Address History: 18833 Sw 55th Street, Hollywood, FL 33029;
30 2350-30 2350 Nw Ct #, Fort Lauderdale, FL 33311;
Jacksonville, FL 32206;
Kissimmee, FL 34746;
Lutz, FL 33549
Aliases (AKA): Sean Patrick Lee,
Sean Mahoney
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: 18418 Timberlan Drive, Lutz, FL 33549;
4204 Deepwater Lane, Tampa, FL 33615;
Cranford, NJ 07016
Aliases (AKA): Beryl R Brown,
Beryl B Lamm
Email Addresses: bbr****@pathfindersforautism.org
Address History: 184717 Timberlan Drive, Lutz, FL 33549;
15106 Morning Drive, Lutz, FL 33559;
Tampa, FL 33625
Email Addresses: pro****@aol.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: 16401 Cypress Mulch Circle Apt 2002, Tampa, FL 33624;
11110 N Harmony Lake Circle, Davie, FL 33324;
Fort Lauderdale, FL 33330;
Hollywood, FL 33023;
Lutz, FL 33558
Aliases (AKA): Richard Fallagher,
Richard J Gallagher
Relatives & Associates: Bernadette Conahan
Barry Gallagher
Brandy Gallagher
Kevin Gallagher
Robert Gallagher
Email Addresses: rga****@att.net,
ric****@yahoo.com
Aliases (AKA): Dan Pitts,
Daniel L Pittsii
Address History: 18419 Timberlan Drive, Lutz, FL 33549
Address History: 18414 Timberlan Drive, Lutz, FL 33549
Phone Numbers: (813) 949-9302
Address History: 2107 Herndon Street, Dover, FL 33527;
18419 Timberlan Drive, Lutz, FL 33549;
Riverview, FL 33578;
Tallahassee, FL 32304;
Tampa, FL 33613
Address History: 100 Claremont Lane Apt 5, West Palm Beach, FL 33404;
401 Belleview Boulevard, Belleair, FL 33756;
Clearwater, FL 33756;
Indian Rocks Beach, FL 33785;
Jupiter, FL 33478
Aliases (AKA): Amy Elizabeth Figg
Address History: 12401 N 22nd Street Apt B501, Tampa, FL 33612;
24400 Oaks Boulevard, Land O Lakes, FL 34639;
Lutz, FL 33549
Aliases (AKA): Irwin Jkarpay,
I Karpay
Phone Numbers: (813) 991-9952
Email Addresses: ika****@aol.com,
irw****@cox.net
Address History: 18408 Timberlan Drive, Lutz, FL 33549
Address History: 18302 Timberlan Drive, Lutz, FL 33549;
6933 Northwest 4th Boulevard, Gainesville, FL 32607;
Orlando, FL 32811;
Tampa, FL 33635;
Virginia Beach, VA 23462
Aliases (AKA): Matthew M Enright
Email Addresses: men****@tampabay.com
Address History: 18305 Timberlan Drive, Lutz, FL 33549;
2327 Gnarled Oak Avenue, Lutz, FL 33549;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Brick, NJ 08723
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: 1324 E 49th Street, Savannah, GA 31404;
15420 Livingston Avenue Apartment 2307, Lutz, FL 33559;
Tampa, FL 33625
Aliases (AKA): Harley Edsel Martin,
Harley Martin
Relatives & Associates: Margo Greene
Harley Martin
Jamie Martin
Margarie Martin
Steven Martin
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
Address History: 354 Carson Road, Houlton, ME 04730;
106 Unit, Casselberry, FL 32707;
Chipley, FL 32428;
Lake Mary, FL 32746;
Lutz, FL 33548
Aliases (AKA): Fred S Arledge,
Fred Smiley Arledge,
Frederick Smiley Arledge,
Fredrick S Arledge
Email Addresses: far****@att.net,
ine****@lycos.com,
shi****@aol.com
Address History: 1306 E 49th Street, Savannah, GA 31404;
17819 Sailfish Drive, Lutz, FL 33558;
Tampa, FL 33612
Aliases (AKA): Steve D Martin
Relatives & Associates: Margo Greene
Harley Martin
Harley Martin
Jamie Martin
Margarie Martin
Phone Numbers: (912) 692-0255
Address History: 34 Mountainside Drive, Wayne, NJ 07470;
18407 Timberlan Drive, Lutz, FL 33549;
Tallahassee, FL 32313;
Tampa, FL 33613;
Zephyrhills, FL 33544
Aliases (AKA): B Morgan,
Brett V Morgan,
Brett Vmorgan
Email Addresses: bvi****@yahoo.com
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
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