Aliases (AKA): David Lyle Harmon
Email Addresses: deb****@fuse.net
Address History: 3435 Valley Ranch Drive, Lutz, FL 33548;
10305 Tarpon Springs Road, Odessa, FL 33556;
Tampa, FL 33612
Aliases (AKA): Matthew Clapp
Email Addresses: mat****@rocketmail.com
Address History: 3425 Valley Ranch Drive, Lutz, FL 33548
Phone Numbers: (813) 961-3637
Address History: 1635 Sand Key Estates Court, Clearwater Beach, FL 33767;
11407 W Radcliffe Drive, Littleton, CO 80127;
Lutz, FL 33558;
Tampa, FL 33624;
Maggie Valley, NC 28751
Aliases (AKA): F Hall,
Francis C Hall,
Frank C Hall,
Frankie V Hall
Email Addresses: fha****@tampabay.rr.com,
fha****@yahoo.com,
fra****@usdoj.com,
fra****@usdoj.gov
Address History: 3432 Valley Ranch Drive, Lutz, FL 33548;
5323 Bold Venture Place, Lutz, FL 33558;
Tampa, FL 33606;
Collegeville, PA 19426;
Philadelphia, PA 19128
Aliases (AKA): Patricia Omara,
Patricia P Parra,
Patricia P Perez,
Patty Perez
Address History: 18905 Apian Way, Lutz, FL 33558;
5026 Water Oak Drive, Bradenton, FL 34207;
New Port Richey, FL 34653;
Tampa, FL 33624
Aliases (AKA): Catherine Christene Stewart,
Catherine Christene Sweatman
Email Addresses: csw****@msn.com
Address History: 3437 Valley Ranch Drive, Lutz, FL 33548;
404 East Canfield Street, Avon Park, FL 33825;
Odessa, FL 33556;
Saint Petersburg, FL 33716;
Tampa, FL 33615
Aliases (AKA): Sarahjane P Della Gatta,
S Dellagatta,
Sarahjane Dellagatta,
Sarah Jane Gatta
Address History: 3424 Valley Ranch Drive, Lutz, FL 33548;
1132 A Avenue # 14, Gainesville, FL 32601;
Hollywood, FL 33021;
Oviedo, FL 32765;
Tampa, FL 33625
Aliases (AKA): Bobby Stewart
Address History: 31609 Hunt Club Lane, Zephyrhills, FL 33543;
841 South Cajon Avenue, West Covina, CA 91791;
Arvada, CO 80007;
Breckenridge, CO 80424;
Broomfield, CO 80020
Aliases (AKA): John Mazzocco,
John E Mazzocco
Email Addresses: jma****@a0l.com,
jma****@aol.com,
jma****@yahoo.com
Address History: 2115 147th Court E, Bradenton, FL 34212;
10940 Bristol Bay Drive, Bradenton, FL 34209;
Gainesville, FL 32608;
Hialeah, FL 33010;
Lutz, FL 33548
Aliases (AKA): David James Otterness
Email Addresses: dot****@nc.rr.com,
jot****@gmail.com
Address History: 380 Medallion Boulevard Apt G, Saint Petersburg, FL 33708;
2744 S Victor Street, Aurora, CO 80014;
Fruita, CO 81521;
Gulfport, FL 33707;
Lutz, FL 33548
Aliases (AKA): Mathew P Bingham,
Matthew Bingham
Email Addresses: smm****@yahoo.com
Address History: 3441 Valley Ranch Drive, Lutz, FL 33548;
74 Pop Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Phone Numbers: (813) 960-3655
Address History: 3436 Valley Ranch Drive, Lutz, FL 33548;
9808 Hammocks Boulevard Apt 203, Miami, FL 33196;
Naples, FL 34110
Address History: 1617 Glen Oak Lane, Lutz, FL 33549;
5634 Kingfish Drive Apt D, Lutz, FL 33558;
Punta Gorda, FL 33950;
New Castle, IN 47362
Aliases (AKA): M Sumpter,
Marylee Sumpter
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: 3426 Valley Ranch Drive, Lutz, FL 33548;
1020 Wildrose Drive, Lutz, FL 33549;
Tampa, FL 33614
Aliases (AKA): Virginia N Godfrey,
V Griffin,
Virginia N Griffin
Phone Numbers: (813) 962-2224
Address History: 3625 17th Avenue N, Saint Petersburg, FL 33713;
3454 Nw 49th Avenue, Gainesville, FL 32605;
Indialantic, FL 32903;
Lutz, FL 33549;
Melbourne Beach, FL 32951
Aliases (AKA): James Walter Euqua,
Jay Fuqua
Address History: 15 Dartmouth Road, Venice, FL 34293;
3410 Valley Ranch Drive, Lutz, FL 33548;
North Port, FL 34286;
Port Charlotte, FL 33952;
Clarksville, IN 47129
Aliases (AKA): Esther L De Laney,
Esther L Delaney
Address History: 3435 Valley Ranch Drive, Lutz, FL 33548;
3303 Duffer Road, Sebring, FL 33872;
Aiken, SC 29803;
Bluffton, SC 29910;
Hilton Head Island, SC 29928
Aliases (AKA): R Brown
Phone Numbers: (843) 706-2210
Address History: 11920 Rose Harbor Drive Apt 207, Tampa, FL 33625;
11430 Scott Mill Road, Jacksonville, FL 32223;
Lutz, FL 33558;
Franklin Square, NY 11010;
Long Beach, NY 11561
Aliases (AKA): Prudy Giorandino,
P Guma,
Mrudy Giorandino Lotierzo,
P Lotierzo,
Prudy Giorandino Lotierzo
Relatives & Associates: Patricia Bacon
Donna Decicco
Linda Galvano
Anthony Giorandino
Barbara Giorandino
Email Addresses: lpr****@aol.com
Address History: 3415 Valley Ranch Drive, Lutz, FL 33548;
516 E Arrellaga Street Apt 1, Santa Barbara, CA 93103;
Tampa, FL 33612
Phone Numbers: (813) 265-6905
Email Addresses: lyr****@gmail.com
Address History: 3415 Valley Ranch Drive, Lutz, FL 33548;
412 Crow Canyon Drive, Folsom, CA 95630;
Roseville, CA 95678;
Sacramento, CA 95826;
Santa Barbara, CA 93105
Aliases (AKA): Mike L Escabor,
Mike Escavar,
Michael L Escobar,
Michael Lawrence Escobar,
Micheal Lawrence Escobar
Email Addresses: lyr****@gmail.com,
mik****@gmail.com,
mln****@ameritrade.com,
nar****@yahoo.com
Address History: 16224 Ivy Lake Drive, Odessa, FL 33556;
6049 Blue Sage Drive, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33614;
Zephyrhills, FL 33541
Aliases (AKA): Scott Axel,
Scott David Axel
Email Addresses: axf****@gmail.com,
axf****@hotmail.com,
axf****@live.com,
axf****@yahoo.com,
axf****@yahoo.com
Relatives & Associates: Barbara Fernandez
Phone Numbers: (813) 961-0911
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