Address History: 2450 Harbourside Drive Apt 232, Longboat Key, FL 34228;
1410 Lee Road Suite 312, Phenix City, AL 36867;
Smiths, AL 36877;
Smiths Station, AL 36877;
Brandon, FL 33510
Aliases (AKA): Kim Caruso,
Kimberly N Caruso,
Kim Westfall,
Kimberly Noelle Westfall,
Kimberly N Westfall
Relatives & Associates: Michael Caruso
Sherri Knight
Alyssa Westfall
Austin Westfall
Brittni Westfall
Email Addresses: kim****@westfallgroup.net
Address History: 6102 Saint Remy Way, Lutz, FL 33558;
17806 Lake Carlton Drive Apt D, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33618
Aliases (AKA): S Heyman,
Samantha J Heyman
Email Addresses: dav****@hotmail.com
Address History: 12351 Cloverstone Drive, Tampa, FL 33624;
1527 Chepacket Street, Brandon, FL 33511;
Lutz, FL 33558
Relatives & Associates: Yeneisy Gonzalez
Phone Numbers: (813) 766-0754
Address History: 19325 Red Sky Court, Land O Lakes, FL 34638;
6105 Saint Remy Way, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33614
Aliases (AKA): Lliliam M Andrews,
Lliliam Caruso,
Lliliam Morales,
Liliam M Rosello,
Lillian M Rosello
Email Addresses: lli****@geac.com
Address History: 6102 Saint Remy Way, Lutz, FL 33558
Phone Numbers: (813) 920-1124
Address History: 6106 Saint Remy Way, Lutz, FL 33558;
18646 Avenue Capri, Lutz, FL 33558;
Miami, FL 33146
Address History: 19231 Wind Dancer Street, Lutz, FL 33558;
6101 Saint Remy Way, Lutz, FL 33558;
Odessa, FL 33556;
Saint Petersburg, FL 33716;
Tampa, FL 33629
Aliases (AKA): Laura Theresa Porter,
Laura T Quinn
Email Addresses: lau****@gte.net
Address History: 6101 Saint Remy Way, Lutz, FL 33558;
1854 Thomas Avenue Apt 2, San Diego, CA 92109;
Advance, NC 27006;
Charlotte, NC 28209;
Matthews, NC 28105
Aliases (AKA): Andrew S Newman
Email Addresses: dne****@bigfoot.com,
dne****@hotmail.com,
dne****@verizon.net,
dne****@yahoo.com
Address History: 6102 Saint Remy Way, Lutz, FL 33558;
7806 Lake Carlton # D, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33618
Aliases (AKA): D Heyman,
Dave Heyman,
David E Heyman
Phone Numbers: (813) 920-1124
(813) 960-8943
Aliases (AKA): Heather Lorraine Klein
Email Addresses: ang****@hotmail.com,
hel****@yahoo.com,
the****@gmail.com
Address History: 4905 Pennant Rising Lane, Land O Lakes, FL 34638;
722 Otono Viaduct, San Clemente, CA 92672;
Lutz, FL 33549;
Odessa, FL 33556;
Algonquin, IL 60102
Aliases (AKA): Gary R Andreseen,
G Andresen,
Gary R Andresen
Address History: 19325 Red Sky Court, Land O Lakes, FL 34638;
8406 Lagerfeld Drive, Land O Lakes, FL 34637;
Lutz, FL 33558;
Linden, NJ 07036
Aliases (AKA): Mike Caruso
Email Addresses: mic****@verizon.net
Address History: 6101 Saint Remy Way, Lutz, FL 33558;
927 Riverside Drive Apt 314, Coral Springs, FL 33071;
Odessa, FL 33556;
Tampa, FL 33614;
Winter Park, FL 32792
Aliases (AKA): Erin J Porter,
Erin J Spinazzola
Relatives & Associates: Catherine Campbell
Mary Campbell
Maureen Campbell
Michael Campbell
Steven Campbell
Address History: 10320 Abbotsford Drive, Tampa, FL 33626;
2207 Bodrick Circle Apt 204, Brandon, FL 33511;
Gainesville, FL 32608;
Land O Lakes, FL 34638;
Lutz, FL 33558
Aliases (AKA): Dan Sammartino,
Daniel Sammartino,
Daniel J Sammartino
Address History: 6101 Saint Remy Way, Lutz, FL 33558;
19231 Wind Dancer Street, Lutz, FL 33558;
Odessa, FL 33556
Phone Numbers: (316) 776-9081
(813) 920-3801
Address History: 74 Echo Springs Point, Lake Toxaway, NC 28747;
6103 Saint Remy Way, Lutz, FL 33558;
Palm Harbor, FL 34683;
Tampa, FL 33611;
Atlanta, GA 30306
Aliases (AKA): Catherine Eklein,
Cathy Klein,
Catherine Wood
Email Addresses: ang****@aol.com,
ang****@bigfoot.com,
ang****@hotmail.com,
cat****@pacbell.net
Address History: 620 Clearbrook Court, Marietta, GA 30068;
6106 Saint Remy Way, Lutz, FL 33558;
Blowing Rock, NC 28605
Phone Numbers: (813) 909-0343
Address History: 688 Indian Creek Loop, Kerrville, TX 78028;
19209 Fishermans Bend Drive, Lutz, FL 33558;
Savannah, GA 31405;
Fayetteville, NC 28314;
Fort Bragg, NC 28307
Aliases (AKA): Kelly Venden,
Kelly Drew Venden,
Robin Elaine Venden,
Robin H Venden
Email Addresses: rob****@aol.com,
rve****@aol.com
Address History: 656 Twin Branches Road, Blowing Rock, NC 28605;
1603 Red Cedar Drive Apartment 4, Fort Myers, FL 33907;
Lutz, FL 33558;
Tampa, FL 33615;
Windermere, FL 34786
Aliases (AKA): Keith S Morder,
Keith Noder,
K Norder,
Keith Norder,
Kieth S Norder
Email Addresses: kno****@timberlanddoor.com,
sup****@timberlanddoor.com
Address History: 1000 Colonnade Way, Alpharetta, GA 30004;
6101 Saint Remy Way, Lutz, FL 33558;
Tampa, FL 33635;
Overland Park, KS 66212;
Lake Lotawana, MO 64086
Aliases (AKA): Christine Demos Demos,
Christine D Stockberger
Phone Numbers: (813) 909-2715
Aliases (AKA): Dorothy Grosshans
Phone Numbers: (908) 925-1982
Address History: 1000 Colonnade Way, Alpharetta, GA 30004;
6101 Saint Remy Way, Lutz, FL 33558;
Lake Lotawana, MO 64086;
Lees Summit, MO 64086
Phone Numbers: (813) 909-2715
Address History: 4062 Howland Avenue, Akron, OH 44319;
6106 Saint Remy Way, Lutz, FL 33558;
Windermere, FL 34786;
Fort Wayne, IN 46814;
Louisville, KY 40299
Aliases (AKA): T Pfaff,
Tern L Pfaff,
Terri-Lynn Pfaff,
Terri L Pfapp
Email Addresses: but****@mindspring.com,
tpf****@aol.com,
tpf****@longaberger.com
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