Address History: 5146 Bay Isle Circle, Clearwater, FL 33760;
253 Atlantic Street, Bridgeport, CT 06604;
Lutz, FL 33558;
Saint Petersburg, FL 33716;
Tampa, FL 33611
Phone Numbers: (320) 333-9527
Email Addresses: kan****@hotmail.com
Address History: 1216 Multiflora Loop, Lutz, FL 33558;
7054 Moss Ledge Run, Land O Lakes, FL 34637;
Lecanto, FL 34461;
Saint Petersburg, FL 33716;
St Petersburg, FL 33716
Aliases (AKA): Kevin Sheilds
Address History: 1248 Multiflora Loop, Lutz, FL 33558;
2925 163rd Avenue N, Clearwater, FL 33760;
Saint Petersburg, FL 33716;
Alpharetta, GA 30022;
Atlanta, GA 30338
Aliases (AKA): Mazdak Danaie
Address History: 1120 Multiflora Loop, Lutz, FL 33558;
19620 Shady Oak Drive, Land O Lakes, FL 34638;
Tampa, FL 33626
Address History: 1260 Multiflora Loop, Lutz, FL 33558;
25625 Minoa Drive, Mission Viejo, CA 92691;
Brighton, MI 48116;
Macomb, MI 48044;
Sterling Heights, MI 48314
Aliases (AKA): Nicole Frances Piazza,
Nicole Scurto
Relatives & Associates: Deborah Best
Stacey Harkleroad
Suzanne Maniaci
Allan Piazza
Christopher Piazza
Address History: 1088 Multiflora Loop, Lutz, FL 33558;
5856 Emily Road, Bettendorf, IA 52722;
Le Claire, IA 52753;
Saint Paul, MN 55126
Aliases (AKA): Cathy Van Thiel,
Cathy Van,
Catherine Vanthiel,
Cathy Vanthiel
Phone Numbers: (651) 482-8387
Address History: 1323 Multiflora Loop, Lutz, FL 33558;
10022 Brompton Drive Apt 201, Tampa, FL 33626;
Des Plaines, IL 60016;
Edison, NJ 08817;
Parsippany, NJ 07054
Phone Numbers: (847) 648-6298
Address History: 6731 Ripple Pond Loop, Zephyrhills, FL 33541;
94 Psc, Apo, AE 09824;
Lutz, FL 33558;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): S Thiel,
Sebnem B Tigin
Address History: 1287 Multiflora Loop, Lutz, FL 33558;
188 Koehler Court, Montgomery, AL 36115;
Fort Stewart, GA 31314;
Grovetown, GA 30813;
Hinesville, GA 31313
Aliases (AKA): Maryelix Soto
Email Addresses: mar****@goarmy.com
Address History: 20716 Eustis Road, Land O Lakes, FL 34637;
27746 Viaduct Granados, Mission Viejo, CA 92692;
Lutz, FL 33558;
Clinton Township, MI 48038;
Fraser, MI 48026
Address History: 4103 W Zelar Street, Tampa, FL 33629;
225 Garden South Circle, Dunedin, FL 34698;
Lutz, FL 33558;
Odessa, FL 33556;
Spring Hill, FL 34608
Aliases (AKA): Julie Stauter
Relatives & Associates: David Stauter
Sharen Stauter
Catherine Zampella
Cathreen Zampella
Gerald Zampella
Email Addresses: jew****@hotmail.com,
jza****@cs.com
Address History: 4553 Raintree Drive, Macclenny, FL 32063;
6855 Mary Road, Callahan, FL 32011;
Jacksonville, FL 32244;
Land O Lakes, FL 34638;
Lutz, FL 33558
Email Addresses: aus****@hotmail.com,
jef****@aol.com,
jst****@danis.com
Address History: 1144 Multiflora Loop, Lutz, FL 33558;
18432 Tapestry Lake Circle Apartment 203, Lutz, FL 33548;
Tampa, FL 33619;
La Vista, NE 68128;
Omaha, NE 68136
Email Addresses: aji****@hotmail.com,
aku****@msn.com
Address History: 176 E Falcon Crest, Plant City, FL 33565;
