Address History: 706 Sycamore Street, Swainsboro, GA 30401;
792 Po Box, La Canada Flintridge, CA 91012;
Oxnard, CA 93030;
San Mateo, CA 94401;
Stockton, CA 95207
Aliases (AKA): T Holden,
Tim Holden,
Timmothy Holden
Address History: 9842 Whitaker Avenue, North Hills, CA 91343;
700 E Harvard Street Apt 108, Glendale, CA 91205;
Northridge, CA 91343;
Reseda, CA 91335;
Leesburg, FL 34748
Aliases (AKA): Lopez Alcides Nestor
Relatives & Associates: Sonia Lopez
Address History: 511 Medical Plaza Drive Ste 101, Leesburg, FL 34748
Phone Numbers: (352) 728-6808
(352) 728-8680
Address History: 152 Swallow Lake Drive, North Augusta, SC 29841;
5700 Chapen Drive, Fort Smith, AR 72916;
Ceres, CA 95307;
Redlands, CA 92374;
Roseville, CA 95661
Aliases (AKA): Shannon G Papini,
Shannon Shirely,
Shannon P Shirley
Address History: 720 Ne 2nd Street Apt 12, Fort Lauderdale, FL 33301;
824 Ne 15th Avenue Apt 3, Fort Lauderdale, FL 33304;
Leesburg, FL 34788;
Orlando, FL 32836;
Pompano Beach, FL 33069
Address History: 4860 Flagstone Drive, Sarasota, FL 34238;
1160 Gun Club Road E, Rison, AR 71665;
Tempe, AZ 85283;
Berkeley, CA 94704;
San Diego, CA 92128
Aliases (AKA): John G Sutherland
Relatives & Associates: Dori Nelson
Adam Sutherland
James Sutherland
John Sutherland
Mart Sutherland
Address History: 3185 Stars And Stripes Way Apt 341, Grapevine, TX 76051;
138 Po Box, Coloma, CA 95613;
Altamonte Springs, FL 32714;
Brandon, FL 33511;
Jacksonville, FL 32256
Aliases (AKA): Sarah Yutsun Heyde,
Sarah Tu,
Sarah Y Tu,
Yuan Sen Tu
Address History: 511 Medical Plaza Drive Ste 101, Leesburg, FL 34748
Phone Numbers: (352) 728-6808
(352) 728-8680
Address History: 27765 Cypress Glen Court, Yalaha, FL 34797;
124878 Po Box, San Diego, CA 92112;
Boca Raton, FL 11373;
Fruitland Park, FL 34731;
Howey In The Hills, FL 34737
Aliases (AKA): George L Barreiro,
Dithomas Pauline Dorothy,
Ryan Consulting Group,
Dever David Harvey,
Ojeda Lisa Marie
Email Addresses: jro****@lycos.com,
mon****@aol.com,
mon****@ev.net,
mon****@ev1.net,
mon****@msn.com
Address History: 8210 Cherry Lake Road, Groveland, FL 34736;
514 Live Oak Circle Drive, Calabasas, CA 91302;
Fullerton, CA 92833;
Galt, CA 95632;
Denver, CO 80206
Aliases (AKA): David C Ew,
David Chulhee Lew,
David C Lew,
David Lew
Email Addresses: abe****@gmail.com,
chr****@att.net,
dav****@flheartcenter.com,
dav****@flheartcenter.com,
dav****@att.net
Address History: 515 Coombs Drive Apt I-2, Bowling Green, KY 42101;
202 N Villa Avenue, Fruitland Park, FL 34731;
Leesburg, FL 34748;
Smiths Grove, KY 42171
Aliases (AKA): Bobby Molder,
Robert Moulder
Email Addresses: bob****@yahoo.com
Address History: 45392 Circle Drive, Callahan, FL 32011;
1309 Amherst Avenue Apt 106, Los Angeles, CA 90025;
Santa Monica, CA 90405;
Jacksonville, FL 32225;
Leesburg, FL 34748
Aliases (AKA): T M Galloway,
Theresa Karolina Galloway,
Theresa Mcginniss Galloway
Relatives & Associates: Hilary Galloway
James Galloway
James Galloway
Julia Galloway
Margaret Galloway
Address History: 3880 Lake Mirage Boulevard, Orlando, FL 32817;
200 Foothill Road, Beverly Hills, CA 90210;
La Habra Heights, CA 90631;
Los Angeles, CA 90045;
Eddyville, IA 52553
Address History: 8550 161st Avenue Ne, Drayton, ND 58225;
3909 Beechwood Drive, Concord, CA 94519;
Stockton, CA 95206;
Jacksonville, FL 32223;
Kissimmee, FL 34758
Aliases (AKA): Bobbie John Gunter,
Bobbie Kinsman
Address History: 3 Lattice Drive, Leesburg, FL 34788
Aliases (AKA): L Andrews
Phone Numbers: (352) 728-8680
(904) 728-8680
Address History: 13124 Heather Moss Drive Apt 519, Orlando, FL 32837;
829 E Ohio Avenue, Escondido, CA 92025;
Fort Irwin, CA 92310;
Glendale, CA 91202;
San Diego, CA 92105
Aliases (AKA): L Irizarry,
Lisa Ann Mackiewicz
Relatives & Associates: Ismael Irizarry
Jason Irizarry
Jennifer Irizarry
Yolanda Irizarry
Edward Mackiewicz
Email Addresses: izz****@aol.com,
izz****@excite.com,
jor****@ontariopowergeneration.com,
lir****@netscape.net,
lis****@gmail.com
Address History: 849 Hawk Landing, Fruitland Park, FL 34731;
1702 Otters Pond Road, Fruitland Park, FL 34731;
Fruitland Pk, FL 32731;
Leesburg, FL 34748;
Orlando, FL 32817
Aliases (AKA): L D Foster,
Larry D Foster
Email Addresses: cob****@comcast.net,
lar****@collegeclub.com,
lar****@sbcglobal.net
Address History: 490445 Po Box, Leesburg, FL 34749;
120762 Po Box, Clermont, FL 34712;
Minneola, FL 34715;
Port Orange, FL 32127;
Maple Shade, NJ 08052
Aliases (AKA): Joseph Joseph Pa,
Joseph G Sahab,
Pa Joseph Sahab
Address History: 10192 Lake Miona Way, Oxford, FL 34484;
8562 Po Box, La Verne, CA 91750;
Los Angeles, CA 90046;
Petaluma, CA 94954;
San Francisco, CA 94131
Aliases (AKA): Marwan Mohamed Ali Mihyu,
Marwan M Mihyu
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