Address History: 18004 Java Isle Drive, Tampa, FL 33647;
3824 State Road, Bartow, FL 33830;
Fort Lauderdale, FL 33317;
Lakeland, FL 33803;
Melbourne, FL 32940
Aliases (AKA): G Staudinger,
Greg Staudinger,
Gregory Wayne Staudinger,
Gregory W Staudinger
Relatives & Associates: Albert Staudinger
Benjamin Staudinger
Elisabeth Staudinger
Gregory Staudinger
Peter Staudinger
Email Addresses: std****@aol.com,
std****@comcast.net
Address History: 18004 Java Isle Drive, Tampa, FL 33647;
901 W Mizell Street, Bartow, FL 33830;
Melbourne, FL 32940;
Winter Haven, FL 33884
Aliases (AKA): Susan Staudinge
Relatives & Associates: Gregory Standinger
Albert Staudinger
Benjamin Staudinger
Elisabeth Staudinger
Gregory Staudinger
Phone Numbers: (863) 326-1884
(863) 521-1034
Email Addresses: ebg****@aol.com,
ebg****@tivejo.com,
std****@comcast.net
Address History: 18004 Java Isle Drive, Tampa, FL 33647;
3631 S Perth Circle Unit 101, Aurora, CO 80013;
Brandon, FL 33511;
Navarre, FL 32566;
Riverview, FL 33579
Address History: 121 North Burlingame Avenue, Tampa, FL 33617;
5730 Baptist Camp Road, Apopka, FL 32712;
Brandon, FL 33511;
Tallahassee, FL 32304;
Temple Terrace, FL 33617
Aliases (AKA): Joseph A Meyer,
Joseph Meyer
Email Addresses: cbr****@yahoo.com,
joe****@pacbell.net,
joe****@yahoo.com,
joe****@yahoo.com,
joe****@yahoo.com
Address History: 10744 Cory Lake Drive, Tampa, FL 33647;
18004 Java Isle Drive, Tampa, FL 33647;
Concord, NC 28027;
Cordova, TN 38018;
Memphis, TN 38119
Aliases (AKA): Yan Ming Cheng
Email Addresses: alc****@netzero.net
Address History: 3302 W Rogers Avenue, Tampa, FL 33611;
3631 S Perth Circle Unit 101, Aurora, CO 80013;
Saint Petersburg, FL 33710;
Yorktown, VA 23693
Phone Numbers: (727) 729-2877
Address History: 15350 Amberly Drive Unit 214, Tampa, FL 33647;
2553 Sw 210th Avenue, Dunnellon, FL 34431;
Land O Lakes, FL 34639;
Tallahassee, FL 32303;
Tulsa, OK 74134
Aliases (AKA): Sarah R Blunk,
Sarah Blunk Haire,
Sarah B Haire,
Sarah Haire,
Sarah Rebecca Meyer
Email Addresses: bea****@yahoo.com,
sar****@yahoo.com,
sar****@yahoo.com,
sha****@metlife.com
Address History: 9415 Leatherwood Avenue, Tampa, FL 33647;
18115 Back Stretch Lane, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33544;
Schenectady, NY 12308
Aliases (AKA): Venkatesan Dharamarajan,
Venkatesan Dharmarjan,
Venkatesan Dharmatajan
Relatives & Associates: Sumithra Venkatesan
Email Addresses: dve****@cs.com,
vdh****@dtcc.com,
ven****@gmail.com
Relatives & Associates: Jamie Sproat
Gregory Standinger
Benjamin Staudinger
Elisabeth Staudinger
Gregory Staudinger
Relatives & Associates: Venkatesan Dharmarajan
Address History: 32515 Silvercreek Way, Wesley Chapel, FL 33545;
4799 Nw 26th Avenue, Boca Raton, FL 33434;
Miami, FL 33156;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Jacob Leavy,
J Levy,
Jacob Aaron Levy
Email Addresses: jac****@ameritrade.com
Address History: 4000 New Hope Court, Plano, TX 75024;
14495 Bruce B Downs Boulevard, Tampa, FL 33613;
Dearborn, MI 48126;
Detroit, MI 48201;
Inkster, MI 48141
Aliases (AKA): Arshad Qav,
Arshad Abdul Qavi
Email Addresses: ars****@gmail.com,
ars****@verizon.com,
ars****@gmail.com,
ars****@hotmail.com
Address History: 93 Colonial Village, Amherst, MA 01002;
18004 Java Isle Drive, Tampa, FL 33647;
Cambridge, MA 02139;
Waltham, MA 02451
Aliases (AKA): Byung Kim,
Byung-Sun Kim
Phone Numbers: (781) 893-1403
Address History: 4002 Tallgrass Drive, Champaign, IL 61822;
18004 Java Isle Drive, Tampa, FL 33647;
Amherst, MA 01002
Aliases (AKA): Yong Kim
Phone Numbers: (217) 979-2890
Address History: 25 Draper Street Apt 426, Greenville, SC 29611;
10550 N Painted Rock Drive, Kingman, AZ 86401;
Tampa, FL 33647;
Channahon, IL 60410;
New Lenox, IL 60451
Aliases (AKA): Doug Watkins,
Douglas Watkins,
Larry D Watkins
Address History: 25 Draper Street Apt 320, Greenville, SC 29611;
10144 Arbor Run Drive Unit 80, Tampa, FL 33647;
Channahon, IL 60410;
New Lenox, IL 60451
Aliases (AKA): Mary Jo Jowatkins,
Mary Jo Watkins
Phone Numbers: (773) 485-4857
(813) 374-3897
(815) 467-8124
Address History: 5298 Newport Bay Passage, Alpharetta, GA 30005;
1500 Euclid Avenue, Berkeley, CA 94708;
El Cerrito, CA 94530;
Glendale, CA 91203;
Los Angeles, CA 90027
Address History: 4000 New Hope Court, Plano, TX 75024;
18004 Java Isle Drive, Tampa, FL 33647;
Irving, TX 75038
Aliases (AKA): Tabassum Haq
Phone Numbers: (813) 345-4959
(813) 907-6622
Email Addresses: tab****@hotmail.com
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