Address History: 1223 Whitaker Road, Lutz, FL 33549;
1550 P/O Box, Lake City, FL 32056;
Land O Lakes, FL 34639;
Live Oak, FL 32060;
Tampa, FL 33606
Aliases (AKA): Whitney B Boger,
Whitney Boger,
Whitney A Keene
Address History: 2353 Spring Hollow Loop, Wesley Chapel, FL 33544;
4665 Finchwood Terrace Apt B, Boynton Beach, FL 33436;
Brandon, FL 33510;
Zephyrhills, FL 33544;
Annapolis, MD 21409
Aliases (AKA): J S Lind,
Jeffery S Lind,
Jeffrey S Lind,
Scott Lind
Address History: 2400 Spring Hollow Loop, Wesley Chapel, FL 33544;
4507 106th Street W, Bradenton, FL 34210;
Tampa, FL 33647
Address History: 14244 S Royal Cove Circle, Fort Lauderdale, FL 33325;
14244 S Royal Cove Circle, Davie, FL 33325;
Hollywood, FL 33029;
Jacksonville, FL 32224;
Pembroke Pines, FL 33082
Aliases (AKA): Kevin S Marach,
Kevin Suresh Maragh,
Kevin Maragh
Email Addresses: kev****@ameritrade.com,
kev****@aol.com
Address History: 574 Lexi Lane, Lakeland, FL 33809;
223 Eleuthera Drive, Lake Alfred, FL 33850;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Address History: 4841 Inverness Court Apt 102, Palm Harbor, FL 34685;
407 E Collegedale Street, Troy, AL 36081;
Altamonte Springs, FL 32714;
Apopka, FL 32703;
Gainesville, FL 32608
Aliases (AKA): Matthew A Singletary
Email Addresses: mat****@hotmail.com,
mat****@juno.com,
mat****@yahoo.com
Address History: 22218 Storybook Cabin Way, Land O Lakes, FL 34637;
1051 North Evaline Court, Rialto, CA 92376;
Cape Coral, FL 33990;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Herbert Abdo,
Roy Abdo
Email Addresses: cre****@aol.com,
cre****@aol.com
Address History: 224 Vine Drive, Davenport, FL 33837;
1892 Nestlewood Trail, Orlando, FL 32837;
Wesley Chapel, FL 33544;
Clifton Park, NY 12065
Aliases (AKA): Cristina K Torres
Phone Numbers: (518) 373-2841
Address History: 27380 Bonterra Loop Apt 102, Wesley Chapel, FL 33544;
6407 Osprey Lake Circle, Riverview, FL 33578;
Tampa, FL 33647
Relatives & Associates: Richard Tovar
Address History: 224 Vine Drive, Davenport, FL 33837;
1836 Pine Bay Drive, Lake Mary, FL 32746;
Wesley Chapel, FL 33544;
Elizabethport, NJ 07206;
Rahway, NJ 07065
Aliases (AKA): Violeta Robles
Address History: 27243 Edenfield Drive, Wesley Chapel, FL 33544;
1163 Hayes Street #, Hollywood, FL 33019;
Land O Lakes, FL 34639;
Tampa, FL 33647;
Zephyrhills, FL 33544
Aliases (AKA): Natalia V Bynzar,
Natalie Bynzar,
Natalya V Bynzar,
Natasha Bynzar
Address History: 13711 Springer Lane, Tampa, FL 33625;
20314 Mid Court, Lutz, FL 33558;
Wesley Chapel, FL 33544;
Minneapolis, MN 55414
Aliases (AKA): Logan Payne
Email Addresses: bal****@verizon.net
Address History: 2348 Spring Hollow Loop, Wesley Chapel, FL 33544;
1148 P/O Box, Odessa, FL 33556;
Spring Hill, FL 34609;
Tampa, FL 33647;
Temple Terrace, FL 33637
Aliases (AKA): A Rutherford,
Andrew Rutherford
Relatives & Associates: Katalin Marko
Audrey Rutherford
