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: 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: 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: 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;
765 Lipan Street, Denver, CO 80204;
Erie, CO 80516;
Firestone, CO 80504;
Fort Morgan, CO 80701
Aliases (AKA): J Medina
Address History: 605 Sunset Point Court, Lutz, FL 33549;
8012 Cypress Crossing Court, Tampa, FL 33647
Aliases (AKA): Arshia Azam,
Arshia Dangol
Address History: 4328 Se 26th Terrace Road, Ocala, FL 34480;
605 Sunset Point Court, Lutz, FL 33549;
Orlando, FL 32835;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Susan Liebelt
Email Addresses: dli****@msn.com,
mli****@hotmail.com
Aliases (AKA): R B Washington,
R B W Washington
Address History: 602 Sunset Point Court, Lutz, FL 33549;
9101 Bridgeport Way Sw, Lakewood, WA 98499;
Seattle, WA 98101;
Tacoma, WA 98407;
University Place, WA 98467
Aliases (AKA): Alex Lee
Address History: 10230 Norwick Street, Spring Hill, FL 34608;
8513 W 53rd Avenue Apt 106, Arvada, CO 80002;
Aurora, CO 80010;
Denver, CO 80204;
Longmont, CO 80504
Aliases (AKA): Douglas J Loni,
Douglas J Loui,
Doug Louie
Email Addresses: dou****@aol.com,
dou****@yahoo.com
Address History: 602 Sunset Point Court, Lutz, FL 33549;
20936 Lake Talia Boulevard, Land O Lakes, FL 34638;
Hempstead, NY 11550;
North Babylon, NY 11703;
Uniondale, NY 11553
Aliases (AKA): Steve Sheloff
Email Addresses: jay****@gmail.com,
jay****@yahoo.com
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: 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: 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: 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: 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;
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: 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: 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: 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
Email Addresses: roo****@att.net,
roo****@yahoo.com
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: 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: 6260 Ceanothus Lane, San Jose, CA 95119;
1042 Foxchase Drive Apartment 337, San Jose, CA 95123;
Lutz, FL 33558
Address History: 530 Cambridge Court, Lanett, AL 36863;
1304 Crest Club Drive, Valley, AL 36854;
Gainesville, FL 32605;
Lutz, FL 33549;
Tampa, FL 33613
Aliases (AKA): Melissa H Kim,
Melissa H Lee
Email Addresses: dre****@yahoo.com,
mel****@gte.net,
mel****@hotmail.com
Address History: 22152 Macdougall Terrace, Ashburn, VA 20148;
909 New Jersey Avenue Se Apt 1313, Washington, DC 20003;
Lutz, FL 33549;
Maitland, FL 32751;
Ocoee, FL 34761
Aliases (AKA): Nishat Avam,
Nishat Axam,
Nishat F Azam
Email Addresses: ars****@hotmail.com,
aza****@barry.edu,
nis****@hotmail.com,
nis****@msn.com,
nis****@hotmail.com
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