Address History: 18415 Timberlan Drive, Lutz, FL 33549;
5153 Warden Court, Honolulu, HI 96818;
Hagerstown, MD 21742;
Dahlgren, VA 22448
Aliases (AKA): Sarah Smith
Address History: 24400 Oaks Boulevard, Land O Lakes, FL 34639;
1656 Po Box, Lutz, FL 33548
Aliases (AKA): Barbara Harpay
Phone Numbers: (813) 991-9952
Email Addresses: pau****@hotmail.com
Address History: 9016 Cotswald Way, New Port Richey, FL 34655;
1040 Las Lomas Drive Unit B, La Habra, CA 90631;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Lutz, FL 33549
Aliases (AKA): Leonora S Greene,
Leonora T Greene
Email Addresses: big****@aol.com
Address History: 907 Whitaker Road, Lutz, FL 33549;
220 E Pueblo Street, Santa Barbara, CA 93105;
Port Richey, FL 34668;
Bayonne, NJ 07002;
Carteret, NJ 07008
Address History: 18417 Timberlan Drive, Lutz, FL 33549;
17805 Cranbrook Drive, Lutz, FL 33549;
North Palm Beach, FL 33408;
Orlando, FL 32817;
Winter Park, FL 32789
Aliases (AKA): Sally H Griffin
Address History: 5140 Eagle Island Drive, Land O Lakes, FL 34639;
1624 Ledgestone Drive, Brandon, FL 33511;
Lutz, FL 33548;
Valrico, FL 33594
Aliases (AKA): Jacqueline K Frantz,
Jacqueline A Kreider,
Jacqueline Sehnes,
Jacqueline A Sehres,
Jacqueline Sehres
Email Addresses: jse****@verizon.net
Address History: 1863 Sorento Circle, Melbourne, FL 32904;
26 S Hill # 314, Gainesville, FL 32612;
Lutz, FL 33549
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: 18412 Timberlan Drive, Lutz, FL 33549
Phone Numbers: (813) 996-2564
Address History: 18415 Timberlan Drive, Lutz, FL 33549;
19030 Fishermans Bend Drive, Lutz, FL 33558;
Tampa, FL 33624;
Effort, PA 18330;
Stroudsburg, PA 18360
Aliases (AKA): Brandy Lee Gallagher
Relatives & Associates: Brandy Baker
Britany Falgione
Allison Gallagher
Richard Gallagher
Mary Gallagher-Wenrick
Address History: 18301 Timberlan Drive, Lutz, FL 33549
Phone Numbers: (813) 237-3340
Address History: 17905 Lake Carlton Drive Apt A, Lutz, FL 33558;
7061 Old Kings Road S, Jacksonville, FL 32217
Aliases (AKA): Marjorie P Dunlap
Relatives & Associates: Gussie Dunlap
Phone Numbers: (561) 255-4057
Address History: 8550 Brushleaf Way, Tampa, FL 33647;
18413 Timberlan Drive, Lutz, FL 33549;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Email Addresses: xtu****@yahoo.com
Address History: 18411 Timberlan Drive, Lutz, FL 33549;
2323 Southern Lites Avenue, Lutz, FL 33549;
Tampa, FL 33604;
Hyde Park, MA 02136;
Malden, MA 02148
Aliases (AKA): M Crino,
Marjorie Crino
Email Addresses: mar****@tampabay.rr.com,
mar****@aol.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
Phone Numbers: (813) 713-5631
(813) 948-8019
(813) 949-7748
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: 18026 Chickaree Drive, Oregon City, OR 97045;
18303 Timberlan Drive, Lutz, FL 33549;
Tampa, FL 33647;
Portland, OR 97227
Aliases (AKA): Robert Odom
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: 98 N Main Street Apt 6, White River Junction, VT 05001;
18417 Timberlan Drive, Lutz, FL 33549;
Columbia, SC 29201
Email Addresses: gre****@cartoonstudies.org
Address History: 23521 G Avenue, Minburn, IA 50167;
1405 Gulf Stream Circle Apartment 304, Brandon, FL 33511;
Lutz, FL 33549;
Seffner, FL 33584;
Tampa, FL 33637
Aliases (AKA): Kurtis Swensen,
Kurtis D Swensen
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: 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
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