Address History: 5009 Mirror Ridge Court, Lutz, FL 33558;
3508 42nd Street Sw, Lehigh Acres, FL 33976;
Tampa, FL 33626;
Lanesboro, MA 01237;
Lanesborough, MA 01237
Aliases (AKA): Ann Marie Maynard,
Ann Maynard Payne,
Ann M Maynardsnow,
Ann Payne,
Ann M Snow
Email Addresses: alw****@comcast.com,
alw****@taconic.net,
ann****@comcast.net
Address History: 4830 Sky Blue Drive, Lutz, FL 33558;
9225 Mira Mesa Boulevard Ste 210, San Diego, CA 92126;
Derwood, MD 20855;
Gaithersburg, MD 20878;
North Potomac, MD 20878
Aliases (AKA): Truyen T Nguyen
Email Addresses: tro****@tampabay.rr.com
Address History: 5776 Oak Lake Trail, Oviedo, FL 32765;
208 Northwest 20th Terrace, Gainesville, FL 32603;
Lutz, FL 33558;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Matthew John Sansbury
Email Addresses: mat****@raymondjames.com,
msa****@yahoo.com,
san****@stifel.com,
san****@blackplanet.com
Phone Numbers: (626) 577-2203
Address History: 5812 Grand Sonata Avenue, Lutz, FL 33558;
11361 Northwest 37th Place, Fort Lauderdale, FL 33323;
Hialeah, FL 33010;
Pompano Beach, FL 33067;
Tampa, FL 33624
Aliases (AKA): Manuel Dela Torre,
Manny Delatorre,
Manuel A Delatorre,
Torre Manuel A La,
Manuel Torre
Email Addresses: del****@hotmail.com,
rit****@flash.net
Address History: 5006 Mirror Ridge Court, Lutz, FL 33558;
7860 Stoneleigh Drive, Land O Lakes, FL 34637;
Tampa, FL 33618
Address History: 1215 Magdalene Grove Avenue, Tampa, FL 33613;
5009 Mirror Ridge Court, Lutz, FL 33558;
Batesville, MS 38606;
Hewitt, TX 76643;
Linden, TX 75563
Aliases (AKA): Kacy Tillman
Address History: 5012 Mirror Ridge Court, Lutz, FL 33558;
6291 Savannah Breeze Court, Tampa, FL 33625
Aliases (AKA): David M Palmer
Phone Numbers: (813) 908-1882
Address History: 5012 Mirror Ridge Court, Lutz, FL 33558;
960 W 30th Street, Hialeah, FL 33012;
Miami, FL 33196;
Duluth, GA 30096
Relatives & Associates: Donna Dorta
Address History: 5003 Mirror Ridge Court, Lutz, FL 33558;
10340 Nw 52nd Street, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Tampa, FL 33610
Aliases (AKA): Joseph Curtis Stollings,
Joseph Stollings
Address History: 5010 Mirror Ridge Court, Lutz, FL 33558
Phone Numbers: (813) 962-8563
Address History: 834 Petal Mist Lane, Brooksville, FL 34604;
5697 Kingfish Drive Apartment C, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33624;
Las Vegas, NV 89121
Aliases (AKA): Damaisy Perez
Email Addresses: dlu****@7-eleven.com,
dlu****@gmail.com
Address History: 19122 Harborbridge Lane, Lutz, FL 33558;
2863 Maple Brook Loop, Lutz, FL 33558;
Miami, FL 33172;
Tampa, FL 33626
Aliases (AKA): Lazaro Valladares
Relatives & Associates: Mirna Hernandez
Jose Valladares
Laza Valladares
Lazaro Valladares
Natascha Valladares
Address History: 9205 Shadyside Lane, Land O Lakes, FL 34637;
19105 Harbor Cove Court, Lutz, FL 33558;
Milwaukee, WI 53204;
Muskego, WI 53150;
West Bend, WI 53095
Aliases (AKA): C Pedersen,
Colleen M Pedersen,
Colleen Pedersen
