Address History: 18418 Timberlan Drive, Lutz, FL 33549;
907 Parkridge Drive, Decatur, CA 96234;
Brandon, FL 33511;
Saint Petersburg, FL 33702;
Carthage, TN 37030
Aliases (AKA): Charlotte Ann Bolin,
Charolett Bolin,
Charlotte Miller,
Charlotte M Siebert,
Charlotte Siebert
Address History: 13942 Fletchers Mill Drive, Tampa, FL 33613;
6336 Cocoa Lane, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Lutz, FL 33549;
New Port Richey, FL 34654
Aliases (AKA): Rod Baker
Email Addresses: gro****@yahoo.com
Address History: 18412 Timberlan Drive, Lutz, FL 33549;
1717 2nd Street S, Saint Petersburg, FL 33701;
Tampa, FL 33629;
Atlanta, GA 30339;
Dallas, TX 75205
Relatives & Associates: Toni Graff
Address History: 2201 Tail Feather Court, Lutz, FL 33549;
18408 Timberlan Drive, Lutz, FL 33549;
Tampa, FL 33612
Address History: 18415 Timberlan Drive, Lutz, FL 33549
Address History: 3902 Sand Dollar Place, Tampa, FL 33634;
18412 Timberlan Drive, Lutz, FL 33549;
Olathe, KS 66061
Aliases (AKA): Charcy Griffin,
Charcy D Griffin,
Chardcy Griffin,
Charicy Griffin,
Charlie Griffin
Email Addresses: cha****@epix.net,
wcg****@juno.com
Address History: 976 Sable Lane, Rockledge, FL 32955;
5954 Cardiff Avenue, Cocoa, FL 32927;
Lutz, FL 33549;
Merritt Island, FL 32952;
Winter Park, FL 32792
Aliases (AKA): Timothy A Dwyer
Email Addresses: sde****@yahoo.com
Address History: 2323 Southern Lites Avenue, Lutz, FL 33549;
18411 Timberlan Drive, Lutz, FL 33549;
Palm Harbor, FL 34683;
Port Richey, FL 34668;
Tampa, FL 33634
Aliases (AKA): Lois Jean Crino
Email Addresses: loi****@yahoo.com
Address History: 14900 E Orange Lake Boulevard # 353, Kissimmee, FL 34747;
1164 Buttonwood Circle, Altamonte Springs, FL 32714;
Davenport, FL 33897;
Gainesville, FL 32601;
Leesburg, FL 34748
Email Addresses: kai****@gmail.com
Address History: 908 Ne 16th Avenue, Fort Lauderdale, FL 33304;
2105 Lavers Circle Apartment 312, Delray Beach, FL 33444;
Gainesville, FL 32601;
Hialeah, FL 33012;
Hypoluxo, FL 33462
Aliases (AKA): Paul Fig,
Paul S Figg,
Paul Settle Figg
Email Addresses: pau****@hotmail.com,
pfi****@bergersingerman.com
Address History: 5324 Julia Lane, Land O Lakes, FL 34638;
810 Brooker Village Circle, Lutz, FL 33548;
Tampa, FL 33618
Aliases (AKA): D Highnote,
Dj Bascom Highnote,
Don Highnote,
Donald Bascom Highnote,
Donald B Highnote
Address History: 18413 Timberlan Drive, Lutz, FL 33549;
8111 Camella Lane, Tampa, FL 33647;
Amarillo, TX 79109
Aliases (AKA): Mohammad I Varnosfadrani,
S Varnosfadrani,
Mohammad I Varnsfadran
Relatives & Associates: Moza Fadrani
Email Addresses: moh****@verizon.net,
mva****@aol.com,
mva****@yahoo.com
Address History: 18408 Timberlan Drive, Lutz, FL 33549;
4160 Riveroaks Road, Millbrook, AL 36054;
Tallassee, AL 36078;
Tampa, FL 33609
Aliases (AKA): R Kennedy,
Robert S Kennedy
Relatives & Associates: Vickie Coats
Brenda Griffith
Robert Kennedy
Victoria Kennedy
Crystal Stafford
Address History: 2510 Fonseca Court Apt 108, Wesley Chapel, FL 33544;
22744 Cliffside Way, Land O Lakes, FL 34639;
Lutz, FL 33549;
Panama City, FL 32405;
Tampa, FL 33618
Aliases (AKA): Linda A Hughes,
Linda Ann Hughes,
Linda Mattews,
L Matthews,
Linda O Matthews
Email Addresses: cup****@ecoutlook.com,
lin****@yahoo.com,
lin****@ymail.com
Address History: 18415 Timberlan Drive, Lutz, FL 33549;
5559 45th Avenue N # 45, Kenneth City, FL 33709;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33709
Aliases (AKA): Tracey L Hannaman,
Tracy Lee Hannaman
Relatives & Associates: Britany Falgione
Brandy Gallagher
Elizabeth Hannaman
Ellen Hannaman
Kathleen Hannaman
Address History: 18412 Timberlan Drive, Lutz, FL 33549
Phone Numbers: (813) 996-2564
Address History: 137 Creek Road, Brick, NJ 08724;
18414 Timberlan Drive, Lutz, FL 33549;
Absecon, NJ 08205;
Carteret, NJ 07008;
Galloway, NJ 08205
Aliases (AKA): L M Eliopoulos,
Lisa Michelle Eliopoulos,
Lisa Eliopoulos,
Lisa M Elipoulos,
Lisa Elipovlos
Relatives & Associates: Scott Dilillo
Email Addresses: lis****@sweatequitylabs.com
Address History: 8038 N 3rd Place, Phoenix, AZ 85020;
606 S Keene Road, Clearwater, FL 33756;
Jacksonville, FL 32255;
Lutz, FL 33549;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Patricia J Wafford
Email Addresses: leg****@aol.com
Address History: 110 Doe Court, Gray, GA 31032;
18400 Timberlan Drive, Lutz, FL 33549;
Macon, GA 31211
Aliases (AKA): Carl Bloodworth
Relatives & Associates: Ainsley Bloodworth
Catherine Bloodworth
Charlie Bloodworth
Elizabeth Bloodworth
Ezekiel Bloodworth
Address History: 821 Old Stage Road, Woolwich, ME 04579;
2690 Drew Street Apt 910, Clearwater, FL 33759;
Lutz, FL 33549
Address History: 47505 Saulty Drive, Sterling, VA 20165;
1660 33rd Street Nw, Washington, DC 20007;
Lutz, FL 33559;
Tampa, FL 33613
Aliases (AKA): Hamid Afshar,
Ha Savojbolaghi
Relatives & Associates: Mahshid Samiei
Email Addresses: gtb****@aol.com,
hsa****@yahoo.com
Address History: 115 Jefferson Avenue E, Carthage, TN 37030;
18418 Timberlan Drive, Lutz, FL 33549;
Saint Petersburg, FL 33702;
Smithville, TN 37166
Aliases (AKA): Daneille D Hale,
Danielle D Hale,
Danielle Hale,
Daneille D Lafon,
Danielle D Lafon
Email Addresses: hal****@yahoo.com,
war****@comcast.net
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