Address History: 1024 Charmingfare Court, Wesley Chapel, FL 33543;
16065 Buccaneer Street, Bokeelia, FL 33922;
Lutz, FL 33549
Aliases (AKA): Jack Whalen
Relatives & Associates: Louise Whalen
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: 131 Via Palma Lane, Boca Raton, FL 33487;
84 Via Floresta Drive, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33301;
Gainesville, FL 32608
Aliases (AKA): Danet Figg
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: 18412 Timberlan Drive, Lutz, FL 33549;
856 Symphony Isles Boulevard, Apollo Beach, FL 33572;
Brandon, FL 33511;
Land O Lakes, FL 34638;
Tallahassee, FL 32304
Aliases (AKA): Mary Cripe,
Mary Margaret Cripe-Hull,
Mary Margaret Cripehull,
Mary Margaret Cripe Hull,
Mary-Margare Hull
Email Addresses: hch****@comcast.net,
mar****@aol.com,
mar****@att.net,
mar****@iwon.com,
mar****@rochester.rr.com
Address History: 21506 Southern Charm Drive, Land O Lakes, FL 34637;
914 W Lake Street Apt 112, Fort Collins, CO 80521;
Lutz, FL 33559;
Tampa, FL 33605
Address History: 18400 Timberlan Drive, Lutz, FL 33549;
219 Crystal Grove Boulevard, Lutz, FL 33548;
Tampa, FL 33602
Aliases (AKA): Frank Hearne,
Frank Lhearne
Email Addresses: fra****@hwhlaw.com
Address History: 1713 Sw 82nd Drive, Gainesville, FL 32607;
205 Sw 75th Street Apt 10j, Gainesville, FL 32607;
Lutz, FL 33549;
Louisville, KY 40242;
Chesapeake, VA 23320
Aliases (AKA): Albert J Pont,
Pam Anne Pont,
Pamela Anne Pont
Address History: 18407 Timberlan Drive, Lutz, FL 33549
Address History: 16609 Crossandra Lane, Spring Hill, FL 34610;
3124 Spring Green Drive, Lutz, FL 33559;
Tampa, FL 33624
Aliases (AKA): Jaime Martin
Email Addresses: jma****@hotmail.com
Address History: 14649 Pine Glen Circle, Lutz, FL 33559;
14724 Oak Vine Drive, Lutz, FL 33559;
Tampa, FL 33610
Aliases (AKA): Cannon L Hearne
Relatives & Associates: Teresa Hearne
Travis Hearne
Howerton Sue
Phone Numbers: (813) 205-6213
(813) 909-7400
(813) 949-2604
(813) 949-9269
Email Addresses: car****@aol.com
Aliases (AKA): Becky Pitts
Email Addresses: dpr****@aol.com
Address History: 18419 Timberlan Drive, Lutz, FL 33549
Address History: 2504 Chateau Drive, Lutz, FL 33559;
2900 Sw 23rd Terrace Apt 132, Gainesville, FL 32608;
Atlanta, GA 30349;
Valdosta, GA 31605
Aliases (AKA): Liberty A Herrero
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: 5311 W Crenshaw Street, Tampa, FL 33634;
19217 Blount Road, Lutz, FL 33558;
Dekalb, IL 60115
Aliases (AKA): J Karpay,
Joanna B Karpay,
Joanne B Karpay,
Joanne B Kocher
Email Addresses: jka****@ij.net
Aliases (AKA): Arturo Maran
Address History: 1863 Sorento Circle, Melbourne, FL 32904;
26 S Hill # 314, Gainesville, FL 32612;
Lutz, FL 33549
Aliases (AKA): Moza Fadrani,
Moza Varnofadrani,
Moza Varnosfadra,
Muzaffer N Varnosfadra,
Muzaffer M Varnosfadran
Phone Numbers: (813) 949-9499
Address History: 18413 Timberlan Drive, Lutz, FL 33549
Relatives & Associates: Moza Fadrani
Email Addresses: moh****@hotmail.com
Address History: 18402 Timberlan Drive # A, Lutz, FL 33549
Address History: 9039 Sligo Creek Parkways Apt 1407, Silver Spring, MD 20901;
18417 Timberlan Drive, Lutz, FL 33549;
Columbia, SC 29209
Phone Numbers: (813) 949-4067
Address History: 2634 Alexander Farms Way Sw, Marietta, GA 30064;
18303 Timberlan Drive, Lutz, FL 33549;
Atlanta, GA 30345;
Kennesaw, GA 30144;
Smyrna, GA 30082
Aliases (AKA): Christopher W Johnson
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