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: 6103 Saint Remy Way, Lutz, FL 33558
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: 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: 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: 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: 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: 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: 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: 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: 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: 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;
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: 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: 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
Relatives & Associates: Kim Albrich
Kathryn Cooke
Robin Harriman
Cary Venden
Janell Venden
Phone Numbers: (609) 646-1219
(830) 438-3847
(830) 792-3002
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: 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: 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
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: 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: 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: 620 Clearbrook Court, Marietta, GA 30068;
6106 Saint Remy Way, Lutz, FL 33558;
Blowing Rock, NC 28605
Phone Numbers: (813) 909-0343
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
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