Address History: 3620 W Cleveland Street, Tampa, FL 33609;
1508 12206 Hollybush Terrace, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Burke, VA 22015
Aliases (AKA): Sandra Dordevic,
Sandra Ilic,
Sandra Ilic Dordevic,
Sandra Ilic-Dordevic,
Sandra Ilicdordevic
Address History: 1110 Blackwater Drive, Wesley Chapel, FL 33543;
114 Gingerwood Court, Melbourne, FL 32940;
Satellite Beach, FL 32937;
Tampa, FL 33624;
Temple Terrace, FL 33617
Aliases (AKA): M C Holzman,
Mary C Holzman,
Mary Holzman,
Mary Carol Moss,
Mary C Moss
Relatives & Associates: Rodney Moss
Email Addresses: mar****@hotmail.com
Address History: 17717 Esprit Drive, Tampa, FL 33647;
14708 Daybreak Drive, Lutz, FL 33559;
Saint Petersburg, FL 33707;
St Pete Beach, FL 33706
Aliases (AKA): Debbie D Costa,
Deborah Costa,
Debbie Dcosta,
Deborah R Monteir,
Deborah R Monteiro
Address History: 11929 Duck Lake Canal Road, Dade City, FL 33525
Relatives & Associates: Catherine Gillette
Corey Gillette
David Gillette
Ginger Gillette
Harold Gillette
Address History: 3228 Clifford Sample Drive, Tampa, FL 33619;
8341 Dames Point Crossing Boulevard N, Jacksonville, FL 32277;
Plant City, FL 33566;
Riverview, FL 33578;
Saint Petersburg, FL 33702
Aliases (AKA): Lawrence Joseph Buski,
Lawrence J Ruski
Address History: 9628 Fox Hearst Road, Tampa, FL 33647;
9 4200 Cypress Street, Tampa, FL 33607;
Bellerose, NY 11426;
Little Neck, NY 11362
Relatives & Associates: Donna Lindner
Edward Lindner
Elizabeth Lindner
Jennifer Lindner
John Lindner
Email Addresses: jen****@yahoo.com,
pat****@bellsouth.net
Address History: 1632 Gardner Drive, Lutz, FL 33559;
1511 Bonniebrook Drive, Lutz, FL 33549;
Tampa, FL 33647;
Weehawken, NJ 07086;
West New York, NJ 07093
Aliases (AKA): Kenneth Acevdo,
Kenneth Cevedo
Address History: 100 Old Stone Way Apt 204, East Weymouth, MA 02189;
10073 El Caballo Court, Delray Beach, FL 33446;
Tampa, FL 33647;
North Dartmouth, MA 02747
Aliases (AKA): James I Mickleson
Address History: 4759 Waterside Parkways, Peachtree Corners, GA 30092;
3609 Austin Bluffs Parkways Ste 16, Colorado Springs, CO 80918;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Tampa, FL 33647
Aliases (AKA): Lenny Vaughn,
Leonard Perry Vaughn
Email Addresses: hpe****@aol.com,
hpe****@netzero.com
Address History: 17529 Fairmeadow Drive, Tampa, FL 33647;
4732 W Joshua Boulevard, Chandler, AZ 85226;
Phoenix, AZ 85050;
Solana Beach, CA 92075;
Aurora, CO 80014
Aliases (AKA): Betty G Salton
Email Addresses: bay****@aol.com,
bet****@aol.com,
bet****@bellsouth.net,
ray****@gmail.com
Address History: 13907 Caden Glen Drive, Hudson, FL 34669;
2002 21st Avenue W, Bradenton, FL 34205;
Brooksville, FL 34601;
Dade City, FL 33525;
New Port Richey, FL 34652
Email Addresses: ctu****@yahoo.com,
pla****@mindspring.com
Address History: 12922 Bullfrog Creek Road, Gibsonton, FL 33534;
2209 Village Court, Brandon, FL 33511;
Land O Lakes, FL 34639;
Riverview, FL 33569;
Tampa, FL 33606
Aliases (AKA): Dorance Barthol,
Dorance L Bartholemew,
Dorance L Bartholomew,
Dorence L Bartholomew
Relatives & Associates: Bradley Bartholomew
Maritza Bartholomew
Theresa Bartholomew
Heather Johnson
Lianna Kellam
Email Addresses: db9****@aol.com,