Cata Rutherford
Emily Rutherford
Mary Rutherford
Email Addresses: kat****@mac.com
Address History: 8925 N Lynn Avenue, Tampa, FL 33604;
704 E 129th Avenue, Tampa, FL 33612;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Dominick Albino
Email Addresses: dal****@aol.com,
sea****@hotmail.com
Address History: 10425 Canary Isle Drive, Tampa, FL 33647;
11860 Lake Boulevard, New Port Richey, FL 34655;
Wesley Chapel, FL 33545
Address History: 2349 Spring Hollow Loop, Wesley Chapel, FL 33544;
12210 Madison Drive, Atlanta, GA 30346;
Conyers, GA 30012;
Asbury Park, NJ 07712;
Neptune, NJ 07753
Aliases (AKA): Shaneeca Decarvalho,
Shaneeca Paul,
Shaneeca K Paul White,
Shaneeca Kiara Eugenna Paul-White,
Kiara White
Address History: 2432 Spring Hollow Loop, Wesley Chapel, FL 33544;
21617 Southwood Drive, Lutz, FL 33549;
Tampa, FL 33617;
Manhasset, NY 11030
Aliases (AKA): K Beland,
Kim Beland,
Kimberly J Thors
Address History: 29503 Sea Dahlia Pass, Wesley Chapel, FL 33543;
311 Lee Street Apartment 1, Oakland, CA 94610;
Clearwater, FL 33760;
Tampa, FL 33613;
Zephyrhills, FL 33543
Aliases (AKA): Alan J Lavigne
Email Addresses: ala****@aol.com,
ala****@bellsouth.net,
ala****@nc.rr.com,
ala****@aol.com,
ala****@bellsouth.net
Address History: 30656 Palmerston Place, Wesley Chapel, FL 33545;
27234 Fern Glade Court, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Brooklyn, NY 11220;
Chantilly, VA 20152
Aliases (AKA): Isabel M Suriel
Email Addresses: sur****@aol.com
Address History: 6652 Marina Pointe Village Court Apt 204, Tampa, FL 33635;
1401 Gulf Boulevard Apt 202, Clearwater Beach, FL 33767;
Holiday, FL 34692;
Lutz, FL 33558;
New Port Richey, FL 34652
Aliases (AKA): C T Horn,
Chris Todd Horn,
Christopher T Horn,
Christopher Todd Horn,
Christopher Horn
Email Addresses: snh****@yahoo.com
Address History: 4004 Kimpton Place, Largo, FL 33771;
1221 Po Box, Grover Beach, CA 93483;
Nipomo, CA 93444;
Miami, FL 33196;
Tampa, FL 33647
Aliases (AKA): Aulo M Quintana,
Paulo Quintana
Address History: 6455 S Coronado Terrace, Lecanto, FL 34461;
6455 South Coronado Terrace, Lecanto, FL 34461;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Aliases (AKA): Alicia Englert,
Alicia Neff
Email Addresses: ali****@aol.com,
ali****@hotmail.com,
ali****@yahoo.com,
ane****@hawaii.rr.com,
bre****@rocketmail.com
Address History: 2336 Spring Hollow Loop, Wesley Chapel, FL 33544;
8218 N Florida Avenue Apt 52, Tampa, FL 33604
Aliases (AKA): Maria Meliza O'palick,
Maria Ramos Parilla,
Meliza Meliza Parilla
Address History: 30740 Lindentree Drive, Wesley Chapel, FL 33543;
208 Coco View Circle Apt 305, Brandon, FL 33511;
Ocala, FL 34480;
Riverview, FL 33578;
Tampa, FL 33613
Address History: 2353 Spring Hollow Loop, Wesley Chapel, FL 33544;
6231 Seaford Drive, Holiday, FL 34690;
New Port Richey, FL 34652;
Tampa, FL 33624
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