Address History: 3403 Valley Ranch Drive, Lutz, FL 33548;
1365 Wimbledon Court, Manteca, CA 95336;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Plantation, FL 33322
Aliases (AKA): Doug P Edwards,
Douglas Paul Edwards
Email Addresses: bfc****@adelphia.com,
bfc****@aol.com
Address History: 17616 Eagle Lane, Lutz, FL 33558;
117 1st Court Nw, Lutz, FL 33548;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33543;
Columbus, OH 43201
Aliases (AKA): David L Harmon,
David K Harmon
Address History: 529 Severn Avenue, Tampa, FL 33606;
200 Mill Hill Avenue # 127, Bridgeport, CT 06610;
Lutz, FL 33549
Aliases (AKA): Tamara M Throneburg,
Tammy M Throneburg,
Tamara M West
Email Addresses: tce****@hotmail.com,
tce****@hotmail.com
Address History: 3410 Valley Ranch Drive, Lutz, FL 33548;
180 E 56th Street, Hialeah, FL 33013;
Orlando, FL 32836;
Tampa, FL 33618
Aliases (AKA): Mariseli Piriz,
Mary Piriz
Address History: 3430 Valley Ranch Drive, Lutz, FL 33548;
370 River Lake Drive # 102, Eatonton, GA 31024;
Stone Mountain, GA 30083;
Antioch, TN 37013;
Nashville, TN 37203
Aliases (AKA): Jon D Alexande,
John D Alexander,
John D Foster
Relatives & Associates: Lena Johnson
Address History: 2072 Sunset Point Road # 320, Clearwater, FL 33765;
3415 Valley Ranch Drive, Lutz, FL 33548;
Tampa, FL 33618;
Calumet City, IL 60409
Aliases (AKA): Michael W Abson,
M Gibson,
Michael Gibson Gibson
Relatives & Associates: Edda Cantler
Address History: 608 Crystal Grove Boulevard, Lutz, FL 33548;
19036 Fishermans Bend Drive, Lutz, FL 33558;
Tampa, FL 33624
Relatives & Associates: Albert Develle
Phone Numbers: (813) 265-4179
Address History: 505 South Fremont Avenue Apartment 4, Tampa, FL 33606;
934 Crenshaw Lake Road, Lutz, FL 33548
Aliases (AKA): Elena A Azzarelli,
Elena A Pupello
Relatives & Associates: Bartle Azzarelli
Danika Azzarelli
Gregory Azzarelli
Mary Azzarelli
Maxwell Azzarelli
Address History: 15 Dartmouth Road, Venice, FL 34293;
3410 Valley Ranch Drive, Lutz, FL 33548;
North Port, FL 34286;
Port Charlotte, FL 33952;
Clarksville, IN 47129
Aliases (AKA): Esther L De Laney,
Esther L Delaney
Address History: 3832 Peninsular Drive, Land O Lakes, FL 34639;
4304 Winding River Way, Land O Lakes, FL 34639;
Lutz, FL 33548;
Tampa, FL 33605;
Venice, FL 34293
Aliases (AKA): David Fernandez
Relatives & Associates: Linda Fernadez
Brittany Fernandez
Chelsea Fernandez
Douglas Fernandez
Edward Fernandez
Address History: 3434 Valley Ranch Drive, Lutz, FL 33548;
8400 Wagon Wheel Lane, Hudson, FL 34667;
New Port Richey, FL 34652;
Tampa, FL 33618;
Atlanta, GA 30363
Aliases (AKA): W C Weiskopf,
Wm J Weiskopf
Address History: 3431 Valley Ranch Drive, Lutz, FL 33548;
4304 Winding River Way, Land O Lakes, FL 34639;
Tampa, FL 33604;
Winter Park, FL 32792
Aliases (AKA): Morgan R Minor,
Morgan R Minor-Rubio
Relatives & Associates: Terryl Fernandez
Phone Numbers: (813) 994-6269
Email Addresses: maj****@aol.com
