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: 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: 6102 Saint Remy Way, Lutz, FL 33558
Phone Numbers: (813) 920-1124
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: 6105 Saint Remy Way, Lutz, FL 33558;
1527 Chepacket Street, Brandon, FL 33511;
Miami, FL 33265;
Tampa, FL 33612
Aliases (AKA): Yeneisy Garcia,
Yeneisy Gonzalez Garcia,
Yeneisy Gonzalezgarcia
Address History: 19209 Fishermans Bend Drive, Lutz, FL 33558;
6103 Saint Remy Way, Lutz, FL 33558;
Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Egg Harbor Township, NJ 08234
Aliases (AKA): Robin H Venden
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: 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: 6104 Saint Remy Way, Lutz, FL 33558;
17514 Hugh Lane, Land O Lakes, FL 34638;
Tampa, FL 33624;
Harlan, KY 40831;
Lynch, KY 40855
Relatives & Associates: Dany Hamami
Larry Hamami
Sally Hamami
Phone Numbers: (813) 948-9122
Email Addresses: aha****@yahoo.com,
asd****@aol.com
Aliases (AKA): Heather Lorraine Klein
Email Addresses: ang****@hotmail.com,
hel****@yahoo.com,
the****@gmail.com
Address History: 19293 Ship Wheel Way, Land O Lakes, FL 34638;
2481 Ne Coachman Road, Clearwater, FL 33765;
Fort Lauderdale, FL 33351;
Homosassa, FL 34446;
Lutz, FL 33558
Aliases (AKA): R Samartino,
Robert Samartino,
Robert V Sammarti,
Bob Sammartino,
Robert Sammartino
Relatives & Associates: Kristin Bradley
Christine Di
Kristin Lmarsala
Rebecca Monticchio
Joann Ramos
Email Addresses: rsa****@concentric.net,
rsa****@hotmail.com
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: 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
Phone Numbers: (813) 948-9122
Email Addresses: aha****@yahoo.com
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: 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: 11340 Alamo Ranch Parkways Apt 416, San Antonio, TX 78253;
6103 Saint Remy Way, Lutz, FL 33558
Relatives & Associates: Kathryn Cooke
Phone Numbers: (813) 949-8713
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
Address History: 656 Twin Branches Road, Blowing Rock, NC 28605;
222 Nw 92nd Terrace, Coral Springs, FL 33071;
Lutz, FL 33558;
Pompano Beach, FL 33071;
Tampa, FL 33615
Aliases (AKA): Kelly Jean Clark,
Kelly J Norder,
Kelly Jean Norder
Email Addresses: kei****@yahoo.com,
kel****@aol.com,
kel****@yahoo.com,
kno****@yahoo.com
Address History: 281 N Edgewood Avenue, Wood Dale, IL 60191;
17531 Balmaha Drive, Land O Lakes, FL 34638;
Lutz, FL 33558;
Union City, TN 38261
Aliases (AKA): G S Andresen,
Gerry Andresen
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
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: 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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