Address History: 19624 Amazon Basin Bend, Lutz, FL 33559;
1812 Abbey Lane, Benton, AR 72015;
Malvern, AR 72104;
Spring Hill, FL 34609;
Silver Spring, MD 20901
Aliases (AKA): D Ekanayake
Relatives & Associates: Geethani Ekanayake
Email Addresses: a1m****@hotmail.com,
dha****@hotmail.com
Address History: 17005 Sw 50th Circle, Ocala, FL 34473;
5456 Firethorn Point, Spring Hill, FL 34609;
North Adams, MA 01247;
Beaufort, SC 29906
Aliases (AKA): Dale Thompson
Relatives & Associates: Rachel Carreon
Audrieana Thompson
Dale Thompson
Denise Thompson
Dionne Thompson
Address History: 5362 Firethorn Point, Spring Hill, FL 34609;
11323 Cortez Boulevard, Brooksville, FL 34613;
Acworth, GA 30102;
Rochester, MN 55901;
Brooklyn, NY 11230
Aliases (AKA): Dahtan A Abdelfattah,
Qahtan Abdulfattah
Address History: 4414 W Lambright Street, Tampa, FL 33614;
923 Southwest 149th Terrace, Fort Lauderdale, FL 33326;
Spring Hill, FL 34609
Aliases (AKA): Evelyn V Salabarrea
Email Addresses: esa****@lycos.com,
eve****@yahoo.com,
sal****@yahoo.com
Address History: 5374 Firethorn Point, Spring Hill, FL 34609
Address History: 6296 Lorraine Lane, Spring Hill, FL 34608;
4101 Buckeye Court, Brooksville, FL 34604;
Kissimmee, FL 34741;
Little Falls, NY 13365
Aliases (AKA): Jennifer Hollen,
Jennifer Lynn Hollenbeck
Email Addresses: liz****@mailcity.com,
pet****@ontariohouse.net,
pet****@ontariohouse.net,
pet****@pacbell.net
Address History: 3546 Lismore Drive, Lakeland, FL 33803;
2115 Morgan Wieland Lane Apt 302, Lakeland, FL 33813;
Spring Hill, FL 34609;
Winter Haven, FL 33884
Aliases (AKA): Traci Maier
Address History: 5362 Firethorn Point, Spring Hill, FL 34609;
5389 Ayrshire Drive, Spring Hill, FL 34609;
Rochester, MN 55901;
Brooklyn, NY 11230;
Howard Beach, NY 11414
Relatives & Associates: Firas Abdelfattah
Derar Othman
Phone Numbers: (718) 529-5936
Address History: 4208 Saltwater Boulevard, Tampa, FL 33615;
433 Harper Avenue, Auburn, AL 36830;
Birmingham, AL 35216;
Muscle Shoals, AL 35661;
Opelika, AL 36801
Aliases (AKA): Todd Elkin,
Michael Todd Elkins,
Michael Elkins,
Todd Elkins
Address History: 21032 Picasso Court Unit 201, Land O Lakes, FL 34637;
1340 Hermes Avenue, Encinitas, CA 92024;
Santa Ana, CA 92704;
Kissimmee, FL 34746;
Lady Lake, FL 32163
Aliases (AKA): Joseph A Le Clair,
J Leclair,
Joe Leclair,
Joseph Arthu Leclair,
Joseph Arthur Leclair
Address History: 3604 Woodcliff Lake Terrace, Sarasota, FL 34243;
1 Biscayne Tower 2 S Biscayne Boulevard # 1650, Miami, FL 33131;
Spring Hill, FL 34609;
Baltimore, MD 21229;
Catonsville, MD 21228
Aliases (AKA): Harvey Neil Schonwald
Email Addresses: har****@aol.com,
sch****@gordon4law.com
Address History: 5374 Firethorn Point, Spring Hill, FL 34609;
14540 Cortez Boulevard Ste 124, Brooksville, FL 34613;
Weeki Wachee, FL 34607;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Mahmoud Bourghil,
