Address History: 6106 Saint Remy Way, Lutz, FL 33558;
11801 Nw 19th Street, Fort Lauderdale, FL 33323;
Plantation, FL 33323
Aliases (AKA): Dean Kalia
Address History: 19293 Ship Wheel Way, Land O Lakes, FL 34638;
2481 Ne Coachman Road, Clearwater, FL 33765;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Lutz, FL 33558
Aliases (AKA): T Samartino,
Tina V Samartino,
Tina Sammarti
Relatives & Associates: Kristin Bradley
Christine Di
Kristin Lmarsala
Rebecca Monticchio
Joann Ramos
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;
327 Beacon Street Apt 3, Boston, MA 02116;
Charlotte, NC 28226;
Matthews, NC 28105;
Mocksville, NC 27028
Aliases (AKA): Kristin Newman,
Kristen E Towell
Address History: 2003 Harbour Links Drive, Longboat Key, FL 34228;
873 Bayou View Drive, Brandon, FL 33510;
Lutz, FL 33558;
Linden, NJ 07036
Aliases (AKA): G Grosshans
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: 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: 2606 W Kenmore Avenue, Tampa, FL 33614;
6105 Saint Remy Way, Lutz, FL 33558;
Miami, FL 33127;
Miami Beach, FL 33141
Aliases (AKA): Mercedes Borrego,
Mercedes Felipe,
Mercedes E Felipe Borrego
Address History: 6103 Saint Remy Way, Lutz, FL 33558;
411 Hayes Avenue, Cocoa Beach, FL 32931;
Merritt Island, FL 32953;
Saint Petersburg, FL 33706;
Sarasota, FL 34237
Aliases (AKA): Elizabeth Dorrell,
Elizabeth A Fernsler
Email Addresses: eli****@bellsouth.net
Address History: 8334 Fountain Avenue, Tampa, FL 33615;
1609 Elk Spring Drive, Brandon, FL 33511;
Lutz, FL 33558;
Riverview, FL 33578;
Klamath Falls, OR 97601
Aliases (AKA): Emma L Espinal,
Emma Nelson,
E Nielsen,
Emma L Nielsen,
Emma Lei Nielsen
Relatives & Associates: Cristhian Espinal
Deborah Espinal
Gabriel Espinal
Sophia Espinal
Layne Nelson
Email Addresses: emm****@verizon.net,
eni****@tgh.org
Address History: 2361 St Davids Island Court, Punta Gorda, FL 33950;
6102 Saint Remy Way, Lutz, FL 33558;
Saint Petersburg, FL 33707;
Gainesville, GA 30504;
Lula, GA 30554
Aliases (AKA): Betty Ann Stowers,
B Wilcocks,
Betty H Wilcocks,
Betty Wilcocks
Email Addresses: bet****@msn.com,
bwi****@laserspineinstitute.com,
bwi****@yahoo.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: 27906 Austin Woods Drive, Dade City, FL 33525;
19325 Red Sky Court, Land O Lakes, FL 34638;
Lutz, FL 33558;
Watertown, NY 13601
Aliases (AKA): Jilliam Gartner,
Jilliam Rosello
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: 19309 Wind Dancer Street, Lutz, FL 33558;
6103 Saint Remy Way, Lutz, FL 33558;
Tampa, FL 33615;
Saint Louis, MO 63136
Address History: 6104 Saint Remy Way, Lutz, FL 33558;
13136 Heather Moss Drive Apt 402, Orlando, FL 32837;
Tampa, FL 33624;
Harlan, KY 40831;
Lynch, KY 40855
Aliases (AKA): Anwar Hamid
Email Addresses: aha****@yahoo.com,
asd****@aol.com,
asd****@att.net,
asd****@hotmail.com
Address History: 6104 Saint Remy Way, Lutz, FL 33558
Phone Numbers: (813) 948-9122
Address History: 6102 Saint Remy Way, Lutz, FL 33558;
17806 Lake Carlton Drive, Lutz, FL 33558;
Odessa, FL 33556
Phone Numbers: (813) 920-1124
Address History: 1000 Colonnade Way, Alpharetta, GA 30004;
6101 Saint Remy Way, Lutz, FL 33558;
Tampa, FL 33635;
West Lafayette, IN 47906;
Overland Park, KS 66223
Aliases (AKA): Michtash Todd Stockberg,
M T Stockberger,
Michael Stockberger,
Michtash T Stockberger,
Tod Stockberger
Relatives & Associates: Christine Demos
Julie Mohr
Joan Stockberger
Stephan Stockberger
Stephen Stockberger
Aliases (AKA): Dorothy Grosshans
Relatives & Associates: Anne Grosshans
Barbara Grosshans
George Grosshans
George Grosshans
Phone Numbers: (908) 925-1982
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: 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
Address History: 208 E Holland Street, Washington, IL 61571;
6103 Saint Remy Way, Lutz, FL 33558;
New Smyrna Beach, FL 32169;
Peoria, IL 61615;
Frederick, MD 21702
Aliases (AKA): Chris Harriman,
Robin Christopher Harriman,
Ronald C Harriman,
Ronaldc C Harriman,
Robin E Venden
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