Address History: 603 Sunset Point Court, Lutz, FL 33549;
10200 N Armenia Avenue Apt 1406, Tampa, FL 33612;
Temple Terrace, FL 33687;
Thonotosassa, FL 33592;
Milan, IL 61264
Aliases (AKA): Theoron Smith
Address History: 4315 Tall Oak Lane, New Port Richey, FL 34653;
3111 Lecanto Street, Holiday, FL 34691;
Lutz, FL 33548;
Port Richey, FL 34668;
Saint Cloud, FL 34771
Address History: 604 Sunset Point Court, Lutz, FL 33549;
495 Lincoln Avenue, Brooksville, FL 34604;
Masaryktown, FL 34604;
Tampa, FL 33604
Aliases (AKA): Troy Bennett Williams
Address History: 4328 Se 26th Terrace Road, Ocala, FL 34480;
605 Sunset Point Court, Lutz, FL 33549;
Temple Terrace, FL 33617;
Baldwin, GA 30511;
Clermont, GA 30527
Aliases (AKA): Donald W Libelt
Email Addresses: adm****@ofponline.com,
d.l****@ofponline.com,
dli****@msn.com,
don****@gmail.com,
don****@me.com
Address History: 605 Sunset Point Court, Lutz, FL 33549
Email Addresses: ars****@hotmail.com
Address History: 513 Constitution Drive, Tampa, FL 33613;
601 Sunset Point Court, Lutz, FL 33549;
Zephyrhills, FL 33541;
Raleigh, NC 27606
Aliases (AKA): Antoinett N Millican,
Antoinette L Millican,
Tony Millican,
Anthony Milucan
Address History: 601 Sunset Point Court, Lutz, FL 33549;
115 Circle Hill Drive, Brandon, FL 33510;
Dover, FL 33527;
Tampa, FL 33618;
Valrico, FL 33595
Aliases (AKA): Donnie Gene Rutherford
Relatives & Associates: Ardys Hollister
Betty Rutherford
Donn Rutherford
Gerald Rutherford
Rhonda Rutherford
Address History: 305 Navarre Avenue Apt 3, Miami, FL 33134;
495 Lincoln Avenue, Brooksville, FL 34604;
Coral Gables, FL 33134;
Lutz, FL 33549;
Masaryktown, FL 34604
Aliases (AKA): Carmen Lynn Dirosa,
C L Williams,
C Lynn Williams,
Lynn L Williams
Address History: 601 Sunset Point Court, Lutz, FL 33549;
720 Chancellar Drive, Lutz, FL 33548;
Tampa, FL 33618
Aliases (AKA): Ardys A Hollister,
Ardys A Rutherford
Relatives & Associates: Christin Hollister
Joshua Hollister
William Hollister
Donn Rutherford
Donnie Rutherford
Address History: 1531 Mccrea Drive, Lutz, FL 33549;
832 Po Box, Lutz, FL 33548;
Tampa, FL 33618
Aliases (AKA): Rizwana M Ismail,
Rizwaha R Mohgin,
Rizwana R Mohsin,
Rizwana Moshin
Phone Numbers: (813) 615-2517
Address History: 605 Sunset Point Court, Lutz, FL 33549;
8012 Cypress Crossing Court, Tampa, FL 33647
Aliases (AKA): Arshia Azam,
Arshia Dangol
Address History: 603 Sunset Point Court, Lutz, FL 33549
Address History: 2837 Sherry Brook Lane, Lutz, FL 33559;
1406 Valley Place, Brandon, FL 33510;
Tampa, FL 33604
Aliases (AKA): Nadim G Khan
Relatives & Associates: Sajid Ismael
Amir Ismail
Mohsin Ismail
Rahil Ismail
Roohi Ismail
Email Addresses: nad****@yahoo.com
Address History: 125 Island Water Way, Apollo Beach, FL 33572;
601 Sunset Point Court, Lutz, FL 33549;
Saint Petersburg, FL 33701;
Tampa, FL 33602;
Wesley Chapel, FL 33545
Aliases (AKA): Ashley Pontius
Email Addresses: apo****@hotmail.com,
ash****@baynews9.com,
ash****@gmail.com,
ash****@verizon.net
Address History: 1531 Mccrea Drive, Lutz, FL 33549;
832 P/O Box, Lutz, FL 33548;
Tampa, FL 33618;
Macon, GA 31210
Aliases (AKA): Mohsin Ismail
Relatives & Associates: Sajid Ismael
Amir Ismail
Rahil Ismail
Roohi Ismail
Rizwana Isnail
Email Addresses: ism****@aol.com,
ism****@cfl.rr.com,
ism****@yahoo.com,
moh****@yahoo.com
Address History: 2106 Siloam Springs Drive, Dover, FL 33527;
115 Circle Hill Drive, Brandon, FL 33510;
Lutz, FL 33549;
Valrico, FL 33595;
Warner Robins, GA 31093
Aliases (AKA): Betty Sue Rutherford
Relatives & Associates: Ardys Hollister
Donn Rutherford
Donnie Rutherford
Gera Rutherford
Gerald Rutherford
Phone Numbers: (478) 328-2839
(813) 643-3852
(813) 681-8612
(813) 684-4200
Address History: 601 Sunset Point Court, Lutz, FL 33549;
6221 Silver Oaks Drive, Lutz, FL 33549;
Milton, FL 32571;
Tampa, FL 33625;
Wesley Chapel, FL 33544
Aliases (AKA): William Wilen
Email Addresses: wil****@earthlink.net
Address History: 125 Island Water Way, Apollo Beach, FL 33572;
1911 Cedarbrooke Drive, Lutz, FL 33549;
Wesley Chapel, FL 33545
Relatives & Associates: Ardys Hollister
Christin Hollister
William Hollister
Phone Numbers: (813) 949-1663
Address History: 906 Elm Court, Fort Lupton, CO 80621;
7891 Xavier Street, Westminster, CO 80030;
Lutz, FL 33549;
Tampa, FL 33613
Aliases (AKA): Melissa H Kim,
Melissa Lee
Address History: 1529 Joe Louis Avenue, Port Arthur, TX 77640;
602 Sunset Point Court, Lutz, FL 33549;
Groves, TX 77619
Aliases (AKA): M Lee
Address History: 36 Baird Street, Asheville, NC 28801;
601 Sunset Point Court, Lutz, FL 33549;
Riverview, FL 33579;
Tampa, FL 33626;
West Bloomfield, MI 48322
Aliases (AKA): Liba Brunhild,
Lieba Golda Brunhild
Relatives & Associates: Gordon Brunhild
Mariuce Brunhild
Steven Brunhild
Bonita Franklin
Antoinette Kn
Address History: 1927 Howard Avenue, Everett, WA 98203;
401 Northeast 43rd Court, Fort Lauderdale, FL 33334;
Lutz, FL 33549;
Miami, FL 33162;
Tampa, FL 33618
Aliases (AKA): Michael Nispal,
M Nistal,
Michael Nistal
Email Addresses: lat****@ecoutlook.com,
nis****@comcast.net
Address History: 8197 Midtown Boulevard Apt 15101, Dallas, TX 75231;
603 Sunset Point Court, Lutz, FL 33549
Aliases (AKA): Rebecca A Smith
Phone Numbers: (813) 948-7667
Address History: 3977 Weathers Court Se, Port Orchard, WA 98366;
602 Sunset Point Court, Lutz, FL 33549;
Allyn, WA 98524
Aliases (AKA): Melissa Kim
Phone Numbers: (512) 847-7749
(813) 949-7887
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