Address History: 12826 Burns Drive, Odessa, FL 33556;
6101 Saint Remy Way, Lutz, FL 33558;
Tampa, FL 33606;
Carbondale, IL 62901;
Murphysboro, IL 62966
Aliases (AKA): Robert E Porter
Email Addresses: bob****@theporters.com,
bob****@wastelan.com,
bob****@hotmail.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
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: 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: 6106 Saint Remy Way, Lutz, FL 33558;
18646 Avenue Capri, Lutz, FL 33558;
Miami, FL 33146
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: 6106 Saint Remy Way, Lutz, FL 33558;
11801 Nw 19th Street, Fort Lauderdale, FL 33323;
Plantation, FL 33323
Aliases (AKA): Dean Kalia
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: 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: 19309 Wind Dancer Street, Lutz, FL 33558;
6103 Saint Remy Way, Lutz, FL 33558;
Tampa, FL 33615;
Saint Louis, MO 63136
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: 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;
19231 Wind Dancer Street, Lutz, FL 33558;
Odessa, FL 33556
Phone Numbers: (316) 776-9081
(813) 920-3801
Address History: 6104 Saint Remy Way, Lutz, FL 33558
Phone Numbers: (813) 948-9122
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: 6103 Saint Remy Way, Lutz, FL 33558;
3533 Cheshire Lane, Sarasota, FL 34237;
Tampa, FL 33625;
Raleigh, NC 27612
Aliases (AKA): R Dorrell,
Ryan Dorrell
Email Addresses: dor****@agilethought.com,
rya****@agilethought.com
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: 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: 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
Phone Numbers: (484) 593-4406
(813) 431-3044
(813) 695-3006
(813) 935-3907
(813) 991-1557
Aliases (AKA): Dorothy Grosshans
Phone Numbers: (908) 925-1982
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: 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: 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: 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: 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
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