Address History: 1670 Cameron Court, Trinity, FL 34655;
915 Glen Oak Avenue E, Clearwater, FL 33759;
Lutz, FL 33548;
Odessa, FL 33556;
Tampa, FL 33619
Address History: 3436 Valley Ranch Drive, Lutz, FL 33548
Address History: 17420 Brown Road, Odessa, FL 33556;
2773 Enterprise East Road Apartment 59, Clearwater, FL 33759;
Lutz, FL 33558;
Tampa, FL 33618
Aliases (AKA): Yashira Anderson,
Yashira Azank,
Yashira Brady
Email Addresses: aza****@gte.net,
yas****@phlending.com,
yaz****@aol.com
Address History: 16224 Ivy Lake Drive, Odessa, FL 33556;
6049 Blue Sage Drive, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33614;
Zephyrhills, FL 33541
Aliases (AKA): Scott Axel,
Scott David Axel
Email Addresses: axf****@gmail.com,
axf****@hotmail.com,
axf****@live.com,
axf****@yahoo.com,
axf****@yahoo.com
Address History: 180 E Blithedale Avenue, Mill Valley, CA 94941;
480 E Blithedale Avenue, Mill Valley, CA 94941;
Pacifica, CA 94044;
San Carlos, CA 94070;
San Francisco, CA 94121
Aliases (AKA): Marty Balin,
Martyn J Balin,
Martin J Buchwald,
Marty Joseph Buchwald,
Martyn J Buchwald
Relatives & Associates: Catherin Buchwald
Isaac Buchwald
Joe Buchwald
Quirina Buchwald
Randy Buchwald
Email Addresses: sge****@hotmail.com
Address History: 10161 Bellavista Circle Apt 503, Fort Myers, FL 33913;
4315 Mcenearney Associates Inc 50th Street Nw, Washington, DC 20016;
Bonita Springs, FL 34136;
Lutz, FL 33548;
Miromar Lakes, FL 33913
Aliases (AKA): Kerry Jo Goodburn,
Kerry J Refkin,
Kerry Jo Trowbridge,
Kerry Trowbridge
Email Addresses: ker****@yahoo.com,
ker****@aim.com,
ktr****@worldnet.att.net,
ktr****@earthlink.net
Address History: 1434 Foggy Ridge Parkways, Lutz, FL 33559;
3406 Valley Ranch Drive, Lutz, FL 33548;
Tampa, FL 33618;
Greenville, SC 29607;
Mount Pleasant, SC 29466
Aliases (AKA): Joseph G Yeager
Address History: 3432 Valley Ranch Drive, Lutz, FL 33548;
5323 Bold Venture Place, Lutz, FL 33558;
Tampa, FL 33606;
Collegeville, PA 19426;
Philadelphia, PA 19128
Aliases (AKA): Patricia Omara,
Patricia P Parra,
Patricia P Perez,
Patty Perez
Address History: 3427 Valley Ranch Drive, Lutz, FL 33548;
605 Cherokee Circle, Birmingham, AL 35242;
Tallahassee, FL 32303;
Tampa, FL 33618
Aliases (AKA): Sam N Harden,
Samuel Noah Harden
Address History: 18905 Apian Way, Lutz, FL 33558;
5026 Water Oak Drive, Bradenton, FL 34207;
New Port Richey, FL 34653;
Tampa, FL 33624
Aliases (AKA): Catherine Christene Stewart,
Catherine Christene Sweatman
Email Addresses: csw****@msn.com
Address History: 3415 Valley Ranch Drive, Lutz, FL 33548;
516 E Arrellaga Street Apt 1, Santa Barbara, CA 93103;
Tampa, FL 33612
Phone Numbers: (813) 265-6905
Email Addresses: lyr****@gmail.com
Address History: 21165 Nw 13th Street, Dunnellon, FL 34431;
19323 Autumn Chase Court, Land O Lakes, FL 34638;
Lutz, FL 33558;
Saint Augustine, FL 32085;
Tampa, FL 33618
Aliases (AKA): S Suddath,
Shawn M Suddath
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