Address History: 5716 Grand Sonata Avenue, Lutz, FL 33558;
5007 Mirror Ridge Court, Lutz, FL 33558;
Safety Harbor, FL 34695;
Tampa, FL 33603;
Astoria, NY 11105
Aliases (AKA): Steven C Ogando
Address History: 9922 Davis Road, Tampa, FL 33637;
5006 Mirror Ridge Court, Lutz, FL 33558;
Panama City, FL 32405;
Myrtle Beach, SC 29572;
Suffolk, VA 23434
Email Addresses: kel****@comcast.net
Address History: 1615 10th Street Se, East Grand Forks, MN 56721;
9300 Nw 41st Street, Doral, FL 33178;
Lutz, FL 33558;
Saint Petersburg, FL 33713;
Seminole, FL 33772
Aliases (AKA): Stacey Marie Collier,
Stacy W Collier,
Stacey Mc Kinnon,
Stacey Mc,
Stacey M Mckinnon
Relatives & Associates: Garrett Collier
Robert Collier
Michelle Farmer
Doree Mckinnon
Dorine Mckinnon
Email Addresses: gam****@hotmail.com,
sta****@aol.com
Address History: 466 Village Springs Drive Se, Ada, MI 49301;
5005 Mirror Ridge Court, Lutz, FL 33558;
Mishawaka, IN 46545;
Byron Center, MI 49315;
Grand Rapids, MI 49512
Aliases (AKA): Kimberly Anne Morrison,
Kimberly A Morrison
Phone Numbers: (616) 977-2468
Address History: 563 Memorial Drive Se Unit 505, Atlanta, GA 30312;
5005 Mirror Ridge Court, Lutz, FL 33558;
Ringgold, GA 30736;
Alcoa, TN 37701;
Chattanooga, TN 37421
Relatives & Associates: Emma Wentworth
Jill Wentworth
John Wentworth
Laura Wentworth
Lloyd Wentworth
Email Addresses: sam****@brinker.com,
swe****@utk.edu,
swe****@gmail.com
Address History: 6309 Essex Lane, Plano, TX 75024;
33454 6th Street, Union City, CA 94587;
Cheshire, CT 06410;
Lutz, FL 33558;
West Palm Beach, FL 33409
Aliases (AKA): Otilio De,
Otilio T De Pina,
Otilio Depino,
Otilio Guzman,
Otilio De Pina
Email Addresses: cam****@hotmail.com,
cam****@hotmail.com,
dav****@gmail.com,
dav****@gmail.com,
ode****@yahoo.com
Address History: 31 Walnut Drive, Tenafly, NJ 07670;
5012 Mirror Ridge Court, Lutz, FL 33558;
Edgewater, NJ 07020;
Elmwood Park, NJ 07407
Aliases (AKA): M Chaus
Email Addresses: mch****@aol.com,
mch****@comcast.net
Address History: 209 Hanbury Avenue, Portsmouth, VA 23702;
5006 Mirror Ridge Court, Lutz, FL 33558;
Tampa, FL 33609;
Chesapeake, VA 23323;
Front Royal, VA 22630
Aliases (AKA): James B Broms,
Jim Broms
Email Addresses: bro****@gmail.com,
jam****@comcast.com,
jim****@gmail.com,
jim****@aol.com,
jim****@yahoo.com
Address History: 840 Decatur Street, Ponchatoula, LA 70454;
1421 Waltham Avenue, Belle Isle, FL 32809;
Lutz, FL 33558;
Odessa, FL 33556;
Orlando, FL 32801
Aliases (AKA): David Lee Lmckinnon,
David Lee Mckinnon
Email Addresses: dav****@yahoo.com,
meg****@earthlink.net
Address History: 9 Milford Court, Taylors, SC 29687;
119 Lithia Pinecrest Road Apt C, Brandon, FL 33511;
Lithia, FL 33547;
Longwood, FL 32779;
Lutz, FL 33558
Aliases (AKA): Jr Ronnie Willis,
N Willis,
Natalie Ronnie Willis,
R Willis,
Ronnie J Willis
Relatives & Associates: Diana Clayborn
Natalie Harper
Alannah Willis
Cynthia Laurette Willis
Natalie Willis
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