Address History: 3439 Valley Ranch Drive, Lutz, FL 33548;
4145 E White Avenue, Fresno, CA 93702;
Los Alamos, CA 93440;
Los Angeles, CA 90012;
Santa Maria, CA 93454
Aliases (AKA): A Jimenez,
Alex J Jimenez,
Jimenez Jimenez
Email Addresses: amo****@hotmail.com
Aliases (AKA): Russel A Lepre
Email Addresses: hle****@bellsouth.net,
hle****@bellsouth.net,
rla****@aol.com,
rla****@peoplepc.com
Address History: 3439 Valley Ranch Drive, Lutz, FL 33548;
18714 Chopin Drive, Lutz, FL 33558;
Tampa, FL 33624;
Bay Shore, NY 11706;
Bayside, NY 11360
Aliases (AKA): Francis Guma,
Fred Guma,
Paul Guma
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: 6444 Barcellona Road, Land O Lakes, FL 34637;
3439 E Lake Drive, Land O Lakes, FL 34639;
Lutz, FL 33548;
Safety Harbor, FL 34695;
Tampa, FL 33647
Aliases (AKA): C Morris,
Corinne Regina Morris,
Corinne R Petrone
Address History: 5311 Kinsley Lane, Lakeland, FL 33812;
3625 New Jersey Road Apt 128, Lakeland, FL 33803;
Land O Lakes, FL 34639;
Lutz, FL 33548;
Ocoee, FL 34761
Aliases (AKA): Stephanie A Delean,
Stephanie A Gillespie,
Stephanie Gillespie
Email Addresses: sgi****@yahoo.com
Address History: 3604 Simonton Court, Land O Lakes, FL 34638;
3432 Valley Ranch Drive, Lutz, FL 33548;
Tampa, FL 33624
Aliases (AKA): Pat Curtin,
Patricia Curtin,
Curtin Pat Naumann,
Patricia Naumann,
Patricia A Olliff
Email Addresses: pcu****@selectproducts.com,
sel****@aol.com
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: 3429 Valley Ranch Drive, Lutz, FL 33548;
1415 Harness Horse Lane Apartment 202, Brandon, FL 33511;
Largo, FL 33771;
Tampa, FL 33618
Aliases (AKA): Yolanda Goldstein,
Yolanda T Medina
Relatives & Associates: Camila Caballero
Belle Goldstein
Jenny Goldstein
Jerry Goldstein
Jerry Goldstein
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: 7407 Habers Way, Odessa, FL 33556;
22636 Newfield Court, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33619
Aliases (AKA): C Haber,
Charles S Haber
Email Addresses: cha****@netscape.com,
cha****@aol.com,
cha****@mail.com,
cha****@yahoo.com
Address History: 102 Ridge Road, Lake Mary, FL 32746;
204 Unit, Altamonte Springs, FL 32714;
Longwood, FL 32750;
Lutz, FL 33548;
Maitland, FL 32751
Aliases (AKA): Patricia L Murdock,
Patricia M Nida
Email Addresses: lfr****@comcast.net
Address History: 3441 Valley Ranch Drive, Lutz, FL 33548;
724 Nw 7th Avenue, Gainesville, FL 32601;
Land O Lakes, FL 34639
Aliases (AKA): Kevin Anderson
Address History: 1617 Glen Oak Lane, Lutz, FL 33549;
5634 Kingfish Drive Apt D, Lutz, FL 33558;
Punta Gorda, FL 33950;
New Castle, IN 47362
Aliases (AKA): M Sumpter,
Marylee Sumpter
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: 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
Aliases (AKA): Steve P Otterness
Email Addresses: dia****@hotmail.com,
ott****@aol.com,
ott****@yahoo.com
Address History: 2831 Maple Brook Loop, Lutz, FL 33558;
921 Bambi Drive, Destin, FL 32541;
Gainesville, FL 32605;
Land O Lakes, FL 34638;
Mary Esther, FL 32569
Aliases (AKA): Jeff Pyatt,
Jeffery C Pyatt,
Jeffery Pyatt,
Jeffrey Pyatt,
Jeffrey C Pyatt
Email Addresses: jef****@yahoo.com
Email Addresses: bis****@comcast.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
Address History: 3421 Valley Ranch Drive, Lutz, FL 33548;
28110 L Burton Fletcher Court, Bonita Springs, FL 34135;
Tampa, FL 33618;
Chesterfield, MO 63017;
Louisburg, NC 27549
Aliases (AKA): Ronald Trowbridg,
Ronald S Trowbridge
Relatives & Associates: Heather Amann
Kerry Goodburn
Charles Trowbridge
Elizabeth Trowbridge
Justin Trowbridge
Address History: 3437 Valley Ranch Drive, Lutz, FL 33548;
404 East Canfield Street, Avon Park, FL 33825;
Odessa, FL 33556;
Saint Petersburg, FL 33716;
Tampa, FL 33615
Aliases (AKA): Sarahjane P Della Gatta,
S Dellagatta,
Sarahjane Dellagatta,
Sarah Jane Gatta
Relatives & Associates: Barbara Fernandez
Phone Numbers: (813) 961-0911
Address History: 15032 Blue Quaker Place, Tampa, FL 33613;
2302 Po Box, Land O Lakes, FL 34639;
Lutz, FL 33549;
Wesley Chapel, FL 33544;
Cleveland, GA 30528
Email Addresses: ren****@msn.com
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