Address History: 18434 30th Street, Lutz, FL 33559;
1772 1st Street, Livermore, CA 94550;
Los Gatos, CA 95032;
Napa, CA 94558;
Vacaville, CA 95688
Aliases (AKA): Alda Maria De La Torre,
A Dela Torre,
A Delatorre,
Alda Maria Delatorre,
Alda M Delatorre
Relatives & Associates: Anna Blough
Kelli Campise
Alexander Delatorre
Carmen Delatorre
Christina Delatorre
Email Addresses: ald****@yahoo.com
Address History: 4830 Sky Blue Drive, Lutz, FL 33558;
1540 West Ball Road, Anaheim, CA 92802;
Santa Ana, CA 92704;
College Park, MD 20740;
Derwood, MD 20855
Aliases (AKA): Thoa Truyen
Relatives & Associates: Troy Nguyen
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: 18849 Tracer Drive, Lutz, FL 33549;
3109 Downan Point Drive, Land O Lakes, FL 34638;
Sarasota, FL 34231;
Tampa, FL 33624;
Bettendorf, IA 52722
Aliases (AKA): Jeffrey Paul Jennessee,
Jeffrey W Jennessee
Relatives & Associates: Kristina Hornbeck
Kelly Jennesse
Allison Jennessee
Jeffrey Jennessee
Jeffrey Jennessee
Email Addresses: jje****@craftequip.com
Address History: 5776 Oak Lake Trail, Oviedo, FL 32765;
430 Johnson Avenue Apt 101, Cape Canaveral, FL 32920;
Lutz, FL 33558;
Maitland, FL 32751;
Tampa, FL 33637
Aliases (AKA): Erin P Sansbury,
Erin Patricia Sansbury
Email Addresses: ehe****@hotmail.com,
eri****@cs.com,
msa****@yahoo.com,
san****@aol.com
Address History: 712 Chancellar Drive, Lutz, FL 33548;
2330 Sw Williston Road, Gainesville, FL 32608;
Jacksonville, FL 32217;
Lake City, FL 32056;
Neptune Beach, FL 32266
Aliases (AKA): Patrick Brockus
Email Addresses: gul****@msn.com,
mah****@msn.com,
pbr****@insightbb.com
Address History: 9922 Davis Road, Tampa, FL 33637;
5006 Mirror Ridge Court, Lutz, FL 33558;
Norman, OK 73071;
Myrtle Beach, SC 29572;
Chesapeake, VA 23320
Aliases (AKA): C W Broms
Email Addresses: iro****@hotmail.com
Address History: 9731 Ashworth Place, Land O Lakes, FL 34637;
5007 Mirror Ridge Court, Lutz, FL 33558;
Mexico Beach, FL 32456;
Port Saint Joe, FL 32456;
Brookfield, IL 60513
Aliases (AKA): M Culbertson,
Mary A Mc,
Mary A Mc Lernon,
Mary A Szczepaniak
Relatives & Associates: Inge Culbertson
Inge Culbertson
Richard Culbertson
Steven Culbertson
Katelin Kerrins
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: 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: 2846 Maple Brook Loop, Lutz, FL 33558;
10100 Baymeadows Road Apartment 813, Jacksonville, FL 32256;
Tampa, FL 33626;
Kalamazoo, MI 49008;
Jefferson City, MO 65109
Address History: 5001 Mirror Ridge Court, Lutz, FL 33558;
4504 Grainary Avenue, Tampa, FL 33624;
Hingham, MA 02043;
Rockland, MA 02370
Aliases (AKA): C M Vinal,
Cynthia Vinal,
Cythia M Vinal
Email Addresses: cvi****@yahoo.com
Phone Numbers: (626) 577-2203
Address History: 5010 Mirror Ridge Court, Lutz, FL 33558
Phone Numbers: (813) 962-8563
Address History: 10706 Glen Ivy Lane, Tampa, FL 33624;
35315 Ruffing Road, Dade City, FL 33523;
Lutz, FL 33558;
Ocala, FL 34471;
Odessa, FL 33556
Aliases (AKA): N Dyer,
Nadine Dyer,
Nadine C Hornbeck
Address History: 5812 Grand Sonata Avenue, Lutz, FL 33558;
91216 Garden Quilt, Lutz, FL 33558;
Tampa, FL 33624;
Newport, KY 41071
Aliases (AKA): Rita N Dela Torre,
Rita Delatorre,
Rita O Deletorre,
Rita O Franco,
Rita N Ogando
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: 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: 1512 Winnie Street, Galveston, TX 77550;
5552 Avenue Du Soleil, Lutz, FL 33558;
Palm Harbor, FL 34685;
Houston, TX 77003
Aliases (AKA): Simon Willis
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: 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: 1 University Place Apt 10b, New York, NY 10003;
17632 Archland Pass Road, Lutz, FL 33558;
Astoria, NY 11105
Aliases (AKA): Christopher Negrao Ogando,
Christopher Negraoogando,
Christophe N Ogando
Relatives & Associates: Rita Deletorre
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