1248 Multiflora Loop, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33618
Aliases (AKA): T Gonzalez,
Thelma Gonzalez
Email Addresses: ghs****@comcast.net
Address History: 2130 Leather Fern Drive Apt 203, Odessa, FL 33556;
2425 Glenann Drive, Clearwater, FL 33764;
Land O Lakes, FL 34637;
Lutz, FL 33558;
Tampa, FL 33688
Aliases (AKA): V R Brooks,
Vanessa Brooks,
Venessa Brooks,
Vanessa R Howard,
Vanessa Webster
Address History: 13507 Shadberry Lane, Hudson, FL 34667;
13832 Bee Tree Court, Hudson, FL 34669;
Lutz, FL 33558;
Tampa, FL 33626;
Atlanta, GA 30315
Aliases (AKA): Jane Bowles,
Jane Ellen Bowles,
Jane Ellen Fowler,
Jane Ellen Justice
Address History: 1133 Multiflora Loop, Lutz, FL 33558;
150 Dalena Way, Dallas, GA 30157;
Powder Springs, GA 30127;
Statesboro, GA 30458;
Rockwall, TX 75087
Phone Numbers: (770) 445-4209
Email Addresses: jgo****@invitationhomes.com
Address History: 1324 Multiflora Loop, Lutz, FL 33558;
346 Sea Holly Drive, Brooksville, FL 34604;
Odessa, FL 33556;
Palm Harbor, FL 34684;
Tampa, FL 33626
Aliases (AKA): N Cortez,
Natalie K Cortez,
Natalie Cortez
Address History: 85 Grass Street, Homosassa, FL 34446;
4521 High Court Circle, Birmingham, AL 35242;
Dutton, AL 35744;
Vallejo, CA 94589;
Destin, FL 32541
Aliases (AKA): Mary Andrews,
Mary T Esposito,
Mary Theresa Esposito,
Mary Espositomtedpo,
Mary Ramsey
Relatives & Associates: Angelique Andrews
Anne Andrews
Clarissa Andrews
Mark Andrews
Michael Andrews
Email Addresses: dac****@gmail.com,
esp****@msn.com,
esp****@gmail.com,
esp****@verizon.net,
esp****@gmail.com
Address History: 1088 Multiflora Loop, Lutz, FL 33558;
5856 Emily Road, Bettendorf, IA 52722;
Le Claire, IA 52753;
Saint Paul, MN 55126
Aliases (AKA): David Van,
David Van Thiel,
David Vanthiel
Email Addresses: cat****@gmail.com
Address History: 123 Margate Loop, Wetumpka, AL 36092;
267 Thornfield Drive, Millbrook, AL 36054;
Montgomery, AL 36107;
Hindsville, AR 72738;
Lutz, FL 33558
Aliases (AKA): Keishia Soto Causey,
Keisha Soto
Email Addresses: cau****@gmail.com,
kcj****@gmail.com,
kei****@gmail.com,
kei****@gmail.com,
lao****@gmail.com
Address History: 621 Glen Haven Drive, Myrtle Beach, SC 29588;
1108 Multiflora Loop, Lutz, FL 33558;
Annapolis, MD 21403;
Riva, MD 21140;
Silver Spring, MD 20904
Email Addresses: djo****@hotmail.com
Address History: 3140 Big Buck Drive, Kountze, TX 77625;
323 Missouri Way, Travis Afb, CA 94535;
Vacaville, CA 95687;
Lutz, FL 33548;
Miami, FL 33137
Aliases (AKA): Charla Adams,
Charla Faye Box,
Sharla S Box,
Charla F Gilliland,
Charla Gilliland
Email Addresses: beg****@cmaaccess.com,
beg****@flash.net,
beg****@yahoo.com,
cha****@cox.net
Address History: 1092 East Sherri Drive, Gilbert, AZ 85296;
1450 South Sahuaro Drive, Gilbert, AZ 85233;
Lutz, FL 33558;
Bettendorf, IA 52722;
Iowa City, IA 52240
Aliases (AKA): Joe Alan Troness,
Joe A Troness
Email Addresses: joe****@mortenson.com,
jtr****@aol.com,
jtr****@russellco.com
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