Address History: 18624 San Rio Circle, Lutz, FL 33549;
15420 Livingston Avenue Apt 2307, Lutz, FL 33559
Aliases (AKA): Harley E Martin
Address History: 3629 Whistling Lane, Land O Lakes, FL 34639;
6035 Sea Ranch Drive Unit 504, Hudson, FL 34667;
Lutz, FL 33549;
Zephyrhills, FL 33542;
Blowing Rock, NC 28605
Aliases (AKA): Anthony Linville,
T Linville
Email Addresses: sun****@gmail.com
Aliases (AKA): Frances G Hancock
Address History: 18409 Timberlan Drive, Lutz, FL 33549;
9427 Corporate Lake Drive, Tampa, FL 33634;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33544
Aliases (AKA): Allison R Gynn,
Allison Rae Gynn,
Allison R Manning
Email Addresses: agy****@bellsouth.net,
agy****@netscape.net
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: 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: 1493 Po Box, Webster, FL 33597;
22747 Neff Court, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Kelly Jason Lamoree,
Kelly Dawn Mobley
Email Addresses: jkl****@ameritrade.com,
jkl****@aol.com,
jkl****@att.net,
jkl****@msn.com,
jkl****@yahoo.com
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: 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: 802 E Lotus Avenue, Tampa, FL 33612;
2560 C Street Apt 11, San Diego, CA 92102;
Lutz, FL 33549;
Camden, NJ 08103;
Old Bridge, NJ 08857
Aliases (AKA): Mchael Dracos,
Michael J Dracos,
Michael Dracos,
Mike J Dracos,
Michael J Drascos
Email Addresses: mic****@gmail.com,
mjd****@hotmail.com
Phone Numbers: (713) 472-1362
(813) 948-6478
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: 77 Windtree Lane # J, Winter Garden, FL 34787;
3213 Castle Rock Circle, Land O Lakes, FL 34639;
Lutz, FL 33549;
Ocoee, FL 34761;
Foxboro, MA 02035
Aliases (AKA): Wanda G Boozer,
Wanda G Goozer
Email Addresses: che****@yahoo.com,
jwb****@gmail.com
Address History: 8815 Riverlachen Way, Riverview, FL 33578;
6609 Surfside Boulevard, Apollo Beach, FL 33572;
Bradenton, FL 34203;
Brandon, FL 33511;
Lutz, FL 33549
Aliases (AKA): Dava Bronstein,
Dava Kildow
Relatives & Associates: Avie Bronstein
Chadm Bronstein
Stephen Bronstein
Michael Kildow
Michael Kildow
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: 12718 Aston Creek Drive, Tampa, FL 33626;
18412 Timberlan Drive, Lutz, FL 33549;
Plant City, FL 33566;
Temple Terrace, FL 33617;
Valrico, FL 33596
Aliases (AKA): J Scheuerle,
Jane W Scheuerle
Relatives & Associates: Jeanie Gray
William Griffin
Angela Scheuerle
Grantor Scheuerle
Grantor Scheuerle
Phone Numbers: (813) 855-9033
Email Addresses: jan****@netscape.net,
jsc****@netzero.net,
jsc****@netzero.net
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: 103 Sudbury Way Apt C, Yorktown, VA 23693;
345 Po Box, Alma, CO 80420;
Colorado Springs, CO 80919;
Denver, CO 80226;
Lakewood, CO 80226
Aliases (AKA): Candice M Gingles,
Candice R Satre
Email Addresses: csa****@aol.com,
c_s****@hotmail.com
Address History: 111 E Dewey Avenue Apt 142, Wharton, NJ 07885;
2700 30th Street, Lutz, FL 33559;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Sam D Mauro,
Samuel Mauro
Email Addresses: lis****@gte.net,
sma****@aol.com
Address History: 39 Sovereign Lane, Fairview, NC 28730;
7 N Pine Circle, Belleair, FL 33756;
Clearwater, FL 33756;
Hialeah, FL 33012;
Largo, FL 33778
Aliases (AKA): Lorie Lepeak Lepeak,
Lorie Lepeak Saltzman
Phone Numbers: (813) 948-2028
Address History: 1714 E Circle Drive, Bloomington, IN 47401;
1620 Savona Parkways, Cape Coral, FL 33904;
Lutz, FL 33549;
Tampa, FL 33612;
Sackets Harbor, NY 13685
Aliases (AKA): A L Freundlich,
Al Freundlich,
Gus Freundlich,
A L Freunduch
Relatives & Associates: Tommie Bseundlich
Hilary Ferndlich
Chris Freudlinch
Hannah Freundlich
Jeffry Freundlich
Email Addresses: afr****@gmail.com
Address History: 2634 Alexander Farms Way Sw, Marietta, GA 30064;
18303 Timberlan Drive, Lutz, FL 33549;
Atlanta, GA 30345;
Franklin, NC 28734
Address History: 821 Old Stage Road, Woolwich, ME 04579;
2690 Drew Street Apt 910, Clearwater, FL 33759;
Lutz, FL 33549
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