Address History: 5455 Siesta Key Loop, Dover, FL 33527;
604 E Main Street, Avondale, AZ 85323;
Goodyear, AZ 85338;
Plant City, FL 33567;
Riverview, FL 33578
Aliases (AKA): Phil Axx,
Philip W Axx,
Phillip W Axx
Address History: 5439 Boca Raton Loop, Dover, FL 33527;
15215 Livingston Avenue Apartment 109, Lutz, FL 33559;
Ruskin, FL 33570;
Seffner, FL 33584;
Tampa, FL 33637
Aliases (AKA): Stanley Donna Carter
Email Addresses: sca****@tampabay.rr.com
Address History: 10 Imperial Drive West, Mulberry, FL 33860;
5437 Boca Raton Loop, Dover, FL 33527;
Monticello, IN 47960;
Wolcott, IN 47995
Address History: 1749 Open Field Loop, Brandon, FL 33510;
1014 Northeast 5th Place, Cape Coral, FL 33909;
Dover, FL 33527;
Jacksonville, FL 32220;
Odessa, FL 33556
Aliases (AKA): T Buffaloe,
Tammy S Buffaloe,
Tammy S Kile
Relatives & Associates: Cindy Arrington
Donnie Arrington
Danielle Buffaloe
Donald Buffaloe
Donald Buffaloe
Email Addresses: tam****@aol.com,
tam****@gmail.com
Address History: 401 Elm Tree Lane, Brandon, FL 33510;
5428 Boca Raton Loop, Dover, FL 33527;
Troy, NC 27371
Address History: 5443 Boca Raton Loop, Dover, FL 33527;
5311 State Road 60 # 201, Dover, FL 33527;
Lutz, FL 33559;
Tampa, FL 33612;
Raleigh, NC 27604
Aliases (AKA): Garland Eugene Cunningham,
Gerald E Cunningham
Email Addresses: gar****@gmail.com,
mea****@aol.com
Address History: 2946 W Columbus Drive Apt 106, Tampa, FL 33607;
5443 Boca Raton Loop, Dover, FL 33527;
Lutz, FL 33549;
Valrico, FL 33596
Aliases (AKA): Yolande Newby
Address History: 5454 Boca Raton Loop, Dover, FL 33527;
3614 Cold Creek Drive, Valrico, FL 33596;
Vidalia, GA 30474
Aliases (AKA): Betty Keene,
Betty Ouzts
Address History: 5442 Boca Raton Loop, Dover, FL 33527;
2416 S Forbes Road, Plant City, FL 33566;
Thonotosassa, FL 33592
Aliases (AKA): Greg Waller
Relatives & Associates: Elizabeth Waller
Address History: 5469 Boca Raton Loop, Dover, FL 33527;
211 County Road 202, Bay City, TX 77414;
Spring, TX 77386
Aliases (AKA): Calvin Christyor
Email Addresses: cal****@aol.com,
cal****@cbifederalservices.com,
cwc****@sbcglobal.net
Address History: 1969 Crystal Grove Drive Apt 139, Lakeland, FL 33801;
5437 Boca Raton Loop, Dover, FL 33527
Phone Numbers: (813) 651-1041
Address History: 2051 Walden Woods Drive Apt 137, Plant City, FL 33563;
3316 50th Avenue E, Bradenton, FL 34203;
Dover, FL 33527;
Silver Springs, FL 34488
Aliases (AKA): George C Humes,
George Humes
Address History: 5683 Crescent Beach Loop, Dover, FL 33527;
5421 Boca Raton Loop, Dover, FL 33527;
North Fort Myers, FL 33903;
Tampa, FL 33607;
Cedar Springs, MI 49319
Aliases (AKA): Lee Arthur Rietsmaii
Address History: 1005 Whitehurst Road Lot 93, Plant City, FL 33563;
5427 Boca Raton Loop, Dover, FL 33527;
Cleveland, OH 44118
Aliases (AKA): C Louise Allen,
Carolyn A Allen
Email Addresses: cal****@earthlink.net
Address History: 4928 Amherst Court, New Port Richey, FL 34652;
860 N Cocoa Boulevard, Cocoa, FL 32922;
Dover, FL 33527;
Polk City, FL 33868;
Pompano Beach, FL 33064
Relatives & Associates: Kimberley Adams
Meranda Boese
Jr Carpenter
Patricia Carpenter
William Carpenter
Address History: 22467 Bellini Circle, Land O Lakes, FL 34639;
1190 Mill Creek Road, Bradenton, FL 34212;
Dover, FL 33527;
Antioch, TN 37013
Aliases (AKA): Cheyenne Rachelle Mozina
Email Addresses: che****@hotmail.com
Address History: 4009 Canary Palm Circle, Plant City, FL 33566;
5429 Boca Raton Loop, Dover, FL 33527;
Homestead, FL 33032;
Burgaw, NC 28425;
Clifton, NJ 07013
Aliases (AKA): Toni Esmarian,
Toni Mccarthy,
Toni E Smarian
Relatives & Associates: Harold Esmariam
Christine Esmarian
Christopher Esmarian
Harold Esmarian
Judith Esmarian
Address History: 5415 Boca Raton Loop, Dover, FL 33527;
83185 Po Box, Portland, OR 97283;
Woodburn, OR 97071
Aliases (AKA): T Smith
Phone Numbers: (703) 271-5286
(703) 553-7732
Address History: 3643 Dale Street, Lakeland, FL 33812;
1803 Chapel Tree Circle Apt C, Brandon, FL 33511;
Dover, FL 33527;
Charlotte, NC 28213
Address History: 5495 E Antioch Lane, Olney, IL 62450;
306 Arrowhead Drive, Montgomery, AL 36117;
Dover, FL 33527;
La Harpe, IL 61450;
Salem, IL 62881
Aliases (AKA): Bobby L Whittington,
Robert L Whittington
Relatives & Associates: Susan Marvel
James Whitington
Donald Whittington
Melinda Whittington
Robert Whittington
Address History: 805 W Allison Avenue, Belgrade, MT 59714;
172 West Miller Lane, Independence, CA 93526;
Lone Pine, CA 93545;
Brandon, FL 33511;
Dover, FL 33527
Aliases (AKA): Tony Paul Schwindt
Relatives & Associates: Gloria Manquero
Stephanie Mathews
Mayra Orosco
Saundra Schwindt
Travis Schwindt
Aliases (AKA): Cherie E Bailey
Email Addresses: bla****@adelphia.net,
bla****@hotmail.com
Address History: 103 Serenity Court, Byron, GA 31008;
401 S Burnside Avenue Apt 2k, Los Angeles, CA 90036;
Defuniak Springs, FL 32435;
Dover, FL 33527;
Fort Valley, GA 31030
Aliases (AKA): Bonnie L Williams,
Bonnie L Wiluams
Address History: 111 Saint Paul Street, Ville Platte, LA 70586;
112 S Hilltop Road Apt 3, Brandon, FL 33511;
Dover, FL 33527;
Riverview, FL 33568;
Tampa, FL 33617
Address History: 36470 Stanton Hall Avenue, Denham Springs, LA 70706;
5449 Boca Raton Loop Apartment 204, Dover, FL 33527;
Key Largo, FL 33037;
Baton Rouge, LA 70811;
Halifax, VA 24558
Aliases (AKA): Gary G Reynerson
Relatives & Associates: Misty Baggett
Miranda Morman
Alan Reynerson
Catherine Reynerson
Joshua Reynerson
Email Addresses: eag****@aol.com
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