Address History: 2520 Wildlife Run, Lutz, FL 33559;
3435 Valley Ranch Drive, Lutz, FL 33548;
Tampa, FL 33634;
Temple Terrace, FL 33617;
Rochester, NY 14607
Aliases (AKA): Maria Maria Gerace,
Maria T Geracehoffman,
Maria T Hoffman
Relatives & Associates: Christopher Gerace
Jeanette Gerace
Paul Gerace
John Hoffman
Jenniferl Mortellaro
Phone Numbers: (813) 991-7250
Address History: 3435 Valley Ranch Drive, Lutz, FL 33548;
3204 Grenada Way, Tampa, FL 33618;
Temple Terrace, FL 33687
Aliases (AKA): Peter D Clapp
Aliases (AKA): Steve P Otterness
Email Addresses: dia****@hotmail.com,
ott****@aol.com,
ott****@yahoo.com
Address History: 8413 Tidal Breeze Drive, Riverview, FL 33569;
908 Delaney Circle Apartment 107, Brandon, FL 33511;
Lakeland, FL 33803;
Lutz, FL 33548;
Tampa, FL 33611
Aliases (AKA): Kurt W Jones
Email Addresses: iad****@yahoo.com,
izo****@yahoo.com
Address History: 28430 Tranquil Lake Circle, Wesley Chapel, FL 33543;
205 Southeast 16th Avenue Apartment 21d, Gainesville, FL 32601;
Lutz, FL 33548;
Miami, FL 33134;
Tampa, FL 33618
Aliases (AKA): Mariangie Vazquez,
Mariangie Wirkus
Email Addresses: man****@hotmail.com
Relatives & Associates: Adriana Bustos
Linda Fernadez
Antonio Fernandez
David Fernandez
David Fernandez
Email Addresses: 2mi****@gmail.com,
mfe****@gmail.com,
mic****@abcautostar.com,
mic****@gmail.com,
reb****@hotmail.com
Address History: 4119 Apple Blossom Road, Lutz, FL 33558;
21034 Green Wing Court, Land O Lakes, FL 34637;
Saint Petersburg, FL 33703;
Tampa, FL 33618
Aliases (AKA): Camila Andres Caballero
Address History: 16912 Elbis Cruise Street, Wimauma, FL 33598;
1844 Po Box, Anna Maria, FL 34216;
Lutz, FL 33548;
Miami, FL 33166;
Tampa, FL 33637
Aliases (AKA): Al Garcia,
Alex Garcia,
Savino A Garcia
Email Addresses: fil****@hotmail.com
Address History: 3419 Valley Ranch Drive, Lutz, FL 33548;
741 Lemon Avenue # 4, Brooksville, FL 34601;
Tampa, FL 33617;
Arlington, VA 22204
Aliases (AKA): L Moczynski,
Linda M Moczynski,
Linda M Williams
Relatives & Associates: Samantha Mitchell
Amy Moczynski
Mark Moczynski
Ryan Moczynski
Alvis Williams
Email Addresses: mmo****@netscape.net
Address History: 15 Dartmouth Road, Venice, FL 34293;
2030 46th Avenue W, Bradenton, FL 34207;
Lutz, FL 33548;
North Port, FL 34286;
Port Charlotte, FL 33948
Aliases (AKA): Jamie K Bunkley,
Jamie Burkley,
J H Delaney,
Jamie K Delaney,
Jamie Dunkley
Email Addresses: jam****@gmail.com
Address History: 3437 Valley Ranch Drive, Lutz, FL 33548;
13203 Blissfield Road, Odessa, FL 33556;
Tampa, FL 33615
Aliases (AKA): Robert D Dellagatta,
Robert Gatta
Phone Numbers: (813) 890-7247
Address History: 293 Se 2nd Street, Melrose, FL 32666;
15270 Northwest 150th Avenue Apartment 2041, Alachua, FL 32615;
Gainesville, FL 32606;
Keystone Heights, FL 32656;
Lutz, FL 33548
Aliases (AKA): D Lehr,
Dena Lehr,
Dena F Lehr,
Dena Robinson
Email Addresses: ste****@hotmail.com
Address History: 3430 Valley Ranch Drive, Lutz, FL 33548;
17872 Jamestown Way Apartment B, Lutz, FL 33558;
Tampa, FL 33618
