Address History: 4240 Harvest Circle, Rockledge, FL 32955;
18414 Timberlan Drive, Lutz, FL 33549;
Melbourne, FL 32940;
Saint Petersburg, FL 33701;
Tampa, FL 33617
Aliases (AKA): R M Wilson,
Robert M Wilson
Address History: 18624 San Rio Circle, Lutz, FL 33549;
15420 Livingston Avenue Apt 2307, Lutz, FL 33559
Aliases (AKA): Harley E Martin
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: 2904 Sutton Pines Court, Plant City, FL 33566;
113 North Rob Way, Anaheim, CA 92801;
Brandon, FL 33511;
Lutz, FL 33549;
Tampa, FL 33615
Aliases (AKA): Philip Calhoun,
Phillip R Calhoun
Relatives & Associates: Cynthia Calhoun
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: 184717 Timberlan Drive, Lutz, FL 33549;
15106 Morning Drive, Lutz, FL 33559;
Tampa, FL 33625
Email Addresses: pro****@aol.com
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: 3431 S Diamond Avenue, Inverness, FL 34452;
34315 Diamond Avenue, Inverness, FL 34452;
Lutz, FL 33549
Relatives & Associates: T Green
Phone Numbers: (904) 708-3509
Address History: 26307 Whirlaway Terrace, Wesley Chapel, FL 33544;
4511 Nw 79th Avenue, Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Lutz, FL 33549;
Valrico, FL 33596
Email Addresses: rob****@bellsouth.net
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: 18404 Timberlan Drive, Lutz, FL 33549;
5146 P/O Box, Clearwater, FL 33758;
Easton, MD 21601;
Fairfax, VA 22031;
Leesburg, VA 20175
Aliases (AKA): Deborah C Cotton
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
Address History: 18303 Timberlan Drive, Lutz, FL 33549;
14330 58th Street N, Clearwater, FL 33760;
Buffalo, NY 14223;
Middleport, NY 14105
Aliases (AKA): Eric Hare
Relatives & Associates: John Mason
Phone Numbers: (813) 796-4120
Aliases (AKA): D W Finklea
Email Addresses: dav****@alltel.net,
rod****@aol.com,
wfi****@hotmail.com
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: 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: 2201 Tail Feather Court, Lutz, FL 33549;
18408 Timberlan Drive #, Lutz, FL 33549;
Orlando, FL 32822;
Tampa, FL 33647
Email Addresses: esa****@comcast.net,
esa****@netscape.net,
hat****@att.net,
hat****@swbell.net,
hat****@att.net
Address History: 1106 Bledsoe Drive, Castalian Springs, TN 37031;
36345 Highway 27 # 164, Haines City, FL 33844;
Lutz, FL 33548;
Tampa, FL 33647;
Winter Haven, FL 33884
Aliases (AKA): P Klink,
Phyllis C Klink,
Phyllis Klink
Email Addresses: phy****@netzero.net
Address History: 39 Sovereign Lane, Fairview, NC 28730;
5104 Pelleport Avenue, Belle Isle, FL 32812;
Clearwater, FL 33756;
Hialeah, FL 33012;
Largo, FL 33778
Aliases (AKA): T Saltzman,
Thomas Saltzman
Relatives & Associates: Lorie Lepeak
Jason Saltaman
Harvey Saltzman
Michael Saltzman
Richard Saltzman
Address History: 29399 Trailwood Drive, Warren, MI 48092;
24755 E Chenango Drive, Aurora, CO 80016;
Davenport, FL 33837;
Lutz, FL 33549;
Miami, FL 33196
Aliases (AKA): Sonia Rodriguez Ortiz,
S Rodriguez,
Sonia Rodriguez
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: 1306 E 49th Street, Savannah, GA 31404;
17819 Sailfish Drive, Lutz, FL 33558;
Tampa, FL 33612
Aliases (AKA): Steve D Martin
Phone Numbers: (912) 692-0255
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