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: 2803 Mckinley Street, Hollywood, FL 33020;
2712 Tidal Creek Drive, Holiday, FL 34691;
Lutz, FL 33558;
Miami, FL 33184;
North Miami Beach, FL 33160
Aliases (AKA): Marlene P Miro
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: 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: 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: 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: 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: 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: 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: 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: 19309 Wind Dancer Street, Lutz, FL 33558;
6103 Saint Remy Way, Lutz, FL 33558;
Tampa, FL 33615;
Saint Louis, MO 63136
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: 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: 6106 Saint Remy Way, Lutz, FL 33558;
18646 Avenue Capri, Lutz, FL 33558;
Miami, FL 33146
Address History: 6104 Saint Remy Way, Lutz, FL 33558;
2942 Sw 35th Place Apt 31, Gainesville, FL 32608
Email Addresses: aha****@yahoo.com
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: 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: 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: 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;
Lake Lotawana, MO 64086;
Lees Summit, MO 64086
Phone Numbers: (813) 909-2715
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: 1309 Summit Terrace, Linden, NJ 07036;
873 Bayou View Drive, Brandon, FL 33510;
Lutz, FL 33558;
Toms River, NJ 08757
Aliases (AKA): G W Grosshans
Phone Numbers: (908) 925-1982
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