Address History: 18106 Livingston Avenue, Lutz, FL 33559;
4930 Northwest 83rd Terrace, Fort Lauderdale, FL 33351;
Gibsonton, FL 33534;
Pompano Beach, FL 33069;
Tampa, FL 33613
Relatives & Associates: Cassandra Alonso
Catherine Boettcher
Adriana Cardona
William Cardona
William Cardona
Address History: 18624 San Rio Circle, Lutz, FL 33549;
15420 Livingston Avenue Apt 2307, Lutz, FL 33559
Aliases (AKA): Harley E Martin
Address History: 4835 Bonita Vista Drive, Tampa, FL 33634;
14418 Overstreet Road, Maumelle, AR 72113;
North Little Rock, AR 72118;
Lutz, FL 33549;
Hertford, NC 27944
Aliases (AKA): Jr Michael Montalbano,
Michael F Montalbano,
Michael Montalbano,
Mike F Montalbano
Relatives & Associates: Susan Lyons
Max Montabano
Starr Montabano
Meagan Montalbano
Melissa Montalbano
Address History: 2710 Spring Green Drive, Lutz, FL 33559;
2701 Northwest 23rd Boulevard Apartment 182, Gainesville, FL 32605;
Tampa, FL 33647;
Temple Terrace, FL 33617
Aliases (AKA): Jason W Papy
Email Addresses: jas****@hotmail.com
Address History: 11340 Balm Riverview Road, Riverview, FL 33569;
3255 Spring Green Drive, Lutz, FL 33559;
Seffner, FL 33584;
Tampa, FL 33647;
Novi, MI 48377
Aliases (AKA): Rosalyn Mansour
Address History: 5640 Silver Sun Drive, Apollo Beach, FL 33572;
528 Oak Creek Drive, Brandon, FL 33511;
Deland, FL 32720;
Lutz, FL 33559;
Miami, FL 33136
Aliases (AKA): Althea Baker,
Althea Sampson,
Althea Y Smith
Email Addresses: bak****@aol.com,
bak****@cs.com,
bak****@tivejo.com,
bak****@cs.com,
bak****@peoplepc.com
Address History: 9497 S Berkshire Avenue, Inverness, FL 34452;
1472 P/O Box, Brooksville, FL 34605;
Lakeland, FL 33801;
Lutz, FL 33548;
New Port Richey, FL 34654
Aliases (AKA): J C Coleman,
John C Coleman
Email Addresses: ann****@webtv.net,
col****@aol.com,
col****@yahoo.com,
mot****@webtv.net
Address History: 3834 Highgate Drive, Valrico, FL 33594;
1700 Northwest 222nd Terrace, Dunnellon, FL 34431;
Inglis, FL 34449;
Land O Lakes, FL 34639;
Lutz, FL 33559
Aliases (AKA): Sherrill Borde,
Sherril Armond Borders,
Sherrill Armond Borders,
Sherrill A Borders
Email Addresses: asb****@gmail.com,
asb****@hotmail.com,
can****@worldnet.att.net,
dbr****@aol.com,
sab****@hotmail.com
Aliases (AKA): Jason Babbit,
Jason Michael Babbitt
Email Addresses: jas****@thefountaingroup.com,
jas****@yahoo.com
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: 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: 17833 Jamestown Way, Lutz, FL 33558;
3128 Spring Green Drive, Lutz, FL 33559;
Lexington, KY 40509;
Brooklyn, NY 11225
Address History: 3239 Spring Green Drive, Lutz, FL 33559
Phone Numbers: (813) 948-0838
Address History: 3124 Spring Green Drive, Lutz, FL 33559
Address History: 3029 Spring Green Drive Unit B, Lutz, FL 33559;
3416 Monarch Lane, Annandale, VA 22003
Relatives & Associates: Thomas Sabellico
Address History: 21902 Waverly Shores Lane, Land O Lakes, FL 34637;
3200 High Meadow Way, Land O Lakes, FL 34639;
Lutz, FL 33559
Email Addresses: lib****@hotmail.com
Address History: 2712 Spring Green Drive, Lutz, FL 33559;
731 Po Box, Lutz, FL 33548;
Tampa, FL 33612
Aliases (AKA): Lisa K Asbury,
Lisa K Russell
Address History: 5444 Pentail Circle, Tampa, FL 33625;
2705 Spring Green Drive, Lutz, FL 33559;
Saint Petersburg, FL 33701;
Marksville, LA 71351;
Houston, TX 77096
Aliases (AKA): Andrew Normand
Email Addresses: and****@moffitt.org,
and****@hotmail.com
Address History: 3124 Spring Green Drive, Lutz, FL 33559
Address History: 3138 Spring Green Drive, Lutz, FL 33559
Address History: 921 Montana Avenue, Lutz, FL 33548;
23055 Mayfair Road, Land O Lakes, FL 34639;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): Laci Kai Fischer
Relatives & Associates: Kenneth Fischer
Email Addresses: lac****@aol.com
Address History: 2501 Spring Green Drive, Lutz, FL 33559;
12604 Logan Place, Tampa, FL 33625;
Columbia, SC 29201;
Norwich, VT 05055
Aliases (AKA): Catherine W Scott,
Catherine W Whitescarver
Relatives & Associates: Jason Scott
Diana Sowers
Crystal Whitescarver
Michael Whitescarver
Stephen Whitescarver
Address History: 2719 Spring Green Drive, Lutz, FL 33559;
18545 Avocet Drive, Lutz, FL 33558;
Tampa, FL 33688;
Ronkonkoma, NY 11779
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