Address History: 3440 Valley Ranch Drive, Lutz, FL 33548;
6207 Forrestal Drive, Tampa, FL 33625;
Carlisle, PA 17015
Email Addresses: not****@yahoo.com,
rex****@yahoo.com
Address History: 3429 Valley Ranch Drive, Lutz, FL 33548;
3375 E Bay Drive, Largo, FL 33771;
Saint Petersburg, FL 33707;
Tampa, FL 33624;
Cortlandt Manor, NY 10567
Aliases (AKA): Rona Goldstein,
Ronal H Goldstein,
Ronald H Goldstein
Relatives & Associates: Belle Goldstein
Jenny Goldstein
Jerry Goldstein
Jerry Goldstein
Raphael Goldstein
Aliases (AKA): David Lyle Harmon
Email Addresses: deb****@fuse.net
Address History: 30032 Emmetts Court, Wesley Chapel, FL 33543;
15950 Southwest 302nd Terrace, Homestead, FL 33033;
Land O Lakes, FL 34639;
Lutz, FL 33559;
Miami, FL 33186
Aliases (AKA): Darlene R Buck,
Darlene Rae Haber,
Darlene Rae Otero
Address History: 3402 Valley Ranch Drive, Lutz, FL 33548;
6315 Quail Hollow Lane, Bradenton, FL 34210;
Sarasota, FL 34236;
Flat Rock, NC 28731
Aliases (AKA): Julia G Maun
Phone Numbers: (941) 364-9890
Email Addresses: jul****@netscape.net
Address History: 20851 Riverforest Drive, Land O Lakes, FL 34638;
3421 Valley Ranch Drive, Lutz, FL 33548;
Tampa, FL 33624;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Raylee Goodburn,
Raylee Mc Gough,
Raylee Mcgough
Relatives & Associates: Gary Goodburn
Kelly Goodburn
Kerry Goodburn
Shirley Goodburn
Alexander Mcgough
Email Addresses: fra****@yahoo.com
Address History: 3439 Valley Ranch Drive, Lutz, FL 33548;
1730 Southwest Santa Barbara Place, Cape Coral, FL 33991;
Clearwater, FL 33756;
Tampa, FL 33629;
Harker Heights, TX 76548
Aliases (AKA): G Jimenez,
Gladys Jimenez
Address History: 3438 Valley Ranch Drive, Lutz, FL 33548;
11 Bohemia Road, Bear, DE 19701;
Fort Lauderdale, FL 33330;
Hollywood, FL 33025;
Tampa, FL 33617
Email Addresses: chr****@hotmail.com,
chr****@netscape.net,
chr****@yahoo.com
Relatives & Associates: Peter Marin
Address History: 19707 Wyndcliff Drive, Odessa, FL 33556;
3428 Valley Ranch Drive, Lutz, FL 33548;
Rye, NY 10580;
Menomonee Falls, WI 53051;
Milwaukee, WI 53214
Aliases (AKA): A Wood,
Ann R Wood,
Tim R Wood
Address History: 3428 Valley Ranch Drive, Lutz, FL 33548;
3355 Claire Lane Apartment 508, Jacksonville, FL 32223;
Marion, IN 46953;
Cincinnati, OH 45207
Aliases (AKA): Kris Hall,
Kristin D Hall,
Kristofer Hall
Address History: 19129 Cherry Rose Circle, Lutz, FL 33558;
810 4th Avenue, Decatur, AL 35601;
Norwich, CT 06360;
Palm Bay, FL 32905;
Tampa, FL 33624
Aliases (AKA): D W Corp,
David Edward Valerius Senior
Email Addresses: dav****@wellcare.com,
dea****@aol.com,
dva****@aattbi.com,
dva****@aol.com,
dva****@attbi.com
Address History: 3433 Valley Ranch Drive, Lutz, FL 33548;
2030 Santa Antilles Road, Orlando, FL 32806;
Saint Petersburg, FL 33707
Email Addresses: tke****@pacbell.net
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
Aliases (AKA): D Hall,
Debra Hall
Address History: 11920 Rose Harbor Drive Apt 207, Tampa, FL 33625;
11430 Scott Mill Road, Jacksonville, FL 32223;
Lutz, FL 33558;
Franklin Square, NY 11010;
Long Beach, NY 11561
Aliases (AKA): Prudy Giorandino,
P Guma,
Mrudy Giorandino Lotierzo,
P Lotierzo,
Prudy Giorandino Lotierzo
Relatives & Associates: Patricia Bacon
Donna Decicco
Linda Galvano
Anthony Giorandino
Barbara Giorandino
Email Addresses: lpr****@aol.com
Relatives & Associates: Jenn Leigh
Betsey Mcfarland
Donald Mcfarland
Gregory Mcfarland
Thomas Mcfarland
Address History: 18714 Chopin Drive, Lutz, FL 33558;
4273 California Street, San Francisco, CA 94118;
New Smyrna Beach, FL 32169;
Orlando, FL 32806;
Tallahassee, FL 32304
Aliases (AKA): D A Lindblom,
Danielle Jennifer Lindblom,
Danielle Jennifer Lotierzo,
Danielle J Lotierzo
Relatives & Associates: Edward Linbolm
Annalee Lindblom
Edward Lindblom
Shirley Lindblom
John Lotierzo
Email Addresses: dli****@gte.net,
dli****@herffjones.com,
dli****@yahoo.com
Address History: 3441 Valley Ranch Drive, Lutz, FL 33548;
805 E 27th Avenue, New Smyrna Beach, FL 32169;
Tampa, FL 33624
Aliases (AKA): D Otterness,
Dian Otterness,
Diana L Otterness,
Diane Otterness
Address History: 3412 Valley Ranch Drive, Lutz, FL 33548
Relatives & Associates: Pablo Garica
Address History: 615 Crystal Grove Boulevard, Lutz, FL 33548;
8004 Fiat Avenue, Brooksville, FL 34613;
Gainesville, FL 32606;
Sebring, FL 33875;
Tampa, FL 33617
Aliases (AKA): James C Northrop
Email Addresses: gno****@yahoo.com
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: 1108 W County Line Road, Lutz, FL 33558;
901 Oak Hollow Place, Brandon, FL 33510;
Hudson, FL 34669;
Saint Johns, FL 32259
Aliases (AKA): T Campbell
Aliases (AKA): Jrgeorge E Scheitlin,
George E Scheltlin
Phone Numbers: (813) 962-8426
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