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: 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: 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: 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: 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: 6106 Saint Remy Way, Lutz, FL 33558;
11801 Nw 19th Street, Fort Lauderdale, FL 33323;
Plantation, FL 33323
Aliases (AKA): Dean Kalia
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
Phone Numbers: (813) 948-9122
Email Addresses: aha****@yahoo.com,
asd****@aol.com
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: 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: 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: 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: 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: 12351 Cloverstone Drive, Tampa, FL 33624;
1527 Chepacket Street, Brandon, FL 33511;
Lutz, FL 33558
Relatives & Associates: Yeneisy Gonzalez
Phone Numbers: (813) 766-0754
Aliases (AKA): Heather Lorraine Klein
Email Addresses: ang****@hotmail.com,
hel****@yahoo.com,
the****@gmail.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: 6106 Saint Remy Way, Lutz, FL 33558;
18646 Avenue Capri, Lutz, FL 33558;
Miami, FL 33146
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: 4905 Pennant Rising Lane, Land O Lakes, FL 34638;
17531 Balmaha Drive, Land O Lakes, FL 34638;
Lutz, FL 33558;
Odessa, FL 33556;
Algonquin, IL 60102
Aliases (AKA): M Andresen,
Melissa A Andresen,
Melissa Angeletti
Address History: 6105 Saint Remy Way, Lutz, FL 33558;
1527 Chepacket Street, Brandon, FL 33511;
Hialeah, FL 33014;
Miami, FL 33126;
Tampa, FL 33614
Aliases (AKA): Joseph Garcia
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: 6104 Saint Remy Way, Lutz, FL 33558
Phone Numbers: (813) 948-9122
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: 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: 620 Clearbrook Court, Marietta, GA 30068;
6106 Saint Remy Way, Lutz, FL 33558;
Blowing Rock, NC 28605
Phone Numbers: (813) 909-0343
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