Address History: 14813 N 20th Street Apt C, Lutz, FL 33549;
1016 Helena Street, Lutz, FL 33548;
Madison, FL 33634;
Tampa, FL 33635
Aliases (AKA): Mike Montabano,
Mike Montalbano
Address History: 14710 N 16th Street, Lutz, FL 33549;
3032 Spring Green Drive, Lutz, FL 33559;
Tampa, FL 33612
Phone Numbers: (813) 977-9379
Address History: 2602 Spring Green Drive, Lutz, FL 33559;
5000 Culbreath Key Way Apartment 820, Jacksonville, FL 32258;
New Port Richey, FL 34652;
Tampa, FL 33611;
Columbia, MO 65201
Aliases (AKA): Kelly Diedring,
Kelly A Diedring,
Kelli L Harris,
Kelly Ann Diedring Harris,
Kelly A Harris
Email Addresses: kdi****@adelphia.net,
kel****@earthlink.com,
kel****@hotmail.com,
kel****@yahoo.com
Address History: 3212 Spring Green Drive, Lutz, FL 33559;
14621 Grenadine Drive Apt 2, Tampa, FL 33613;
Aliquippa, PA 15001
Email Addresses: mar****@attbi.com,
mar****@hotmail.com
Address History: 3239 Spring Green Drive, Lutz, FL 33559
Phone Numbers: (813) 948-0838
Aliases (AKA): Karla K Sapp,
Karla J Wyszynski
Email Addresses: kar****@yahoo.com,
kwy****@yahoo.com
Address History: 2416 Pinecrest Drive, Lutz, FL 33549;
18523 30th Street, Lutz, FL 33559;
New Port Richey, FL 34652;
Port Orange, FL 32129;
Tampa, FL 33625
Aliases (AKA): Chris L Dirosa
Phone Numbers: (813) 841-7793
Address History: 18104 Kara Court, Tampa, FL 33647;
542 Enos W Avenue, Avon Park, FL 33825;
Lake Placid, FL 33852;
Lutz, FL 33559;
Pompano Beach, FL 33062
Aliases (AKA): Heidi J Jacobsen,
Heidi Jacobsen,
Heidi Jill Jacobsen,
Heidi Jill Mundhenk,
Heidie J Mundhenk
Address History: 2605 Spring Green Drive, Lutz, FL 33559
Address History: 884 Hawthorn Circle, Sebastian, FL 32976;
6609 Dolphin Cove Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Fort Lauderdale, FL 33325;
Key Largo, FL 33037
Aliases (AKA): D Myers,
Dave Myers,
David A Myers
Address History: 3029 Spring Green Drive Unit A, Lutz, FL 33559;
3400 Weller Road, Silver Spring, MD 20906;
Annandale, VA 22003
Address History: 2711 Spring Green Drive, Lutz, FL 33559
Address History: 2705 Spring Green Drive, Lutz, FL 33559;
2608 Reynolds Avenue, Hartford, CT 06107;
West Hartford, CT 06107;
Tampa, FL 33615;
Passaic, NJ 07055
Aliases (AKA): Manul Duran,
Manuel M Duran-Herrera,
Manuel Herrera,
Manuel Moreno
Address History: 3239 Spring Green Drive, Lutz, FL 33559;
15215 Livingston Avenue Apt 28, Lutz, FL 33559;
Tampa, FL 33624
Address History: 5640 Silver Sun Drive, Apollo Beach, FL 33572;
505 S Elsasser Street, Deland, FL 32720;
Lutz, FL 33559;
Tampa, FL 33647;
Valrico, FL 33594
Address History: 4724 Woods Landing Lane, Tampa, FL 33619;
743 Burlwood Street, Brandon, FL 33511;
Lutz, FL 33559;
Marianna, FL 32448;
Chester, VA 23836
Aliases (AKA): Lloyd Maddox Baker,
Lloyd Baker
Email Addresses: fed****@aol.com,
fed****@hotmail.com,
llo****@uswest.net
Address History: 2705 Spring Green Drive, Lutz, FL 33559;
2303 Woods Avenue, Orlando, FL 32805;
Tampa, FL 33615;
Riverdale, MD 20737;
Passaic, NJ 07055
Aliases (AKA): Valentin M Moreno,
Valentina Moreno
Relatives & Associates: Maria Demoreno
Manuel Duran
Eulogio Moreno
Juan Moreno
Julia Moreno
Address History: 18624 San Rio Circle, Lutz, FL 33549;
15420 Livingston Avenue Apt 2307, Lutz, FL 33559
Aliases (AKA): Harley E Martin
Address History: 1017 Washington Avenue Apt B, Largo, FL 33770;
737 Ne 16th Avenue Apt 2, Fort Lauderdale, FL 33304;
Lutz, FL 33559;
Tarpon Springs, FL 34689;
Waymart, PA 18472
Aliases (AKA): M Svensson,
Morgan Kjell- Ake Svensson,
Morgan Svensson
Relatives & Associates: Malin Krajkovich
Ann Svensson
Kjell-Ake Svensson
Magdalena Svensson
Raelyn Walker
Email Addresses: nev****@hotmail.com
Address History: 33353 Tammy Lane, Wesley Chapel, FL 33543;
24748 Portofino Drive, Lutz, FL 33559;
Tampa, FL 33613
Aliases (AKA): Amber Louise Heath,
Amber Heath Sapp,
Amber Louise Heath-Sapp,
A Sapp,
Amber L Sapp
Email Addresses: ahe****@netzero.net,
amb****@moffitt.org,
amb****@aol.com,
asa****@epix.net,
sap****@gmail.com
Address History: 784 Po Box, Thonotosassa, FL 33592;
2612 N Reynolds Avenue, Crystal River, FL 34428;
Dover, FL 33527;
Gibsonton, FL 33534;
Jacksonville, FL 32218
Aliases (AKA): Nancy Shirley Boatwright,
Nancy S Fryman
Relatives & Associates: Carol Boatwright
Cleve Boatwright
Cynthia Boatwright
Mark Boatwright
Marty Boatwright
Address History: 17833 Jamestown Way, Lutz, FL 33558;
3128 Spring Green Drive, Lutz, FL 33559;
Lexington, KY 40509;
Brooklyn, NY 11225
Address History: 331 Sunset Oaks Road, Winter Garden, FL 34787;
598 Northwest 34th Street, Fort Lauderdale, FL 33309;
Lutz, FL 33559;
Miami, FL 33133;
Tampa, FL 33629
Aliases (AKA): Joseph P Shahum
Email Addresses: jos****@blackplanet.com,
jsh****@aol.com,
jsh****@yahoo.com
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