Mahmou Bourghli,
Mahmoud Bourghli
Phone Numbers: (509) 422-1448
Address History: 5395 Firethorn Point, Spring Hill, FL 34609;
12700 Oak Tree Drive, Hudson, FL 34667;
New Port Richey, FL 34653;
Rosedale, MD 21237
Aliases (AKA): Tim Harberts
Relatives & Associates: Amber Harberts
Bethany Harberts
Bethany Harberts
Henry Harberts
Jean Harberts
Email Addresses: kha****@aol.com
Address History: 5224 Legend Hills Lane, Spring Hill, FL 34609;
15408 Copper Loop, Brooksville, FL 34604;
Weeki Wachee, FL 34613;
Coopersburg, PA 18036;
Reading, PA 19607
Aliases (AKA): Robin Sue Gonzalez,
Robin S Progar,
Robin T Progar,
Gonzalez Robin Taylor,
Robin S Taylor
Email Addresses: rob****@berkshirehathawayhs.com,
rt6****@aol.com
Address History: 8416 Kenavis Place, Odessa, FL 33556;
5444 Firethorn Point, Spring Hill, FL 34609;
Warminster, PA 18974
Address History: 5456 Firethorn Point, Spring Hill, FL 34609;
1022 P/O Box, Borrego Springs, CA 92004;
Aurora, CO 80013;
Denver, CO 80202;
Okanogan, WA 98840
Aliases (AKA): Charles La Douceur,
C Ladouceur,
Charles Joseph Ladouceur,
Charles Ladouceur
Email Addresses: cha****@myway.com,
cla****@joimail.com,
cns****@joimail.com,
pro****@aol.com
Address History: 5383 Firethorn Point, Spring Hill, FL 34609;
3140 Forest Road, Spring Hill, FL 34606;
Alexandria, VA 22309
Relatives & Associates: Guy Pavey
Address History: 13323 Nw Findley Street, Portland, OR 97229;
19612 Sterling Bluff Way, Brooksville, FL 34601;
Jacksonville, FL 32256;
Port Saint Lucie, FL 34983;
Spring Hill, FL 34609
Aliases (AKA): Krishna H Kasturi,
Krishna S Kasturi
Relatives & Associates: Hima Draksharam
Address History: 1041 San Lucia Drive Se, Grand Rapids, MI 49506;
5407 Firethorn Point, Spring Hill, FL 34609
Aliases (AKA): Wilfred O Oschmidt,
W Schmidt
Email Addresses: wil****@yahoo.com,
wos****@yahoo.com
Address History: 1435 Calais Court, Chesterton, IN 46304;
1310 Gulf Boulevard Unit 17d, Clearwater Beach, FL 33767;
Spring Hill, FL 34609;
Portage, IN 46368;
Valparaiso, IN 46385
Aliases (AKA): Dennis Willard
Email Addresses: den****@comcast.net,
gkw****@aol.com
Address History: 1585 Chestnut Farms Loop, Grove City, OH 43123;
5468 Firethorn Point, Spring Hill, FL 34609;
Columbus, OH 43219;
Galloway, OH 43119;
Orient, OH 43146
Aliases (AKA): K Entsminger,
Kathleen M Entsminger,
Kathy Entsminger
Email Addresses: wen****@columbus.rr.com
Address History: 1810 Tarragon Drive, Gilroy, CA 95020;
3620 W Greenway Road, Phoenix, AZ 85053;
Surprise, AZ 85378;
San Jose, CA 95123;
Spring Hill, FL 34609
Aliases (AKA): Crystal M Sullivan
Email Addresses: cri****@yahoo.com,
fun****@gmail.com
Address History: 1324 Stanley Park Drive, Decatur, GA 30033;
5427 Firethorn Point, Spring Hill, FL 34609;
Atlanta, GA 30309
Relatives & Associates: Denise Hill
Denise Wood
Kevin Wood
Traci Wood
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