Address History: 215 Central Avenue Apt 4h, Saint Petersburg, FL 33701;
6260 Ceanothus Lane, San Jose, CA 95119;
Bradenton, FL 34201;
Lutz, FL 33558;
Tampa, FL 33612
Aliases (AKA): Malcolm Phillips,
Malcom Phillips
Relatives & Associates: Malcolm Phillips
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: 602 Sunset Point Court, Lutz, FL 33549;
4716 Walnut Ridge Road, Land O Lakes, FL 34638;
Tampa, FL 33612;
Hyattsville, MD 20783;
Silver Spring, MD 20910
Aliases (AKA): Karla Bourne
Relatives & Associates: Ryan Mullin
Address History: 1040 Anolas Way, Lutz, FL 33548;
1531 Mccrea Drive, Lutz, FL 33549;
West Palm Beach, FL 33409;
Johnston, IA 50131
Email Addresses: dgb****@psln.com,
ism****@cfl.rr.com
Address History: 603 Sunset Point Court, Lutz, FL 33549;
5379 Botany Court # F, Orlando, FL 32811;
Tampa, FL 33613;
Chicago, IL 60626;
Lincolnshire, IL 60069
Aliases (AKA): Paul D Smith,
Paula Washington Smith,
Paula Anthony Smith,
Paula Smith,
Paula D Washington
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: 504 Warren Road, Lutz, FL 33548;
19007 Cedar Lane, Lutz, FL 33548;
New Port Richey, FL 34653;
Oldsmar, FL 34677;
Port Richey, FL 34668
Email Addresses: lpe****@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
Email Addresses: ism****@aol.com,
ism****@cfl.rr.com,
ism****@yahoo.com,
moh****@yahoo.com
Address History: 4328 Se 26th Terrace Road, Ocala, FL 34480;
605 Sunset Point Court, Lutz, FL 33549;
Tampa, FL 33617;
Baldwin, GA 30511;
Clermont, GA 30527
Address History: 13510 Gopher Pond Court, Hudson, FL 34669;
1221 Clarkson Street Apt 5, Denver, CO 80218;
Firestone, CO 80504;
Fort Morgan, CO 80701;
Longmont, CO 80504
Aliases (AKA): G Medina,
Gloria Jean Medina,
Gloria J Torres,
Gloria J Torrez
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: 3432 Hawks Hill Trail, Tallahassee, FL 32312;
601 Sunset Point Court Unit 204, Lutz, FL 33549;
Tampa, FL 33624
Aliases (AKA): Robert G Beard,
Robt Beard,
Robert Bearo
Email Addresses: drh****@sw.rr.com,
goo****@hotmail.com,
goo****@verizon.net
Address History: 601 Sunset Point Court, Lutz, FL 33549;
17521 Brandywine Drive, Lutz, FL 33549;
Tampa, FL 33617
Aliases (AKA): Josephine Nistal
Phone Numbers: (813) 988-5789
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: 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: 604 Sunset Point Court, Lutz, FL 33549;
16175 Hurban Street, Brooksville, FL 34604;
Masaryktown, FL 34604;
Tampa, FL 33615
Aliases (AKA): Nancy Marques
Address History: 601 Sunset Point Court, Lutz, FL 33549;
1125 Po Box, Valrico, FL 33595
Relatives & Associates: Ardys Hollister
Betty Rutherford
Donnie Rutherford
Gerald Rutherford
Rhonda Rutherford
Phone Numbers: (813) 643-3852
(813) 803-4830
(813) 949-1663
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: 60 Eric Court, Oldsmar, FL 34677;
111 Aces Circle, Anchorage, AK 99504;
Eagle River, AK 99577;
Fairbanks, AK 99701;
Palmer, AK 99645
Aliases (AKA): D Ann Brown,
Debbie Ann Brown,
Deborah G Brown,
Deborah H Brown,
Debra Ann Brown
Email Addresses: ann****@yahoo.com,
ask****@uaa.alaska.edu,
deb****@yahoo.com,
jim****@hotmail.com,
mel****@hotmail.com
Address History: 2837 Sherry Brook Lane, Lutz, FL 33559;
1531 Mccrea Drive, Lutz, FL 33549;
Miami, FL 33144;
Port Charlotte, FL 33952;
Tampa, FL 33612
Aliases (AKA): Roohi Ismail,
Roohi M Ismail,
Roohi M Ismail Khan,
Roohi Ismail-Khan,
Roohi Ismailkhan
Relatives & Associates: Sajid Ismael
Amir Ismail
Mohsin Ismail
Rahil Ismail
Rizwana Isnail
Email Addresses: roo****@att.net,
roo****@yahoo.com
Address History: 5100 Burchette Road Unit 4000, Tampa, FL 33647;
1500 Ne 62nd Street, Fort Lauderdale, FL 33334;
Lutz, FL 33549;
Zephyrhills, FL 33541;
Raleigh, NC 27609
Aliases (AKA): Antoinett N Mcmillian,
Antoinette N Milican,
Anthony N Millican,
Antoinette N Millican,
Toni L Millican
Relatives & Associates: Anthony Millican
David Millican
Dorrell Millican
Gary Millican
Shawn Millican
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: 170 W 123rd Street Apt 3b, New York, NY 10027;
4442 Northwest 23rd Drive, Gainesville, FL 32605;
Lutz, FL 33549;
Nevada, MO 64772
Email Addresses: dre****@yahoo.com,
gru****@hotmail.com
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
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