Address History: 1002 Pine Manor Lane, Lutz, FL 33549;
1766 Cape Coral Parkways E, Cape Coral, FL 33904;
Hudson, FL 34667;
Land O Lakes, FL 34639;
New Port Richey, FL 34655
Aliases (AKA): Alexa D Dietrich,
Alexa D Linville,
Alexa Denise Linville
Relatives & Associates: Giselle Burns
Bettina Dietrich
Corinna Dietrich
Delanie Linville
Jack Linville
Address History: 22839 Sterling Manor Loop, Lutz, FL 33549;
532 Emberwood Drive, Brandon, FL 33511;
Land O Lakes, FL 34639;
Riverview, FL 33569;
Tampa, FL 33635
Aliases (AKA): Mahmood A Samimi
Email Addresses: g51****@aol.com
Email Addresses: wfi****@hotmail.com
Address History: 18406 Timberlan Drive, Lutz, FL 33549;
19829 Gulf Boulevard Unit 203, Indian Rocks Beach, FL 33785;
Land O Lakes, FL 34638;
Tampa, FL 33624;
Valrico, FL 33594
Aliases (AKA): Shirl T Dame,
Shirl Herrero
Address History: 7150 Hidden Acres Way, Seminole, FL 33772;
18418 Timberlan Drive, Lutz, FL 33549;
Sunrise, FL 33326;
Tampa, FL 33604;
Jewett, OH 43986
Aliases (AKA): Suzanne Yvette Diaz,
Suzanne Y Lafone,
Suzanne Mills
Email Addresses: chr****@hotmail.com
Address History: 14526 Diplomat Drive, Tampa, FL 33613;
18303 Timberlan Drive, Lutz, FL 33549;
Oregon City, OR 97045;
Portland, OR 97227
Aliases (AKA): Judith G Odom,
Judy G Odom
Relatives & Associates: Robert Mcquay
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: 7462 Pursley Drive, New Port Richey, FL 34653;
643 Rapid Falls Drive, Brandon, FL 33511;
Lakeland, FL 33803;
Lutz, FL 33559;
Plant City, FL 33566
Aliases (AKA): Josh Caske
Email Addresses: sel****@hotmail.com
Address History: 8019 Mimosa Drive, Port Richey, FL 34668;
18419 Timberlan Drive, Lutz, FL 33549;
Saint Petersburg, FL 33714;
Tampa, FL 33605
Aliases (AKA): Robert Mc Quay,
Bobby L Mcqual,
Bobby L Mcquay
Address History: 18419 Timberlan Drive, Lutz, FL 33549
Aliases (AKA): Becky Pitts
Email Addresses: dpr****@aol.com
Address History: 18408 Timberlan Drive, Lutz, FL 33549;
611 Liberty Street, Boonton, NJ 07005;
Elmwood Park, NJ 07407;
Hackensack, NJ 07601;
Lake Hiawatha, NJ 07034
Aliases (AKA): Lawrence J Andron
Email Addresses: lar****@yahoo.com
Address History: 18624 San Rio Circle, Lutz, FL 33549;
31241 # 2 Spring, Lutz, FL 33559;
Tampa, FL 33614
Aliases (AKA): Harley E Martin,
M R Martin,
Marjoric W Martin,
Marjorie Martin,
Marley E Martin
Address History: 18833 Sw 55th Street, Hollywood, FL 33029;
3121 Nw 65th Drive, Fort Lauderdale, FL 33309;
Lutz, FL 33549;
Miami, FL 33169;
Miramar, FL 33029
Aliases (AKA): Madeline Fontanez,
Madeline Lafontant,
Madeline P Lee
Address History: 5324 Julia Lane, Land O Lakes, FL 34638;
533 Oakhill Court, Brooksville, FL 34601;
Lutz, FL 33549;
Coraopolis, PA 15108
Aliases (AKA): Trevor Lee Highnote
Relatives & Associates: Michelle Herrero
Dj Highnote
Donald Highnote
Michelle Highnote
Spencer Highnote
Address History: 1304 Cherrywood Avenue, Tampa, FL 33613;
18413 Timberlan Drive, Lutz, FL 33549;
Henderson, NC 27537
Aliases (AKA): Richard D Abernathy,
R Abernethy,
Rich Abernethy
Relatives & Associates: Ben Abernethy
Deanna Abernethy
Karen Abernethy
Michael Abernethy
Rachel Abernethy
Email Addresses: nan****@aol.com,
rab****@sunmarketingagents.com,
roo****@al.com
Address History: 821 Old Stage Road, Woolwich, ME 04579;
2690 Drew Street Apt 910, Clearwater, FL 33759;
Lutz, FL 33549
Address History: 17598 S Azure Sky Trail, Vail, AZ 85641;
28244 Sienna Court, Highland, CA 92346;
Deland, FL 32724;
Gainesville, FL 32606;
Lutz, FL 33549
Aliases (AKA): M A Feldbush
Address History: 3276 Niagara Court, Nashville, TN 37214;
18411 Timberlan Drive, Lutz, FL 33549;
Madison, TN 37115
Aliases (AKA): Meagan K Dwyer,
Meagan Valentine,
Megan Valentine
Phone Numbers: (813) 948-7966
Address History: 2634 Alexander Farms Way Sw, Marietta, GA 30064;
18303 Timberlan Drive, Lutz, FL 33549;
Atlanta, GA 30345;
Franklin, NC 28734
Address History: 7 Sailfish Drive, Brigantine, NJ 08203;
216 Island Water Way, Apollo Beach, FL 33572;
Bokeelia, FL 33922;
Lutz, FL 33549;
Madeira Beach, FL 33708
Aliases (AKA): Steve P Hillerson,
Steven P Hillerson,
Steven P Millerson
Email Addresses: shi****@usa.net
Address History: 518 Trenton Avenue, Camden, NJ 08103;
2560 C Street Apartment 11, San Diego, CA 92102;
Lutz, FL 33549;
Spotswood, NJ 08884
Aliases (AKA): Michael Saunders
Relatives & Associates: Jennifer Dracos
Michael Dracos
Alfretta Saunders
Alfretta Saunders
Lamont Saunders
Phone Numbers: (856) 964-2073
Address History: 10 Coolidge Street, Brookline, MA 02446;
19 Deforest Road, Wilton, CT 06897;
Fort Lauderdale, FL 33321;
Lutz, FL 33549;
Margate, FL 33063
Aliases (AKA): Esther H Greenberg,
Esther Marvin Green
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