db9****@bigfoot.com
Address History: 909 John Hunter Court, Brandon, FL 33511;
3131 Southwest Martin Downs Boulevard #308, Palm City, FL 34990;
Tampa, FL 33647;
Catonsville, MD 21228;
Collingswood, NJ 08108
Aliases (AKA): Michael Sheldon Miller
Address History: 456 Pompano Court, Oldsmar, FL 34677;
1805 Bunker Street, Anchorage, AK 99503;
Tampa, FL 33647;
Wesley Chapel, FL 33543;
Spokane, WA 99206
Aliases (AKA): Tony Genella,
Anthony Jenella,
Anthony Michae William Genella
Relatives & Associates: Margaret Genella
Michael Genella
Vincent Genella
Claire Luscomb
Kathleen Sessions
Address History: 4225 Rax Place, New Port Richey, FL 34652;
69 Lone Pine Avenue, Dunedin, FL 34698;
Lutz, FL 33559;
Tampa, FL 33647;
Medina, OH 44256
Aliases (AKA): Gust John Argiry
Address History: 5133 Anclote River Street, Zephyrhills, FL 33544;
6220 South Orange Blossom Trail Suite 136, Orlando, FL 32809;
Wesley Chapel, FL 33545;
Evanston, IL 60202
Aliases (AKA): C Laude
Email Addresses: cla****@hotmail.com,
lau****@bellsouth.com
Address History: 1333 Jennings Drive, Holiday, FL 34690;
805 Gleason Parkway Apartment 2, Cape Coral, FL 33914;
Dade City, FL 33523;
Fort Myers, FL 33905;
Fort Myers Beach, FL 33931
Aliases (AKA): Joe Sumicz
Email Addresses: jsu****@mediaone.net
Address History: 9600 Coit Road Apt 2312, Plano, TX 75025;
1070 Reed Avenue # 97, Sunnyvale, CA 94086;
Lutz, FL 33558;
Tampa, FL 33647;
Clementon, NJ 08021
Aliases (AKA): Selvaraju Ramasamy,
Selvaraju Ramaswamy
Address History: 9628 Fox Hearst Road, Tampa, FL 33647;
15408 Plantation Oaks Drive Apt 14, Tampa, FL 33647
Aliases (AKA): Pat Lindner
Email Addresses: jen****@yahoo.com,
pat****@bellsouth.net
Address History: 12916 Terrace Springs Drive, Tampa, FL 33637;
5001 Aberdeen Court, Tampa, FL 33624;
Temple Terrace, FL 33637
Aliases (AKA): Suleiman Y Tamari,
Suleiman Tamori
Relatives & Associates: Salem Abufrejeh
Sahar Abuhalimeh
Abdullah Tamari
Hanan Tamari
Mohammed Tamari
Address History: 691 Po Box, East Hampton, NY 11937;
2543 Empire Avenue, Melbourne, FL 32934;
Tampa, FL 33647;
Amagansett, NY 11930;
Bay Shore, NY 11706
Aliases (AKA): S Bortzner
Relatives & Associates: Andrew Bortzner
Chris Bortzner
Christian Bortzner
Jacqueline Bortzner
Lois Bortzner
Address History: 12542 Great Park Circle Apt 301, Germantown, MD 20876;
1363 Malachite Avenue, Mentone, CA 92359;
Aventura, FL 33160;
Bay Harbor Islands, FL 33154;
Largo, FL 33770
Aliases (AKA): M Torres,
Montserrat Kadija Torres,
Monty K Torres
Email Addresses: mon****@yahoo.com
Address History: 7236 101st Lane, Seminole, FL 33772;
513 Woodward Avenue, East Haven, CT 06512;
New Haven, CT 06512;
Waterbury, CT 06708;
Brandon, FL 33511
Aliases (AKA): Tammy Marie Forget,
Tammy M Gizzi,
Tammy Marie Gizzi,
Tammy M Whitcomb
Address History: 8410 Dunham Station Drive, Tampa, FL 33647;
16017 Muirfield Drive, Odessa, FL 33556;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Email Addresses: jea****@hotmail.com
Address History: 9628 Fox Hearst Road, Tampa, FL 33647;
12475 Allport Road, Jacksonville, FL 32258;
Bellerose, NY 11426
Aliases (AKA): E Lindner,
Edward M Lindner
Email Addresses: zop****@aol.com
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