Aliases (AKA): John J Venza
Relatives & Associates: Joanne Glasgow
Address History: 6500 Chapel Street, Pensacola, FL 32504;
3408 Valley Ranch Drive, Lutz, FL 33548;
Saint Petersburg, FL 33704;
Tampa, FL 33614;
Rockville, MD 20853
Aliases (AKA): Gregory Mc,
Gregory Mc Farland,
Greg Mcfarland
Relatives & Associates: Laura Baker
Jenn Leigh
Betsey Mcfarland
Donald Mcfarland
Elizabeth Mcfarland
Address History: 3407 Valley Ranch Drive, Lutz, FL 33548;
2504 Chateau Drive, Lutz, FL 33559;
Tampa, FL 33617;
Valrico, FL 33594
Aliases (AKA): Marsha L Gornto,
Marsha L Runton
Email Addresses: jmn****@mindspring.com,
jmn****@mindspring.com,
mar****@alltel.net
Address History: 18905 Apian Way, Lutz, FL 33558;
18907 Apian Way, Lutz, FL 33558;
Tampa, FL 33624;
Portland, NY 14769;
Painesville, OH 44077
Aliases (AKA): Roy Sweatman
Relatives & Associates: Catherine Stewart
Leon Sweatman
Mary Sweatman
Sally Sweatman
Shannon Sweatman
Address History: 26347 Sword Dancer Drive, Wesley Chapel, FL 33544;
1340 Gulf Boulevard Unit 20f, Clearwater Beach, FL 33767;
Lutz, FL 33559;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Thomas J Collins,
Thomas Collins,
Thomas Cowlins
Relatives & Associates: Catherine Collins
Dale Collins
Dennis Collins
Sandra Collins
Carolee Fairchild
Email Addresses: sea****@aol.com
Aliases (AKA): David Lyle Harmon
Email Addresses: deb****@fuse.net
Address History: 3436 Valley Ranch Drive, Lutz, FL 33548
Relatives & Associates: Deborah Cosme
Corine Petrone
John Petrone
Margaret Petrone
Marguerite Petrone
Address History: 5311 Kinsley Lane, Lakeland, FL 33812;
3625 New Jersey Road Apt 128, Lakeland, FL 33803;
Land O Lakes, FL 34639;
Lutz, FL 33548;
Ocoee, FL 34761
Aliases (AKA): Stephanie A Delean,
Stephanie A Gillespie,
Stephanie Gillespie
Email Addresses: sgi****@yahoo.com
Address History: 1552 High Bluff Drive, Largo, FL 33770;
3415 West Blossom Drive, Beverly Hills, FL 34465;
Clearwater, FL 33760;
Lutz, FL 33548;
Odessa, FL 33556
Aliases (AKA): Martin C Koehler
Address History: 3408 Valley Ranch Drive, Lutz, FL 33548;
9616 Northwest 7th Circle, Fort Lauderdale, FL 33324;
Tampa, FL 33614;
Hudson Falls, NY 12839
Address History: 19129 Cherry Rose Circle, Lutz, FL 33558;
810 4th Avenue, Decatur, AL 35601;
Norwich, CT 06360;
Palm Bay, FL 32905;
Tampa, FL 33624
Aliases (AKA): D W Corp,
David Edward Valerius Senior
Email Addresses: dav****@wellcare.com,
dea****@aol.com,
dva****@aattbi.com,
dva****@aol.com,
dva****@attbi.com
Address History: 3438 Valley Ranch Drive, Lutz, FL 33548;
4803 Sw 119th Avenue, Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Hollywood, FL 33025;
Miami, FL 33134
Address History: 808 Evergreen Way, Longboat Key, FL 34228;
45 Crown Ridge, Newington, CT 06111;
Wethersfield, CT 06109;
Lutz, FL 33548;
New Port Richey, FL 34652
Aliases (AKA): R Palazzolo,
Roseanne V Palazzolo
Relatives & Associates: Frank Palazzolo
Lisa Palazzolo
Nicholas Palazzolo
Paul Palazzolo
Paul Palazzolo
Email Addresses: ros****@aol.com
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