 91730;
Rialto, CA 92376;
San Bernardino, CA 92407
Aliases (AKA): N Boyd,
Nancy S Boyd,
Sue Boyd,
Nancy S Bridges,
Nancy Bridges
Email Addresses: msb****@cyberstreet.com
Address History: 8815 Riverlachen Way, Riverview, FL 33578;
1670 Kettner Boulevard Apartment 505, San Diego, CA 92101;
Apollo Beach, FL 33572;
Bradenton, FL 34203;
Lutz, FL 33549
Aliases (AKA): Steph Bronstein,
Stephen Bronstein
Email Addresses: ste****@cornerstonehomes.com
Address History: 4941 Waterside Drive, Port Richey, FL 34668;
1403 Point Court, Lutz, FL 33549;
Tampa, FL 33603;
Cypress, TX 77433
Aliases (AKA): Micheal J Hall,
Mike Hall
Email Addresses: all****@tampabay.rr.com
Address History: 1407 Point Court, Lutz, FL 33549;
5275 Nebraska Avenue Nw, Washington, DC 20015;
Land O Lakes, FL 34638;
Fredericksburg, VA 22407;
Locust Grove, VA 22508
Aliases (AKA): Hal Johnson
Relatives & Associates: Christopher Johnson
Christopher Johnson
Cynthia Johnson
Kathleen Johnson
Kris Johnson
Email Addresses: hal****@me.com,
hjo****@msrb.org,
joh****@msrb.org,
stu****@gmail.com
Address History: 4724 E Linebaugh Avenue, Tampa, FL 33617;
115 E Chapman Road, Lutz, FL 33549;
Wimauma, FL 33598;
Jersey City, NJ 07307;
North Bergen, NJ 07047
Aliases (AKA): Abdelkrem Bensaid,
Abdelkrim Bensaid
Email Addresses: abe****@aol.com
Address History: 10617 N Altman Street, Tampa, FL 33612;
15420 Livingston Avenue, Lutz, FL 33559;
Weehawken, NJ 07086;
Brooklyn, NY 11229;
Stroudsburg, PA 18360
Aliases (AKA): Carmen Delia Cintron,
Carmen Delia Sanchez
Relatives & Associates: Carmen Cinton
Agustin Cintron
Daniel Cintron
Luz Cintron
Tim Cintron
Address History: 3513 Morgan Lake Court, Jacksonville, FL 32216;
3611 Bowden Circle E, Jacksonville, FL 32216;
Lutz, FL 33549;
Summerland Key, FL 33042;
Atlanta, GA 30338
Aliases (AKA): Lisa J Brogden,
Lisa J Meares
Email Addresses: apr****@aol.com,
bar****@yahoo.com,
jag****@yahoo.com,
jag****@comcast.net,
lba****@yahoo.com
Address History: 1403 Point Court, Lutz, FL 33549;
2676 Sw Windship Way, Stuart, FL 34997;
Tampa, FL 33647;
Wellington, FL 33414;
West Palm Beach, FL 33411
Relatives & Associates: Adam Fraum
Evan Fraum
Kedrin Fraum
Robert Fraum
Terrie Fraum
Address History: 4126 Rebecca Circle, Valdosta, GA 31606;
10450 Sweetwater Drive S, Chunchula, AL 36521;
Dothan, AL 36301;
Lutz, FL 33548;
Pinetta, FL 32350
Aliases (AKA): J Belcher,
Joan Henderson Belcher,
Joann Belcher
Email Addresses: ber****@bellsouth.net
Address History: 29989 Eastfield Street, Farmington, MI 48334;
1405 Point Court, Lutz, FL 33549;
Tampa, FL 33614;
Au Gres, MI 48703;
Cass City, MI 48726
Aliases (AKA): Eric J Greenham,
Eric James Greenham
Email Addresses: egr****@sbcglobal.net,
eri****@pcm.bosch.com,
gre****@earthlink.net
Address History: 1651 Beryl Street, San Diego, CA 92109;
2456 Azure Coast Drive, La Jolla, CA 92037;
Lutz, FL 33549;
Winchester, KY 40391
Aliases (AKA): Maggie Guth,
Margaret M Guth,
Margaret Eileen Guth
Email Addresses: mar****@aol.com,
nur****@icloud.com
Address History: 165 Forest Hill Avenue, Saranac Lake, NY 12983;
1401 Point Court, Lutz, FL 33549;
Atlanta, GA 30306;
Utica, NY 13502
Aliases (AKA): C R Rdzanek,
Chris R Rdzanek
Phone Numbers: (518) 891-8137
Email Addresses: crd****@aol.com
Address History: 1054 Anna Knapp Boulevard Apt 6e, Mount Pleasant, SC 29464;
1401 Point Court, Lutz, FL 33549;
Paris, IL 61944;
Terre Haute, IN 47804;
Goose Creek, SC 29445
Aliases (AKA): Dennis M Meers
Address History: 1360 12th Road, Bourbon, IN 46504;
1401 Point Court, Lutz, FL 33549;
Zephyrhills, FL 33541;
Argos, IN 46501;
Mishawaka, IN 46546
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